All Thanks goes to @BoringSleuth for the original investigative reporting!
” TruthLabs @BoringSleuth”
THREAD p0sts 1 – 23 INCLUDES PICTURES OF DATA
https://twitter.com/BoringSleuth/status/1680131058120155136
SOME QUOTES
Unfortunately, the Truth doesn’t reach far enough on X to save its users Billions. Its a big missed opportunity by Musk and Team, and they don’t see it.
Despite sharing documentation of fraud in Crypto and on platforms like Huobi, users who use the platform continue to only see the reasons why to use it. They are denied the Truth on why they shouldn’t use it. This is true across area’s targeted towards Financial sectors (send me the raw data, and I’ll prove it). Users continue to get rugged, and despite showing transactional, unattested evidence, the current algorithms obliterate its reach.
The research I’ve shared alone could have saved users Tens of BILLIONS by now, and there are others in the same boat. I expect more, and I, nor you, should stop expecting it, despite lack of action. Balances start from Day 1, and ledgers should be impacted based on actions with unbiased weight. I love this site because it doesn’t remove free speech, but I don’t accept that it gives it an equal playing field. Until it does, I won’t stop speaking up about it.
We cannot, and should not expect positive change in this world, if we are not brave enough to speak all Truths. Conflict is the most powerful engine to change. Internal, External. If the truth causes conflict, good. Its needed 100% of the time.
Thread showing Huobi’s CCP ties: https://twitter.com/BoringSleuth/status/1712242468211642425
FTX TRIAL SHOWS CCP INVOLVED WITH HUOBI & OKC – CONFIRMING WHAT I TOLD YOU IN JULY🚨
Back in July, I told you, and showed you the receipts that CCP affiliates, and officers, were behind setting up and funding the HUOBI exchange. I warned that the exchange was being used by the Crypto Cartel, and stolen crypto from Crypto’s most Notorious Thefts ever had been flowing through it.
This week, Caroline Ellison testified during the #SBFTrial that Sam paid a $150M Bribe to Chinese Government officials. She testified that the $150M was held on Huobi and OKC.
The exchanges Huobi and OKC are essentially the same Group on-chain. I talk about the group that setup and originally funded the more than 60 exchange address’ often. In particular, I’ve shared how I’ve followed many of Crypto’s largest thefts back to this group and these exchanges.
As a refresher, here are the names of the VC’s or Groups that are tied to directly, or setup and originally funded one of the 60+ Exchange address’ at Huobi:
Cryptopia.DCL.eth
Deng Chao – Hashkey VC CEO, tied to SEC darling Prometheum and Longling Capital
PreAngel VC (CCP)
LingLing and Multichain Dev (rugged in 2023 for 9 figs)
Satofishi (Binance & Stakefish Mining Pool Main Dev)
Filecoin
Binance Team Wallet
Swissborg Token Dev
Longling Capital
EthFans.0rg #1 Miner of ETH pre-merge
FRAMJPEG Capital (tied to Wanxiang)
Wanxiang (setup Ethereum Foundation)
Daniel Berg (ex-Wikileaks)
Roger Lim
I Included the Thread Below. Through time that thread will become timeless.”
It was Ethfans.orgy that originally funded Huobi 14!
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My own opinion is that the CCP is behind the majority of Ethereum.
Again, today, in this thread, I showed to you a number of CCP connections, along with other familiar names tied closely to them.
Enjoyed this Thread? Like, Retweet, & Follow me
Its on the Web3 community to face and share the Truth. Its the only way we will collectively get better. There is no better ingredient for impactful change, than conflict. Embrace & Use it. Stay Curious my Friends
23/🧵 TruthLabs @BoringSleuth
Jul 14
There is rarely a day I go without seeing these same entities behind many of the Cex’s, Dex’s, Blockchains, Alt coins, Sh*t coins, and ultimately the biggest rugs in Crypto. What happens when they need liquidity? Ronin, Multichain, Nomad… Its not North Korea.
Daniel Friedberg, who worked as an adviser of SBF from 2017 until FTX‘s implosion in 2022, faces charges over his alleged role as a “fixer” and for breaching his fiduciary duties. The lawsuit claims that former compliance officer Daniel Friedberg paid whistleblowers to stop them from exposing the “true fraudulent nature” of the exchange.
“Joe Bankman, Bankman-Fried’s father, urged Bankman-Fried and others to give Friedberg a central role and to keep Friedberg ‘in the loop…so we have one person on top of everything.’”
https://cointelegraph.com/news/ftx-sues-dan-friedberg-for-paying-off-whistleblowers
“Always make sure you focus on building an equally expansive non-digital network. I cannot express the importance of this enough. Attacking a problem with an “un-digitally connected” network, that communicates in untraceable, offline ways, offers the highest levels of privacy and protection. Think of it like your bits of research are the puzzle pieces. In order for anyone to know what the puzzle is, they need a large portion of the pieces. By having a strictly digital network, you are placing all the pieces in the Box they came in. If you expand your network non-digitally, you are taking those same pieces and hiding them anywhere you want in the world, outside the box. Only you, and those you are in contact non-digitally know where those pieces are, if you choose. Its critical, and should be creatively prioritized.” https://twitter.com/BoringSleuth/status/1733757706349978061