it's official: His Excellency Justin Sun, a man instrumental to the building of the #Tether cartel (a massive money laundering machine on a scale the world has never seen) with financial connections to every kind of pig butchering scam, terrorist financing group, and ransomware ransom, will be returning to the U.S. to dine with the president after years of being more or less a fugitive on the run from both the U.S. and Chinese authorities.

The United States of America has become a mafia state where those in power are unafraid of engaging and encouraging every time of crime (up to and including violence) against the governed in order to enrich themselves.
https://www.wsj.com/finance/currencies/justin-sun-trump-crypto-dinner-7efd5367

#JustinSun #Tron #TronNetwrok #TRX #uspol #corruption #crime #pigbutchering #infosec #fraud #HTX #Huobi #Poloniex #uspolitics #Sundog

The Trump family's new #stablecoin #USD1 is now live on one of the shadiest of all the offshore (pronounced "Chinese") crypto exchange, #HTX (FKA #Huobi, Trump's new business partner #JustinSun renamed it when he "bought" it a few years ago).

#cryptocurrency #crypto #corruption #Trump #uspol #uspolitics #china #PRC

Trump’s World Liberty Signs Crypto Deal With DWF Labs

Crypto trading house DWF Labs bought $25 million worth of World Liberty’s WLFI tokens in a “strategic private transaction”

Dubai-based DWF is run by Andrei Grachev, former CEO of Russian crypto exchange Huobi

#Trump #WLFI #WorldLibertyFinancial #DWFLabs #AndreiGrachev #Russia #Huobi

https://finance.yahoo.com/news/trump-world-liberty-signs-crypto-140139265.html

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).

#Huobi #moneylaundering #crime #corruption #WLFI #uspol #AndreiGrachev #Russia #Putin #Ukraine #eupol

#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 #WLFI #WorldLibertyFinancial

Скам на арбитраже криптовалют. Разбор действий мошенников

В 2024 году мошенники украли более $3 млрд в криптовалютах. По данным аналитиков, по сравнению с 2023-м сумма похищенных цифровых активов выросла на 15%. Один из популярных способов обмана — это создание ложных возможностей для заработка на разнице курсов криптовалют (арбитраж) на известных биржах. Рассмотрим подробно одну из таких схем, которая распространяется через сайты hh.ru , avito.ru и Telegram, и объясним, как не стать жертвой подобных махинаций.

https://habr.com/ru/companies/jetinfosystems/articles/893838/

#скам #криптовалюта #cybersecurity #huobi #мошенники #мошенничество #арбитраж