Roxlys

C) Want to explain to the community why Kucoin allowed a threat actor to launder $9.5M+ tied to a fake Ledger app via 150+ Kucoin deposit addresses over the past week? A few days before that another threat actor laundered $3.5M+ from the Bitcoin Depot incident via 25+ Kucoin deposit addresses. You’ve enabled instant exchanges abusing KYC and entities like AudiA6, a centralized mixer for illicit actors to operate freely. Kucoin deserves to have regulators come after its business once again.

NEW: Major investigation dropping February 26 on one of crypto’s most profitable businesses where multiple employees abused internal data to insider trade over a prolonged period of time.

Unfollow and block all of the influencers who were shilling you any of these vaporware projects to you as the next bluechip (@CryptoGodJohn, @TheCryptoKazi, @crypto_TomTom, @cryptostasher, etc) $scale - ScaliaInfra (-95.3% 24hrs) $tpu - TensorSpace_Ai (-96.3% 24 hrs) $ntd - NTensorDynamics (-97.4% 24hrs) $zkml - ZKMLsystems (-70.6% 24hrs) The same influencers will continue shilling garbage to you throughout the cycle.

1/ Time to share how SCALE, NTD, TPU, & OPSEC projects were all tied to the same person Zopp0 to farm naive traders using numerous influencers shown in leaked messages.

You left out all the people you baited into buying your scam token at TGE with the funding announcement right before shutting down shortly after. All of what you just shared did not happen between TGE and today.

Now they completely rug pull not even two months later after announcing a $7.6M raise and launching a token. Common Starknet L

life is simple. promote crypto scams to followers as a d-tier celeb and lie about chartering private jets to appear rich.

10/ I find this behavior concerning and do not think he can just claim he does not know what he is doing. As he stated earlier that he could “pump projects from 1/2m to 10m easy” He is not the only influencer doing this and we as a space need to stop letting them do this time after time again to their followers.

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.

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12/ It’s disgusting to see Ran & CB shill projects with poor tokenomics and dump on their following Another thing to note is that he has been doing this since the last bull market as well Please think twice before giving them credibility any credibility.