Tiago Costa retweeted
🚨BREAKING: #Binance are warning millions of European users to withdraw from their exchange before the end of 2026!
Has CZ just f*cked up?
Tiago Costa retweeted
⚠️ ALERT: Binance France to close ALL customer accounts by December 31 as the EU’s MiCA licensing requirement forces a wind-down.
The world’s largest crypto exchange told customers its French entity must close their accounts as the EU’s MiCA transition period ended before it secured the required licence.
Deposits are already blocked, but customers can still withdraw their crypto until year-end.
The first deadline is November 29.
Customers must withdraw before then to avoid a monthly fee of 0.025% of their remaining crypto balance or 10 USDC, whichever is higher.
After accounts close on December 31, 2026, Binance may convert or transfer any remaining assets under its terms of service.
Binance confirms customer assets remain accessible during the wind-down.
Tiago Costa retweeted
متداول ياباني ينهار بعد أن تبخرت أمواله إثر الانهيارات الكبيرة في مؤشر نيكاي الياباني.
Readers added context they thought people might want to know
الفيديو لا يظهر متداولاً يابانياً خسر أمواله في انهيار نيكاي بل رجلاً ينهار بعد خسارة رهان على سباق قوارب آلية.
noticiassin.com/en-video-hombr…
Tiago Costa retweeted
🔴 TÜM ALTCOIN SAHİPLERİ SÖZLERİMİ İYİ DİNLEYİN!
Çünkü ben bu saatten sonra yalnızca bir tahmin paylaşmıyorum…
KENDİ İTİBARIMI VE 9 YILLIK EMEĞİMİ ORTAYA KOYUYORUM!
SOL’u 5 dolardan, AVAX’ı 2 dolardan, XRP’yi 0,50 dolardan, MATIC’i 0,003 dolardan verdim.
Bundan 3 yıl önce 8.000 dolar seviyesinde olan bakiyemi 2,5 milyon doların üzerine taşıdım.
Önümüzdeki üç ay benim için de piyasa için de belirleyici olacak.
🔴 KASIM — ARALIK — OCAK
Bitcoin → 180.000$
Ethereum → 10.000$
Altcoinlerde → 60X BAŞLANGIÇ.
Bazı coinlerde 100X, 150X, 200X+ göreceğiz.
OCAK AYINA KADAR BU İŞ BİTECEK…
Bu dediklerim gerçekleşmezse 9 yıldır emek verdiğim bu işi bırakacağım ve X hesabımı KALICI OLARAK SİLECEĞİM!
Bu sözleri unutmayın.
Ekran görüntüsü alın.
Tarihi not edin.
Çünkü piyasa döndüğünde herkes geçmişte ne kadar haklı olduğunu anlatacak…
AMA EKRAN GÖRÜNTÜLERİ YALAN SÖYLEMEZ!
Zirveyi kaçırmak istemiyorsanız beni takip edin.
Ücretsiz telegram grubuma katılın: t.me/+sSlo6ESK92ExZjc0
FİNALDE GÖRÜŞMEK ÜZERE…
Tiago Costa retweeted
Mago Explains: borrowing against real BTC on Aave V4 (no wrapping)
@babylonlabs_io wants to bring native Bitcoin collateral to @aave V4. Not WBTC. Not cbBTC. Real BTC that never leaves Bitcoin.
----
How it works
1⃣ You lock BTC in a Babylon Trustless Bitcoin Vault, on Bitcoin
2⃣ A non-transferable token (vaultBTC) mirrors it on Ethereum
3⃣ vaultBTC can only talk to approved Aave contracts
4⃣ You borrow stablecoins from the Aave V4 Hub
5⃣ Repay → your BTC unlocks
Two new Spokes: Babylon Core Lending Spoke + BTC Vault Swap Spoke
----
Why it matters
• Wrapped BTC relies on custodians. This removes that layer
• Aave DAO gets the first $500K of annual revenue from the integration
• Bitcoin TVL on DefiLlama jumped 37.9% last week. BTCFi demand is real
----
Where it stands
• Dec 2025: partnership announced
• May 25: temp check
• Jun 10: preliminary vote passed
• Mid-Oct: formal ARFC posted
• Next: Snapshot (≥320K AAVE for), onchain vote, security reviews
Risks: new vault code, liquidation design still under review, no LTV set yet.
