Data Finnovation @DataFinnovation
data Joined August 2018-
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@SpecterAnalyst @ZoltanSEC @titanbuilderxyz You're looking for consistency where there is none. Look at peraire-beuno vs mev or mango "exploit" etc etc Its about ability to coerce/cajole/etc govt to side with you and ntg more.
@ImperiumPaper you focus on the economics when the target is really labeling. "manufactured" usd lack a well-tested/reliable backstop mechanism ergo you cant use a label which connotes reliance on such a mechanism. that economically identical products w/ diff labels are allowed is a good thing
@rightasrand @Ike_Saul The us drafted non citizens routinely throughout the 20th century (ww2, vietnam, etc). And has executed non citizens for treason before. If you can be compelled to join the military or be hanged...
@izakaminska Analogy misses big diff: will banks give up the old, long-term safety of kyc etc and bet govt won't change back and burn them? oligarchs & dealers had no long term stable moat to defend/yield. Always eat what you kill. Nobody in 🇷🇺 ever promises long term stable legal system
hes not completely wrong eu bank usd depos fall back to us fed support. and ec attitude to (eur) t-bill support is less aggressive than fed (usd) support so usd t-bills would be backstopped by a foreign soverign's goodwill over and above what ecb offers back to that soverign
🎥WATCH: TETHER CEO EXPLAINS WHY $184B USDT DID NOT APPLY FOR MICA Paolo Ardoino said Tether did not apply for MiCA license because “it is very dangerous when it comes to stablecoins.” He said the rules could force issuers to park 60% of reserves in “uninsured cash deposits” at
@wassielawyer Also note this would sort of double count cpf as it goes into gross income and the mortgage is likely serviced by borrowing from the cpf oa. Its double-ish because the borrowing accrues a lien against the property and are not free cash. Sg gross vs net income can be complicated.
@DonutShorts i think private fraud actions are a better way to deal with this (and lots of other) stuff than vs to improve the regulators. between the big market makers, litigation funders and class action lawyers...its at least worth a try vs teh status quo of doing f all 24x7
@EricBalchunas this has been debated since the mid 19th century with many variants in use over time. smtg like this is needed for the same reasons as icing and the 3s rule. we know what happens w/o any rule. softening it given better cameras etc maybe tho.
For the ignorant Americans new to football's offsides rule that now think it is dumb: it is nothing compared to icing in hockey. All these rules-also 3s in the nba-exist to kill obvious strategies that make matches boring. They are artificial but less bad than the alternatives.
For anyone confused by Iran’s offside goal: The offside rule is you can’t be beyond the SECOND to last player, because the goalkeeper is usually beyond them as well it’s not something you think about On this play, the goalkeeper has come out, so the attacker is actually behind
@KyleSamani @HyperliquidX the sovereignty bit is...wtf? people are opting in to running closed-source software and accepting the consequences of what is done in their names blind. that's stupid but it is still a thing you can do. partnership law is v familiar with these issues.
@KyleSamani @HyperliquidX jailing done via on-chain mechanism + anyone can join that overall scheme also true devs/team can steal all deposited funds so anyone can choose to enter an unlimited liability partnership where some ppl can steal users money permissionless yet also nuts to participate
@wassielawyer @not_qz true +ve rate for "eventual legal trouble somewhere" is v high for this list Sg just doesnt expend many resources on a) overseas stuff it cant do much about b) stuff someone bigger is likely to do the heavy lifting on or c) things that will be trivial post an incoming insolvency
@adamscochran This one is particularly funny because the project has gone visibly backwards for much of the time its been live. Real roadmap: gone Smtg like a second entity involved: gone Pretense its not just coinbase: gone
re: the chain halt today, the team has identified and patched the root cause and a full post-mortem is coming. all funds are/were safe. but a halt is not okay and we'll use this to continue to level up base as a platform for global, 24/7 finance. thank you for your patience.
@adamscochran am curious if you have rethought this given the lack of progress or changes in the system in the past 3 years. l2beat's defn for s0 and s1 has changed a bit. seemingly in our direction... x.com/adamscochran/s…
1/17 No, Coinbase is not violating federal laws. This claim from ChainArgos is a bad faith legal argument, and poor technical knowledge, to try and sell more onchain risk monitoring/reporting software to L2s even if they don't need it.
its 3 years in and @base is still completely centralized. @l2beat is be downgrading them from stage-1 to stage-0 soon too. now widely known its just 2 multisigs.
