Mark his words. "It ends badly." #crypto #whistleblower coindesk.com/policy/2025/01…

"One of the reasons the U.S. capital markets are so robust, efficient, and effective is that we have rules designed to protect investors and the integrity of the marketplace, and we enforce those rules. We do not tolerate liars, cheaters, and scammers." Encouraging... #crypto

I was quoted in this FORTUNE article by Leo Schwartz on the late OpenAI whistleblower Suchir Balaji. It's a reminder of the difficult road that many #whistleblowers tread. My advice (having nothing to do with Balaji): don't go it alone. fortune.com/2025/02/08/ope…

If there are any #crypto #whistleblowers out there who’d like to discuss this move, my door is open.

WTF. How does this all happen in one week? Not on your phone 24/7? Here is a quick TLDR on the the 6 craziest events in crypto.🧵

For anyone who has any questions about meme coins, watch this extraordinary interview.

How to Report “Pig Butchering” Crypto Fraud and Qualify for a Whistleblower Award bit.ly/41cevWi Daren Firestone, Levy Firestone Muse LLP #crypto #fraud #government

cryptopotato.com/bitcoin-price-…

Thank you to The Baltimore Sun and Riley Gutiérrez McDermid for allowing me to answer questions on #crypto investing risk in the wake of a local tragedy involving the suicide of a teacher reportedly under investigation for financial fraud and child sex abuse. baltimoresun.com/2025/02/21/wha…

OKX settles with the DOJ for more than $500 million for KYC violations. Although the investigation clearly preceded the election, this suggests that the current administration is open to these types of charges. justice.gov/usao-sdny/pr/o…

"During a panel on financial regulatory enforcement at the Securities Industry and Financial Markets Association's annual Compliance & Legal Seminar, acting SEC Enforcement Director Sam Waldon listed various enforcement priorities for the regulator, including fraud cases

Cited in this National Law Journal article on a recent SEC action targeting fraud by an alleged crypto investment ponzi scheme. The upshot is that this case was an easy way to target fraud without alleging any particular coin is a security. (pay wall) law.com/nationallawjou…

(1/🧵) James Wynn’s $100M Liquidation That EXPOSED the BIGGEST SCAM Of All. James Wynn lost more than $100M… But in doing so, he may have uncovered the biggest scam in crypto. Here’s how exchanges are rigging the entire system against you 👇

DOJ Antitrust just announced a whistleblower rewards program. justice.gov/atr/whistleblo…

Waiting for insiders to contact me about the flash #crash. There’s got to be an inside story here.

Meanwhile, in Canada… coindesk.com/policy/2025/10…