👀 In short: BTC is about to become real DeFi collateral, without a bridge.
Tiago Costa retweeted
Babylon | Aave DAO, 네이티브 Bitcoin 담보 Snapshot
Aave DAO가 '[ARFC] Onboard Native BTC as Collateral to Aave V4 via Babylon Trustless Bitcoin Vaults' Snapshot 투표를 시작했습니다.
👉 snapshot.box/#/s:aavedao.eth…
nitter.gq/babylonlabs_io/status/…
JUST IN: Aave DAO Snapshot for '[ARFC] Onboard Native BTC as Collateral to Aave V4 via Babylon Trustless Bitcoin Vaults' is live.
Onboard native Bitcoin ($BTC) as collateral on the Aave V4 using Babylon Trustless Bitcoin Vaults (TBV).
Snapshot: snapshot.box/#/s:aavedao.eth…
Tiago Costa retweeted
Bill Hwang turned $1.5 BILLION into $36 BILLION in one year.
Then it vanished in one week.
2001
- Julian Robertson seeds his fund, Tiger Asia
- he becomes a "Tiger cub"
2012
- pays $44M to settle SEC insider trading charges
2013
- opens Archegos, a family office
- his own money, light oversight
2020–2021
- borrows from at least 9 banks via total return swaps
- $10B of positions grows to $160B+
- nobody sees the full bet
March 22, 2021
- ViacomCBS announces a $3B share sale
- next day, Hwang buys ~$1B more to prop prices up
March 24–26, 2021
- margin calls he can't meet
- Goldman and Morgan Stanley sell first
- ViacomCBS -27% in a day
the bill
- Credit Suisse: $5.5B
- Nomura: ~$2.9B
- Morgan Stanley: $911M
- UBS: $861M
2024
- convicted of fraud and racketeering
- sentenced to 18 years
- $ 9B+ restitution
2025
- applies for a presidential pardon
today
- still free on bail while he appeals
The biggest blowup most people never heard of.
Tiago Costa retweeted
THE GREAT COLLAPSE IS COMING
But it's on BTC.d and you're not exposed enough to Altcoins because you are scared
Tiago Costa retweeted
BlackRock is dumping BILLIONS in Bitcoin. 🚨
$1.44B in just 6 days, including another $403M in its latest activity.
The market is feeling the pressure.
Tiago Costa retweeted
CZ IS A CONVICTED FELON WHO RUNS A CRIMINAL NETWORK THAT MANIPULATES THE CRYTPO MARKET AND IF YOU DON'T BELIEVE ME OR DON'T GET IT I DON'T HAVE TIME TO TRY TO CONVINCE YOU SORRY
Tiago Costa retweeted
If you stll don't know who @cz_binance is, let me introduce him:
He is the bastard who holds and controls 70% of the legendary scam coin BNB.
The bastard who set up a $1 billion victim recovery fund after the LUNA collapse, promised to help victims, but never actually used it — and instead bought Bitcoin, Ethereum, and XRP.
The bastard whose Binance empire ended up paying $4.3 billion in fines over money laundering and regulatory violations.
The bastard who, on 10/10/25, allegedly manipulated the algorithmic stablecoin mechanism to trigger mass liquidations of overleveraged long traders, wiping out small and mid-sized market makers in the process. Some were forced to rage-quit and shut down their businesses.
The bastard who, starting in January 2026, allegedly used Binance Alpha coins to engineer pumps of 10x–100x or more, seemingly trying to make back the money lost to fines.
The bastard who received a presidential pardon and claimed he had nothing to do with Binance, yet is now acting as Binance’s spokesperson during this hacking incident.
The bastard who’s now figuring out how to recover the $6.3 billion lost in the hack. And guess what? He is dumping the entire #crypto market again.
Long story short:
He is just a son of a bitch.
