@RhoRider Avatar @RhoRider Rho Rider

Rho Rider posts on X about bitcoin, $btc, money, binance the most. They currently have [-----] followers and [----] posts still getting attention that total [-----] engagements in the last [--] hours.

Engagements: [-----] #

Engagements Line Chart

Mentions: [--] #

Mentions Line Chart

Followers: [-----] #

Followers Line Chart

CreatorRank: [---------] #

CreatorRank Line Chart

Social Influence

Social category influence finance cryptocurrencies stocks exchanges #5352 technology brands countries currencies automotive brands us election celebrities

Social topic influence bitcoin, $btc, money, binance, $mstr #670, $usdt, $coin, coinbase #801, ponzi #356, usdt

Top accounts mentioned or mentioned by @marionawfal @bitfinexed @davidfbailey @brianarmstrong @coinbase @notchasecoleman @osint613 @parrotcapital @saylor @cryptadamist @sentdefender @napgener @secgov @txmctrades @adamscochran @israelwarroom @unusualwhales @tmnxeq @dylanleclair @jseyff

Top assets mentioned Bitcoin (BTC) Strategy (MSTR) Tether (USDT) Mario Coin (COIN) Coinbase Global Inc. (COIN) USDC (USDC) Grayscale BTC ETF (GBTC) NVIDIA Corp. (NVDA) MARA Holdings, Inc. (MARA) TrueUSD (TUSD) Ethereum (ETH) BlackRock Inc (BLK) Stride (STRD) TRON (TRX) Strike (STRK) Strategy Incorporated (STRF) Solana (SOL) BNB (BNB) First Digital USD (FDUSD) CUSTOMERS BANCORP INC (CUBI) Riot Platforms, Inc. (RIOT) Huobi Token (HT) iShares BTC Trust (IBIT) Robinhood Markets, Inc. (HOOD)

Top Social Posts

Top posts by engagements in the last [--] hours

"@MikeDesep Which numbers are you seeing variance"
X Link 2023-04-18T21:31Z [----] followers, [---] engagements

"Will $FRC cause another bank run on regionals No. Is $FRC the last to go down No chance. Only thing holding up regionals rn is their fingers plugging the leaks w/ toxic accounts brokered deposits FHLB CRE balance sheet juggling. Q3-Q4 it hits the fan $CUBI $MCB $WAL $WBS"
X Link 2023-04-29T15:32Z [----] followers, [---] engagements

"🚨 $MSTR earnings. Few initial💎s 1) Operating loss even backing out impairment charges 2) $COIN is fronting cash for bit Bitcoin buys 3) $2.2B in long-term debt obligations creeping up. Plan to dump shares & bitcoin to cover it. 4) They're bleeding cash dumping shares"
X Link 2023-05-01T20:41Z [----] followers, 890.7K engagements

"SEC enforcement timelines: 💥Kik Wells Notice received Nov '18 SEC suit filed June '19 💥XRP responds to Wells Dec [--] '20 sued the next day 💥Gemini/Genesis Wells Nov/Dec '22 sued on Jan [--] '23 💥Bittrex Wells Mar '23 sued on April [--] '23. 💣$COIN Wells issued 3/22"
X Link 2023-05-07T05:51Z [----] followers, 10.7K engagements

"Guess whos next $COIN"
X Link 2023-06-05T17:50Z [----] followers, [--] engagements

"Lol. At what point does she get sued for breech of fiduciary duty $COIN s entire business model was just deemed illegal by the SECBinance might skirt by outside of regulatory reach but as a US public entity Coinbase is fucked CATHIE WOODS BOUGHT [------] SHARES OF COINBASE TODAY CATHIE WOODS PREVIOUSLY BOUGHT [---] MILLION SHARES OF COINBASE AT OVER $300 AND SOLD THEM AT $53 FOR A $350 MILLION DOLLAR LOSS $COIN CATHIE WOODS BOUGHT [------] SHARES OF COINBASE TODAY CATHIE WOODS PREVIOUSLY BOUGHT [---] MILLION SHARES OF COINBASE AT OVER $300 AND SOLD THEM AT $53 FOR A $350 MILLION DOLLAR LOSS $COIN"
X Link 2023-06-07T13:46Z [----] followers, [---] engagements

"Watching BlackRock CEO Larry Fink stumble over trying to justify for the #Bitcoin Bitcoin ETF was painful. Basically said Bitcoin is good for us to sell to delusional people who hope it will go up followed by a few seconds of incoherent rambling about blockchain tech"
X Link 2023-07-05T19:57Z [----] followers, [---] engagements

"This tweet reminds me of many delusional CEOs Ive worked with He wants to believe the team is tight from constant battle. In reality unrelenting pressure breeds internal toxicity and burnout. Behind the scenes his people are frying.why his execs are jumping ship"
X Link 2023-07-10T18:12Z [----] followers, [--] engagements

"This is hilarious the NFT kiddies melting down they cant get their 100x exit while their VCs begging them not to jump ship 😂"
X Link 2023-07-10T19:49Z [----] followers, [--] engagements

"Can somebody explain this bc I cant see any logic USDC went off a cliff on BinanceUS with millions still moving daily. Who is dumping USDC for a 13% discount instead of transferring it elsewhere to sell at full price"
X Link 2023-07-11T17:13Z [----] followers, 40.6K engagements

"@AirdropGlideapp The price gap I understand what I dont is why is there active trading (in the millions per day) on this pair"
X Link 2023-07-12T07:05Z [----] followers, [---] engagements

"@LouisOrigny Not talking a 3rd party arbitrage. The withdrawals for USDC are active. So why wouldnt USDC holders on Binance US transfer elsewhere instead of dumping into this pair for USD thats stuck there"
X Link 2023-07-12T08:25Z [----] followers, [---] engagements

"@AirdropGlideapp Yes but why would anyone buy USD for their USDC on a platform they cant withdrawal USD fromwhen they could transfer out their USDC and buy 13% more USD elsewhere"
X Link 2023-07-12T09:18Z [----] followers, [---] engagements

"Oh man missed this one while I was on vacation. $CUBI taking on the $SBNY team after acquiring $631M of their Venture Debt at a 15% haircut 😂 This was garbage VC financing passed on by all other banks bidding on assets since March"
X Link 2023-07-13T21:40Z [----] followers, [---] engagements

"@NotChaseColeman Imo it also means $COIN is severely fucked. By every measure through EARN / staking they turned a non-security token into a security"
X Link 2023-07-14T18:49Z [----] followers, [----] engagements

"Funniest part of this all. With the rationale that retail investors only expect the value of their coins go up with market hype rather than the core team's efforts.did Judge Torres just legally classify XRP as a meme coin 😂 (legal experts plz chime in)"
X Link 2023-07-14T21:50Z [----] followers, [--] engagements

"FR tho this point from Torres is very shaky. Will be surprised if SEC doesn't appeal. "Not aware they are buying XRP from Ripple" isn't the same as "they're not aware their profit is not derived from XRP's efforts". If true no stocks sold to retail would be securities either"
X Link 2023-07-14T21:50Z [----] followers, [--] engagements

"🚨Speaking of $COIN pretty interesting they've been transferring massive amounts of USDC into their wallets immediately before quarterly earnings report cutoff dates👀"
X Link 2023-07-15T02:26Z [----] followers, 33.3K engagements

"@Cryptadamist @tmnxeq @NathanBLawrence @CestrianInc @walamaking @Nostre_damus @NotChaseColeman @ParrotCapital This one labeled Coinbase [--] (seems to be the only current active USDC wallet on ETH network)"
X Link 2023-07-15T04:24Z [----] followers, [---] engagements

