871 posts collected
@Bitfinexed
Exposed Bitfinex/Tether as one the largest financial frauds in history. "A powerful force working to harm Tether." - Tether CEO - Ludovicus Jan van der Velde
This archive holds 871 posts and 1,798 replies back to 17 Nov 2025
Is a crisis brewing at Crypto .com? protos.com/is-a-crisis-brewing…
DON'T LET THEM REWRITE HISTORY. @SBF_FTX was always a fraud and a criminal, since his early days at Alameda, long before FTX. All explained, in today's CRYPTO CRIME special... t.co/R3ntd59J4m
This weekend, I spoke to four of the community bankers who urged Senate Republicans to slow down on the Clarity Act. This is the story of how those bankers outgunned the crypto industry, handing it the worst political setback of the last two years t.co/dJBwFLDTVQ t.co/w4sHoXcWHq
This man was on Epstein island with Jeff. Adam Back. I’m sure nothing suspicious happened there at all. t.co/qgCFGaRpGt
How it started. How it’s going. Seems like an apparent suicide. Rest in peace, maybe don’t defend fraudulent scam artists. x.com/Bitfinexed/status/208613…
The guy that put a bounty on me is dead? x.com/Bitfinexed/status/208613…
Is @harryyeh dead? Had a massive altcoin trading operation on the top floor of a Dubai hotel if I remember correctly. https://www.extra.com.py/actualidad/chino-cayo-del-piso-30-de-un-edificio-de-asuncion-y-murio https:...
I did my own investigation because I obviously don't trust them. What I found is that the external dependency of the firmware with the critical vulnerability hidden in it was written by CoinKite's CTO @DocHex pretending to be someone else. All of the following can be verified: t.co/2kfMfIvlkQ
The Clarity Act has a Republican problem, thanks to weeks of fierce lobbying from an army of small, state-based banks. I asked Sen. Mike Rounds (R-S.D.) what made bankers’ appeal so strong. “They know us,” Rounds said. “Each of us knows those people personally.” t.co/dKDNDyQgVG
Coldcard co-founder is deleting X posts as losses top $130M protos.com/coldcard-co-founder…
Fun Project: Find people that lost their life savings with the Coldcard scam, that told people to “have fun staying poor”. x.com/Bitfinexed/status/208575…
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NEWS w/ @jordainc: Senate GOP leaders are expecting to leave Washington for August recess without holding a vote on the Clarity Act Majority Leader John Thune may still file cloture on the bill, but it likely won’t come to the floor until next month t.co/KFJniI5shh
In my view, the Jason Arday story, similar to those of Elizabeth Holmes, Sam Bankman-Fried, and countless others, primarily demonstrates that we have much difficulty as a society when it comes to recognizing and handling a particularly talented and determined con artist.
I dipped my toe into the appropriations process to try to answer the question: Is the $600 million authorized by the Clarity Act to help train law enforcement on crypto … real? Key Democrats say no. The toplines of law enforcement funding are just too tight for that figure. t.co/t8ZeCEvV2S
Lawsuit alleges startling claims about Brock Pierce protos.com/lawsuit-alleges-sta…
Wow, crypto really hitting rock bottom. They even have Andrew Cuomo grifting for them now.
⚠️The full Ill Bloom technical disclosure is live: how a 12-year-old randomness flaw made seed phrases predictable, how we found vulnerable wallets, and what we learned investigating it during active exploitation. t.co/b3mQKMoSyJ
Who the fuck is going to use Coldcard or CoinKite after this?
Questions: If ColdCard/Coinkite shuts down, who will maintain future firmware updates? - Looks like at least one person is taking the challenge, I am Rooting for him to succeed, but the 'irony' does write itself in the #...
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No cloture on Clarity. x.com/Bitfinexed/status/208502…
Thune just filed cloture on several legislative priorities, including Todd Blanche’s confirmation and NIL. Not included in this mix: The Clarity Act https://x.com/BrendanPedersen/status/2085018530919903466/photo/1
Strategy Dumping more Bitcoins to lock in losses. x.com/Bitfinexed/status/208486…
Suspected Strategy-Linked Wallet Transfers Another 1,030 BTC Worth $66.14 Million According to Lookonchain, a wallet suspected to be associated with Michael Saylor’s Strategy transferred another 1,030 BTC worth approxim...
You guys would have had your clarity act if you wouldn’t have clowned on the ethics language. x.com/Bitfinexed/status/208485…
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The conservative WSJ Editorial Board just published a piece beating up the Clarity Act, writing that the crypto market structure bill “needs changes to reduce risks to the financial system” At issue: stablecoin yield and illicit finance t.co/7l93vZEgBF t.co/VmrisBVL8f
Crypto latest: There is a clear consensus among Senate Democrats right now that — without movement on ethics, illicit finance and stablecoin yield — a cloture vote this week on the Clarity Act will fail. Democrats won’t be moved by crypto cash at this point. t.co/AhGb1m6Hda
Coldcard was a setup. The influencers that peddled it were likely paid to promote it. x.com/Bitfinexed/status/208450…
@blk014 It’s when the project makers could have a “bug” in the entropy generation for later retrieval.
It’s more likely than you think. x.com/Bitfinexed/status/208445…
With ~22,000 BTC moved back to exchanges since Friday, the Coldcard hack is doing what FTX never could: driving bitcoiners out of self-custody. "It's the opposite of FTX. They're fleeing from self-custody into exchange,...
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