Tiago Costa retweeted
One of crypto's largest KOLs has been secretly extracting millions from his audience
We’ll expose him soon
Unfortunately, he’s just a symptom of a much bigger problem
Social trading has brought out the worst in KOLs. It was designed to keep them honest by making every trade public. In reality, the opposite happened
In just a few weeks, we exposed a number of "top social traders" using the same tricks:
• Public wallets to attract copy traders
• Side wallets to dump
• Callouts to farm rewards
• Bundled tokens to hide supply
And there are plenty more doing the exact same thing
Why? Because our industry incentivizes it
1) Launchpads allow it
Most launchpads today are obsessed with one thing: volume. Millions in callout rewards, affiliate links, and top leaderboards. Almost nothing on detecting bundles, side wallets, or shady traders. Scams drive volume. Launchpads have no reason to stop it (other than actually caring about their users)
2) Social trading incentivizes it
Side wallets have become a business model. Before social trading, only big KOLs could do it. Now, anyone who lands on a leaderboard can monetize by dumping on their copy-traders. The temptation is real
3) CT normalizes bundle culture
“Everyone bundles. It's how it's done" - an excuse we hear every time we expose a KOL. Supply control isn't the problem. Hiding it is. If it's so bullish, why hide it? Spoiler: because you're planning to sell
***
Launchpads are paying millions to dishonest KOLs. It's time they start taking it seriously
Audit the top traders. Expose their side wallets. Ban repeat offenders
We have the tools. What's missing is the willingness to use them
No one's coming to save us
Tiago Costa retweeted
🇨🇴🚨 Son père et son cartel générait plus de 420 MILLIONS $ par semaine. Pourtant à la fin de sa vie, PABLO ESCOBAR se cachait avec quelques MILLIONS EN LIQUIDE… et MOURAIT DE FAIM.
Son fils, Sebastián Marroquín, anciennement Juan Pablo Escobar, raconte souvent ce que les séries et les films montrent rarement : les derniers mois de son père, lorsque l'un des hommes les plus riches du monde était devenu un fugitif traqué.
Dans une interview, il raconte qu'ils étaient cachés avec des millions de dollars en espèces, mais qu'ils n'avaient même plus de quoi manger. La police les recherchait, les hommes de son père l'abandonnaient et sortir acheter du pain pouvait leur coûter la vie.
« Nous étions entourés de millions de dollars, mais nous mourions de faim. »
Ils auraient pu acheter des supermarchés entiers. Pourtant, ils ne pouvaient même pas sortir pour se procurer un morceau de pain.
Pablo Escobar a été tué le 2 décembre 1993. Son fils n'avait que 16 ans.
Il avait accumulé une fortune colossale, mais il avait perdu ce que l'argent ne pouvait pas lui acheter : la liberté, la sécurité et la paix.
(euronews)
Tiago Costa retweeted
This man who bought Bitcoin at $1 was facing up to 79 YEARS in prison for evading $48 MILLION in taxes.
He begged Trump for a pardon even got rejected by Elon Musk
His name is Roger Ver, but you will know him as “Bitcoin Jesus”
In 2011, Roger Ver started buying Bitcoin at $1 and became one of its earliest investors
By 2013, he had become so influential in promoting Bitcoin that CNBC nicknamed him “Bitcoin Jesus.”
In March 2014, Ver renounced his US citizenship after obtaining a passport from Saint Kitts and Nevis.
At the time, he and his companies controlled 131,000 BTC, worth $114 MILLION.
The problem was that wealthy Americans renouncing their citizenship could owe an exit tax on their unrealized gains.
According to US prosecutors, Ver concealed his Bitcoin holdings from tax advisers to avoid paying millions in taxes.
In November 2017, companies associated with Ver sold tens of thousands of BTC for $240 MILLION
On April 23, 2024, Roger was arrested in Barcelona following an eight-count US indictment
He was released on €150,000 bail and spent the following months fighting extradition from Spain.
In January 2025, Roger begged Donald Trump for a presidential pardon
appearing with Tucker Carlson and paying Roger Stone $600,000 to lobby on his behalf.
Elon Musk rejected the idea, writing:
“Roger Ver gave up his US citizenship. No pardon for Ver.”
On October 14, 2025, Ver reached an agreement with the DOJ, paying $49.9 MILLION in taxes
Spain subsequently closed his extradition proceedings, returned his passport and refunded his €150,000 bail.
All without receiving a presidential pardon.
