Discover and read the best of Twitter Threads about #CZ

Most recents (24)

Thread:

Interesting details coming out of an exhibition at National Museum, #Beijing to celebrate 30 years of China's human spaceflight program.

A model of #CNSA space station Tiagnong which is operational in orbit(~370km altitude) and a live size model of its core module.
1/ Model of Tiagnong space station of CNSA. Weighing over 96,00
Long March Family of rockets :

From right to left :
1.) Long March-5B (#CZ-5B), the most powerful rocket CNSA has in service.
2.) Long March-3
3.) This one isn't completely visible but I think it's Long March-2F. China's maiden crewed mission was carried on this.
4.) IDK

2/
#Shenzou 13 return capsule. It was launched in 2021 and carried 3 astronauts in space to Chinese space station module for 180 days.

3/
Read 6 tweets
#multicoin are the #muppets that compared #binance to the #piratebay and they also got stitched badly by #FTX not once. not twice but three times.
frozen out of 10% of their AUM and stitched in Fund II and III

Note: Date of Fund II. - 4 May 2021
Read 19 tweets
Fud này có hợp thức hóa việc MM kill market thêm 1 lần nữa trước thềm Shanghai?

Thread đọc phần dưới

#BTC #BNB #ETH #Shanghai #Altcoin #CZ #Futures #Fud #Gemini #Geminiearn #DCG #Greyscale
1, Gemini earn ( GE ) => users tham gia để earn với APY 8% => Gemini đem cho Genesistrading vay 1.7B => Đem cho DCG => Greyscale vay => Buy the dip BTC, 3AC => Khoản nợ chưa thể thu hồi => GUSD ( Gemini USD) => Gemini ngừng nạp rút => Yêu cầu Genesistrading trả nợ
2, Genesis cắt giảm nhân sự lên đến 30%, và đang có nguy cơ phá sản cao. Việc nguy cơ phá sản sẽ công bố sau vụ kiện. Nếu không đủ khả năng chi trả thì sẽ có đệ đơn phá sản Chappter 11
Read 11 tweets
#Huobi seems to be melting down in real time, possibly along with His Excellency #JustinSun's fortune...

Shut down all intra-employee IMs etc, maybe fired a bunch of people. Employees now angry (or Sun is ruggin') @HuobiGlobal @justinsuntron
@HuobiGlobal @justinsuntron Apparently #JustinSun tried to dissolve the company (which would presumably leave all the employees unemployed).

Remember just yesterday it was reported that #JustinSun had tried to pay #Huobi employees in $USDT and/or $USDC... #Tether (h/t @crasl7 for non machine translation)
Random Twitter user sharing rumors that there are concerns this will spread to #TRON and its companies from Pulse (which @crasl7 looked into and called "Chinese language LinkedIn")
Read 35 tweets
🧵/Ω
It's been almost a month since our last episode of The More Than Seven Seals of #TheCryptocalypse listed way more than 7 really bad omens for the cryptocurrency "industry."

Well things have gotten a lot worse since then. #TheOracleOfTulips has more to reveal.

Ω👇Ω
🧵1/Ω
The contents of The Book of Fraudits were revealed by the prophet #Mazars in the form of number-free "attestations" about the financial state of #CryptoCom, #Binance, and #KuCoin.

Note that the #KuCoin attestation has never been seen by mortal eyes.
🧵2/Ω
#Mazars LLP, one of the two quasi-legitimate accounting firms still auditing cryptocurrency exchanges not named @Coinbase or @Kraken, announced they would no longer audit crypto firms not named Coinbase or Kraken.
Read 12 tweets
Over the last week I've posted various threads that centre on the #FTX Signing rights for the Miami Heat stadium and specifically the due diligence report by the Miami Dade Office of Inspector General. To provide some perspective as to the who the OIG is and what they do.
Ensuring Honesty and Efficiency
Miami-Dade County OIG was created to serve as a watchdog over County practices. Audits, investigations and legal/contract oversight – investigating fraud, waste and abuse, rendering findings based on facts and evidence.

