#ChainArgos - Twitter Hashtag

8 months ago

1/8 @chainalysis would like you to believe their blockchain tracing is "infallible" in the wrongful conviction of #RomanSterlingov as the alleged mastermind of #BitcoinFog ⚖️ https://t.co/pG2pAVX1xA #CryptoLaw #BlockchainForensics #ChainArgos @TorEkelandPLLC @mikehassard

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ChainArgos

@ChainArgos

9 months ago

7/8 ChainArgos demands courts apply Daubert standards: scientific rigor, peer review, and transparent error rates. Market acceptance is NOT scientific acceptance. We must protect constitutional rights from pseudo-science. #ChainArgos #LegalPrecedent

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ChainArgos

@ChainArgos

almost 2 years ago

Part 1 of 5 of a special podcast featuring Dr. Victor Vevera of @ICIBucharest and @DataFinnovation of ChainArgos, hosted by @radumagdin 1. Why a public-private partnership in blockchain intelligence? 2. Why #ChainArgos? 3. Why blockchain intelligence? https://t.co/wWllRvkMQB

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ChainArgos

@ChainArgos

about 2 years ago

1/ On April 17, 2024, history was made as #ChainArgos signed an historic public-private partnership with @ICIBucharest at the Digital Innovation Summit Bucharest 2024 at the iconic Palace of the Parliament in Bucharest, Romania.

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Cointribune

@CoinTribuneFR

over 2 years ago

🕵️ #ChainArgos, une société réputée pour ses analyses fouillées de #blockchains, lance de graves accusations sur la gestion des fonds au sein du réseau #Polygon. $MATIC https://t.co/T4OpTKWhmX

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Borko Bogdanović-Tešić, MBA

@bluestats_one

over 2 years ago

Right on the money. Unsecured loan on $USDT is coming from #Bitfinex, this is somewhat concerning - took an on-chain forensic data by #ChainArgos, as the #BDO attestation doesn't provide transparency. Both $USDT & Bitfinex are owned by iFinex Inc. https://t.co/5S8gHQ65aL

ChainArgos

@ChainArgos

over 2 years ago

Here are the interest payments on the USDT loans made by Tether to other crypto companies grouped by the paying counterparty and charted over time. It's interesting that prior to 2023 this address used to receive loan payments from many unrelated players but in 2023 so far 95% of interest payments have been sent from Bitfinex.

ChainArgos's tweet photo. Here are the interest payments on the USDT loans made by Tether to other crypto companies grouped by the paying counterparty and charted over time.

It's interesting that prior to 2023 this address used to receive loan payments from many unrelated players but in 2023 so far 95% of interest payments have been sent from Bitfinex.

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Parrot Capital 🦜

@ParrotCapital

almost 3 years ago

@Bitfinexed It is funny how #CoinDesk isn't partnered with @chainargos instead of #Chainanalysis? #ChainArgos helped blow the doors off the $BUSD fraud that #Binance    thought they'd get away with. Crypto media with the exception of @protos is on the take from Justin Sun, Tether, etc.

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HYFI Conference @HyfiConference

about 3 years ago

Get ready for some exciting pitches at HYFI 2023! One of them will receive the coveted Pitch Perfect Award. Will it be #ReferReach, #Davensi, #Chainargos, #Orochi, #Attlas, or #Orchai? Join us at HYFI to find out! @chainargos @OrochiNetwork @ReferReach @Davensi_off @oraichain

HyfiConference's tweet photo. Get ready for some exciting pitches at HYFI 2023!
One of them will receive the coveted Pitch Perfect Award. Will it be #ReferReach, #Davensi, #Chainargos, #Orochi, #Attlas, or #Orchai? Join us at HYFI to find out!

@chainargos @OrochiNetwork @ReferReach @Davensi_off @oraichain https://t.co/Ge50ohRBG2

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