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#justinsun

5 posts5 participants1 post today

The Russian money launderer / memecoin pump and dumper who just sent $25 million to Trump's #WorldLibertyFinancial crypto scam a few days ago, Andrei Grachev, just tweeted that "it is a crime szn bro" and "no crying in the casino".

Grachev's an old business partner of #JustinSun (Huobi Russia was reportedly involved in laundering money to facilitate the #UkraineWar) and his firm #DWFLabs is absolutely infamous for scamming even in the scam-riddled crypto space (no mean feat).

#DWFLabs, the sketchiest and most #Russia connected crypto “market maker” that is absolutely notorious for running pump and dumps, just sent $25 million to the Trump family’s crypto grift World Liberty Financial (WLFI).

Andrei Grachev, the head of DWF Labs, was formerly the CEO of Huobi Russia. #Huobi is owned by #JustinSun, the biggest outside investor in WLFI. Huobi Russia helped #Putin launder money for the war in #Ukraine according to reporting in Bloomberg.

I wouldn’t be surprised at all to find that DWF Labs was the “market maker” that handled the launch of the #TRUMP memecoin. In fact I strongly suspect that to be the case.

Apparently the #Houthis have been using #Tether's USDT stablecoin to do [whatever], because #OFAC just placed sanctions on a bunch of USDT wallets on #JustinSun's #Tron blockchain that they claim are connected to the Houthis.

Reminder that Justin Sun is Donald Trump's business partner in #WorldLibertyFinancial and #HowardLutnick manages Tether's money, so now you have a situation where Trump & co. are profiting from the same people they are bombing.

#crypto#uspol#eupol

#FDUSD, the stablecoin that drives most bitcoin and ethereum trading on the world’s largest crypto exchange (#Binance), appears to imploding in the aftermath of the revelations of various Hong Kong court filings about how First Digital (the company behind FDUSD) is insolvent.

Trump’s business advisor/partner/whatever Justin Sun, who is of course connected to this disaster, just promised the world a press conference on a “Major Industry Event”.

🍿

#TrueUSD, one of the many stablecoins connected to Chinese crypto scammer & Donald Trump business partner #JustinSun, received a half billion dollar bailout from... Justin Sun when it couldn't get its capital out of First Digital, another chinese #moneylaundering company that runs a stablecoin #FDUSD that is used for most trading on #Binance.

> "In September 2024, #TrueCoin and #TrustToken (the #stablecoin's owners before #Techteryx) settled with the #SEC over allegations they falsely marketed TrueUSD as fully dollar-backed while secretly investing reserves in risky offshore funds."

protos.com/justin-sun-bailed-o

Trump’s World Liberty Financial (#WLFI) crypto grift is financially invested in #Ethena, the new project of Arthur Hayes, one of the 3 #BitMEX guys that just got pardoned.

The WLFI "investment" was made on inauguration day, at the same time World Liberty Financial invested into legendary Chinese crypto scammer Justin Sun’s token.

Justin Sun also got a pardon in the form of a having the SEC charges against him and his company dropped.
x.com/Cryptadamist/status/1881

sometimes when you're ESL you don't understand the subtle negative connotations of being called a "barker" and instead choose to understand it as a "navigator"

(ICYMI #JustinSun is an "advisor" to Trump's 2nd crypto scam #WorldLibertyFinancial, as well as a major player in #Tether and a million other frauds)

(also the "Forbes cover as indicator of financial crime" pipeline remains undefeated)

"By 'built in America', I mean 'developed in collaboration w/a Chinese national who was indicted for fraud' (#JustinSun) and then deployed on the Chinese blockchain run by the Chinese company that got hit with a $4.3 billion fine for laundering money for criminals, terrorists, and rogue nuclear states (#Binance) right before that company's CEO was sent to prison".

Hard not to think that #WorldLibertyFinancial's #USD1 is a Chinese enterprise.