Valentyn Golyshenko

If you lost funds involving @Tether_to and saw no action after reporting it — reach out. I’m documenting a case where a law enforcement notice was acknowledged, yet no freeze was applied and funds were fully withdrawn. Looking to connect with others for potential joint legal action. Please DM / share.

Not a one-off. Law enforcement notice acknowledged. Funds present. ~90 days of no action. Balance → $0. At what point does “risk management” become inaction? @tether

@star_compliance @trondao @TronStrategyTRX Regarding 2,800 USD paid to Star Compliance LLC (@star_compliance): payment was taken, but promised actions were not delivered. The additional stage was requested without a signed agreement and paid to a crypto wallet. Refund refused. Case is under regulatory review.

🚨 NEW TRON SCAM ALERT! 🚨 Scammers are airdropping fake “INVESTIGATION (AML)” tokens with bogus “FBI” messages telling you to email @amlbyfbi[.]org. NEVER approve or share wallet info. If unsure, create a new wallet. Example: tronscan.org/#/transaction/… #CryptoScam #TRON #Web3

Taras, regarding the 2,800 USD: Payment was taken, but the promised actions were not delivered. The additional stage was requested without a signed agreement and paid to a crypto wallet. No proof of execution has been provided, and refund is refused. This matter is now under formal review through regulatory channels, and I have full documentation of all communication. I will continue documenting this case publicly and escalating it further until it is resolved. If you are open to resolving this professionally, now would be the right time.

🔐 @coinspaid’s Max Krupyshev and @star_compliance’s Taras Podhorodetskyi join BTCTN’s @_dsencil to discuss crypto security efforts: 🔸$27M frozen 🔸$10M recovered 🔸68% success rate Listen in and discover why cybersecurity and top-tier investigators are critical. Watch now👇

.@tether failed to take timely and proportionate action after acknowledging a law enforcement notice, despite ongoing asset dissipation and changing risk conditions, and instead relied on absolute attribution standards that are not required under risk-based AML frameworks.

If you lost funds involving @Tether_to and saw no action after reporting it — reach out. I’m documenting a case where a law enforcement notice was acknowledged, yet no freeze was applied and funds were fully withdrawn. Looking to connect with others for potential joint legal action. Please DM / share.

If @Tether_to failed to act in your case after you reported stolen funds — I want to hear from you. I have a documented case with ~90 days of inaction after a law enforcement notice. Exploring coordinated legal action with other affected users. DM me. Please repost. @Tether @Cointelegraph @WatcherGuru @tier10k #Tether #USDT #CryptoFraud #CryptoScam #Blockchain #CryptoRegulation #AML

@tether @Cointelegraph @WatcherGuru @tier10k #Tether #USDT #CryptoFraud #CryptoScam #Blockchain #CryptoRegulation #AML

Happy to review details confidentially.

.@tether @howardlutnick Is 90-day inaction your "Gold Standard"? LE notice was ignored while $180k was still in the wallet. Now it’s gone. Is this "compliance" or systemic failure? Explain the silence. 📉 #USDT #Tether #HowardLutnick #Compliance #SEC #Justice #Lutnick #Finance

@qvac @tether .@tether @howardlutnick Is 90-day inaction your "Gold Standard"? LE notice was ignored while $180k was still in the wallet. Now it’s gone. Is this "compliance" or systemic failure? Explain the silence. 📉 #USDT #Tether #HowardLutnick #Compliance #SEC #Justice #Lutnick #Finance

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#USDT #Tether #Crypto #Stablecoins #HowardLutnick #CantorFitzgerald #Compliance #SEC #CFTC #FinancialIntegrity #CryptoScam #Justice #Accountability #Trump2024 #Lutnick #Finance #TetherGold #WallStreet

.@howardlutnick Public accountability check: @Tether_to & @CantorFitz claim the "gold standard" of compliance. 🛡️ The Facts: 1.Official LE notice was received. 2.The funds ($180k) were in the wallet. 3.90 days of documented inaction followed. The Result: Funds are gone. 📉 Is "delayed response" now an official policy? The discrepancy between your promises and this reality needs an explanation. 🇺🇸 #Tether #Compliance #FinancialIntegrity #USDT

@ZekeFaux @EleanorTerrett @whale_alert

.@Tether_to claims to be "fully audited" and transparent. 📑 Reality: They ignore Law Enforcement. Wallet balance: $180,000 (Jan) ➡️ $0 (Apr) 90 days of silence while assets were drained. .@howardlutnick, is this how Cantor Fitzgerald protects the ecosystem? 🚫💸 Receipt of failure attached. #Tether #BigFourAudit #USDT #Fraud .@SECGov .@FINRA .@FBIDirectorKash .@SenWarren

.@Tether_to claims to be "fully audited" and transparent. 📑 Reality: They ignore Law Enforcement. Wallet balance: $180,000 (Jan) ➡️ $0 (Apr) 90 days of silence while assets were drained. .@howardlutnick, is this how Cantor Fitzgerald protects the ecosystem? 🚫💸 Receipt of failure attached. #Tether #BigFourAudit #USDT #Fraud .@SECGov .@FINRA .@FBIDirectorKash .@SenWarren

Tether Recognized by @OSCE for Supporting Global Efforts to Combat Human Trafficking Read more: tether.io/news/tether-re…

@RapidResponse47 @howardlutnick @ZekeFaux @EleanorTerrett @CorySwan

@RapidResponse47 @howardlutnick .@howardlutnick: Is this the "compliance" you promised? 🛡️ Tether had: ✅ Official LE notice ✅ $180,000 in the wallet ✅ 90 days to act Result: Inaction → $0 left. While you shape US policy, .@tether & .@CantorFitz let fraudsters walk away. Explain this! 🧵👇 #USDT #Crypto

.@howardlutnick: The states run these elections. If they want to use the U.S. Postal Service, they're going to get a barcode from the USPS, and they're going to put that on the envelope, and we will have one envelope per vote — none of this stuff where there's no certainty.

@ZekeFaux @EleanorTerrett @CorySwan

Dear Secretary of Commerce @howardlutnick: Is this the "compliance" you promised? 🛡️ Tether had: ✅ Official LE notice ✅ $180,000 in the fraudulent wallet ✅ 90 days to act Result: Inaction → $0 left. While you shape US policy, @Tether_to & @CantorFitz let fraudsters walk away. Explain this. 🧵👇 #USDT #Lutnick #CommerceDept #Crypto

@CorySwan @howardlutnick @tether @coryswan Howard Lutnick’s Cantor Fitzgerald is indeed favoring Tether over compliance. I have proof: Tether acknowledged an LE notice for a fraud case but sat on it for 90 days until $75k was fully drained. Even a formal notice to Cantor’s NY office was ignored. #Tether

"if Tether’s loan helped @howardlutnick complete a transaction that 'will ultimately benefit both him and his children, it’s yet another favor his family owes @Tether. And yet another reason for concern that Howard Lutnick may use his government power to benefit Tether, and his children, rather than the public.'" - in Bloomberg @business