Base Mainnet is currently halted while the team works on an issue with block production. All funds are secure, and we’ll update below once resolved. Appreciate the patience while we get it fixed.
@jmwind The japan edgar equivalent used to allow back dated filings. So you could add a filing and it looked like it was from 5 years ago. Yes this had signal.
@alz_zyd_ There are data feeds for this so broadcast delay is not relevant so long as there are pros making markets on the platform. There is human delay...but then there are also goals cancelled, penalties the feed missed before the goal etc. V messy. Late flag stuff.
Maybe @coincenter can explain how btc mining rewards are any different from a treasury that starts at 21mm and pays a programmatic subsidy? What if we make a meaningless change: pay block rewards from smtg that looks like an address. does that change the argument?
Congress must understand: Block rewards are newly created property, not income. Some proposals merely defer income tax treatment for miners and stakers without doing anything about the underlying misconception coincenter.org/congress-must-…
Thinking sk group is Chinese is amazing. The ceo/controlling shareholder is fascinating. Was jailed for embezzling from company his father founded to cover gambling debts, got pardoned and is ceo again. Hes many things but not Chinese. And the wh could probably talk to this guy!
SCOOP: The White House imposed export controls on Anthropic following a dispute over South Korean telecommunications giant SK Telecom's access to Mythos Officials were concerned about what they believed were SK Telecom's ties to China, sources tell WIRED.
@bank_reg Take a look at the bidders and ownership history. It is quite the scene.
Bitfinex'ed 🔥🐧 ... @Bitfinexed
110K Followers 1K Following Exposed Bitfinex/Tether as one the largest financial frauds in history. "A powerful force working to harm Tether." - Tether CEO - Ludovicus Jan van der Velde
DIRTY BUBBLE MEDIA: G... @MikeBurgersburg
57K Followers 1K Following Dr. Jekyll’s Mr. Hyde. “OSINT googler”- Anon. “World’s Greatest Troll.” -@smallcapsteve. “Chaos Journalist”- @edzitron.
FatMan @FatManTerra
131K Followers 189 Following FatMan from Terra Research Forum Cryptocurrency & finance researcher Whistleblower of the Terra fraud. Assisted government agencies in taking down Do Kwon.
Jesse Powell @jespow
233K Followers 9K Following Co-Founder & Chairman @KrakenFX Founder @Verge_Arts Former pro player @Wizards_Magic #VirtualGoods🎮 Peddler since 2001 #NFT🖼️ Hoarder #Bitcoin Enthusiast
otteroooo @otteroooo
49K Followers 2K Following defi threads ELI5 // crypto patriot otter investigates anything that smells fishy // not financial advice
Ram Ahluwalia CFA, Lu... @ramahluwalia
50K Followers 11K Following Non-Consensus Investing. Founder of @lumidawealth. ex-Wall St. Markets and philosophy. NYC & Exeter alum. Dad of 3. Disproving the EMH one day at a time.
⚯ Michel de Cryptad... @Cryptadamist
14K Followers 2K Following "in the land of the coins the man who makes it to dubai is king" (often held in The Shadows of Bǟǟn by The Brothren, you may not see me tweet unless you 🔔)
Robot James 🤖🏖 @therobotjames
78K Followers 1K Following the people’s gambling champion https://t.co/Ne6Mr6Sg7q
Cryptohippo @cryptohippo65
2K Followers 1K Following A hippo hungry for crypto! 🦛 Also eating watermelons 🍉
CryptoCondom @crypto_condom
156K Followers 2K Following
@intel_jakal @intel_jakal
9K Followers 1K Following Have been contemplating online retirement for a while, just waiting for a few predictions to pan out. Looking forward to days of fishing and relaxing.
