⚯ Michel de Cryptadamus ⚯Jan 20, 2025

🚨 Chinese mafia connected money launderer extraordinaire #JustinSun, a man so crooked he has been indicted by multiple American federal agencies for all kinds of financial fraud and so shady even the rest of the crypto industry regards him with extreme suspicion (!), just put another $27 million directly in Trump's pocket by "investing" in #WorldLibertyFinancial, the crypto scam Trump was running before he launched the TRUMP and MELANIA memecoin scams.

the grift never ends.

https://x.com/lookonchain/status/1881180500330713557

#memecoin #trumpcoin #crypto #PRC #China #Crime #corruption #moneylaundering #uspol #uspolitics #republicans #MAGAts #Tether #tron #trondao #tronblockchain #corruption #crime #fraud

Lookonchain (@lookonchain) on X

TRON DAO(@trondao) spent 15M $USDT to buy 1B $WLFI again an hour ago. Justin Sun(@justinsuntron) tweeted that they are continuing to increase our investment in World Liberty Financial, with an additional $45M, bringing the total investment to $75M. https://t.co/SCgRdH7L0k

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Show thread⚯ Michel de Cryptadamus ⚯Dec 31, 2024

@molly0xfff #GenesisBlock is the cash for crypto #FTX subsidiary outside of whose #HongKong office people were lining up with garbage bags full of cash every day for years according to reporting in The Financial Times.

connect the dots: it's the #triads (AKA "the chinese mafias") converting exfiltrated chinese flight capital into the $38 billion worth of #Tether that #SBF minted on #JustinSun's #Tron blockchain.

https://x.com/Cryptadamist/status/1844602365833330875

#FT #Alphaville #crypto #cryptocurrency #BTC #Bitcoin #PRC #China #Chinese #USDT #TronBlockchain #Tronscan #USpol #USpolitics #moneylaundering #fraud #crime

⚯ M Cryptadamus ⚯ | @[email protected] (@Cryptadamist) on X

@balanceaboveall @rsalame7926 @Bitfinexed the most likely scenario: 1. Alameda borrows 100 USDT from Tether 2. Alameda sells 100 USDT to the mafia for $110 3. Alameda pays back the 100 USDT loan with $100 3. chinese mafia sells 100 USDT to chinese citizen for $130 everyone is happy https://t.co/xIMZopp9Rb

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