Analyst

open source hacks for investment alpha

[John Reed Stark @JohnReedStark]

"Crypto is not real. Like the platinum coins in EverQuest, it has no intrinsic value and is untethered to anything but the shared belief by many people that it is actually worth something." Time to stop the hustle.
https://t.co/Ab6hXxZ576

[Elfriede Sixt @ebit4u]

.@C_West but isn´t #BAFIN in charge of supervising the Wirecard Bank AG (acquirer for many fraud companies)? 99% of payment companies are licensed and supervised.. like @theFCA for @moorwand, or @emerchantpay .. or @DNB_NL for @payvision.

[@intel_jakal @intel_jakal]

@franciskim_co @binance but since #Binance #Switerland is holding 61% I thought it worth googling the address....I didn't go door knocking and google street view isn't an exact science... but its one of these.....I'm guessing this isn't the #binance epicentre....

[@intel_jakal @intel_jakal]

@franciskim_co @binance while #calebyeah exited as a director xmas 2019......he's still down as a straw shareholder. I haven't search to see who Zi Quan Yew and Sam Jiun Huar Teoh are but collectively they beneficially hold nearly 20% Ill leave that to other slueths to chase

[@intel_jakal @intel_jakal]

@franciskim_co @binance investbybit is parked up at FWO Chartered Accountants an accounting firm in Brisbane....feel free to knock on their door with any questions anyone has...

[@intel_jakal @intel_jakal]

@franciskim_co A quick search suggests that Caleb Yeoh is this bloke shilling #travelbybit shilled by @binance as a "merchant".....no mention of straw man.....

[@intel_jakal @intel_jakal]

@franciskim_co there was a Binance Australia Pty Ltd registered on 25 Oct 2018 but was deregistered 5 Aug 2020.

[Analyst @EquityHacks]

@DahzenIsNothing @Frances_Coppola No the truth required knowledge start with understanding the complexities of power purchase agreements, project financing for renewable infrastructure and then do your parsing. Bitcoin miners are risky counterparties.

[Deltec'ed @ExkrementKoin]

@MikeBurgersburg I wonder what the crypto movements look like between OKX and its US arm, OKCoin, which banks with Silvergate and Signature. Same setup as Binance and FTX.

Another spoofing, wash trading, pretend KYC exchange.

[@intel_jakal @intel_jakal]

Recognised a few faces from when #cz was hanging out with the 'old gang'. namely #matthewroszak

[Paul Amery @newmoneyreview]

Despite these advantages, which should have enabled Alameda to earn constant profits, it somehow lost $8-10bn of client money...apparently wired straight to...Tether!

Where is the money?

3/3

[Data Finnovation @DataFinnovation]

bnb beacon chain looks suspiciously like its not a blockchain

weird hash chain errors, suspicious repair tools, f weird forking, scary bug reports and more

wtf is going on here

https://t.co/CL36ynwMC3

[Simon Dixon @SimonDixonTwitt]

I tried to cover this early in the #Celsius case but was called #FUD |How In-Kind payments are working in the proposed #Binance Asset Purchase Agreement | #Voyager Recoveries Estimates https://t.co/8elfrCn6EM

[csfa. @csFraudAnalysis]

#wirecard #firststepsindubai #infogenie #procard 2005... und 2011 kaufte Wirecard eine Procard von Kheireddine https://t.co/3HqrPq1KKj Der Libanese ist spannend https://t.co/h7KFczj62H

[Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 @Bitfinexed]

Don't let Tether bullshit you.

Tether did billions of dollars of business with the frauds that they're claiming the critics ignored.

https://t.co/eEtzZZdoJU

[Analyst @EquityHacks]

@nic_carter think he means you

[@intel_jakal @intel_jakal]

A little story about an obnoxious intellect who can't see the forest for the tree's #ftx #tether @nic_carter

[@intel_jakal @intel_jakal]

Not my latest thread but I'm sending around again because the revamped spreadsheet looks pretty.

#FTX and #binance. Investor or partner? you tell me.

https://t.co/6pPYMPzcDc

[Analyst @EquityHacks]

@Bitboy_Crypto @cz_binance @binance what about those that are connecting #FTX and #binance???

https://t.co/fFZXxt0S3C

[Analyst @EquityHacks]

@Bitboy_Crypto @cz_binance @binance what about those that are connecting #FTX and #binance???

https://t.co/fFZXxt0S3C

[@intel_jakal @intel_jakal]

This is my latest thread #binance & #ftx ... was @cz_binance an investor or a partner?
https://t.co/6pPYMPzcDc

[Analyst @EquityHacks]

@SBF_FTX was @cz_binance an investor or partner?

[@intel_jakal @intel_jakal]

This is my latest thread #binance & #ftx ... was @cz_binance an investor or a partner?
https://t.co/6pPYMPzcDc