⚯ 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

X (formerly Twitter)
Show thread⚯ Michel de Cryptadamus ⚯Sep 15, 2024

@briankrebs super interesting. random but i was listening to a twitter space between legendary chinese crypto scammer Justin Sun and elon's favorite disinformation fountain Mario Nawfal (more likely than not funded by russia but could also be funded by china or saudi arabia) concerning Justin's new memecoin scam ("sunpump") and i was surprised by the fact that a lot of the people other than justin running scams had american or european accents.

#crypto #cryptocurrency #MarioNawfal #JustinSun #Tron #TronDAO #Sunpump #disinformation #ElonMusk #Memecoin

⚯ Michel de Cryptadamus ⚯Sep 8, 2024

how it started / how it's going, chinese money laundering edition

#SBF #FTX #JustinSun #Tron #TronDAO #SamBankmanFried #moneylaundering #stablecoin #stablecoins #Solana

Show thread⚯ Michel de Cryptadamus ⚯Sep 5, 2024

@davidgerard wow now that Gabor's off the Van Eck team apparently their analysts are free to say what they really think about #Tether and Justin Sun...

link: https://www.vaneck.com/us/en/blogs/digital-assets/matthew-sigel-vaneck-crypto-monthly-recap-for-august-2024/
archive: https://archive.ph/vAjAo

#USDT #stablecoins #JustinSun #USDD #Tron #TronDAO

VanEck Crypto Monthly Recap for August 2024 | VanEck

In August, most crypto assets, including Bitcoin and Ethereum, saw significant declines amid rising market volatility and a risk-off environment driven by macroeconomic factors such as the yen carry trade implosion.

VanEck Crypto Monthly Recap for August 2024 | VanEck