miamidadeig.org/inspector-gene…
Why am I so fixated on an event that happened almost 2 years ago.
Because it provides an insight into the relationship between Binance and FTX in the form of an independent report by a government department for a government organisation.
Read 22 tweets
Recognised a few faces from when #cz was hanging out with the 'old gang'. namely #matthewroszak
#noblemarkets and #blockstream were two of his investments. #bloq
peeps would recognise a few other connected domain names. noblex.io was one of the domains for #nobleinvestment bank.
Read 19 tweets
@Annihil4tionGod @zachxbt @DesoGames @cryptohippo65 @coffeebreak_YT @MikeBurgersburg @CasPiancey @BennettTomlin @mutedao_ @fredwalton216 @PaoloTheParrot I've not seen this before and I've not analysed the equity holdings of FTX and FTX.US in great detail previously so this might have already been flagged.
@Annihil4tionGod @zachxbt @DesoGames @cryptohippo65 @coffeebreak_YT @MikeBurgersburg @CasPiancey @BennettTomlin @mutedao_ @fredwalton216 @PaoloTheParrot The correlation between the two cap tables is easier to see once you group them together.
The highlighted rows are pulled straight from the resolution (verbatim).
Read 9 tweets
El exchange #CryptoCom manejó $507.506.463 en transacciones solo ayer 🤯

Y hoy es tendencia por los rumores sobre su posible insolvencia.

Pero, no os preocupéis, acá os dejamos un hilo con toda la información importante que necesitais saber.

(¡Spoiler! No pinta bien😥) 🧵⬇️
1/8
#CryptoCom actualmente administra 5 wallets en #Ethereum y 6 en #BTC, donde encontramos ≈$3B en activos distribuidos en:

👑#BTC (31%)
🐕 #SHIB (19%)
🖥️ #ETH (16%)
🏦 #USDT (7%)
🔵 #CRO (3%)

Lo cual es muy preocupante... 😨

2/8

De hecho: nos damos cuenta de que solo el 60% de los activos en el intercambio son líquidos, incluidos #BTC/#ETH/#USDT/#USDC/#DAI/#BUSD 🏦

...lo que deja un 40% de activos no líquidos 😱
Read 10 tweets
L'#exchange Crypto(.)com a géré 507'506'463$ de transactions rien qu'hier 🤯

Beaucoup de rumeurs circulent sur son insolvabilité: j'ai résumé toutes les informations importante à connaître dans un thread 🧵

Surprise, c'est pas très beau 😥 👇
[0 - 9] À la fin de cet article, vous aurez toutes les informations résumées pour mieux comprendre la situation sur l'#exchange #crypto.

Certaines sources de cet article viennent de @LeJournalDuCoin, @cryptoastblog et de ce thread anglais 👇
[1 - 9] #Crypto(.)com gère actuellement 5 wallets sur #Ethereum et 6 wallets #BTC où on trouve pour ≈ 3Md$ d'actifs répartis par ordre croissants en:

👑 #BTC (31%)
🐕 #SHIB (19%)
🖥️ #ETH (16%)
🏦 #USDT (7%)
🔵 #CRO (3%)

Ce qui est très inquiétant... 😨
Read 11 tweets
🧵A Thread On Who REALLY crashed #FTX and WHY
1) #SBF was owned and operated by Davos as a front for Offshore Dollar Market (ODM) money creation and laundering through Ukraine and beyond the jurisdiction of the Fed.
2) Davos used #SBF and #FTX as the tool for regulatory capture of the entire #crypto industry. They need to control the industry in order to control stable coins because stable coins are the replacement of the ODM/Eurodollar System.
3) The ODM is being destroyed as Powell raises rates and bankrupts Davos. Therefore Davos’s only hope was to capture the entire stable coin market so they can keep printing more money to fund wars and overthrow governments (and steal the midterm elections).
Read 11 tweets
[THREAD RECAP]

🧵Comme chaque dimanche, voici le recap des meilleurs threads de la semaine!