"@chainargos @Cryptadamist @tmnxeq @NathanBLawrence @CestrianInc @walamaking @Nostre_damus @NotChaseColeman @ParrotCapital I think COINBASE has USDC on ETH Solana Polygon & Avalanche. Was trying to see if I could tie any of their exchange addresses to the reported USDC number to estimate Q2 holdings. Only other address I could find labeled was Solana"
X Link 2023-07-15T04:43Z [----] followers, [--] engagements

"@Cryptadamist @walamaking I did a quick crunch of the Q1 number with just the average [--] month USDC market cap (just using Coinmarketcap figure) and the avg treasuries rate. the reported # does work out to about 50% of est total yield Repeating for Q2 I got $191mm so right on your # if it holds up"
X Link 2023-07-15T06:33Z [----] followers, [--] engagements

"@JBSDC The judge made a huge miss imo. Her reasoning basically boils down to nothing is a security as long as you anonymously dump on retail plebs on open exchange without explaining what theyre buying This would dangerously upend all existing securities law. Will 100% be overturned"
X Link 2023-07-15T19:06Z [----] followers, [--] engagements

"Finished SEC v $COIN transcript. Initial thoughts [--]. COIN seems completely screwed on staking. Their only defense is that its a "services contract" that they share the profit on.so it can't be a security. The entire basis of Howey is that a services contract may = security"
X Link 2023-07-16T03:07Z [----] followers, [---] engagements

"2. The of facilitating certain digital asset trades = securities violation is a tossup.XRP decision may have some weight but Judge will likely consider whether COIN had any method to self determine the security status of each coin"
X Link 2023-07-16T03:07Z [----] followers, [--] engagements

"🚨1/ Next big Terra/Luna/Anchor Ponzi is brewing @LybraFinanceLSD is pumping out interest bearing Stablecoins called eUSD This is a ETH contagion machine. There are already hundreds of millions worth of ETH staked here and growing fast"
X Link 2023-07-20T20:31Z [----] followers, [----] engagements

"@FrankHa44074375 @zerohedge Volante is just another cloud based settlements processor / fintech for banks. FEDNOW is integrated with them. Volante has its own integration with Ripples private bank-bank distributed ledger service. This is not a blockchain and its also not the core of their business"
X Link 2023-07-20T21:13Z [----] followers, [--] engagements

"Lol. This is not bullish. $COIN is hiring to backfill all the key roles fleeing the sinking ship. Most of the listings are not for growth-oriented roles. Majority is security and compliance"
X Link 2023-07-21T21:40Z [----] followers, [---] engagements

"The hell is going on today on the Curve USDC & USDT pools Then the biggest $TRX scam pump since FTX went down. Something going down"
X Link 2023-07-22T05:29Z [----] followers, [----] engagements

"Somebody just dumped a massive bag on $WAL. $MCB and $BXP dumping too 👀 CRE meltdown"
X Link 2023-07-25T18:49Z [----] followers, [--] engagements

"Something stinks. $PSA scoops up $2.2B in bond-funded storage units from BREIT while the sector is getting hammered.reporting rosy growth outlook on plummeting rents. BREIT dumped the assets it considers low-growth to fund redemption liquidity.gets $600M profit on the deal"
X Link 2023-07-29T10:26Z [----] followers, [--] engagements

"🚨why was $250 million in $TUSD minted and sent to JustLend yesterday Justin Sun covering biig liquidity holes"
X Link 2023-07-31T08:43Z [----] followers, [---] engagements

"If it turns out that $COIN allowed a token to be developed pumped and dumped on their blockchain by SBF or one of his associates.Game Over"
X Link 2023-08-01T13:47Z [----] followers, [----] engagements

"@JustTheScot @Frances_Coppola And even better MiM = Magic Internet MoneyAbracadabras own stablecoin they can print from thin air and peg to the US dollar only via arbitrage they control. Its literally all a sham designed to pump the markets with infinite leverage"
X Link 2023-08-03T09:30Z [----] followers, [--] engagements

"🚩Someone pulling $USDT into $DAI in $500k clips. Balance continuing to shift 👀"
X Link 2023-08-03T20:48Z [----] followers, 28.6K engagements

"🚨 Brian Armstrong just lied on Earnings Call. Said " $USDC market cap is up after Binance pulled out" when clearly its been shrinking rapidly. They said they're trying to stabilize the mcap with Circle obviously failing"
X Link 2023-08-03T22:13Z [----] followers, 12.3K engagements

"Wow @TechCrunch has fallen from grace. Massive declines in $COIN trading volume usership stablecoin interest signals potential market recovery Tech journalism is completely broken"
X Link 2023-08-03T23:25Z [----] followers, [---] engagements

"In between dumping the Tron $TRX chart always looks like that time Binance forgot to turn off the wash trading bots when FTT halted 😂"
X Link 2023-08-05T06:42Z [----] followers, 14.3K engagements

"Annual reminder that CZ was in charge of developing the Volumizer wash trading bots for OKC to fake crypto exchange volumewhich he brought to Binance. As weve seen in $HOOD and $COIN earnings retail crypto trading is essentially ground to a haltmostly all bots rn"
X Link 2023-08-05T07:05Z [----] followers, [--] engagements

"@S3archerAnon This was FTX coin trading on Binance. Not sure of other examples showing line as blatant as this (Ive seen some very sus charts). Theres images like this floating around too"
X Link 2023-08-05T07:15Z [----] followers, [---] engagements

"🧐 w/ CRV hacker returning funds seems the founder Mich made out like a bandit Exploit only a few people could pull off let him dump huge bags otc to a bunch of CEX guys at price hed never get open market The hacker sent a msg onchain. No accusations but check this out 👉"
X Link 2023-08-05T17:42Z [----] followers, 242.3K engagements

"@ChrisKocurek Maybe. But who else could pull it off better than him Who else benefitted at all"
X Link 2023-08-05T22:01Z [----] followers, [----] engagements

"Lmao ofc Huobi Token pumps right after the news of exec arrests 😂"
X Link 2023-08-05T18:22Z [----] followers, 27.3K engagements

"Not exaggerating when I say retail crypto trading is essentially dead. Typically [--] volume for 20+ mins at a time on Kraken #2 largest US exchange on what should be the most active USD pairs. These pairs would be bringing in new fiat liquidity. Theres only stablecoins left"
X Link 2023-08-06T01:06Z [----] followers, 111K engagements

"Alrt ridiculous aside Youre a platform dev w/ $200M in collateral inching closer to liquidation for weeks. If it gets rekt you catch blame for taking out your platform and every stablecoin with it. Open market liquidity is too low to sell your bags to cover What do you do"
X Link 2023-08-06T04:23Z [----] followers, 21.5K engagements

"@0xTommyGenesis It legged down 30% in a few days during the June [----] depeg situation another 20% or so and hed have hit that first domino. Doesnt sound like a very safe/managed threshold given the entire platform was at risk"
X Link 2023-08-06T06:12Z [----] followers, [--] engagements

"Jesus. Hes begging. Gtfo anything that even remotely touches Justin Sun now"
X Link 2023-08-06T22:45Z [----] followers, [----] engagements

"The theory that $USDT is being printed to buy $USDC & cashed out as a fiat off-ramp is the only logical explanation We know from volume on spot fiat pairs USD liquidity isnt flowing in. Theres [--] other reason $USDT / $TUSD Mcap only goes up while everyone else is tanking"
X Link 2023-08-06T23:29Z [----] followers, [----] engagements

"Uniswap USDT/USDC pool almost drained $1M $USDC left Lots of USDC liquidity in other pools so will see if theres movement once the arb gets juicy enough"
X Link 2023-08-07T03:29Z [----] followers, [--] engagements

"Can someone pushing the BTC ETF narrative please explain in what world the SEC approves an ETF that lists a custodian who theyre currently suing and who is very publicly attacking the the SEC while also saying they wont abide by securities law"
X Link 2023-08-07T05:34Z [----] followers, [--] engagements

