2/ Binance received 15,000,000 LUNA (at peak worth $1.6 billion USD, now not much) as part of the original ($3m) invest. 560x return at peak. It still sits on the address we received at 👇. Never moved or sold.
Address:https://t.co/6HwTu6CCuB
— CZ 🔶 Binance (@cz_binance) May 16, 2022
It appears an inside job was allowed to be carried forth to bail out a whales all while the retail bag holders got incinerated. 🔥
Massive class-action / criminal proceedings possible with this. 👇https://t.co/M3OCNGxB0D pic.twitter.com/qP3XvNQQSd
— Paolo the Parrot 🦜 (@realPaulSantos) May 16, 2022
🧵👇 Do Kwon and Terraform Labs defrauded the retail public of hundreds of millions of dollars *that they currently still have*. It came out of the pockets of LUNA & UST holders and went into their wallets.
Here's why you should be mad, and here's what you can do about it. 🧵👇
— FatMan (@FatManTerra) May 17, 2022
We have no outstanding tax liabilities in Korea
The NTS did conduct a tax audit across all the major crypto cos with a presence in Korea and applied Korean tax code to foreign mother companies, and every company ended up paying as a result - we paid in full
Not unique to TFL
— Do Kwon 🌕 (@stablekwon) May 21, 2022
Understand why this would be interesting to look at for gossip but not sure if its relevant to anything thats going on
Korean govt needed money to shore up covid spending, creatively charged millions from crypto companies, and we paid our share in full - all there is to it
— Do Kwon 🌕 (@stablekwon) May 21, 2022
I see. Well, thank you for the explanation. I apologize if I misconstrued it, since I tend to take Cointelegraph as a fairly authoritative source. In the interest of accuracy I've shared your statement as well. And for the record, I completely believe you.
— FatMan (@FatManTerra) May 21, 2022
$LUNA and $UST Korean investors have filed both civil and criminal lawsuit against Do for committing fraud. They also filed to order a provisional seizure (freeze) of his assets.
They are represented by legal firm LKB & Partners.
— Doo | StableNode @Lisbon (@DooWanNam) May 18, 2022
With all due respect sir, when $USDT audit report?
We're scared due to the $UST collapse and the market wants spot #Bitcoin ETFs.
Regulators, institutions, and crypto investors are waiting for your response on whether $75B worth of USDT is fully-backed or not.
— Ki Young Ju (@ki_young_ju) May 17, 2022
100% agree--let's bring audits with oversight to stablecoins, so we can protect consumers and give clarity to the industry. https://t.co/xBq3T6hTeI
— SBF (@SBF_FTX) May 17, 2022
En otro orden de ideas
Tomorrow, 32 central banks and 12 financial authorities (44 countries) will meet in El Salvador to discuss financial inclusion, digital economy, banking the unbanked, the #Bitcoin rollout and its benefits in our country.
— Nayib Bukele (@nayibbukele) May 16, 2022
a horrible day in NFT land. if this is how we shall go down, i choose to accelerate
here is a thread proving @worldofwomennft is inspired from images of murdered women in their last days, with the artist @YKarkai directly associated with NXIVM cult leader Keith Raniere
1/🧵 pic.twitter.com/4Td9w9KJX3
— Coasey (@CoaseyX) May 20, 2022
This is a milady holder upset about the Coindesk article exposing people behind Miladys... So they're saying if this is how we're going down, I'm choosing to 'accelerate'... I'm like 95% sure this is completely made up to try and poke fun at the Milady article.
— CryptoRock 🌏 (@CryptoMoonRock) May 20, 2022
(btw btw I'm not a billionaire anymore)
— vitalik.eth (@VitalikButerin) May 20, 2022