Michael Siu
102 posts
Michael Siu
@MichaelCISiu
Traditional and Digital Asset Investor
Katılım Ekim 2021
148 Takip Edilen42 Takipçiler
Michael Siu retweetledi
Michael Siu retweetledi
Introducing the Web3 Industry Recovery Initiative!
#Binance and a number of key industry partners have joined together to commit $1B+ to provide financial support to the most promising and highest-quality companies that need it most.
Let's support industry growth together.
English
Michael Siu retweetledi
Good read about how fighting crime is done in crypto. The main law enforcement characters, Tigran Gambaryan and Matt Price both work in the cybercrime team @binance now.
amazon.com/Tracers-Dark-G…
English
Michael Siu retweetledi
A quick but important correction:
This is the A-team of corporate crime.
These kinds of attorneys are rarely involved in bankruptcies: they're fundamentally criminal and regulatory investigators.
Jon Wu@jonwu_
¶71 The investigative team includes: - a former Director of Enforcement at the SEC - a former Director of Enforcement at the CFTC - a former Chief of the Complex Frauds and Cybercrime Unit of the US Attorney’s Office for SDNY In other words, the A-team of bankruptcies.
English
Michael Siu retweetledi
Michael Siu retweetledi
JUST IN: 🇭🇰 Hong Kong-based crypto exchange AAX suspends all operations, citing system upgrades.
English
Michael Siu retweetledi
Crypto․com CEO says they accidentally sent $400 million $ETH to the wrong wallet address, which was later returned.
English
Michael Siu retweetledi
The Bahamas' securities regulator, @SCBgov_bs, said Saturday it had not required @FTX_Official to reopen withdrawals for local customers, contradicting the explanation FTX gave for allowing those withdrawals.
@nikhileshde reports
trib.al/H9tmGSz
English
Michael Siu retweetledi
@interfluidity SBF the public figure deserves what it's getting and it's even healthy to have a good dunking session to reaffirm important community values.
Sam the human being deserves love, and I hope he has friends and family that can give it to him.
English
Michael Siu retweetledi
Michael Siu retweetledi
@TechEmails Accurate. He set off my bs detector, which is why I did not think he had $3B.
English
Michael Siu retweetledi
Elon Musk: SBF set off my bs detector, which is why I did not think he had $3B
English
Michael Siu retweetledi
Worth taking a moment to appreciate the work CoinDesk did on the tale of FTX. bloomberg.com/news/live-blog…
English
Michael Siu retweetledi
Michael Siu retweetledi
Two tier withdrawals is insane. To those buying Bahamas passports and ferreting funds out of there, you are a moron. You think when grant thornton etc gets in there to liquidate they won’t figure it out?
English
Michael Siu retweetledi
Apparently this is a Bahamas account withdrawing other people's funds for them.
They are likely bypassing the internal balance transfers block by selling NFTs on FTX's NFT marketplace -- eg. Bahamas account creates an NFT, the stuck user buys the NFT with their full balance.
Cobie@cobie
Can anybody explain what is happening with this address? #tokentxns" target="_blank" rel="nofollow noopener">etherscan.io/address/0x26C5…
It is withdrawing millions of Tether from FTX and sending them to 0x18df7b342cdd4e7db0def4546c0ed01e79fd207e Currently $21m withdrawn. English
Michael Siu retweetledi
Lolll not surprised any more. Feel bad for anyone who sold their FTX balances for 10c on the dollar just for @AlgodTrading and his partner to cash out 90c right after
FatMan@FatManTerra
Hours ago, Algod tweeted out a Telegram group where his partner was offering to purchase FTX balances for $0.10 on the dollar. I wonder why. The links have since been scrubbed.
English
Michael Siu retweetledi