"@0xSifu @napgener @fraxfinance Arent you the dude who scammed everyone in QuadrigaCX then rugged everyone with Time / Wonderland Why would anyone trust anything you say ever again dude"
X Link 2023-08-07T17:29Z [----] followers, [--] engagements

"Staking $USDC on Coinbase is literally one of the dumbest financial decisions you can make $COIN pays 4.6%.Money Markets rn are paying 5%+ HYS 4.7%+ Youre literally giving CB your risk-free interest and converting it to lower 100% risk interest at the mercy of Justin Sun/CZ"
X Link 2023-08-07T18:30Z [----] followers, [--] engagements

"@NotChaseColeman Cmon bro stop FUDing obviously 100% of users are redeeming USDC for the much safer & superior USDT & TUSD"
X Link 2023-08-07T23:09Z [----] followers, [--] engagements

"Deleted last for accuracy. Binance & OKX (CZs old wash trading exchange) have had the biggest overall % of new leverage today. Bitfinex has the highest ratio of leverage longs by far. This is a manufactured leverage pump to counteract the negative news over last few days"
X Link 2023-08-08T16:41Z [----] followers, 12K engagements

"Every fintech struggling for growth ( see: $COIN $HOOD $PYPL $SQ ) will have their own stablecoins soon. Transactional revenue is dried up. Interest rev is their only savior rn. Any way to steal yield from retail rubes cash is their golden ticketuntil rates come down ofc. Crypto infrastructure provider @Paxos Trust is already working on other white label stablecoin projects similar to PayPals new PYUSD. @HeleneBraunn reports https://t.co/qbaMhngZsQ Crypto infrastructure provider @Paxos Trust is already working on other white label stablecoin projects similar to PayPals new PYUSD."
X Link 2023-08-08T17:44Z [----] followers, [----] engagements

"🚨Leverage/derivatives open interest across crypto is blowing through the roof about to surpass [--] month highs - while actual spot trading volume is at [--] year lows. The current crypto market is being completely held up by leverage on stablecoins pairs rn mostly coming from the same [--] exchanges. Building up to major deleveraging event"
X Link 2023-08-08T18:52Z [----] followers, 25.5K engagements

"The Blackrock ETF narrative rides on [--] lies - 1) That it will likely be approved - none of the things cited in past ETF denials have been resolved. There is a chance its approved but its not a likely one. 2) Theres trillions in liquidity sitting on the sidelines from funds waiting to jump in as soon as its approved Fact is funds already have exposure to Crypto/Web3 - and they were just beaten tarred and feathered when the market crashed in [----]. The idea they're waiting to ape in again with size is nothing but a pump & dump fable"
X Link 2023-08-08T21:27Z [----] followers, [----] engagements

"You should prob know the Nasdaq-100 peaked on 7/21 bc the next trading day the index went through a very rare (as in once per decade) rebalancing intended to reduce the weight of the [--] biggest tech stocks ( $MSFT $AAPL $NVDA $AMZN $TSLA $META $GOOG) This forced all the index funds to sell off those top stocks. Whats that mean Going forward old reliables and hype-beasts ( like $NVDA / $TSLA) wont be able to prop up the Nasdaq to the same degree. Itll more closely track sector-wide performance so negative trends will pull the rest of the market down much harder than weve seen recently"
X Link 2023-08-09T16:35Z [----] followers, [---] engagements

"ELi5: Elon Musk tweeting a turd emoji or Microsoft hyping its latest AI Blockchain Web3 Superconductor Cloud-based LLM Fusion Quantum Computing Graphene Battery project wont pump the entire market as much. That said the big boys still hold significant weight in the index"
X Link 2023-08-09T16:44Z [----] followers, [---] engagements

"Cathie Woods is so confident the ETF will be approved she dumped $82M in $COIN stock right after the Blackrock app Strange move for someone sure $BTC will pump to a bazillion w/ Coinbase raking in all that sweet pension fund $🤔 This is a pump & dump ya'll are getting played"
X Link 2023-08-09T18:29Z [----] followers, 12.1K engagements

"An example of the pension funds the market manipulators want you to believe are ready to ape into crypto with trillions of dollars as soon as a Bitcoin ETF is approved. 😂 Fr they are playing all of you for idiots"
X Link 2023-08-09T19:24Z [----] followers, [----] engagements

"@jerallaire @adamscochran @Bloomberg @circle I mean interest rates are way higher obviously revenue will be tooironically all from the traditional financial system you guys claim to want to destroy. why are you bragging like you did something How about instead of bragging you explain why $USDC market cap is dying"
X Link 2023-08-10T14:13Z [----] followers, [----] engagements

"CPI slightly under est but rose for the first time time since last year. Core inflation is sticky. Bigger 👀 rn is skyrocketing energy prices. May have lagged effect pulling up prices. Container freight still trying to stabilize rates which seems to be 🔑 catalyst"
X Link 2023-08-10T14:49Z [----] followers, [---] engagements

"So tired of this lie. For the 20th time FEDNow has absolutely ZERO to do with CBDC. It is an instant settlement channel an alternative to ACH identical to what dozens of countries around the world have had for years. Crypto maxis are afraid of it because it eliminates one of their main purported use cases (instant settlement). Anybody saying otherwise is scamming you with disinformation "
X Link 2023-08-10T23:16Z [----] followers, [----] engagements

"@TomLinn14 No no it doesnt"
X Link 2023-08-11T00:09Z [----] followers, [--] engagements

"Also remember $COIN more than 2xd following its listing as custodian on the ETF filings SEC demonstrated today $COIN will not be involved (obviously). This should be a $20 stock Blackrock one of the biggest COIN bagholders should prob be investigated for market manipulation"
X Link 2023-08-11T16:51Z [----] followers, [----] engagements

"I find it hilarious the comments in posts crying about crypto regulation are always 90% crypto scam bots. ALL Politicians promoting crypto either have bags theyre pumping or are bribed by lobbyists. They represent pure sleaze and corruption"
X Link 2023-08-12T17:37Z [--] followers, [----] engagements

"👀 Far right propaganda accounts are now angry about. checks notes NOT strip mining the Grand Canyon"
X Link 2023-08-12T17:44Z [----] followers, [---] engagements

"🚨 the cartel is having an increasingly difficult time manipulating/propping crypto prices up while maintaining $USDT peg As they catch the falling knife to prevent $BTC from going off a cliff $USDT falls deeper into a depeg. Liquidity is almost completely dry causing the slip"
X Link 2023-08-14T03:05Z [----] followers, 67K engagements

"🚩 whats going on with $USDD Since the start of Aug (when Tether depegged) the $USDD/ $USDT pair on Poloniex has spiked to millions daily. $USDD is pretty much entirely controlled by Justin Sun"
X Link 2023-08-14T03:25Z [----] followers, [----] engagements

"Interestingly Grayscale is actually one of the only $BTC ETF applicants who hasnt listed Coinbase for surveillance sharing. If by miracle they get approved its actually a disaster for $COIN s narrative theyll be raking in fees first mover fund has a huge advantage here"
X Link 2023-08-14T21:36Z [----] followers, [----] engagements

"👀👀👀🍿🍿🍿"
X Link 2023-08-15T17:03Z [----] followers, [---] engagements

"🚨🚨🚨🔥Coinbase is operating its own proprietary crypto trading desk trading against customers (aka Alameda 2.0) after lying to Congress and the media Last year Coinbase launched Coinbase Risk Solutions(CRS) a quant trading desk. In a hearing they told congress they would never be making proprietary trades - however they started buying hundreds of millions worth of crypto w/ debt funding. They later made public statements claiming these werent in fact proprietary trades due to some bs about not relying on long term profit. In the WSJ article a spokesperson also implied they were shutting the"
X Link 2023-08-16T03:18Z [----] followers, 131.6K engagements

