Fraud Investigation
12 Threads
#PujaKhedkar issue has opened the Pandora's box. Many new cases of fraud certificates are coming out. Let me bring out the other side of the story. To accomodate these frauds, how...
Just got hold of the written copy of yesterday's deposition and...yeah @ChicagoState is in just as much trouble as Pablo Ecowas. Apart from confirming that the certificate submitt...
[PART1] I'll write this thread to make a complete and transparent chronology of events that lead to what @TheMerlinDEX has been. With all the elements in my possession, I believe...
NEW FROM US: Block—How Inflated User Metrics and "Frictionless" Fraud Facilitation Enabled Insiders To Cash Out Over $1 Billion https://t.co/pScGE5QMnX $SQ (1/n)
COVID Data Fraud: "There Is a Zero Percent Chance That We Are Wrong" Keith Wilkins (@PoliticalMoons2): "There's not a chance in the world that this work is anything other than wha...
STINKY CHEESE🧀🧀🧀 What do you call something that's too good to be true from a company that has previously been convicted of fraud? Yep. More cartoon Westerns, this time from Pfiz...
SBF receives user funds SBF sends funds to shellaccount1 SBF sends funds to shellaccount2 SBF sends funds to shellaccount3 SBF sends funds to shellaccount4 SBF sends funds to shell...
It has now been well established that Tethers largest so-called customer, Sam Bankman-Fried, is a fraud that stole billions of dollars. It’s also known that he manipulated his own...
Now this is an unfortunate picture. Poor Larry went from calling out the Tether fraud, to joining the Bitfinex/Tether fraud. And Frank with the FTX swag? Unfortunate. Larry al...
So let's review: In 2017-2018, the majority of the money Bitfinex/Tether received was from the Columbian Drug Cartel. We found out last year that Alameda Research received 36.65...
1/ An investigation into how crypto influencer @thecryptolark promotes low cap projects to his audience just to dump on them shortly after. Let’s dive in. https://t.co/gzTuGHNdvv
There has been FUD around @Wonderland_fi treasury manager @0xSifu Sifu is being accused of taking $8.4m worth of $time from the Wonderland treasury. And then using it to PREVEN...
