Prof. ponzi is investigating cefi

did investigative journalism for 10 years
now uncovering the largest ponzi schemes in the history of crypto
#USDC #USDT #Nexo

[Prof. ponzi is investigating cefi @professorponzi]

@adamscochran wait till you know @AntoniNexo devs programmed the API with dummy values

[Prof. ponzi is investigating cefi @professorponzi]

@FatManTerra tether cannot freeze or reverse a blockchain transaction

tether can only blacklist and destroy the dirty tokens https://t.co/3hkOrFmZV9

[Prof. ponzi is investigating cefi @professorponzi]

@cryptohippo65 @FatManTerra tether don't freeze wallet

they blacklist the tokens

destroy tokens and remove from total supply

[Prof. ponzi is investigating cefi @professorponzi]

@c7five @ASvanevik @MarioNawfal @buda_kyiv is hacker first name sam?

[Prof. ponzi is investigating cefi @professorponzi]

@cryptohippo65 @FatManTerra tether don't freeze wallet

they blacklist the tokens

destroy tokens and remove from total supply

[Prof. ponzi is investigating cefi @professorponzi]

@concodanomics another effective altruist

[Prof. ponzi is investigating cefi @professorponzi]

@otteroooo nexo is nexto

[Prof. ponzi is investigating cefi @professorponzi]

professor warned you

[Prof. ponzi is investigating cefi @professorponzi]

@SBF_FTX but ser

alaemada research is insolvent

who gonna bid for alaemeda

[Geralt Davidson 🐺 @CryptoInsider23]

Coinbase reported a net loss of 545 million in third quarter-its third unprofitable quarter in a row. The future of Coinbase doesn’t look too bright as one of the biggest asset management firm, Fidelity announced they will open commission-free crypto trading to retail investors.

[Prof. ponzi is investigating cefi @professorponzi]

@SBF_FTX but ser

alaemada research is insolvent

who gonna bid for alaemeda

[Prof. ponzi is investigating cefi @professorponzi]

sers

@otteroooo
@CryptoInsider23
@VersusBtc
@Bitfinexed
@molly0xFFF
@web3isgreat

[Prof. ponzi is investigating cefi @professorponzi]

Jeremy Allaire are each alleged to have made false and misleading statements. The time, place, and manner of making the statements is pled, as are facts that indicate the statements were false or misleading when made and thus give rise to a strong inference of scienter.

[Prof. ponzi is investigating cefi @professorponzi]

in 2000s jeremy allaire was involved in a securities fraud

will u put yur life savings in a stable coin run by fraudsters?

[Prof. ponzi is investigating cefi @professorponzi]

there is a high chance of usdc implosion

take a trip down the memory lane anon

like retweet and read

👇🏼🧵

[Prof. ponzi is investigating cefi @professorponzi]

sers

@otteroooo
@CryptoInsider23
@VersusBtc
@Bitfinexed
@molly0xFFF
@web3isgreat

[Prof. ponzi is investigating cefi @professorponzi]

there is a high chance of usdc implosion

take a trip down the memory lane anon

like retweet and read

👇🏼🧵

[Prof. ponzi is investigating cefi @professorponzi]

Jeremy Allaire are each alleged to have made false and misleading statements. The time, place, and manner of making the statements is pled, as are facts that indicate the statements were false or misleading when made and thus give rise to a strong inference of scienter.

[Prof. ponzi is investigating cefi @professorponzi]

Circle is a ticking time bomb

[Geralt Davidson 🐺 @CryptoInsider23]

UPDATE: The USDC market cap continues to dive as more whales are dumping USDC. It’s pointless to keep its yield program, Circle Yield which only pays 0.25% annually. Depositors putting money in bank account probably earns more interest than Circle Yield.

https://t.co/tXug5RTGSE

[Geralt Davidson 🐺 @CryptoInsider23]

UPDATE: The USDC market cap continues to dive as more whales are dumping USDC. It’s pointless to keep its yield program, Circle Yield which only pays 0.25% annually. Depositors putting money in bank account probably earns more interest than Circle Yield.

https://t.co/tXug5RTGSE

[Prof. ponzi is investigating cefi @professorponzi]

@Bitfinexed Do con