optuium

Legit Check.

The alleged co-founder of Spartans is Gurhan Kiziloz who is behind a sketchy project called Blockdag Network which has raised $300M+ from unsophisticated retail investors via social media ads which stated unrealistic returns and misleading partnerships. They have held the token sale for 2+ years now while off ramping presale funds via middle eastern OTCs. At the same time Gurhan was spending very lavishly on luxury cars, real estate, watches, giveaways, etc. When you search his name online it’s a lot of paid PR articles. In Oct 2025 I outed the Blockdag leadership as merely figureheads while Gurhan being secretly the co-founder. After I was blocked and he publicly admitted his involvement. I’ve had 10-15 victims at minimum DM or tag me claiming to have lost money. Thus I would 100% stay away from any business Gurhan Kiziloz is associated with. Source 1: dlnews.com/articles/defi/… Source 2: blockdagfile.com Source 3: businessinsider.com/lanistar-uk-re…

1/ Recently an unnamed source shared data exfiltrated from an internal North Korean payment server containing 390 accounts, chat logs, crypto transactions. I spent long hours going through all of it, none of which has ever been publicly released. It revealed an intricate ~$1M/month scheme of fraudulent identities, forged legal documents, and crypto-to-fiat conversion. Enjoy the findings!

1/ Welcome to the Circle $USDC files. $420M+ in alleged compliance failures since 2022, including fifteen cases of the US-regulated stablecoin issuer taking minimal action against illicit funds.

we found out that fund analysts and managers are the ones who use LlamaAI the most but still every day im seeing ppl on twitter spend hours building charts that could be done in minutes in LlamaAI so we are opening up to everyone for a short time to see if it removes friction

@circle Circle failed users / builders as a centralized issuer and thinks CT will forget about it if no comment is made.

1/ Meet Aleksandr (Aleks) Khinkis, a Russian OTC broker who has allegedly helped a ransomware group launder $4.7M+ via a single crypto exchange account since July 2025, across three suspected ransom payments totaling 796 BTC.

1/ I uncovered a coordinated network of 10+ accounts manufacturing viral panic about war and politics to drive traffic to crypto scams. Strategy: >Purchase accounts with followers >Doompost multiple times per day >Repost content from alt accounts >Promote fake giveaway or scam >Change username

@ValidationCloud @The_DTCC @crypto_condom

We will look back at 2026 as the year tokenization went mainstream. A real shift in global market structure is underway. Dan Doney from @The_DTCC joins High Stakes to break down what this means for capital markets. New episode is live. youtube.com/watch?v=ZaRR_f…

@DeItaone @crypto_condom

HEDGE FUNDS SELL GLOBAL STOCKS AT FASTEST PACE SINCE APRIL Hedge funds’ net sales of global equities hit the fastest pace since April 2025, Goldman Sachs reports. Net selling through Feb. 19 was 1.4 standard deviations below normal, led by North America and Europe, with short sales driving much of the activity. Financials saw the largest disposals, while energy, health care, and staples were net buys. Despite the selling, hedge fund performance in early 2026 remains solid amid market volatility and AI-driven uncertainty.

$CVNA says it doesn’t sell loans directly to DriveTime. The right question is: does $CVNA sell loans to middlemen who then sell to DriveTime? Because we have irrefutable evidence that $CVNA-tied loans are held by DriveTime (see below 👇)

Carvana: New Information Reveals that BridgeCrest is the lienholder - $CVNA must explain How and How Much link to our new report: gothamcityresearch.com/post/carvana-n…

$CVNA | Carvana Mentioned Cautiously Again at Gotham City Research "We have on-the-record evidence of Carvana stating that Bridgecrest, not itself, is the lienholder, on cars that Carvana sold. We have identified 34 new vehicles/VINs that Carvana sold, and where Bridgecrest is the ultimate lienholder. Detailed lienholder history records reveal that Bridgecrest, not CVNA, is the most recent lienholder, of the original 34 vehicles/VINs discussed in our previous report. CVNA sells cars without title, and issues temporary plates to customers from other states, while awaiting vehicle/title registration. This explains why there are chronic mismatches between the Obligor State field within ABS filings and title record state in Bumper.com or other vehicle history report aggregators like VinAudit."

The Hyper Foundation will contribute 1M HYPE tokens to support the creation of the Hyperliquid Policy Center. The tokens will be unstaked later today. The Hyperliquid community will benefit from having representation in Washington, D.C., and we are confident that under @jchervinsky's leadership, the Hyperliquid Policy Center will have a meaningful impact in favor of clear regulations for decentralized finance.

@GothamResearch @crypto_condom

Later today we will be releasing a new report. We have been digesting new information since we published 👇 . We stand by our views articulated below. Stay tuned.

@illyquid @finphysnerd you're in steppe cement?

@finphysnerd Great pick. Can also track Steppe Cement and the weather. Love these companies that no one follows and with indicators you can observe.

Continuing to surge, up 90% in a month. Turned out this movement on "no news" was in the lead up to a big positive profit announcement. Some more classic Singapore insider trading. When I see these aggressive moves on no news I need to buy.

Referring to a meme coin using my likeness that I did NOT create, did NOT promote, and was sent to my public donation address. While you are upset simply because I replied about 1 / 8 of the new microcap coins you promote to your followers every day having an association to the Paul brothers.

@LSDinmycoffee their target audience isnt for public consumers though

While I think consumer robotics is a meme... if you had one robotics company to invest in it would be UBTech #9880 imo

@teslabulltr @illyquid what is this stock?

@illyquid Been regretting it man:(

Enjoy. We have a new top pick for Japan levered to HBM production. Its on the orange site. In particular, you'll want to note $mu's comments yesterday about HBM production being in full swing, shipping one quarter early and demand being "significantly higher" than the industry's ability to supply.

@Nibraas101 any idea what time does the show starts at?

Sorry if I ruined the clickbait fun for the “URGENT” rumor pages chasing a scoop, but let’s go back to the basics: where’s the evidence? The Investgatooor, Part 2 (Reality Check) Let me say it clean and direct Right now we only have two screenshots The first is a laptop shot with a description box, and the writing feels way too “ChatGPT-ish” not the tone we normally see from the LayerZero team. The second is just the video title. And that’s where it gets suspicious. The video allegedly stayed up for 52 minutes. If that’s true, how did nobody screen-record it, download it, or capture anything beyond a single frozen moment? Even worse both screenshots are the exact same frame So even if they’re real, they still prove nothing No context, no content, no details, no actual value signal In other words: ZERO indication. So yeah, Until there’s real substance, I’m treating this as FAKE NEWS with missing evidence, not confirmation. “2.5 years of work. Revealed live in NYC and online globally.” Stay tuned $ZRO

Forward industries is in most respects everything wrong with DATs - The 9th SOL DAT, not even original - Incinerated billions of dollars of investor money by top blasting SOL's final pump of the cycle at $230 - Team still made millions Imagine personally doing all this & then trying to virtue signal