Sans surprise on parle beaucoup d'#FTX

⬇️⬇️⬇️
Ensuite, un thread intéressant qui rétrace l'ascension de #CZ

🤝@AlanTradingYT

Read 5 tweets
:Collapsed #FTX hit by rogue transactions, analysts saw over $600 million outflows | Nov 12
- suspicious circumstances
m.economictimes.com/tech/technolog…
#UKRAINE "#MILITARYAID" FROM #USA WAS #INVESTED IN CRYPTO "#FTX" BY UKRAINE! | Nov 12
- The sudden collapse of "FTX" and its #Bankruptcy filing today, has revealed that FTX presently suffers from $10-$50 BILLION in liabilities with almost ZERO assets
halturnerradioshow.com/index.php/en/n…
#HeavenlyJerusalem. #FTXbankrupty filing today, has revealed that FTX presently suffers from $10-$50 BILLION in liabilities.
- #Ukraine was receiving money from the US, Ukraine sent it to FTX, Sam #BankmanFried and #FTX sent it to #Democrats
ImageImage
Read 32 tweets
Thread /👀
En moins de 72 heures, #FTX est passé d'exchange n°2 mondial à plateforme insolvable.
Tout s'est enchaîné rapidement, nous vous proposons donc de revenir sur les récents événements. Comment le colosse aux pieds d'argiles s'est effondré ? SBF coupable de ces dégâts ?
👇 Image
1/Contexte
FTX et Alameda, une société de trading crypto, sont deux entités fondées par @SBF_FTX. Ces entreprises ont des liens très forts entre elles de part leurs divers investissements en $SOL, ou dans la DeFi mais surtout en $FTT, token de la plateforme FTX.
👇 Image
2/Le $FTT
C'est le token clé dans toute cette histoire. Il constituait 40% de la trésorerie de #Alameda et était utilisé comme collatéral pour certaines de ses dettes. Le jeton constitue donc le socle de l'immense château de cartes de SBF. S'il chute, il emporte tout avec lui.
👇 Image
Read 21 tweets
1/ #SBF might have ignited the FINAL death spiral

🧵A thread on why an #FTX bankruptcy is the #Lehman of #DeFi

#CZBinance #FTT #SamBankman #BlockFi #DeFi Image
2/ With $2+bn raised, support from virtually every tier 1 fund, a $32bn valuation, 1.2m wallets & $10bn in deposits, #FTX was 2nd to none other than the man that triggered their bank run - #CZ's #Binance.
3/ As @FTX_Official files for bankruptcy, what's left are 100K+ creditors, $10+bn in liabilities, and... a new high score on a certain graph Image
Read 22 tweets
1/Ω
🤔
"as least as informed as the press" level speculation on #Alameda / #FTX based on some numbers that imply some things

FTX folded quickly. could only process < $1B digit billions before running out of coins. Sure there are other wallets... ImageImage
2/Ω: FTX IS NOT SUPPOSED TO BE ABLE TO RUN OUT OF CASH (or tokens).

it's an EXCHANGE not a hedge fund. should have everyone's cash ready to be picked up at any given time in neat little separate piles.

THUS: AT A MINIMUM we know that #SBF commingled funds (maybe illegally)
2.5/Ω: SBF IS SMART. ALSO WORKED AS A PRO TRADER AT ONE OF THE TRADING DESKS THOUGHT TO BE "really smart money" (#JaneStreet).
SBF: 2 MIT degrees (hard to get in a way most people cannot comprehend). SBF has taken exams for trading licenses. Fully 0% chance he doesn't know this
Read 56 tweets
[POURQUOI CZ NE SAUVERA PAS FTX] 🚮

#FTX a définitivement signé sa disparition hier, en acceptant le deal proposé par #CZ.

Un thread pour comprendre le choix à venir de CZ… ainsi que quelques réflexions sur la suite des évènements.

Spoiler : tout ne fait QUE commencer. 👇 Image
Ces réflexions font suite au premier thread concernant cette affaire, dispo ci-dessous
👉Pourquoi le deal entre #FTX et #Binance ne vaut rien actuellement

Le mardi 8 Novembre, alors que tout le monde spécule sur la potentielle insolvabilité de #FTX, #SBF rompt le silence et annonce avoir conclu un deal avec CZ, CEO de Binance.

En jeu, une “non-binding LOI”.
Read 28 tweets
Some thoughts about #FTX #Solana #Alameda #CZ situation.

CZ will inevitably be the white knight to save FTX, enough compromised with his recent statement , FTX too big to not be acquired on favorable terms, Alameda too fragile to not accept.

This will be inevitable..
If this Should it not happen, Binance will have all of hate against him, and furthermore, the consequences will be devastating for entire industry.

That's why it will be inevitable.
Every economic crisis causes these kinds of events, for the simple fact that markets are inhabited by gamblers, greedy people. When we see price collapses, those who looked like geniuses and rich people find themselves in debt, insolvency, and liquidated positions.
Read 13 tweets
[BINANCE VS FTX : COMMENT EN SOMMES-NOUS ARRIVÉS LÀ ?]

🧵 Toute l’histoire du conflit entre #SBF et #CZ, ainsi que les conséquences sur l’écosystème crypto, résumé en 5 minutes

Spoiler : les grands perdants de ce conflit seront… nous TOUS 👇 Image
Sommaire :
👉 Historique de la relation entre CZ et SBF
👉 Une relation qui se tend
👉 L’élément déclencheur
👉 La situation actuelle d’FTX
👉 L’impact sur l’écosystème
👉Historique de la relation entre CZ et SBF

Il faut savoir que les 2 ne se sont pas toujours fait la guerre. Bien au contraire

En 2019, alors que la plateforme #FTX émerge, #CZ décide d’investir près de 900M$ dans l’exchange US, au côté d’investisseurs comme Sequoia ou Softbank Image
Read 23 tweets
1/12 #Cardanovasil phase one is done! Do you want to know what's next?

