Dave 🚀

Hi. My name is Dave
Crypto & NFT Lover !

[Mario Nawfal @MarioNawfal]

Update: Withdrawals at https://t.co/zTtsWR0joP are still going through despite rumors posted by some on Twitter

[Whale Alert @whale_alert]

🚨 200,000,000 #CRO (11,584,570 USD) transferred from #CryptoCom to unknown wallet

https://t.co/nf7EnqcmRh

[CZ 🔶 BNB @cz_binance]

Full disclosure: Binance never shorted FTT. We still have a bag of as we stopped selling FTT after SBF called me. Very expensive call.

[The Data Nerd @OnchainDataNerd]

A gentle reminder that $CRO is heavily centralized and has no use cases.

More than 80% belong to @cryptocom and have not been moved for a long time.

Similarly, their Cronos chain is centralized with limited activities.

A warning thread 🧵

[Farokh @farokh]

@SBF_FTX FUCK OFF

[Benjamin Cowen @benjamincowen]

I hate it when I accidentally send $400m of crypto

[il Capo @CryptoCapo_]

Everything is ready for the final capitulation. The question is.. are you ready?

[Mario Nawfal @MarioNawfal]

🚨The funds sent by https://t.co/zTtsWQZLzh to Gate was NOT a mistake, here's why: https://t.co/9gR3wkCbwY

This is speculation by an IT-Security / Blockchain certified dev

This is SPECULATION, please research further. We are investigating it on stage now.

[CZ 🔶 BNB @cz_binance]

We are not just a CEX. We offer choices.

Store crypto yourself? Read this article I wrote from 2 years ago. The 15 minutes read will save you money and headache later. @TrustWallet

Read the same article if you use a CEX, too. @binance

https://t.co/Kp6VeKirgZ

[CZ 🔶 BNB @cz_binance]

.@TrustWallet your keys, your coins.

[Dan Held @danheld]

Move your funds out of https://t.co/hwEA1QpVUm immediately.

[Mario Nawfal @MarioNawfal]

The story is getting more concerning by the minute...

[Mario Nawfal @MarioNawfal]

Who's the best person to bring on the space as we investigate what happened with https://t.co/zTtsWQZLzh?

[Mario Nawfal @MarioNawfal]

One of the first 100 employees at https://t.co/zTtsWR0joP: It is almost impossible for $400m to be 'accidentally' transferred without manual approval and various checks

I was fired from https://t.co/zTtsWR0joP as I had ethical concerns about how the company was run.

[Mario Nawfal @MarioNawfal]

Now MEXC is on stage to address our concerns, following the footsteps of Binance, Kraken and others 👏

https://t.co/zTtsWQZLzh and Gate, you have an open invite to join as well and offer clarity

[TraderSZ @trader1sz]

yo @elonmusk, ban @carolinecapital & @SBF_FTX from twitter...its leaving a dirty smell

[Mario Nawfal @MarioNawfal]

Binance's @cz_binance came on stage, now Kraken's founder @jespow on stage as well!

Funny to see the TRUSTED exchanges come up while some of the ones that have something to hide, hide

Which exchange should we bring up next?

[Satoshi Stacker @StackerSatoshi]

Just in:

Crypto dot com seems to be withdrawing ~80,000,000 in stablecoins from Binance.

Why do Crypto dot com have so much stablecoins on Binance?

[Dave 🚀 @Davedegens]

@StackerSatoshi DUMP IT SON

[Satoshi Stacker @StackerSatoshi]

Crypto. com currently holds about $300,000,000 in Stablecoins in their wallets.

It has just been revealed that during this year they have sent more than $1,000,000,000 in USDC to FTX

They have also sent significant amounts of #CRO

No conclusions drawn, just looking for answers