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MASTR · 2024–2026

Exchange e custodia · 3

Withdrawals, internal records, liquidations and the obligations behind an account balance.

65 · Pubblicazioni selezionate · 3/3

Exchange e custodia

Binance: exchange accountability · 6 Nov 2025

Many will probably unfollow, maybe because I’ve attracted the (maybe) same people who admired Zach’s work. People who believed in integrity and in holding power accountable.

Commenti e sfoghi4 min
ASTER and 10/10: separating price moves from evidence — original source image
Exchange e custodia

ASTER and 10/10: separating price moves from evidence

You’re sending your money into a fully centralized cesspool, where people around @cz_binance and #Binance control the majority of the supply and, by extension, the entire market itself.

Ricerca e analisi3 min
Exchange e custodia

Tired of pretending this is normal.

The small guy lost his money on Pumpfun rugs, degen scams, and the bot armies of big CEXs, while the big guy bought the playground, fenced it off, and wrote the rules.

Commenti e sfoghi2 min
Binance’s October 2025 disruption: the early account — original source image
Exchange e custodia

Binance’s October 2025 disruption: the early account

In the early hours of October 11 (Beijing time), the world’s largest crypto exchange, Binance, turned from the deepest liquidity venue into the epicenter of a meltdown.

Ricerca e analisi3 min
Exchange e custodia

Binance: exchange accountability · 17 Oct 2025

#Binance now dominates crypto with ~52 % of all spot trading, ~56 % of futures, and controls over 30 % of total order-book liquidity across major pairs (CoinGecko & CryptoQuant, Q3 2025).

Ricerca e analisi2 min
Exchange e custodia

Binance: exchange accountability · 17 Oct 2025

It feels like we, the crypto people, have become the easiest to manipulate, the exit liquidity for corrupt families, syndicates, CEXs, and FIAT billionaires.

Commenti e sfoghi1 min
Exchange e custodia

Binance: exchange accountability · 26 Sep 2025

• Wintermute dumped altcoins, booked millions in profits, and sent them to Binance • Binance also sent funds back to Wintermute, a closed loop of coordinated power • On Solana, the classic “3-legs + 50% pullback” pattern appeared,…

Ricerca e analisi4 min
Exchange e custodia

Bybit: the initial February 2025 breach analysis

Multisig cold wallets are designed for enhanced security, requiring multiple signatures from different parties to authorize transactions. However, in this case, attackers exploited a UI vulnerability to deceive signers into unknowingly…

Ricerca e analisi1 min
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