"🚩👉 Coinbase is trying to claim the CRS desk isnt proprietary trading - but the job listings show they are executing their own proprietary trading strategies with 3rd party cash They also tried to claim their own crypto purchases dont count as proprietary. This is insane"
X Link 2023-08-16T03:48Z [----] followers, 17.3K engagements

"@Agent_Smith_008 Seems they hired a bunch of Wall Street quant traders get loaned cash from some 3rd party so they can claim its not proprietary then trade against their own customer order books"
X Link 2023-08-16T03:50Z [----] followers, [----] engagements

"⚠ Retail crypto is ☠. Sat. 8/12 just saw the lowest trading volume on the $COIN $BTC/USD spot pair since [----] [--] years Fortunately $COIN said crypto payments service revenue will save them Unfortunately Binance just axed their crypto payments service after total failure 😭"
X Link 2023-08-16T05:02Z [----] followers, [----] engagements

"Lol wonder how many of the people cheering $COIN crypto futures know that deep in their earnings reports $COIN reveals theyve been shorting the market via crypto futures for years - have fun getting front run by their Risk Solutions desk 😂"
X Link 2023-08-16T14:34Z [----] followers, 11.7K engagements

"Crypto Futures have long been available to institutions - theyre already being delisted in places due to lack of demand. The only thing Crypto Futures is good at is manipulating the market and giving 100x leverage to degens on Asian CEX casinos"
X Link 2023-08-16T16:31Z [----] followers, [---] engagements

"@NotChaseColeman Lmao @PRHillmann in max copium mode"
X Link 2023-08-16T17:09Z [----] followers, [---] engagements

"@Hazel__Doo @Bitfinexed Do you have lead poisoning I understand what a hedge is"
X Link 2023-08-16T17:27Z [----] followers, [---] engagements

"👉Coinbase isnt just hedging its treasury they seem to be running a full shadow hedge fund out of Singapore hiding it under Risk Management Recommend all read the article from @GZuckerman - CRS is still active and recruiting [--] year after the test"
X Link 2023-08-16T18:53Z [----] followers, 16K engagements

"🔴Need more proof $COIN is running a for-profit hedge fund Theyve registered their Risk Management desk as a private subsidiary in Singapore (bc they couldnt do it in the US w/o regulator smackdown) - w/ purposes of Hedging digital assets through the use of derivatives"
X Link 2023-08-16T19:04Z [----] followers, 13.8K engagements

"More 🚩 🚩 The $COIN hedge fund works from the same office as their Singapore exchange entity so in immediate proximity to retail customer data Reminder Alameda /FTX were also located next to each other. Post-collapse it was revealed they were fully sharing systems & data"
X Link 2023-08-16T19:35Z [----] followers, [----] engagements

"@GhostofWhitman @NotChaseColeman @Bitfinexed Most of that is coming from Binance Justin Sun Tether & Friends Coinbase is more just operating as a small-time shady exchange/unregistered broker / hedge fund dealing securities"
X Link 2023-08-16T20:31Z [----] followers, [---] engagements

"@0xC0rnett0 Thats not the same as operating a retail exchange. Coinbase is also operating outside regulation"
X Link 2023-08-16T20:40Z [----] followers, [--] engagements

"🤔 Brian surely wouldnt allow conflicts of interests between deeply intertwined entities"
X Link 2023-08-16T20:44Z [----] followers, [----] engagements

"Lets be clear - what $COIN is doing is NOT the same as big banks CB are operating as a retail exchange prime broker clearinghouse & hedge fund in one - This doesnt exist and wouldnt be allowed in TradFi - it introduces massive insurmountable COI risk for retail customers"
X Link 2023-08-17T00:33Z [----] followers, [----] engagements

"People still havent caught on. The money printer is off for the first time in [--] years. Whatever past cycles or patterns you think you know are out the window. Bitcoin halving is not gonna do what you think its gonna do"
X Link 2023-08-17T04:14Z [----] followers, [---] engagements

"Nice drop but that was just futures we havent hit the DeFi liquidation levels yet"
X Link 2023-08-17T04:32Z [----] followers, [----] engagements

"Looks like the supposedly $.75B market cap $USDD went over a cliff. Someone should probably inform the [--] people who use $USDD"
X Link 2023-08-18T01:18Z [----] followers, [----] engagements

"@cryptohippo65 Devs took it over"
X Link 2023-08-18T01:21Z [----] followers, 12.9K engagements

"For eg theres about $342 Million stETH plugged into this Anchor-wannabe ponzi tied to a stablecoin that is pegged by nothing but arb. Barely on the radar"
X Link 2023-08-18T03:12Z [----] followers, [---] engagements

"Was in a Spaces last night w/ some crypto insiders (one a big backer for 3AC) 1) They admitted Tether Binance & most other projects are money laundering ops for China 2) they said (direct quote) I dont believe money laundering is a crime Its bigger than anyone thinks"
X Link 2023-08-18T16:30Z [----] followers, 103.1K engagements

"Money coming into crypto falls into [--] categories 1) Money Laundering - this is the game of Stablecoins & most big players 2) Degenerate gambling - ie all the 100x leverage crypto exchanges 3) Retail rubes (+ some unwitting institutions) getting sucked into Ponzis Thats it"
X Link 2023-08-18T16:50Z [----] followers, [----] engagements

"Last [--] minutes or so of this one has some insider🧃on Grayscale / DCG (one of the guys is involved in the lawsuit)"
X Link 2023-08-18T17:32Z [----] followers, [----] engagements

"YSK - Grayscale dont actually want to convert to an ETF Theyve been earning massive fees keeping $16B+ Bitcoin locked up in the trust. If it converts all that $BTC gets unleashed into the market The longer they keep the court battles going the longer the $ train continues"
X Link 2023-08-18T18:13Z [----] followers, [---] engagements

"Needs repeating: these ETFs trying to get SEC approval put COINBASE as custodian. While theyre getting sued by the SEC Grayscale/DCG is under at least [--] investigations and multiple investor suits They ALL know it is not happening. This has always been a coordinated pump & dump"
X Link 2023-08-18T21:54Z [----] followers, 17.5K engagements

"Jfc the conspiracies Ive seen on CT today/ The drop wasnt Elon Musk or 4D chess by Blackrock or the SEC. All very simple - $27B+ in crypto futures leverage $40B in DeFi resting on the lowest spot volume in [--] years"
X Link 2023-08-19T04:09Z [----] followers, [----] engagements

"Gettin pretty close to $0.40 guess well see how well those handshake lock agreements work out"
X Link 2023-08-19T06:08Z [----] followers, [----] engagements

"Nobody really talking about how all of the recently arrested crypto criminals are squealing like pigs for plea deals rn. The cartel is getting snitched on as we speak. Expect some massive takedowns over coming monthsmultiple major exchange / project collapses likely"
X Link 2023-08-19T18:06Z [----] followers, 15.7K engagements

"BREAKING JUST IN REPORT: Former SEC anonymous mailroom clerk says super secret letter said ETFS maybe could possibly 100% definitely will get approved. Estimated unlock $25 trillion Pension funds VCs This is it The institutions are coming BtFD Were so back 🚀🚀"
X Link 2023-08-19T22:40Z [----] followers, [----] engagements

"I was in a mtg last week w/ a well-known IB. Was helping pitch an AI cloud services integratoralrdy on track for $120mm ARR in [----]. They said wed have a hard time finding a buyer rn. Apparently all the dry powder in Bay Area has been sitting waiting for a ETH futures ETF 😭"
X Link 2023-08-19T23:07Z [----] followers, [----] engagements

"Asked my [--] yr old dad if he was worried about his retirement fund w/ a possible market downturn He said Naw as soon as the Bitcoin Spot ETF is approved Im gonna reallocate 45% I asked him why he doesnt just buy Bitcoin now and he just threw up the #4 then slapped me wtf 😭"
X Link 2023-08-20T16:20Z [----] followers, [----] engagements

"Pple think Blackrock planned the crypto price drop 😂 Dig deeper. USA revealed UFOs then the Maui Chinese space laser wildfires then fake hurricane in CA Obv this was coordinated to distract from the Trump interview next week so Oprah can steal more Hawaiian land. DYOR"
X Link 2023-08-20T17:33Z [----] followers, [----] engagements

"Aside from being a blatant money laundering & ponzi fraud operation I don't have a major problem with the RollBit model At least they don't hide crypto is all just a casino and you're gambling with hyped-up poker chips that are totally worthless outside their walls"
X Link 2023-08-22T02:13Z [----] followers, [----] engagements

"If $COIN would just admit they're a casino get a gaming license following gambling regs shut down the prop desk & pay off the billions in fines racked up on all their years of illegal securities offerings.I might even invest myself"
X Link 2023-08-22T02:16Z [----] followers, [----] engagements

"Lol entire stock market is being held up by $NVDA rn should work out great"
X Link 2023-08-22T07:19Z [----] followers, [---] engagements

"Lol entire market is being held up by $NVDA rn should work out great"
X Link 2023-08-22T07:19Z [----] followers, [---] engagements

"Tether bailing out all of crypto to keep the ponzi going Any guesses who is currently buying worth of Bitcoin My guess is one of the 2640+ billionaires in the world was recently orange-pilled. https://t.co/odbvLxceuQ Any guesses who is currently buying worth of Bitcoin My guess is one of the 2640+ billionaires in the world was recently orange-pilled. https://t.co/odbvLxceuQ"
X Link 2023-08-22T18:03Z [----] followers, [----] engagements

"Binance going under is good for Bitcoin 😂😂😂😂"
X Link 2023-08-22T18:44Z [----] followers, [---] engagements

"Whos dumping off their $MKR bags 👀"
X Link 2023-08-22T21:10Z [----] followers, [----] engagements

"💯 After [--] years - w/ UST yields thru the roof liquidity at all time low rampant fraud rugpulls regulator smackdowns litigations & arrestsinstitutions have decided now is the ideal time to buy $BTC If only they learned about it [--] months ago when it was $16k 😭"
X Link 2023-08-22T22:13Z [----] followers, [---] engagements

"🚨 The volume of Rubles being illegally laundered through Binance via Tether is insane. This is just [--] exchange - According to the Mar. Coindesk article Huobi + others are also implicated. We're about to witness one of the biggest global money laundering takedowns in history"
X Link 2023-08-23T09:59Z [----] followers, [----] engagements

"🚨🚨🚨 💥I am 1000% certain a DOJ/FINCEN criminal action against CZ & #Binance (+ likely Justin Sun) is imminent. 👉 Reminder - While they're laundering billions for Russia via Tether Binance was also caught laundering billions for Iran via Tron last year. Then they were ordered to halt North Korean related money laundering by US OFAC in May [----]. Also in May 2023.Bloomberg reported Binance was already under US DOJ probe for Russian sanctions/AML violations + an unnamed "existing inquiry" A mountain of evidence is building that CZ + JSUN are at the center of the largest intl money laundering"
X Link 2023-08-23T12:28Z [----] followers, 18.3K engagements

"Jerome Powell preparing for Jackson Hole rn after $NVDA blowout"
X Link 2023-08-23T20:55Z [----] followers, [----] engagements

"🚨FTX estate just received court approval to start dumping $3.5 Billion worth of crypto (Bitcoin Ether others$1B worth of $SOL). Ofc theyre planning to grift too w/ scammer Novogratzs Galaxy Digital as investment custodian hedging with options as they dump on retail"
X Link 2023-08-24T15:09Z [----] followers, 16.1K engagements

"🔴Unless they can work out an OTC deal Solana in particular is screwed. FTX estate holds [----] million $SOL. (11.6% of supply). They need to sell for actual USD fiat not fake stablecoins. That amount is around [---] months worth of all trading volume on SOL/USD pairsmassacre"
X Link 2023-08-24T15:42Z [----] followers, [----] engagements

"@JYSquall @Cryptadamist They paid for the infrastructure promoted it to criminals and profited from criminal enterprise. The majority of the service they operated was used for crime and there is evidence they intentionally built it that way"
X Link 2023-08-24T18:09Z [----] followers, [--] engagements

"@nostranska Read the indictment lol. ETH is covered under those regulations. The US government specifically asked them to implement proper KYC/AML"
X Link 2023-08-24T21:13Z [----] followers, [--] engagements

"Half of the US adult population legitimately thinks wokeness and illegal immigration are the primary drivers of inflation Idc what side youre on thats scary af"
X Link 2023-08-24T23:28Z [----] followers, [---] engagements

"The full Tornado DOJ indictment is wild One of the best bits is messages of them discussing pumping their shitcoin so they can dump on retail rubes via a secret Russian Binance account (Binance great KYC) Those same retail rubes are defending them rn😂"
X Link 2023-08-25T01:00Z [----] followers, 13.3K engagements

"Lol Aside from all of your points being a insignificant drop in the bucket to national spending we have inflation now because $5 trillion was printed in [--] years along with 0% interest rates massive stimulus and huge tax cuts the majority of which occurred under the previous president"
X Link 2023-08-25T07:24Z [----] followers, [--] engagements

"Crypto tax crackdown ramps up. This was only a matter of time Huge news today: The U.S. Treasury and IRS have proposed regulations requiring brokers of digital assets to report ANY sales and exchanges. This aims to standardize tax reporting rules for digital assets like those for securities effective for [----] sales. https://t.co/4aKPcFx9Ic Huge news today: The U.S. Treasury and IRS have proposed regulations requiring brokers of digital assets to report ANY sales and exchanges. This aims to standardize tax reporting rules for digital assets like those for securities effective for [----] sales."
X Link 2023-08-25T16:58Z [----] followers, [---] engagements

"🚨🚨Major $BTC miners are in BIG trouble heading to the halving 🧵👇 To avoid selling the $900M BTC they're hoarding miners relied on debt and diluting shareholders Now those lifelines are drying up. Soon their only option is dumping into the market https://www.bloomberg.com/news/articles/2023-08-24/bitcoin-miners-mara-riot-equity-lifeline-dilutes-shareholders https://www.bloomberg.com/news/articles/2023-08-24/bitcoin-miners-mara-riot-equity-lifeline-dilutes-shareholders"
X Link 2023-08-26T00:32Z [----] followers, 86.3K engagements

"🧵2/ As of July [--] the biggest miners like $MARA $RIOT $HUT were sitting on roughly [-----] BTC ($870M). Most hoped to sit on their coins selling investors on the idea that $BTC scarcity = shareholder value. Source: https://cryptoslate.com/insights/analyzing-bitcoin-holdings-among-mining-companies/ https://cryptoslate.com/insights/analyzing-bitcoin-holdings-among-mining-companies/"
X Link 2023-08-26T00:32Z [----] followers, [----] engagements

"🧵3/ So instead of selling coins Miners have relied mostly on debt financing and issuing stock. They've taken billions in loans ($6B globally) leveraged against their mining rigs & coins & issued $5B+ worth of new shares to cover rising OPEX costs of energy & rent"
X Link 2023-08-26T00:32Z [----] followers, [----] engagements