John Brown @john_j_brown
94K Followers 621 Following Crypto trader & speculator | Pro-local, anti-national | Long education & freedom | Short hierarchy & dictation. Likes and retweets are endorsements
wassieloyer @wassielawyer
45K Followers 2K Following Biglaw restructuring lolyer turned hentai penguin in suit. Co-founder and Poltergeist @gvrn_ai Philosophy, therapy, strategy and diplomacy @JupiterExchange
_gabrielShapir0 @lex_node
78K Followers 7K Following 16-yr corporate attorney, now tokenizing companies at @MetaLeX_Labs ex-BigLaw Buyside Tech M&A (Weil, Hogan Lovells) ex-@Delphi_Labs GC @BrownUniversity grad
Galois Kevin @Galois_Capital
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BlockchainLeaks (Offi... @LeaksBlockchain
53K Followers 273 Following "The Most Trustless Name in News" Business Inquiries: [email protected]
huss 🌊 🟦 @Husslin_
72K Followers 2K Following “bet more” // quant fund founder // ex tradfi MM, ex investment banker // microstructure+hft nerd // Saudi, Chicago // @UChicagoAlumni
Judy Mcfloyd @nancymcfloyd
273 Followers 3K Following ᴋᴀʀɪs | ᴅᴊ | ᴀʀᴛɪsᴛ | ᴘʀᴏᴅᴜᴄᴇʀ | ꜰᴏʀᴍᴀʟʟʏ ᴋɴᴏᴡɴ ɪɴ ᴀ ᴘʀᴇᴠɪᴏᴜsʟʏ ʟɪꜰᴇ ᴀs Kᴀʀɪsᴛᴏᴄᴀᴛ
real ugly/rich ₿ars @work_bars_work
3K Followers 3K Following silence is the foundation of authority💼 ludoman or holder... ⬛️⬛️⬛️⬛️⬛️⬛️⬛️⬛️⬛️⬛️⬛️⬛️⬛️⬛️
🅱 Co-Host Of Trill... @Eric_Balchu
80 Followers 963 Following Senior ETF Analyst for @Bloomberg. Dad. Rutgers grad. Gen X-er. Author of “The institutional ETF Toolbox” &”The Bogle Effect.” Co-host of Trillions & ETF IQ.
Heather @heathergododat
156 Followers 2K Following Finding strength in vulnerability, embracing authenticity, and sharing my true self with the world.
Goatinitrejdini @goatinitre69274
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Cris Reed 🎙️Bitc... @CrisReed
26K Followers 20K Following Luke 9:23 || 🔸Bitcoin is Apex Money || 🎙️Bitcoin Mindset Podcast ⬇️ || ⚡️ [email protected] ||
Matteo @mattewowill882
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Gad @SocraticGad
0 Followers 65 Following
Snibby @ItsSnibby
28K Followers 11K Following research → conviction → chaos portfolio powered by pure denial 🦅
Jean @Joegerjeaaan
216 Followers 2K Following On a mission to explore the world, discover new cultures, and embrace different perspectives.
saif ullah @ullah_saif33634
42 Followers 230 Following
fettuscini + hustles ... @hustles_fetu
1K Followers 3K Following Retardio #4392 HODLer @polymarket trader i wont stop learning 27/7/365
Mr. Kazoo Bitcoin �... @MrKazooBitcoin
684 Followers 776 Following Part Time Crypto Trader - NOT FA - opinion only for my dog - 🌒🌓🌕 -DM For Promotion- $ANSEM $BTC #Solana $CZ $TCC $BNB
kw @karlwaldman
4K Followers 8K Following I talk about Global Supply Chains and AI | 30+ years building and deploying Supply chain Software and AI | Investor | Cancer Survivor
Nicola W 🧡🇦🇺 @zumumma
186 Followers 1K Following Digital Strategist | Bitcoin, sovereignty, ketovore, liberty, free speech, politics | Living from the inside out ☀️🥩💪🇦🇺
FestCoin @Fest_Coin
2K Followers 5K Following Fest is the best! It won’t die like the rest. Be done waiting in line at the festival or the club. FestCoin is the solution. Quick payments .No Lag No Drag
lua dipa ﹝ᴖ ◕�... @luadipa888
5K Followers 644 Following synthetic leverage mogul @derp_trade • chief scheming officer @ponzilio • trap queen @ the trenches • ex ethereum org
Founder of REVDA™ @REVDAtm
122 Followers 4K Following Founder of REVDA™ | Decision Infrastructure & Assurance for AI, Cyber & Operational Systems. No Decision Without Verified Evidence.
Sewa Ayoola @sew54674
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Liam Anastasia 🌐 @vicksjaggs
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K.Crafter @KriptoCrafter
616 Followers 291 Following 7+ years in crypto, ex-VIOP trader, e-commerce expert, web project builder, entrepreneur, and @SeedifyFund Scout Trainee.
