incredible lineup at #Token2049 on the "OKX Main Stage"
(Justin Sun is possibly the most infamous scammer in the entire crypto industry; OKX is a chinese crypto exchange beloved by fentanyl traffickers and other criminals. also NYC mayor Eric Adams's favorite exchange)
Bros filing for ETFs to trade the exact same market #JustinSun was indicted by the #SEC for manipulating last year.
#TRX is the “gas” on Justin Sun’s #Tron blockchain, which exists primarily to allow the movement of #Tether's #USDT token on a blockchain that is less scrutinized than ethereum. Roughly half of Tether’s ~$140 billion market cap lives on Tron and that’s the blockchain preferred by drug cartels, #pigbutchering fraudsters, and #sanctions evaders, which is why a lot of people call it “the crime chain”.
Nothing else of substance has ever happened on the Tron blockchain. For more on Tether see my post linked below.
* Filing: https://www.sec.gov/Archives/edgar/data/2064768/000199937125004423/canary-s1_041825.htm
* More on Tether: https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered
one wonders where trump, witkoff, #JustinSun, & the rest of the #WorldLibertyFinancial crew are holding the $100 million in cash that's theoretically backing the 100 million #USD1 tokens they've issued on the blockchain run by everyone's favorite Chinese #moneylaundering crypto exchange, #Binance.
https://x.com/Eljaboom/status/1910595032857366977
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.
![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].](https://media.universeodon.com/media_attachments/files/114/280/463/543/723/851/original/be6f656fc542568d.png "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].")
@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.
#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."
https://protos.com/justin-sun-bailed-out-500m-stablecoin-tusd-report/
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.
https://x.com/Cryptadamist/status/1881454530140975191
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.
Trump Media (AKA "#TruthSocial") signs agreement to partner with #CryptoDotCom and launch ETFs.
(note that i'm having a bit of trouble confirming this, though I don't doubt it at all.)
I'm reminded of a tweet by #Tether CEO #PaoloArdoino a few years ago attacking #CryptoCom as being out of money and about to collapse, but either way CDC used to be and probably still is part of the Tether cartel with #JustinSun etc.
More on Crypto.com's financial woes a few years ago: https://cryptadamus.substack.com/p/cryptocom-or-crypto-dot-con
Trump's #WorldLibertyFinancial has apparently deployed a new stablecoin (#USD1) on the #Binance blockchain (BNB Chain).
World Liberty Financial is a partnership between the Trump family, chinese crypto billionaire and #Tether bro #JustinSun, and Steve Witkoff's family (Witkoff is the guy who is currently Trump's negotiator with #Putin and #Netanyahu).
The upcoming STABLE and GENIUS acts currently working their way through congress are designed to allow people to print their own stablecoins.
https://bscscan.com/token/0x8d0d000ee44948fc98c9b98a4fa4921476f08b0d
p.s. i predicted last year that everyone was going to launch a stablecoin and, well, here we are.
According to a report from Dune Analytics #stablecoin activity "on chain" is now more than double that of Visa... and yet it's almost entirely #moneylaundering and speculating on things like FartCoin.
#Tether volume on #JustinSun's blockchain #Tron accounts for almost half of the entire total... and that's pretty much just all money laundering and crime. Recall that Tether's reserves are managed by American Commerce Secretary #HowardLutnick and he owns a stake in the company.
* Report: https://legacy.www.documentcloud.org/documents/25597635-dune_artemis_stablecoin_report_march-2025
Chinese crypto scammer #JustinSun put tens of millions of dollars in Trump's pocket weeks before the government dropped all charges against him.
https://www.jacobsilverman.com/p/the-president-took-a-75-million-bribe
@Sibshops binance offers pretty much every trading pair. historically tether is actually often not even the most popular stablecoin on binance, because binance chooses to make certain pairs "no fee" (and since 2022 it's rarely Tether).
during "crypto winter" it was TUSD (#JustinSun) and then they switched it to #FDUSD (First Digital USD, run by literal ponzi scammers in Asia).
all that said, Binance is definitely part of the Tether cartel.
Trump has named #PaoloZampolli, the man who introduced him to #Melania who also moved in #JefferyEpstein’s world & ran a charity with #GhislaineMaxwell in addition to being buds with infamous #Tether co-founder, friend of #SteveBannon, & former co-owner of maybe the most infamous and well publicized pedophile ring in Los Angeles history, #BrockPierce, to be America's “Special Envoy For Global Partnerships”.
A lot of people think Brock PIerce is basically “the gay #Epstein”. He certainly has the track record for it - history of involvement with pedophile rings, deep connections to #Israel (and maybe Russia - he’s besties with the people behind the #CambridgeAnalytica scandal), the whole works.
#Zampolli was also involved in a "cash for passports" scandal when he was an ambassador in the crypto #moneylaundering haven of #Dominica, a #Caribbean island which now counts #JustinSun's #TRX token as legal tender.
After Justin Sun invested $75 million in Trump-supported World Liberty Financial tokens - of that $45 million was invested on Jan 19th, the day before Trump's inauguration - the SEC has paused a civil fraud case against Sun
#JustinSun #Trump #WorldLibertyFinancial
https://www.cnn.com/2025/02/28/business/crypto-mogul-trump-coins-civil-fraud-charges/index.html
My story on Trump's crypto grifts including Trump-supported World Liberty Financial, a firm run by shady characters, and where Chinese-born Justin Sun invested $75 million. WLF advisor Sandy Peng was formerly (briefly) a director of Cambridge Analytica spawn Emerdata.