"🧵4/ As $BTC plummeted in '22 and inflation🚀 Miners struggled Some like $CORZ sold all of their coins & filed bankruptcy. Earlier [----] $MARA had to sell Bitcoin for the 1st time to cover rising cash needs.especially dire after losing their Silvergate Bank credit facility"
X Link 2023-08-26T00:32Z [----] followers, [----] engagements

"🧵5/ Currently with Bitcoin prices falling rising rates making debt unobtainable capital markets dried up and miner stock prices plummeting - miners are reaching the end of the liquidity rope. This is about to get even uglier with the Halving in 2024"
X Link 2023-08-26T00:32Z [----] followers, 12.3K engagements

"🧵6/ Around April [----] block reward revenue gets cut in half The price of $BTC needs to 🔼back to around $50k-$60k+ just for miners to stay afloat W/ record low liquidity FED rate stickiness and the # of swan events on the horizon this is unlikely"
X Link 2023-08-26T00:32Z [----] followers, [----] engagements

"TL;DR version- $BTC miners are in desperation mode They're wedged btwn rising cash needs expensive debt shareholders pissed at getting diluted and revenue about to be slashed in '24 halving Expect stock carnage & $BTC dumps on the horizon $MARA $RIOT $HUT $CORZ $HIVE"
X Link 2023-08-26T02:44Z [----] followers, [----] engagements

"Pple calling BS on the claim Bitcoin needs to hit $50k-$60k just for big miners to stay afloat.this is a direct quote from the head of mining strategy at Foundry.the largest mining pool in the world. Its not just energy costs. Think admin infrastructure debt taxes etc"
X Link 2023-08-26T06:16Z [----] followers, [--] engagements

"@RickyNeves I mean yes but not bc of this in particular. Interpret this as a bunch of US publicly traded mining companies are gonna go bankrupt + sell a bunch of their bitcoins. More mining operations will move where its more profitable (cheaper overseas)"
X Link 2023-08-26T07:26Z [----] followers, [--] engagements

"Idk if this is bs (likely bc its Tether) but given the dire situ of US mining cos the whole industry is trying to burry we will in fact prob see more rigs in 3rd world countries scrambling to get online before the halving The US operations are toast $riot $mara $hut $hive"
X Link 2023-08-26T15:22Z [----] followers, [--] engagements

"@ParrotCapital @daveweisberger1 @SenWarren @TheJusticeDept @PatrickMcHenry @WarrenDavidson @RepRitchie @SenGillibrand @SenLummis @daveweisberger1 you know the Tornado Cash guys were just software toowhich happened to be used for money laundering & crime by their customers. They were indicted Multiple clients on your list are under active federal investigation. Hope you have good lawyers sir"
X Link 2023-08-26T23:54Z [----] followers, [--] engagements

"@daveweisberger1 @ParrotCapital @SenWarren @TheJusticeDept @PatrickMcHenry @WarrenDavidson @RepRitchie @SenGillibrand @SenLummis I mean Visa Mastercard just about every bank in the world multiple payment systems countless vendorsall severed ties w/ Binance Huobi & friends due to their blatant violations of AML/KYC regs But Im sure youre the only well built system whatever your clients want 😂"
X Link 2023-08-26T23:58Z [----] followers, [--] engagements

"So you got caught w/ a fake pic & instead of just admitting/explaining like an innocent normal person you posted memes & called accusers paid shills Now you admit the shills were right + post a 3D render that still doesnt show the site actually exists 🤔🤣"
X Link 2023-08-27T00:15Z [----] followers, [---] engagements

"If anybody can show me a single publicly traded Bitcoin mining company thats positioned to survive the halving rn (in a plausible scenario) I will buy shares on Monday and post proof"
X Link 2023-08-27T03:29Z [----] followers, [--] engagements

"@balmy_investor You are talking about this like its a known pattern. How many "4 year cycles" have any of these miners actually been through as publicly traded entities"
X Link 2023-08-27T03:52Z [----] followers, [--] engagements

"@balmy_investor And how many halving cycles has BTC been through without free ZIRP money fueling it"
X Link 2023-08-27T03:56Z [----] followers, [--] engagements

"@balmy_investor Your fellow BTC buddies don't agree"
X Link 2023-08-27T04:11Z [----] followers, [--] engagements

"Alrt 1st contestant is $BITF Will they survive the halving Lets see if i'll be buying shares on Monday🧵 They're a Canada-based miner but expanding operations to cheap South American countries. Bunch of hydropower. Good start 1.31% global mining share @RhoRider There will likely be a lot more share dilution as pub co miners raise capital to purchase equipment with current economics leading into halving. @Bitfarms_io is a balanced pure play #Bitcoin miner that has worked off most of their equipment debt. Has low cost power vs. peers. @RhoRider There will likely be a lot more share dilution as"
X Link 2023-08-27T06:21Z [----] followers, [----] engagements

"Another win for #BuildOnBase $COIN"
X Link 2023-08-27T07:38Z [----] followers, [--] engagements

"Behold One of the best crypto meetups of [----] Trons billions of dollars turned out a whopping [--] dudes w/ [--] paying attention + [--] women who look even too bored to be paid to be there + [--] chick on her laptop. Mass adoption Blackrock ETF Halving Few The Tron Miami Meetup Mega Recap - Best Meetup of [----] Tron blew it out of the water with one of the best crypto meetups of [----] Couldn't make it down to Miami No problem the TronSpark team has the coverage below👇 The event was held at one of the trendiest spots in https://t.co/YXILiMfeQb The Tron Miami Meetup Mega Recap - Best Meetup of [----] Tron"
X Link 2023-08-28T04:52Z [----] followers, [----] engagements

"🚨🚨🚨BTC mining hashrate continues to explode to record highs.while BTC prices continue to fall. A disaster in the making for the crypto mining industry. Mega mining companies are frantically pouring money into new equipment in desperation to expand capacity before the halving.but all of those investments are being negated by the increased competition. The Bitcoin maxi mantra that unprofitable miners will turn off as difficulty goes up isnt happeningtheyre just continuing to run unprofitably while racking up billions in debt & diluting investors. This is setting up for a catastrophic"
X Link 2023-08-28T11:19Z [----] followers, [---] engagements

"@runaway_vol @RedphoenixSe7en @TheStalwart Youre almost there Ask yourself why crypto hasnt produced any killer app or major use case at all in the last [--] years Its because the tech isnt actually sound. Its 21st century snake oil"
X Link 2023-08-28T11:49Z [----] followers, [--] engagements

"Oh look the SECs official ETF bookie has put the odds over 50/50 😂 Mining companies are desperately hyping the lie that Blackrock ETF will be approved and that it will save crypto. They are panicking. They cant survive much longer without a price pump"
X Link 2023-08-28T14:42Z [----] followers, [---] engagements

"🚨🚨🚨🚨🚨 SEC makes its 1st enforcement against NFT company NFT projects tied to founder involvement (pretty much all the big ones) are securities BAYC screwed. ETH may see a mega dump. 💥 https://fortune.com/crypto/2023/08/28/sec-nfts-securities-impact-theory-dapper-yuga-crypto-gensler/ https://fortune.com/crypto/2023/08/28/sec-nfts-securities-impact-theory-dapper-yuga-crypto-gensler/"
X Link 2023-08-28T19:15Z [----] followers, [----] engagements

"@CamiRusso @paoloardoino Ask him why they continue to lie about the audit Ask him why theyve been unbacked in the past Ask him why their CEO is in hiding Ask him what he thinks about the rampant money laundering and crime around Tether"
X Link 2023-08-28T19:57Z [----] followers, [---] engagements

"@YairCoronel_S @CamiRusso @DefiantNews @paoloardoino Lmao lick those crime boots. Anybody who gives unchecked validation to these criminals are liable for aiding criminals. Money laundering terrorist financing North Korean nuclear program all cite Tether as helping them. Ask why"
X Link 2023-08-28T21:27Z [----] followers, [--] engagements

