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Tecmo
5.7K posts
@retiredpotatoz @XBToshi As a former LE and current crypto specialist who works with Tether and Circle regularly, it is FAR from easy to get them to freeze. This narrative that they are freezing things willy nilly is false.
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@XBToshi First of all you literally need a court order to freeze funds but on top of that no body forcing people to hold these assets owned by these companies.
If you have legal troubles just dont hold these simple.
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You don't own your stablecoins. Circle and Tether do. And they have a remote kill switch.
Introducing ➡️ stables.rip
I built a real-time tracker for every single blacklist event on Ethereum and TRON. The data is brutal: thousands of addresses frozen, billions of dollars locked.
No trial. No appeals. No recourse.
What’s under the hood:
- Auto-syncs from Etherscan & TronGrid every 30 mins
- Cumulative charts & monthly freeze breakdowns
- Top censored wallets & a live address checker
Built on the same .rip matrix architecture: open, zero tracking, no signup.
If you hold $USDC or $USDT, you need to see this. Welcome to the transparent fiat prison. 🏴☠️
KYC.rip@kyc_rip
Introducing stables.rip -- the on-chain record of stablecoin censorship. Real-time tracking of every USDC and USDT freeze across Ethereum & TRON. Wallet checker, freeze stats, and cumulative supply data. Your stablecoins have a kill switch. See the proof.
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I love seeing karma in action. I hope everyone lives to e life they deserve.
Uzi@UziCryptoo
The Bitboy fall off should be taken into account by everyone. One day you could be making millions from undisclosed deals, make wife changing money. Then 4 years later lose all the money and the new girlfriend + Relapse on drugs make a manifesto and crash out everyday. Then lose a $2.8 million defamation lawsuit against Kevin O’Leary. Never get too comfortable in life
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@WhiteHouse Imagine your 20 year old soldier son just died and they post this video talking about “flawless victory.”
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@beausecurity Countless victims of fraud have seen restitution thanks to KYC.
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KYC basically ALWAYS causes more harm than it prevents
I think this is broadly true of the Bank Secrecy Act and financial compliance laws too
The Rage@theragetech
🔴A former Revolut employee has reportedly attempted to extort customers by threatening to leak their personal KYC data unless a ransom was paid. Revolut has reportedly stated that no systems have been breached, and that the case is under investigation. The case highlights yet another risk of identity verification beyond security breaches and leaks, in which internal rogue actors obtain access to individual's sensitive information.
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Here's Thunderbird! 🐦⬛🪓
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@Mashinsky sentenced to 12 years for his ponzi @CelsiusNetwork. Not long enough for the pain he caused after lying constantly & encouraging people to risk their life’s savings. At least it’s a small amount of justice. For those who thought this day would never happen, I told you!
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@aaronbennett Anchorage just announced a similar program. I told them never again. They said they were different. None of them are worth the risk.
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Mashinsky ruined Bitcoin lending for me.
I don’t trust it.
A few more years of therapy is required.
Jack Mallers@jackmallers
Announcing Strike Lending You shouldn’t have to sell the best-performing asset in human history to access cash. Now you don't have to. Access your bitcoin wealth without selling it. Build a better life on top of bitcoin with @Strike. Borrow fiat. HODL #bitcoin.
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@Metatainment I barely use this platform anymore so no need to follow, but thank you.
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@TecmoSB Wow! A voice of reason, I might have to follow you for having the courage to state the truth!
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@TecmoSB No, the silk road had a code of conduct, the libertarian non-aggression principle and your assasinations example was explicitly prohibited and taken down by Curtis Green one of the admins. freeross.org/what-was-silk-…
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@presel_ Alex @Mashinsky was literally quoted as saying, “I know what I did was wrong.”
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Can’t make this up.
First cope of a 🐈 🍋
“This is a plea bargain, not a definitive measure of guilt or innocence in a moral sense.”
LMFAO
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@innercitypress @MatthewLeeICP @decryptmedia @CoinDeskPodcast @CointelegraphMT @WIRED @mashable @TheBlockPods To those who deliberately continue to misinterpret this development: This is a plea bargain, not a definitive measure of guilt or innocence in a moral sense.
Such agreements often arise from negotiation rather than any direct confirmation of wrongdoing.
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OK - now at crypto criminal case US v. Mashinsky of Celsius. Inner City Press is covering the SDNY case(s) innercitypress.com/sdny7mashinsky… - here's Crypto Creeps book amazon.com/dp/B0CFCJ68PS & SBF amazon.com/dp/B0CMJF66XR
and will live tweet, thread below
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On Tuesday, during a hearing before U.S. District Judge John Koeltl, Alex @Mashinsky said he pleaded guilty to two out of the seven counts he was initially charged with: commodities fraud, and a fraudulent scheme to manipulate the price of CEL, Celsius’ in-house token.
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@TheBTCTherapist This guy acting like SBF didn’t donate a ton to Republicans as well 😂
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Donald Trump’s Treasury Secretary sounds incredibly bullish on Bitcoin. Listen to this.
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Tecmo retweetledi
Asking for Tigran Gambaryan’s release on “humanitarian grounds” is good but unacceptable to me.
He needs to be released period, full stop.
Watch more ⬇️
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@DriveByArtist @FBI @NewYorkFBI Were you randomly contacted by an unknown person? That’s how it usually starts.
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New York And Florida Women Arrested For Defrauding Over A Dozen Victims Of More Than $7 Million In Connection With Romance Scams @NewYorkFBI fbi.gov/contact-us/fie…
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