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69 sats \ 1 reply \ @Scoresby 20 Jun
I just want to know what the desired end state is for such scammers: do the go for USD or stable coins or bitcoin or monero. Always wish they would provide more details.
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17 sats \ 0 replies \ @02e29ba41b 20 Jun
Buy land/Lambo with bitcoins.
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36 sats \ 0 replies \ @kurszusz 23 Jun
What will happen to these seized cryptocurrencies?
I'm very curious about that...
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36 sats \ 0 replies \ @SwapMarket 20 Jun
In the last month or so tons of USDT were moved from other chains to Liquid. So much that Bitfinex ran out of Liquid USDT and Tether had to issue new tokens. Because Tether cannot freeze them - the transactions are confidential.
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36 sats \ 0 replies \ @Aardvark 20 Jun
More budget neutral funds for the reserve.
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36 sats \ 8 replies \ @0xbitcoiner 20 Jun
It's a shame they’re not saying which crypto got seized. Do you know if there's some specific reason they’re keeping it quiet?
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50 sats \ 0 replies \ @optimism 20 Jun
99% of these scams are USDT on Tron.
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36 sats \ 1 reply \ @siggy47 OP 20 Jun
I think it's mostly Melania meme coins 😀
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36 sats \ 0 replies \ @0xbitcoiner 20 Jun
😂🤣😅
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0 sats \ 3 replies \ @byzantine 20 Jun
tether. was revealed on ardoino latest pomp podcast interview https://open.spotify.com/episode/7ky4tASHmIih3SFAEwvKEp?si=CG0zEJCuTOufS9TumubRxw&context=spotify%3Ashow%3A0bn8XQHWGxXULjhp1jRmOJ
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0 sats \ 2 replies \ @0xbitcoiner 20 Jun
You got a legit source for that?
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21 sats \ 1 reply \ @byzantine 20 Jun
paolo ardoino said it himself
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0 sats \ 0 replies \ @byzantine 20 Jun
timestamp https://open.spotify.com/episode/7ky4tASHmIih3SFAEwvKEp?si=GiRePg-dSCWh4p4UR1Z74Q&context=spotify%3Ashow%3A0bn8XQHWGxXULjhp1jRmOJ&t=1464
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0 sats \ 0 replies \ @openyoureyes 20 Jun
Because they want to sell the shitcoins. If they say what shitcoin it is, it gets worthless.
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0 sats \ 0 replies \ @02e29ba41b 20 Jun
What about the million 1MDB bitcoins Satoshi sent to Malaysia?
What about the missing 650,000 MtGox bitcoins? Why haven't they tracked them?
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