"🚨"Binance removed Banco de Venezuela as a payment method on the P2P platform" CZ and friends are scared shitless rn. They got caught in the spotlight now scrambling to hide the money laundering that makes up the majority of their volume. ByBit OKEX Huobi all of them ngmi"
X Link 2023-08-29T00:25Z [----] followers, [--] engagements

"NFT founders purging their Discords rn after seeing the Impact Theory SEC case"
X Link 2023-08-29T05:16Z [----] followers, [---] engagements

"Only question rn is where the hell are European regulators in all this Binance is openly a crucial pipeline for money flowing to/from Russia. Youd think Interpol would be swinging in from the rafters. US Feds been carrying their weight lately"
X Link 2023-08-29T05:47Z [----] followers, [---] engagements

"@DavidFBailey The entire industry is clinging onto Blackrock & Fed money printer to save their bags rn while a bunch of scammers who are supposed to be the visionaries all fight over scraps of the bankrupted companies they got scammed by.Id argue thats the exact opposite of Cyberpunk"
X Link 2023-08-29T06:03Z [----] followers, [--] engagements

"How long until market remembers as soon as Grayscale gets ETF converted it means $17.5B in $BTC owned by pissed off DCG investors instantly unlocks to dump on the market 😂"
X Link 2023-08-29T16:39Z [----] followers, [--] engagements

"Jump Crypto the biggest crypto market maker working with Tradfi companies is abandoning ship severing ties with Robinhood"
X Link 2023-08-29T18:18Z [----] followers, [----] engagements

"Yup DCG is 100% screwed. Grayscale is their biggest cash cow rn. They have $17B worth of BTC trapped w/ investors suing them to let them escapewhile DCG collects a 2% annual management fee for doing nothing. As soon as they convert to ETF those investors run w/ their coins"
X Link 2023-08-29T20:12Z [----] followers, [--] engagements

"Grifters like Miles the Doucher cant stop lying to their audience. The ruling does not mean anything other than Grayscale can refile its app and the SEC can continue to delay / deny for other reasons. If anything this kicks all ETF applications farther down the line"
X Link 2023-08-29T20:35Z [----] followers, [--] engagements

"Also @milesdeutscher doesnt even know $GBTC is not a futures ETF 😂 you should delete your post man this is embarrassing for you"
X Link 2023-08-29T20:43Z [----] followers, [--] engagements

"⚠Everybody gets the situation except retail rubes. Maxis hyping the ETF while knowing if $GBTC redemptions are turned on [------] BTC ($17B+) get instantly redeemable for sale + DCG (whos intertwined into the entire crypto space) goes under. They're dumping into the pump rn Last point on $GBTC for now Ignore what Grayscale says their interest is the status quo; no ETF approvals & continue milking a 2% fee on 600k BTC. ETF approvals would mean either: 1) Fee dropping by 75% to 0.50% 2) Massive outflows from trust Either way revenue collapses. Last point on $GBTC for now Ignore what Grayscale"
X Link 2023-08-29T20:58Z [----] followers, [----] engagements

"Its very important to directly call out influencer grifters and conmen as you see them. Most have been allowed to spread their lies to their rubes unchecked for years. They need to know they're beeing seen"
X Link 2023-08-29T22:08Z [----] followers, [----] engagements

"jfc CT can't stop the lies about Blackrock either. BR are an asset manager. They buy stakes in every company in the Nasdaq for their clients incl index funds They've had positions in crypto miners for years as middlemen they have [--] to do w/ their own sentiment towards Bitcoin"
X Link 2023-08-29T22:24Z [----] followers, [--] engagements

"Alrt way too much misinfo being spread by crypto griftfluencers re the Grayscale ruling. Here's the no bs ELI5 of the whole situ. By the end you'll be immune to their hype & lies📖: Grayscale Bitcoin Trust ($GBTC) was started by DCG in [----] led by fraudster & grift king @BarrySilbert. Purpose was to give deep-pocketed investors easy exposure to $BTC via trad-fi channels. Works like this 👉 Investors send Grayscale their USD to purchase $BTC which is then locked in the trust. In exchange they get [----] shares of $GBTC that they can hold or trade on the normal stock exchange. Heres the catch -"
X Link 2023-08-30T04:14Z [----] followers, [----] engagements

"Pretty much the entire pump yesterday was fueled by leveraged stablecoin derivatives. There is still almost nobody actually buying Bitcoin its all paper gambling with fake dollars"
X Link 2023-08-30T23:38Z [----] followers, [----] engagements

"@NotChaseColeman @TYonClubhouse For comparison itd be like saying I think once all the institutional investors see the DEA taking down a few South American drug cartels theyll understand the Heroin trade is one of the best & safest assets of our time"
X Link 2023-08-31T00:46Z [----] followers, [--] engagements

"@TYonClubhouse @NotChaseColeman Ok sure maybe but you said all of your colleagues and friends who think crypto is a scam will change their mind within a year. The industry is not getting completely cleaned up in a year"
X Link 2023-08-31T01:02Z [----] followers, [--] engagements

"Imagine that some people are buying their #bitcoin today for $27k right before CZ/Binance DOJ takedown Justin Sun arrest Mt gox recovery FTX creditor recoveries DCG lawsuit settlement $COIN SEC lawsuit settlement GBTC redemptions ETF delays halving destroying US miners"
X Link 2023-08-31T01:38Z [----] followers, [----] engagements

"This has been another lie being spread by the grifters. Fidelity and other administrators have offered accounts to add crypto to their 401K since last yearnobody uses them An ETF is not gonna make grandma ape in. Its all a farce"
X Link 2023-08-31T02:45Z [----] followers, [--] engagements

"@w1ndr1dr @napgener ETF has nothing to do with being seen as a generic component of a diversified portfolio tho Theres hundreds of risk-asset ETFs already"
X Link 2023-08-31T03:32Z [----] followers, [--] engagements

"Yes it will mark the day when nobody needs to keep holding $MSTR anymore as a substitute for a Bitcoin ETF. Saylor is toast"
X Link 2023-08-31T04:02Z [----] followers, [----] engagements

"Maxis claim Bitcoin is deflationary. Another lie. In fact it inflates every day until [----] as coins are mined The only mechanism for deflation is pple losing/forgetting their keys or dying w/ them. Catastrophic loss is bullish for BTC unfortunately not for families left w/ $0"
X Link 2023-08-31T04:16Z [----] followers, [--] engagements

"This is how all the stablecoins fraud. Issue loans claim the loans are backed by collateral that doesnt exist. I could go to Tether say Trust me bro I have $1B in US treasuries. They give me $1B USDT no questions asked Loan defaults All good burn it before anyone sees"
X Link 2023-09-01T17:53Z [----] followers, 11.3K engagements

"Catch is Tether rarely even burn it bc they dont even care about getting paid back. Its all fake Counterparty says trust me bro I sold that last pump for $1B USD profit. Now I have $1B treasuries + $1B cash gimme another $1B USDT. Tether prints now claiming $2B backing"
X Link 2023-09-01T18:03Z [----] followers, [----] engagements

"Notice the entire industry has united in blaming the SEC Blackrock conspiracy theories chokepoint [---] over the ETF denials But not a single leader in the space has actively acknowledged the rampant market manipulation & wash trading theyre actually being denied for let alone proposed solutions Its all a farce deep down every Bitcoiner knows it"
X Link 2023-09-01T21:44Z [----] followers, 20.9K engagements

"$BTC ETF more like: Mom can I have icecream Sure Timmy just clean your room 1st Instead of cleaning his room Timmy sues his mom and launches a media propaganda campaign to convince the world his mom is an evil btchthen he invites all the older kids over to ask for icecream too. MOM NOW CAN WE HAVE ICECREAM"
X Link 2023-09-01T23:20Z [----] followers, [----] engagements

