When the Panama Papers first leaked, one of the topics of discussion (albeit for a short time) was the fact that both Erik Voorhees and Charlie Shrem were both listed on the website, ‘Offshore Leaks’ as attached to the same
This report is the first in a collection of pieces that will be released in quick succession, that outline the criminality of Crypto Capital Co., Global Trade Solutions and all affiliated variants.
This report will start by outlining the
Given the recent news that Justin Sun’s public postponement/cancellation of his meeting with Warren Buffett may not have been due to “kidney stones”, but rather active criminal charges (money laundering) by the Chinese government as well as a travel restriction
‘Operation DK’ name given as a pseudonymous identity of the individual that contacted me on Twitter at approximately 13:00 EST ; May 18th, 2019 requesting the tracking of allegedly stolen/hacked funds.
Transactions in Question:
Reviewing… Read more
Recently, CoinDesk posted an article on their site that referenced a Reddit user’s analysis into the 103 bitcoins that QuadrigaCX (Canadian Exchange) claims that it sent to a cold wallet by accident.
Specifically, CoinDesk cites this Reddit
Before I get into this article, let me make it clear that I have no idea what the source of this issue is, and I am not blaming nor implicating the Syscoin team. Until evidence otherwise is shown, … Read more
As the title implies, yes, there was another hack and this time the victim was South Korean exchange — Bithumb.
This is as reported by the news sites, ‘Reuters’ (see below):
This appears to be corroborated by the recent tweets … Read more
So, the news of the hack of the DNS servers that MEW operates on is absolutely no secret at this point in time.
There are plenty of articles out about it at this point, so I’m not going to waste … Read more
After I posted my other Medium article (here’s the link: https://medium.com/@cryptomeds/omisego-is-one-of-the-most-audacious-attempts-at-centralization-ive-ever-seen-9557fc6d07c5), the visceral reaction I got from the community was to be expected.
However, what took me by surprise was the fact that many people felt that the research … Read more
— — — — — — — — Tether/Bitcoin Manipulation Expose — — — — — — —
I’ll keep this introduction brief — the purpose of this writing is to expose the relationship between Tether and Bitcoin and tie … Read more