ALI IBRAHIM ABUBAKAR @ALIIBRAHIMABUB1
28 Followers 354 Following TAKE LIFE EASY IS BETTER FOR HUMAN BEING
Emdadul Haque @HaqueEmdad36811
0 Followers 14 Following
Mark D Dannenbaum @doperiddle1
35 Followers 349 Following I'm A Crypto OG .to me 10 f****** years to figure this s*** out but I got it now b******
Harsan Hasan Yahya @harsanee
6 Followers 216 Following
TheAyupDuck @TheAyupDuck
24 Followers 82 Following My ouija board brings all the boys to the yard, and they're like, "is that you, grandma?"
PhantomAlgos @PhantomAlgos
417 Followers 81 Following Developer of advanced crypto algos. Not a financial advisor, DYOR.
SK @ymevolmm
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mista @gspistache
9 Followers 314 Following
DanaChalise @CryptoMom206
975 Followers 8K Following God Fearing Woman! First and always will be #1 in my Life!!
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n0consensus @n0consensus
35 Followers 962 Following
Tammy_hem @Tammy23000
408 Followers 3K Following 📈Professional Trader | Automated Trading Systems | Helping people grow their portfolios hands-free | DM me to learn
Diwakar Gehlot Rajput @Diwakar41683815
734 Followers 7K Following I AM THE ALPHA AND THE OMEGA, SAYS THE LॐRD GॐD, WHO IS, AND WHO WAS, AND WHO IS TO COME, THE ALMIGHTY.”⚘️💙🫶🏻
calmcoldsnm @calmcoldsnm
15 Followers 122 Following
Luka Toews @LukaToews
2K Followers 3K Following Fox #9552 | Playing for @BCMBB | Sponsored by @Adidasoriginals | Always humble and thankful for my opportunities | Part time HRM | #SUI #SOL MAXI
Bitfinex'ed 🔥🐧 ... @Bitfinexed
110K Followers 1K Following Exposed Bitfinex/Tether as one the largest financial frauds in history. "A powerful force working to harm Tether." - Tether CEO - Ludovicus Jan van der Velde
DIRTY BUBBLE MEDIA: G... @MikeBurgersburg
57K Followers 1K Following Dr. Jekyll’s Mr. Hyde. “OSINT googler”- Anon. “World’s Greatest Troll.” -@smallcapsteve. “Chaos Journalist”- @edzitron.
FatMan @FatManTerra
131K Followers 189 Following FatMan from Terra Research Forum Cryptocurrency & finance researcher Whistleblower of the Terra fraud. Assisted government agencies in taking down Do Kwon.
otteroooo @otteroooo
49K Followers 2K Following defi threads ELI5 // crypto patriot otter investigates anything that smells fishy // not financial advice
⚯ Michel de Cryptad... @Cryptadamist
14K Followers 2K Following "in the land of the coins the man who makes it to dubai is king" (often held in The Shadows of Bǟǟn by The Brothren, you may not see me tweet unless you 🔔)
Robot James 🤖🏖 @therobotjames
78K Followers 1K Following the people’s gambling champion https://t.co/Ne6Mr6Sg7q
@intel_jakal @intel_jakal
9K Followers 1K Following Have been contemplating online retirement for a while, just waiting for a few predictions to pan out. Looking forward to days of fishing and relaxing.
wassieloyer @wassielawyer
45K Followers 2K Following Biglaw restructuring lolyer turned hentai penguin in suit. Co-founder and Poltergeist @gvrn_ai Philosophy, therapy, strategy and diplomacy @JupiterExchange
Galois Kevin @Galois_Capital
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30K Followers 303 Following President, John Reed Stark Consulting LLC | Senior Lecturing Fellow, Duke University School of Law | Former Chief, SEC Office of Internet Enforcement
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44K Followers 5K Following Disproportionately talk crypto even though only 10% of net worth invested
Ed Zitron @edzitron
134K Followers 6K Following Newsletter https://t.co/D5qDgUKaNR - Better Offline Podcast - https://t.co/pUoGsuaQTw - CEO at https://t.co/5idt8AyPqr
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Zack Korman @ZackKorman
14K Followers 2K Following Cofounder @ Embroidery. Building AI cybersecurity stuff.
sudo rm -rf --no-pres... @pcaversaccio
32K Followers 333 Following 𝐖𝐨𝐫𝐤𝐢𝐧𝐠 𝐨𝐧 𝐰𝐡𝐚𝐭'𝐬 𝐧𝐞𝐱𝐭. ꟼGꟼ: 063E 966C 93AB 4356 492F E032 7C3B 4B4B 7725 111F
colludingnode.gwei @colludingnode
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Manatee Research @Manateeres
7K Followers 0 Following Investigative research. Not investment advice. Please see the full disclaimer on our website.