"@BittiesNo .so they should allow another manipulated market Maybe you also missed that headline they were fined $1.26B for $200M in trade losses. Crypto the manipulated losses are in the tens of billions"
X Link 2023-09-02T00:40Z [----] followers, [--] engagements

"On the $USDC chart youll constantly see the supply spike by $100 million+ then quickly burn all of it. Almost alwys intraday or within 1-2 days at most Whats happening Coinbase/Circle are giving ultra short duration loans of USDC for MMs/traders to pump the market. Actual USD collateral likely never changes hands here leaving USDC partially unbacked for those periods of time. The loans are paid back intraday so itll never show up on regular audits with daily reporting. One of the many ways crypto is manipulated with counterfeit money"
X Link 2023-09-02T04:42Z [----] followers, [----] engagements

"👀 $CRV inching closer to the $0.4 bailout point. What happens on the other side"
X Link 2023-09-02T17:10Z [----] followers, [----] engagements

"🚨🚨🚨FTXs Solana addresses w/ over $1.5B worth of $SOL SPL shitcoins and wrapped Bitcoin have started moving tokens likely getting ready to begin liquidation dumps. Included is $200M worth of Solana Wrapped $BTC"
X Link 2023-09-02T18:36Z [----] followers, 548K engagements

"@datrafsamuel Its not all staked"
X Link 2023-09-02T21:31Z [----] followers, 12.2K engagements

"VCs are gonna be spending the next [--] years sorting through a flood of $AI-generated cloneware companies about to be unleashed. Gonna be ICO rush all over again"
X Link 2023-09-02T22:03Z [----] followers, [----] engagements

"I wonder how FTX victims would feel if they knew Mike Novogratz/Galaxy Digital who pumped the Terra/LUNA ponzi which lead to the FTX collapse. will now be making millions of $ in fees/commissions paid from their recovery funds as investment advisor for the FTX assets 🤔"
X Link 2023-09-03T12:45Z [----] followers, [----] engagements

"This is one of the most important articles to understand how the rampant fraud & crime in crypto has gotten away with it for so long Binance Coinbase and friends have spent years buying off the only law enforcement with the skills to stop them. The DOJ are just starting to catch back up"
X Link 2023-09-04T21:00Z [----] followers, [----] engagements

"@NotChaseColeman $NVDA results are real. Bear take is how long are they gonna enjoy the AI monopoly benefits + what will growth look like once competition moves in and the gold rush plateaus"
X Link 2023-09-04T21:52Z [----] followers, [---] engagements

"@BadiGadi1738 Wave of executives jumping ship payment rails shutting down news articles published exposing rampant money laundering & fraud massive $BNB bags weighing down the balance sheet unstoppable exchange outflows multiple regulator investigations This only plays out one way"
X Link 2023-09-05T03:53Z [----] followers, [----] engagements

"@jbmp51 @teletonic What do you think is gonna happen to BTC once Binance gets taken out"
X Link 2023-09-05T16:05Z [----] followers, [--] engagements

"🔴 ⚠ Any grifter (like @ricedelman) that tells you pension funds are lining up for crypto exposure are lying The pensions with risk tolerance alrdy dove into crypto in 2021-2022. They got burned. These arent degens they wont risk the same mistake twice ETF or not"
X Link 2023-09-05T16:32Z [----] followers, [----] engagements

"🚨🚨If you continue to ignore the unignorable signs and are still positioned like Binance will survive another year you deserve every dollar youre about to lose. And yes its going to take out far more than just $BNB"
X Link 2023-09-05T19:08Z [----] followers, [----] engagements

"🚩The UN is urging governments in Asia to crackdown on banks facilitating crypto off-ramps as gangs use cryptocurrency scams to force thousands into cybercrime slavery"
X Link 2023-09-05T19:57Z [----] followers, [----] engagements

"👀🎉We have a new record August 26th beat the previous date for lowest $BTC / USD spot volume since [----] The cartel continues to hold up prices washing stables back & forth but its crystal clear nobody is putting new cash in. Makes you wonder how much $ is left for exits 🤔"
X Link 2023-09-05T20:16Z [----] followers, 11.1K engagements

"Major 🚩 from $COIN as they launch institutional crypto lending just [--] months after shutting down retail crypto lending. With trading volumes evaporating along with USDC they are bleeding revenue and desperate. ALL of these lending platforms blow up"
X Link 2023-09-06T00:30Z [----] followers, [----] engagements

"Your FOMO is their exit liquidity. Not even scam pumps can break the decline"
X Link 2023-09-06T19:04Z [----] followers, [---] engagements

"❗SEC needed a new reason to deny Grayscale ETFthey just got it. Pending litigation against the parent company from lenders involving substantial underlying shares & assets is all the excuse theyll need. DCG can only hide behind its entity structuring for so long. 🍿"
X Link 2023-09-06T19:54Z [----] followers, 11.7K engagements

"The desperate shill formula for maximizing gains Anything I dont like = [--] Woke Anything I like = [--] Were So Back [--] Wokes = [--] FUD If FUD / Were So Back Were So Back / $BTC spot price then Post = [--] Keep Building Else Post = this is actually good for Bitcoin"
X Link 2023-09-06T21:53Z [----] followers, [---] engagements

"🚨🚨Tether was making lending agreements with FTX in October [----]. Look what happens with Tether right beforethen after. Tether is backed by IOUs w/ CEXs. They likely have a massive hole in their balance sheets rn. New info coming to surface closing the walls in"
X Link 2023-09-06T22:58Z [----] followers, [----] engagements

"@FigaroEternal @SquawkCNBC @elonmusk @ADL @andrewrsorkin @JGreenblattADL @CNBC Bro youre literally the reason advertisers think Twitter is Antisemitic 😂"
X Link 2023-09-06T23:57Z [----] followers, [---] engagements

"So much of the Generative #AI hype is related to graphics. Graphics also use an outsized % of processing resources Rn the tech is still miles away from eliminating need for paid graphic designers and this is a minor expense for most companies anyway. Wheres the ROI 🤔"
X Link 2023-09-07T00:13Z [----] followers, [---] engagements

"@benitoz @valuations_ Bro literally half of all market liquidity is flowing into NVDA rn its trading at [---] P/E. Theres no short squeeze 😂"
X Link 2023-09-07T00:43Z [----] followers, [--] engagements

"Tethers alleged $72.5 billion in T-billsroughly 87.5% of Tethers market capis but one court order away from being frozen and ultimately seized by U.S. authorities. Yup - international jurisdictions will not save anyone with UST exposure"
X Link 2023-09-07T00:54Z [----] followers, [----] engagements

"Remember this This doc will be Exhibit A when the DOJ smacks them downproving willful obfuscation of US ties through corporate structuring"
X Link 2023-09-07T01:00Z [----] followers, [----] engagements

"Every crypto maxi most who just learned what Macro is within the last 2yrs thinks Fed rate pivot = money printer activated. Not how it will work. Historically Fed only turns on the gas when something breaks (recession pandemic liquidity crisis). Just trending towards inflation targets wouldnt warrant aggressive QE/expansion. Even if credit market is eased theyll suck as much liquidity out as possible after pause/cuts. If you want money printer back on then we need to go a long way down first. Maxis should be praying its nowhere near the bottom rn"
X Link 2023-09-07T04:29Z [----] followers, [----] engagements

"Something wild from this article Circle / $USDC had [---] employees. Tether supposedly 3x its size according to LinkedIn claims to have just [--] employeesand only [--] of those ever speaks publicly. That alone should get your eyebrows up pretty high"
X Link 2023-09-07T04:57Z [----] followers, 14.4K engagements

Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing