Joined October 2022
553 Photos and videos
Daniel retweeted
Few days later, the @VISADIRECT guy is now fuding Keeta. Not looking good $KTA
“This is one of those quiet collabs that's gonna make sense in hindsight. Keeta has the rails, Visa Direct has the distribution […] Just needs one big corridor to go live and everyone's gonna suddenly "discover" it 😂” - says the guy literallly doing marketing for @VISADIRECT I guess he’s right, it will make sense in hindsight;) $KTA
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Daniel retweeted
DAMN. BUSTED. $KTA Hey keeta community, this is why he fomo's. This is why he doesn't engage in balanced discourse. This is why any opposing thought is stoned to death. He accuses you of doing exactly what he is doing. Admitted inside trader.
$KTA so if the blockchain transactions isn't enough for y'all, then what about a confession from the guy himself? By saying that is his wallet, he is directly confessing to buying before his own announcement. Last time I checked, this is seriously legally questionable.
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Daniel retweeted
It turns out these synthetic tokens were also not authentic shares of SpaceX. This is ridiculous. Just require that if for someone to say they are offering token shares, either they are actual shares issued as tokens by the issuers themselves or the knuckleheads issuing the tokens have filed with the SEC or comparable to offer a derivative. It’s not that hard.
If you're wondering what happened to Solana @PreStocks SpaceX, they got absolutely crushed and are now trading around ~$112 (after 5:1 split), implying a ~40% discount to the underlying shares. Turns out there's a 180-day lockup before preStocks can be converted into real shares (I suspect very few people were aware of this). So holders have two choices: dump into a thin-liquidity market at a steep discount today, or wait 180 days and convert at full value. Looks like many crypto degens are choosing the former. Interestingly, this issue doesn't exist (and couldn't exist) in the $SPCX perp market. Pre-IPO markets only make sense to trade via perps. Hyperliquid.
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Daniel retweeted
$KTA There's also this. The extraction continues.
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Daniel retweeted
$KTA so if the blockchain transactions isn't enough for y'all, then what about a confession from the guy himself? By saying that is his wallet, he is directly confessing to buying before his own announcement. Last time I checked, this is seriously legally questionable.
$KTA Just found out that Ty has been trading his own announcements with proof. He bought $50K on a side wallet minutes before the next friday KP announcement and proceeded to sell after. Additionally, that address has been excessively trading the token. basescan.org/tx/0x2a9d2dd9b7…
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Daniel retweeted
$KTA Just found out that Ty has been trading his own announcements with proof. He bought $50K on a side wallet minutes before the next friday KP announcement and proceeded to sell after. Additionally, that address has been excessively trading the token. basescan.org/tx/0x2a9d2dd9b7…
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Daniel retweeted
Jun 12
Bro is shilling his boss’s overvalued extraction coin ;-)
We heard you guys like charts, so we made them bigger. Introducing Big Charts Embed them into your posts with Cashtags—and just tap on your chart to expand it before posting. Available on iOS and web. $TSLA
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Daniel retweeted
The phrases used to manipulate your financial psychology are carefully chosen🚨 They create an illusion that $POL is about to surge,but the reality is clear: if your founder who has been dumping bags from $2.80 down to $0.06 for 4years can't find new buyers, $POL will hit $0.01
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This is the main problem right now. Polygon has a lot of people (insiders, ex-founders, validators...) that only want to dump their token. Literally nobody trusts $POL token. Only paid accounts like @vadim_web3 or other bot accounts. #polygon #matic
Jun 11
JUST IN: A Polygon whale (0x725) has just unstaked 24.373M $POL ($1.78M) and deposited it to Binance, likely to sell. arkm.com/explorer/address/0x…
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Daniel retweeted
Jun 11
Charles Hoskinson Sold ADA? Transactions allegedly linked to Cardano (@Cardano) founder Charles Hoskinson may trace back to roughly 1.5 billion $ADA moved during the 2021 bull market, according to new onchain analysis published by NFT creator Masato Alexander. The researcher argues the transactions can be linked through a shorter chain of wallet movements than previously identified. The Cardano Foundation said it has no direct insight into the transactions referenced in the analysis, according to Defiant. The analysis does not independently prove ownership or establish that the transfers were sales. Hoskinson has not publicly responded to the latest claims.