Here's what it means for #Cardano!

A thread by @esatoshiclub! 🧵
2/16 First of all, let's all take a moment and congratulate both @IOHK_Charles and @Cardano on this historic performance.

The #cryptocommunity is with you!
3/16 Now, to the business.

What's all this buzz on the new #Cardanovasil? Well, it's literally the biggest and most important #crypto event this year but #EthereumMerge.

Now, we're sure you all know that. Let's get to some insides and interesting facts on this upgrade.
Read 16 tweets
Why regulation is key for the future infrastructure of Crypto!

Mega Thread about $LCX the most regulated and compliance Crypto Company world wide and the Lichtenstein Blockchain Act.

1/ An example why the market Leader #Binance $BNB is shady

coindesk.com/policy/2021/09…
2/ History between $LCX and #Binance #Shady #CZ #Scammer

2018 Binance started a joint venture with $LCX to get the highly needed licenses of the Lichtenstein Blockchain Act

businesswire.com/news/home/2018…
3/
How it startet.

LCX Vision was always to create the best regulatory foundation to built on. Monty wanted to help Binance to get compliance.
Read 19 tweets
Realitäts-Level: Beraterinnen/Berater der Corona-Pandemie
#Fachleute und #Experten sollen Regierungen mit wissenschaftlicher #Expertise und #Fachwissen bei ihren Entscheidungen unterstützen. Auszüge aus der #AITask Realitäts-Level-Analyse für das erste Jahr der Corona-#Pandemie
#AITask hat eine Realitäts-Level-#Analyse von #Beratern der politischen Entscheider zur #Pandemie in 14 Staaten über einen Zeitraum vom 01.02.2020 – 28.02.2021 ausgeführt. 265 #Berater und 63.460 ihrer Aussagen/Einschätzungen wurden mit KI-Unterstützung eingeordnet
Den höchsten #RealitätsLevel der Staaten #AT, #BE, #BL, #CH, #CZ, #DE, #DK, #EN, #FR, #LU, #NL, #PL, #SE, #UK erreichten Berater in #Dänemark (24%), den Niedrigsten in #Schweden (2%), in Deutschland wurde ein Realitäts-Level von 8% im ersten Jahr der #Corona-#Pandemie erreicht Image
Read 9 tweets
@cz_nl wat ben ik enorm teleurgesteld door deze brief die jullie aan je klanten sturen. Fysiotherapeuten kiezen niet voor de grap voor #ongecontracteerd! Dat doen ze omdat ze inhoudelijke zorg willen leveren zonder afgetekend te worden op administratieve truucjes 1/n Image
Het is voor praktijken niet mogelijk om te onderhandeken met CZ (anders dan jullie in je brief doen vermoeden) en ondanks de heldere uitkomsten van #ontregeldezorg #schrapsessies waarbij de verplichting PREM (en quota daarop!!) en de #behandelindex als eerste werden verworpen 2/n
Draaien jullie de schroeven verder aan. Het minder vergoeden van ongecontracteerde zorg gaat jullie alleen maar meer gedoe opleveren. In Hengelo wilde overgrote meerderheid praktijken al niet meer contracteren met CZ. Patiënten herkennen maatwerk en inhoudelijke zorg 3/n
Read 6 tweets
Risk assessment, latest news on confirmed cases, #preparadness checklist, geographical distribution and information on coronaviruses.

Find all relevant latest news on the outbreak of the #NovelCoronavirus #nCoV2019 on our dedicated page.

Info ➡️ bit.ly/nCoV2019 Image
#RiskAssessment 22.01
• potential impact of #nCoV2019 outbreaks is high;
• further global spread is likely;
• moderate likelihood of infection for EU/EEA travellers visiting #Wuhan;
• moderate likelihood of detecting cases imported into EU/EEA;
Report: bit.ly/2urGsxe Image
@WHO @WHO_Europe @ECDC_EU @EU_Health @EU_Commission Daily update of the #nCoV2019 situation - 24.01
• 897 lab-confirmed cases
• 26 fatalities
• imported cases in: #HongKong, #Macau, #Taiwan, #Thailand, #Japan, #SouthKorea, the #US, #Singapore and #Vietnam
More: bit.ly/nCoV2019 Image
Read 333 tweets

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