What Tether doesn’t tell you
@Bitfinexed Tether going into full panic mode.
Basically, this is a “please don’t shut us down, we’re buying so many treasury bills!”
What Tether doesn’t tell you, is by their own admission they have less than 1,000 customers, and one customer, Sam Bankman-Fried, was responsible for 36 billion Tethers all by himself.
Sam Bankman-Fried is of course in jail. Some of Bitfinex/Tethers major shareholders? Also in jail.
@BoringSleuth Who was the Ethereum Whale that perfectly timed the Market Crash?
An Ethereum Whale that was such a good trader, they timed the ETH crash perfectly, saving themselves $5M dollars by liquidating their ETH position. Naturally, I was curious who it was! So I took a look. Here is what I found:
https://twitter.com/BoringSleuth/status/1693764418255946098
https://twitter.com/BoringSleuth/status/1693764418255946098/photo/2
Who was this mysterious Ethereum Whale? While I am unable to tell you for certain, there are a few things I can tell you.
1. The only wallets this whale interacted with that were not exchanges was a wallet I’ve ID’d as LeiShen.eth 0x2972, where they sent them $500K USDT on July 24th.
2. When looking into Leishen.eth’s wallets, they are CLOSELY connected to CZ of Binance. Previously, they sent $8.5M Tether to CZ’s own personal account.
3. LeiShen.eth has received a Net Positive >$35M from Ambar Group, and has over 30 trx’s sending them Stablecoins back and forth with them.
While I can’t tell you who owns this trail of wallets, its safe to say they are closely tied to Amber Group and CZ. Its also not out of the realm of possibility that this wallet isn’t a team member of Binance or Amber Group, or even potentially owned by one of the two.
There are no random Ethereum Whales timing Market Pumps and dumps. Instead, its greedy insiders, normally associated the CZ or the Ethereum Foundation (Wanxiang/Prometheum).
For fraud & money laundering. https://twitter.com/Bitfinexed/status/1699430928882307196
https://twitter.com/Bitfinexed/status/1699430928882307196/photo/1
This Ethereum Whale Saved $5 Million a Minute Before The Crypto Market Crashed !
https://cryptonewsbytes.com/this-ethereum-whale-saved-5-million-a-minute-before-the-crypto-market-crashed/cryptocurrency/
TruthLabs @BoringSleuth https://twitter.com/BoringSleuth/status/1699969113966223563
When will someone within @GaryGensler @SECGov @DOJNatSec @DHSgov, be brave enough to standup for our country and immediately terminate the special purpose broker dealer license we issued to Prometheum? Ive shown how they are connected everywhere to the CCP On and Off-Chain.
We opened up our markets to the one entity in the ENTIRE WORLD that purchased and owns the Domains KillTrump.eth and KillTrump.crypto.
This isn’t political. It’s not a game. It’s real life and yet, months later, nothings changed. @committeeonccp
All on one Connected Map — CCCP Chinese Communist Crypto Party
Waniang
Vitalik Buterin
PreAngel VC
Prometheum
KillTrump.Crypto (Promethium)
Hashkey
Binance Team
Satofishi
LongLing Capital (Chinese Digital Banking Liscense)
Deng Chao (head of Wanxiang & Hashkey)
Mrs. Baylini
How To Quantum-Proof Bitcoin
The 5 Richest Bitcoin Addresses, and Their Supposed Owners
The 5 richest on the network.
#1
248,597 BTC 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo Binance just over $6.4 billion at the current Bitcoin price.
#2
178,010 BTC. Bitfinex cold wallet bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
#3
118,300 BTC Robinhood bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2,
#4
115,177 BTC Binance cold wallet 39884E3j6KZj82FK4vcCrkUvWYL5MQaS3v:
#5
94,643 BTC FBI bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt, used for Bitfinex hack recovery.