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Daniel retweeted
So $KTA in partnership with a group and a guy who only launched their X pages yesterday…. YESTERDAY What? I’ve run more elaborate rugs than that and I’m a retardmax
(1/9) Keeta and ASK Group @askgroupae, a UAE-based investment group led by His Highness Sheikh Ahmed bin Sultan bin Khalifa bin Zayed Al Nahyan @asknahyan, have created a joint venture aiming to tokenize tens of billions of dollars of commodities and modernize cross-border payments in the Gulf Cooperation Council (GCC) region and beyond, contributing to the UAE's vision and commitment to growth as a global leader in digital finance and real-world asset infrastructure.
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Morpho Association has raised $175M to build the open credit network for the world. Co-led by @paradigm, @a16zcrypto, @RibbitCapital with strategic participation from @apolloglobal, @vaneck_us, @circle_ventures, and @Ledger @Cathayinnov. The round also included participation from @variantfund, @wmt_ventures, @preludexyz, @IOSGVC, @HashKey_Capital, @sbigroup, @Bpifrance, @mirana, @bamazizimesh, NJJ Capital and 10 other strategic partners. The funding will help accelerate Morpho's position as the foundation for onchain credit.
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Allegations of @emurgo_io direct ties with Yakuza from Cardano ICO days @Emurgo_Ken Ken Kodama was the CEO and founder of Attain Corp., which had handled an ICO venture sale in 2015. Reports allegedly suggest that suspicious agents connected to the sale were involved. The post claims Emurgo and Attain Corp. were involved in receiving ADA after selling the ICO and in assuming obligations beyond what was disclosed.
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Daniel retweeted
I mean this thread here is basically what public ledgers and blockchains are all about. It's supposed to allow so much transparency that fraudulent, scammy or unethical behaviour is easily spotted and reported. What that's supposed to do is act as a deterrent - but I guess when it's the founder doing the indiscriminate dumping, there's really no hope for the chain. Fantastic onchain analytics by @masatoalexander I've always known Charles Hoskinson was a bad actor in the space and tbh just not a great guy in general. A bully, a narcissist and a gaslighter. I've argued for almost an entire year with the Cardano community to convince them of this and how doomed cardano is as a consequence. Alas, no one listened, but here we are, tokens in the gutter and the founders been dumping billions of dollars on their heads. It has been and always will always be misplaced capital.
A May '25 tweet claims @IOHK_Charles sold ~1.5B ADA in the '21 hype cycle, plus 10x 20M payments to @gavofyork. Rather than take its word, i wanted to check the chain. Tracing funds is hard, but those x10 20M payments are a solid place to start: 🧵👇 adagenesistransparency.com
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108,844 BTC raised in the ICO. ~1,090 of it ran through an Isle of Man entity that got dissolved last December. An investigator wants answers. Hoskinson and the Foundation have gone quiet. Funny how that works. cardanofeed.com/cardano-inve…
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🚨JUST IN: Reuters investigations found Trump family made at least $2.3B in profit while buyers lost a similar amount across 4 crypto projects. - World Liberty Financial Trump gains $1.1B, investor losses -$674M - $TRUMP meme coin Trump gains $616M, investor losses -$711M - ALT5 Sigma Trump gains $538M, investor losses -$675M -American Bitcoin Trump gains $19M , investor losses -$216M
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Daniel retweeted
Both accounts just started posting yesterday and their website is just a video with nothing else. Not shady at all $KTA
(1/9) Keeta and ASK Group @askgroupae, a UAE-based investment group led by His Highness Sheikh Ahmed bin Sultan bin Khalifa bin Zayed Al Nahyan @asknahyan, have created a joint venture aiming to tokenize tens of billions of dollars of commodities and modernize cross-border payments in the Gulf Cooperation Council (GCC) region and beyond, contributing to the UAE's vision and commitment to growth as a global leader in digital finance and real-world asset infrastructure.
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Daniel retweeted
Humanity Protocol hacked themselves Following a contract upgrade, a backdoor was added that gave a privileged address the ability to execute special operations with the $H token. Through this backdoor, token transfers to specified wallets could be initiated. If this logic was indeed added during the contract upgrade, then we are not talking about an external hack, but rather the presence of hidden administrative privileges that allow for the disposal of users funds.
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