Amazing what can happen when you're dealing with professionals and law enforcement to pursue this. Most cyber insurers aren't aware of this -- they just make the payouts, encouraging more #ransomware attacks, factor it into premiums going forward cnn.com/2021/06/07/pol…

Being in a garage doesn't make you a car. Having access to a platform doesn't make you an expert. You are not your analysis tool. You are not how hard you LARP. You are the all singing, all dancing, fullest of crap in the world.

Holy smokes it's almost as if other exchanges do this too and that a new address not attributed as FTX does not mean a hack and the sky is falling I swear the one night I check Cryptotwitter 2000 people wanna pretend they're qualified blockchain analysts. condolences SBF

I'm so glad I follow ENS Bot

Neeraj K. Agrawal It's an opinion bro, like how are you supposed to decide what's right or wrong...

👑👑👑 Required reading for anyone and everyone in crypto.

I am very pleased that the U.S. court has released me. I am actively working with my attorneys on a way to return to South Africa as soon as possible so I can address this matter and get it behind me once and for all. That’s what I’ve always wanted to do.

Next week, a few of our founding members will be attending @ACAMS_AML in Las Vegas. If you're interested in learning about our mission, please reach out to schedule a meeting with our team at [email protected] Conference Information: rb.gy/ipdjer

I don't have time to mess around on Twitter (as one of many things 2021 has had me way too busy for), but follow the Cryptocurrency Compliance Cooperative. If I were to list who the most qualified folks in the industry to talk compliance are, it'd effectively be who is involved.

we've got a #SundayCrossword for you guys, with a hidden message 🥸🔍 let's see if you can find it and guess the significance of it, let us know in the comm⬇️ #SundayFunday #blockchain #terminology

Death is as irreversible as a cryptocurrency transaction. War is the ugliest thing in the world. Take it from someone too exhausted and busy to be on Twitter often but feels strongly enough to say that.

We've seen a rise in scammers impersonating CipherBlade recently. Sometimes fictitious names of non-CB personnel, in other cases impersonating actual CB personnel. Sometimes phishing domains have been utilized that are not affiliated with CipherBlade. Let's clear a few things up:

*pokes head out* is-is the flood of price talk over yet? No? Damnit, guess I gotta go back to being productive in the industry. *goes back to forgetting about Twitter*

TL;DR: I'll be back on Twitter (I refuse to call it X) to expose bullshit like I did years ago. Maybe Borat will make a return, because apparently, that is what is needed to get people to be honest. In the last two weeks, I had the honor of teaching 150 students alongside

"AWX" aka "@ shop" on Telegram: I identified this entity as an OTC which provides services in an interesting combination of jurisdictions: Russia, Turkey, and Thailand. Gee, I wonder what the userbase would be; maybe suspiciously wealthy Russians? This cost me a few dollars and

Question: "What can VASPs do about drop accounts?" Answer: "By the time I finish this sentence, the larger VASPs, which includes Binance in this room, will have made enough money to purchase enough drop accounts in order to identify trends which would enable the offboarding of

Yes. And there are no American tanks near Baghdad. Binance's statements here are effectively the same as me saying "I invented the question mark" and having a crowd of morons nod along saying "yes, you're wealthy, you must not be lying." Binance wouldn't be posting stuff like