A few months ago employees of a Russian crypto money laundry + fraud factory like DWF Labs wouldn’t have felt safe setting foot in the US. Now those same Russians are planning to open an office in New York City and plug directly into the financial system so they can work on the new Trump / Witkoff family stablecoin #USD1.

I’ve seen a lot of ominous things in a few years of watching crypto but seeing the guy who was in charge of Huobi Russia while it was helping Russian banks avoid sanctions to fund the invasion of Ukraine setting up shop on Wall St. is among the darkest.

It cannot be overstated the extent to which not only is Trump going full bore on crypto, he's partnering up with the worst people in the crypto industry (which is no mean feat).

https://x.com/DWFLabs/status/1912460977662226484

#DWFLabs #AndreiGrachev #Russia #Putin #uspol #eupol #Ukraine #corruption #WorldLibertyFinancial #WLFI #Kleptocracy #UkraineWar #SteveWitkoff #finance #stockmarket #Trump

DWF Labs (@DWFLabs) on X

🚨 DWF Labs Expands to the U.S. with New York Office and Strategic $25M WLFI Token Purchase We’re proud to announce our next phase of global growth with a new office in New York City. This expansion reflects our deep confidence in the U.S. as a driving force in institutional

X (formerly Twitter)

2/ some threads about Andrei Grachev, the CEO of #DWFLabs and Trump's new World Liberty Financial business partner. Grachev has an extremely "colorful" past which apparently includes a conviction and 5 year suspended prison sentence for crypto crimes committed in Russia, connections to the infamous decabillion dollar #OneCoin scam, and #moneylaundering for the war in #Ukrained.

* NFT Ethics: https://threadreaderapp.com/thread/1702333110355107955.html
* "Who is Andrei Grachev?": https://x.com/gmnay_/status/1645426187160924161

#crime #uspol #eupol #crypto #Russia #putin #AndreiGrachev #USD1 #WorldLibertyFinancial #WLFI #corruption

Thread by @NFTethics on Thread Reader App

@NFTethics: 1/ Yesterday Andrei Grachev announced DWF wants to purchase FTX’s assets. There are serious/credible allegations (and evidence) that he has been part of fraudulent ICOs & even had a suspended prison sent...…