Crypto Wasn’t Hacked. It Was Bought;
In November 2023, @cz_binance and #Binance pleaded guilty to money laundering and agreed to pay more than $4 billion in fines.
MASTR · 2024–2026
Token businesses, political access, regulatory decisions and the documentary record.
115 · Publications sélectionnées · 5/5
In November 2023, @cz_binance and #Binance pleaded guilty to money laundering and agreed to pay more than $4 billion in fines.
⚠️Timeline and Summary (October 2025) of the #Trump Familys #Crypto Manipulations Using Retail as Exit Liquidity
Every big runner was orchestrated by @hellochow (taking 1% kickbacks) and Kelsier designed for “max extraction” (direct quote).
🚨 I analyzed the $WLFI contracts and the findings are hair-raising. The design is shockingly unprofessional for a project hyped as a $7B+ “DAO.”
Next time these scammers try to drain money in crypto, remember this tweet. Would you buy something from them again?

The decision to unfreeze $57.6 million in USDC for the promoters of the infamous Libra memecoin is nothing less than a disgrace.
🚨 FUD Alert: Claims that #Google Play NOW “requires a license” for software wallet apps in the US & EU or is blocking wallets are false!
I don’t believe it’s an active scam in practice, but technically, by crypto standards, it checks the boxes.
Also home to the most corrupt institutions and the president himself father of the biggest scams we have seen in crypto yet.

The #crypto industry had higher hopes for Donald Trump's Bitcoin reserve. Now, two states are taking the initiative and establishing their own Bitcoin reserves.
This is an independent analysis — a longer tweet for those interested. Please take the time to read it carefully. Being prepared is important. Crypto has never been as dependent on global events as it is right now.
We are witnessing a silent but fundamental shift in the global landscape - and the consequences are probably being underestimated.
This isn’t edgy. This isn’t funny. This is a disgrace. If you glorify Nazism under the excuse of "meta" — you're not being ironic. Click 👇👇👇
Right now, everyone is launching their tools or some kind of “AI” project. #AI here, AI there. But in the end, what really matters is what the team does and how seriously they take it. No crappy API is going to turn a tool into a…
The dismantling of the #SEC and #cybersecurity units is not just a policy shift—it’s an open invitation to financial chaos. Without regulatory oversight, fraud, manipulation, and unchecked financial crimes will thrive, leaving investors…
Forget #regulations—we’re now in a full-blown #mafia system where infected #insidertrading and market #manipulation are the new normal. The virus has spread from #memecoins to #Layer1, and with the #SEC in the USA practically dismantled,…
If this is true, dear friends, it is now the ultimate confirmation for all scammers that they can do whatever they want. The #SEC no longer exists. This is not bullish. This is a sad announcement. But after $TRUMP, it was predictable that…

A January 2025 analysis of the TRUMP launch, supply structure and the effects of presidential branding.
The $TMANIA team, probably including @cryptomanran, @crypto_banter, and others like @_iqbalkhan777, @thovv_l, @rektcapital777, @91_josed, @TheJanaNFT, @Coachkcrypto, and @kyle_chasse, are under serious suspicions: