panda naik sapi

[panda naik sapi @pandanaiksapi]

@binance adalah #crypto exchange terbesar di dunia. Dengan daily volume >$15 Milyar, 10x lipat lebih besar dari nomor kedua, #Binance jadi exchange yang paling #SAFU untuk trading dan simpan aset #crypto. Tapi, apa #Binance benar-benar #SAFU?
Sebuah 🧵 dari trader gabut (1/?)

[panda naik sapi @pandanaiksapi]

Stabil tapi tidak stabil.
$1 tapi tidak senilai $1.

Mungkin kita semua lupa dengan kata CZ, yang benar hanya 1 BTC=1 BTC.

1 BNB? terserah si market maker

[Parrot Capital 🦜 @ParrotCapital]

$BUSD & #Binance are going down.

Get out while you still can.

[panda naik sapi @pandanaiksapi]

maybe @cz_binance should make a new tweet citating that @binance just build another goodwill with admiting their "honest mistake" and maybe trapping user's money inside that wallet in the name of "fixing"

https://t.co/EN2nBHyT6v

[Emily Nicolle @emilyjnicolle]

scoop 🚨 Binance has acknowledged an error that means it currently keeps reserves for almost half of its 94 Binance-peg tokens ⁠— worth over $539 million ⁠— mixed up with customer funds inside a $16.5 billion exchange wallet https://t.co/2FzwntVHpb

[panda naik sapi @pandanaiksapi]

@thebankerislaw @Annihil4tionGod @StateHouseSey I think Seychelles authorities won't talk, the same way as $SBNY won't talk about this issue. They might be covering for each others, together with @binance

[panda naik sapi @pandanaiksapi]

@binance mengakui kalau mereka "mencampur" deposit user dengan collateral wallet mereka. ternyata bukan cuma #FTX dan #Alameda yang #commingling asset. Pertanyaannya, sudah berapa lama?

https://t.co/04gxs3lT0m

[panda naik sapi @pandanaiksapi]

@adipas10 @cz_binance @binance @business kirain beneran #Bloomberg yang bilang gitu, soalnya narasi artikelnya kaya begono. Ternyata self claim 😂

[panda naik sapi @pandanaiksapi]

@cz_binance memposting sebuah artikel di web yang menyatakan kalau @binance membantu DoJ AS membasmi #Bitzlato. Bahkan artikel menyebut kalau
@business memberitakan #Binance "berperan penting" di sini.
Tapi kami tidak bisa menemukan artikelnya di #Bloomberg.
Ada yg bisa bantu?

[CZ 🔶 BNB @cz_binance]

https://t.co/MTgJ6XSOQf

[panda naik sapi @pandanaiksapi]

@BerndtMaylander @adipas10 @cz_binance @binance @business indeed, it's really hilarious

[panda naik sapi @pandanaiksapi]

@binance Apakah @binance sedang lembur kejar tayang buat pump harga crypto sebelum deadline 1 Februari mereka cut connection dengan SWIFT/SBNY?
Ayo yang mau WD, mumpung masih bisa narik receh. Keburu bank run loh

[panda naik sapi @pandanaiksapi]

@binance kelihatannya masih terus pump harga $BTC, terlihat perbedaan antara korelasi CVD dari BTCUSDT, BTCBUSD, dan BTCUSD. Low volume dan fake liquidity, didukung zero fees buat spoof trading.
Market manipulation at it best!

https://t.co/tD3488KAbO

[InspoCrypto @InspoCrypto]

And again. @binance still pushing more with BUSD supporting BTC margined futures it seems.🤡

[panda naik sapi @pandanaiksapi]

@Annihil4tionGod very great work!
thank you for make this work available for much wider audience, and thus spreading the words about what happens to this crypto space

[panda naik sapi @pandanaiksapi]

@Wotis_Yornem @Annihil4tionGod what country are you in?

[panda naik sapi @pandanaiksapi]

@Cryptadamist @Annihil4tionGod @binance @cz_binance @BinanceHelpDesk @Tokocrypto @BNBCHAIN @coinvestasi @PejuangCryptoID @kaptencrypto707 @anggaandinata @sarjana_crypto @timothyronald22 thank you, it really motivate me to do more coverage in the future

[panda naik sapi @pandanaiksapi]

@binance adalah #crypto exchange terbesar di dunia. Dengan daily volume >$15 Milyar, 10x lipat lebih besar dari nomor kedua, #Binance jadi exchange yang paling #SAFU untuk trading dan simpan aset #crypto. Tapi, apa #Binance benar-benar #SAFU?
Sebuah 🧵 dari trader gabut (1/?)

[panda naik sapi @pandanaiksapi]

@Annihil4tionGod @Cryptadamist sure, I won't mind about any credit, as I'm mostly only translate the other's research. And if it will be useful for the others, I will be happy too

[panda naik sapi @pandanaiksapi]

@Cryptadamist @Annihil4tionGod sure, even though to be honest I'm only repost the news and research from you and the others 😅
if anyone find my humble posts useful, I will be happy to continue. Thank you for recognize me, I'm really flattered

[panda naik sapi @pandanaiksapi]

@Annihil4tionGod @binance @cz_binance @BinanceHelpDesk @Tokocrypto @BNBCHAIN @coinvestasi @PejuangCryptoID @kaptencrypto707 @anggaandinata @sarjana_crypto @timothyronald22 repost the superb journalism from the great detectives such as @MikeBurgersburg @Cryptadamist @Bitfinexed @ParrotCapital and more, and you should definitely follow them. I will consider repost this in English if it's useful for others. Thanks for the support, cheers

[panda naik sapi @pandanaiksapi]

@Annihil4tionGod @binance @cz_binance @BinanceHelpDesk @Tokocrypto @BNBCHAIN @coinvestasi @PejuangCryptoID @kaptencrypto707 @anggaandinata @sarjana_crypto @timothyronald22 thank you for reading. I initially want to make this thread purposely in Indonesian because I don't think anyone has covering this issue and so many Indonesian using Binance even though it's ilegal here. To be honest I'm not research any of this material myself and only repost...

[panda naik sapi @pandanaiksapi]

@Cryptadamist @Bitfinexed @ParrotCapital can you find the article or news, because I can't

[Parrot Capital 🦜 @ParrotCapital]

#Binance. Banking. Blowups. 💣

Get ready for a firestorm on Monday. 🔥

Too bad nobody warned you. 🦜

[panda naik sapi @pandanaiksapi]

@ae08022008 @binance @cz_binance @BinanceHelpDesk @Tokocrypto @BNBCHAIN @coinvestasi @PejuangCryptoID @kaptencrypto707 @anggaandinata @sarjana_crypto @timothyronald22 ngga tau bg, @binance ngga pernah ngasih tau pusatnya di mana