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.
评论与直言2 min
阅读文章
MASTR · 2024–2026
政治与利益冲突 · 5
Token businesses, political access, regulatory decisions and the documentary record.
115 · 精选文章 · 5/5
Timeline and Summary (October 2025) of the #Trump Familys #Crypto Manipulations Using Retail as Exit Liquidity
⚠️Timeline and Summary (October 2025) of the #Trump Familys #Crypto Manipulations Using Retail as Exit Liquidity
评论与直言8 min
Take a good look at this picture, bro.
Every big runner was orchestrated by @hellochow (taking 1% kickbacks) and Kelsier designed for “max extraction” (direct quote).
评论与直言1 min
WLFI contract controls: the September 2025 review
🚨 I analyzed the $WLFI contracts and the findings are hair-raising. The design is shockingly unprofessional for a project hyped as a $7B+ “DAO.”
研究与分析2 min
World Liberty Financial: political influence · 2 Sep 2025
Next time these scammers try to drain money in crypto, remember this tweet. Would you buy something from them again?
评论与直言1 min
LIBRA: the dispute over the release of frozen funds
The decision to unfreeze $57.6 million in USDC for the promoters of the infamous Libra memecoin is nothing less than a disgrace.
研究与分析3 min
Google Play wallet-policy headlines: the August 2025 clarification
🚨 FUD Alert: Claims that #Google Play NOW “requires a license” for software wallet apps in the US & EU or is blocking wallets are false!
研究与分析2 min
Decentralisation and control · 25 Jul 2025
I don’t believe it’s an active scam in practice, but technically, by crypto standards, it checks the boxes.
研究与分析1 min
Web3 culture · 18 Jun 2025
Also home to the most corrupt institutions and the president himself father of the biggest scams we have seen in crypto yet.
评论与直言2 min
The US Bitcoin reserve: holdings are not the same as purchases
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.
研究与分析3 min
Web3 culture · 9 Apr 2025
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.
研究与分析6 min
Building useful products · 4 Apr 2025
We are witnessing a silent but fundamental shift in the global landscape - and the consequences are probably being underestimated.
研究与分析6 min
Political influence · 16 Mar 2025
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 👇👇👇
评论与直言2 min
Trump: political influence · 5 Mar 2025
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…
评论与直言1 min
The Alarming Reality: No More Oversight, No More Protection? 🚨
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…
评论与直言3 min
Trump: Web3 culture · 3 Mar 2025
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,…
评论与直言2 min
Binance: exchange accountability · 27 Feb 2025
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…
评论与直言1 min
The TRUMP memecoin launch and its market impact
A January 2025 analysis of the TRUMP launch, supply structure and the effects of presidential branding.
原创文章5 min
TMANIA: the community complaint recorded by MASTR
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:
研究与分析1 min