Revisiting Erik Voorhees and Charlie Shrem’s Links in the Offshore Leaks


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

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SEC Incompetence Allows Crypto Capital Co. to Defraud Investors Out of $20M+ (Pt. 1)

Introduction

This report will start by outlining the

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Is Justin Sun Tron’s Own Worst Enemy?

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Operation DK: Blockchain Analysis Using Crystal Blockchain

Image result for Blockchain analysis

Preface:

‘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:

  1. https://www.blockchain.com/btc/tx/c858f268d7e6a78e4884a7bb719307767a82f9560c0c6e8f7b49e4bb2b1c5780
  2. https://www.blockchain.com/btc/tx/279c41ebbc52423f5534122978126bfe44ab82f2f01aee7fbc02213c50464240

Reviewing

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Report Shows QuadrigaCX “Cold Wallets” Actively Involved in SIGNIFICANT Criminal Activity: Ties to Silk Road, Hacked Funds, Identity Theft, and Drug/Human Trafficking

 

 

Introduction

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

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Another Day Another Hack: Bithumb Exchange Out of $30 Million

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

MEW Wallet Should be Sued for Lost Funds

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

Exposing Sanjeev Kumar From Omise OmiseGO

I am being forced to repost this story due to the censorship attempts by OmiseGO Omise & Sanjeev Kumar.

Rather than answer the questions that I have posited in the post below, they’d rather suppress my freedom to deliver this … Read more

Empirical Evidence That Omise OmiseGO Have Created Fake Executives in Their Company’s Structure

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 And It’s Relationship With BTC Futures

— — — — — — — — 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