Daren Firestone, Levy Firestone Muse LLP

Helping whistleblowers earn rewards by exposing fraud in the crypto world.

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

@LevyFirestone is proud to introduce https://t.co/GJbYMe7D3e! Report fraud. Earn rewards. #cryptocurrency #cryptocrash #crypto

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

@aosipovich @JeongHaeju @bubblemaps @Andrey_10gwei I'm discussing prediction market whistleblowers in a webinar for @TAFCoalition (The Anti-Fraud Coalition) members today. Happy to discuss with online sleuths. (attorney advertising)

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

@victorcardenas @nickbruhman @aryanpour If there are any Parker insiders out there who want to blow the whistle, DM me. (Attorney advertising) https://t.co/iJ8bB2SmV8

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

@TFTC21 Any insiders out there considering blowing the whistle? (attorney advertising) https://t.co/iJ8bB2SmV8

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

Justin Sun settled his case for $10 million dollars, which is nearly the price of two bananas!

[Watcher.Guru @WatcherGuru]

JUST IN: 🇺🇸 SEC ends case against Tron Founder & crypto billionaire Justin Sun.

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

@WatcherGuru That’s almost two bananas!

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

Quoted by Ariella Steinhorn @HardResetMedia. "Firestone...believes that, eventually, an insider may bring forward information about insufficient Know Your Customer (KYC) or Anti-Money Laundering (AML) programs at their [prediction market] employers."
https://t.co/qYsW5GztWn

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

@WuBlockchain Wow!

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

"About $1.7 billion [] flowed from two Binance accounts to Iranian entities with links to terrorist groups, a possible violation of global sanctions." #crypto #whistleblower https://t.co/qH1iscGWLr

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

@leomschwartz @bdanweiss Happy to speak to any potential whistleblowers. (attorney advertising) https://t.co/iJ8bB2SUKG

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

@CryptoNobler Any insiders who want to blow the whistle, feel free to DM me. (Attorney advertising) https://t.co/Ontp5uJNy2

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

The tide is going out in crypto markets, let me know who is swimming naked? #crypto #Whistleblower (attorney advertising)

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

@star_okx If there are any insider whistleblowers willing to substantiate what Star is saying (particularly any manipulation that might have led to or coincided with 10/10), feel free to DM me. This is attorney advertising.

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

Thank you to @TAFCoalition and Jackie DeMar for inviting me to speak on the Fraud in America podcast about one of my favorite topics #AI washing and past SEC and DOJ enforcement actions against companies for lying about their AI capabilities.

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

Meanwhile, in Canada… https://t.co/LVp5oMOMtR

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

Waiting for insiders to contact me about the flash #crash. There’s got to be an inside story here.

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

@JohnReedStark Sigh. You will be missed. It’s an appropriately absurdist adieu though.

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

Sadly, the SEC may now regard this as legal in the US. Section 17(b) of the Securities Act (the law that supported the fines for Kim Kardashian and others) prohibits touting a security. If, as Chair Atkins has said, most crypto assets are not securities, then 17(b) does not prohibit failure to disclose payments for promoting most crypto assets. I’m not aware of a similar touting disclosure rule for commodities.

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

DOJ Antitrust just announced a whistleblower rewards program. https://t.co/Oet8q47ukx

[Stellar Rippler🚀 @Stellar_Rippler]

(1/🧵) James Wynn’s $100M Liquidation That EXPOSED the BIGGEST SCAM Of All.

James Wynn lost more than $100M…

But in doing so, he may have uncovered the biggest scam in crypto.

Here’s how exchanges are rigging the entire system against you 👇

[Daren Firestone, Levy Firestone Muse LLP @cryptowhistlebl]

@StellarNews007 If there are any insiders who can prove that an exchange is manipulating prices to force liquidations, DM me. (attorney advertising) https://t.co/iJ8bB2SmV8