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#JustinSun

4 posts3 participants2 posts today
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⚯ Michel de Cryptadamus ⚯

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).

Andrei Grachev @ag_dwf it is a crime szn bro everyone has a head and should not cry in the casino ++)
#Huobi#moneylaundering#crime
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⚯ Michel de Cryptadamus ⚯

#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.

#uspol#eupol#ukrainewar
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⚯ Michel de Cryptadamus ⚯

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.

The following changes have been made to OFAC's SDN List: ANSARALLAH (a.k.a. ANSAR ALLAH; a.k.a. ANSARULLAH; a.k.a. "HOUTHI GROUP"; a.k.a. "PARTISANS OF GOD"; a.k.a. "SUPPORTERS OF GOD"), Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 [FTO] [SDGT]. -to- ANSARALLAH (a.k.a. ANSAR ALLAH; a.k.a. ANSARULLAH; a.k.a. "HOUTHI GROUP"; a.k.a. "PARTISANS OF GOD"; a.k.a. "SUPPORTERS OF GOD"), Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - USDT TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65; alt. Digital Currency Address - USDT TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ; alt. Digital Currency Address - USDT TXEaKf4rT3rMoD3VugnuhwrévLq6BL5t33; alt. Digital Currency Address - USDT TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx; alt. Digital Currency Address - USDT TDWN1Eq62bqvVhfGAjdRRJjE46jsiSKNMV; alt. Digital Currency Address - USDT TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p; alt. Digital Currency Address - USDT TDprk9jeYPVm6khkBplu7fwuyJcEJFrPWD; alt. Digital Currency Address - USDT TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q [FTO] [SDGT].
#crypto#uspol#eupol
Replied in thread
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⚯ Michel de Cryptadamus ⚯

@AlexJimenez pretty fun that a major stablecoin that's in business with Trump's new Chinese business master/master crypto scammer #JustinSun was in the process of imploding literally as the STABLE and GENIUS bills were being debated on the floor of the congress.

universeodon.com/@cryptadamist

Chart showing FDUSD, which is supposed to stay at $1.00, was trading as low as 90 cents a few hours ago.
Universeodon Social Media⚯ Michel de Cryptadamus ⚯ (@cryptadamist@universeodon.com)Attached: 2 images #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”. 🍿 #FirstDigital #JustinSun #trump #uspol #hongkong #crypto #TrumpCoin #WorldLibertyFinancial
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⚯ Michel de Cryptadamus ⚯

#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”.

🍿

Chart showing FDUSD, which is supposed to stay at $1.00, was trading as low as 90 cents a few hours ago.
justinsuntron Bad actors have been threatening Web3 users, public trust, and Hong Kong’s reputation as a global financial center. In a few hours, I’ll be live on X speaking on First Digital Trust.
#FirstDigital#JustinSun#trump
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⚯ Michel de Cryptadamus ⚯

#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

#corruption#uspol#asia
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