Burger Bangor @burgerbangor_
947 Followers 3 Following Official Twitter for #burgerbangor | HALAL MUI (ID31210020427500824) ☎️ Bangor Care 08567007116 lebih dari 750 outlets
Callisto Research @callistores
1K Followers 847 Following Activist investigative research in the public interest. Not investment advice. [email protected]
vx-underground @vxunderground
441K Followers 363 Following The largest collection of malware source code, samples, and papers on the internet. Password: infected
Jacques marlio @jacquesmarlio
57 Followers 418 Following 35 years spent in front of a Bloomberg terminal. Now proud grandfather and avid golfer.
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2K Followers 2K Following All opinions are my own. Unless they suck, in which case they’re property of my employer. I know the difference between a push and pull payment
Magdi B @mgdbwk
2K Followers 419 Following devastating, cruelly hilarious verbal portraits #fintech | #dx | #infosec | #natsec trolls/shills using my profile for their own purpose - ban
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64K Followers 485 Following
VCs Congratulating Th... @VCBrags
293K Followers 5K Following They're adding value™ And they're very proud of it. @BragsVentures
old school degen @notyetadegen
1K Followers 7K Following used to believe in cash flows and good governance. increasingly embrace the chaos
Electoral Calculus @ElectCalculus
26K Followers 149 Following Electoral Calculus (https://t.co/4i0ISPybeH) is a quantitative political consultancy, well-known for its website of election predictions and data.
Bank Reg Blog @bank_reg
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ACX (AirCarbon Exchan... @ACXCHG
1K Followers 27 Following Where Sustainability Meets the Global Economy A global exchange revolutionizing the environmental market.
Tina @moreproteinbars
20K Followers 4K Following δ γ θ 📉📈 Rebuilding after natural disasters. 💜🌊🌬️🌪️Never investment advice. 🛢️🥋🥊
Gabe @Gabe_Bernarde
8K Followers 918 Following Analyst @viceroyresearch Working on @gabesbfh Opinions are my own. References to securities are not recommendations/solicitations to buy/sell. Mostly satire.
Adam Majendie @majenterprise
3K Followers 2K Following Senior Editor for Bloomberg in Asia. Usual caveats. https://t.co/ubaARRkGII
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4K Followers 238 Following Providing compliance and investigative tools for Regulators, LEs, and Web3 enterprises. Using AI +Big Data for accurate crypto risk and crime detection.
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14 Followers 52 Following
Yueqi Yang @Yueqi_Yang
8K Followers 2K Following Reporter @theinformation, covering crypto, stablecoins, banking. Ex-Bloomberg. [email protected]. Verify my X account from my official author page.
Keith @ChazzonKe
4K Followers 127 Following Army veteran with nearly 20 years combined Logistics, Business management, an analytical analysis experience. Over $100 million in direct industry savings.
ChainArgos @ChainArgos
5K Followers 56 Following The blockchain intelligence firm made famous for breaking the story that $BUSD was unbacked by $1.4bn by @DataFinnovation and @Patrick_TanKT.
MetaLawMan @MetaLawMan
45K Followers 893 Following UVa | Bitcoin, crypto, AI, burpees + 2A. Not legal or financial advice. I am A lawyer--just not YOUR lawyer.
Eli Dourado @elidourado
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Alan Stacey @AlanVRK
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Enty @entylawyer
88K Followers 124 Following A 300 pound entertainment lawyer who has been married six times, lives in his parent's basement and has an obsession with digging up celebrity dirt.
danah boyd @zephoria
200K Followers 2K Following sociotechnical researcher | Microsoft Research, Georgetown, Data & Society | https://t.co/GAO4sBv1bJ
Leo Schwartz @leomschwartz
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The Thalesians @thalesians
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Jeremy Clarkson @JeremyClarkson
7.5M Followers 204 Following I am a still small voice of calm and reason.
The FinTelegram @FinTelegram
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merry dew ♫ ♫ ♪ @witchqueendot
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Stephen Gandel @stephengandel
6K Followers 2K Following Reinforcing priors since at least 1996. @Breakingviews ex @ft @nytimes @cbsnews @bloomberg @fortunemagazine @time. On Signal. DM for contact info.
Viscosity🧩Solution... @insilicobunker
30K Followers 271 Following I identify as market broom. Pronouns : Swoop/sweep https://t.co/CJs4yR50mm




























