winemoney (CAMS, TRM-ACI, CISC, CCSP)

Compliance Professional + Cryptocurrency Shit Poster

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

@MuroCrypto sir, @chainabuse / https://t.co/YSkffVtmWV - you can do the most good for communicating this address across the entire space (wallets + vasps) by reporting more details there.

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

When @CryptoHayes said we were going to sell absolute dog shit next cycle - I didn't imagine this would be ct memes via uniswap v3. :'~)

praying that yr risk is managed.

[zerohedge @zerohedge]

How big is the latest Fed bailout?

$210BN for just the Big 4 banks.

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

^~^

[Circle @circle]

1/ Following the confirmation at the end of today that the wires initiated on Thursday to remove balances were not yet processed, $3.3 billion of the ~$40 billion of USDC reserves remain at SVB.

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

A few .jpgs to save y'all from a deep dive .pdf

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

.@circle's $USDC transparency report as of 9-Mar-2023 notes 11.1B cash spread across 6 or more banks.

This 11.1B is an equivalent ~25.5% of their total reserves. The remainder spread across a Short-Dated US Treasury Portfolio.

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

These banks include @SVB_Financial; but also @BNYMellon, @CTBank, and more.

This is noted in their Jan-2023 audit performed by @DeloitteUS.

This can be confirmed here - https://t.co/as7XdVbMMz

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

What I'm saying is - maybe this weekend the best trade is arbitraging stablecoins.

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

@StErMi https://t.co/HC9opJrMs9 + https://t.co/TwI1NB7apm would be the closest I'm aware of, minus the feature of exploring contracts code.

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

About a year out from the halvening :~)

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

@rollbitcom Top 100 addresses hold 46.8% of current supply - valued at a cumulative equivalent $90,631,999.35 USD at current market cap.

https://t.co/2yYFk0q4Pe

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

FBI: here's a list of known Lazarus addresses
Lazarus: hold my beer

RIP to all the sleuths at work around the clock rn.

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

@Bitfinexed Bitfinex'ed, they have Senior Vice Presidents in c-suite roles.

https://t.co/yExaxXNQdb

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

@TheDouglasBrown @LukeDashjr @chainalysis I should clarify -

That top circle (cluster) - 14Fgto - represents his main wallet, which is 13 known addresses in total.

https://t.co/t9Tv6sJyAy represents the larger mining pool - 278,868 unique addresses - where many other users also have funds.

https://t.co/r5KGd3dhrg

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

@LukeDashjr @chainalysis will y'all update this 1YAR6 address as 'stolen funds'

1YAR6opJCfDjBNdn5bV8b5Mcu84tv92fa

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

Yesterday it was @binance. Today is @HuobiGlobal. Tomorrow it's one of the hundred other exchanges with inefficient KYC systems.

Mixers and Crypto exchanges share the same purpose - to hide the prior source of funds.

Money will simply go where risk is deemed acceptable.

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

@jconorgrogan This is a much better chart of what I was trying to talk about a couple weeks ago. Thanks for sharing!

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

The news today of Binance working with the DEA regarding 9 figures of Drug Cartel money.

That is just a fraction of the flow washing around in this system.

Investigations take time.

[winemoney (CAMS, TRM-ACI, CISC, CCSP) @winem0ney]

.@QuadrigaCoinEx funds are moving again :'~)

What else will we see to end 2022?