Create accountLogin

Recent searches

No recent searches

Search options

Only available when logged in.
toad.social is one of the many independent Mastodon servers you can use to participate in the fediverse.
Mastodon server operated by David Troy, a tech pioneer and investigative journalist addressing threats to democracy. Thoughtful participation and discussion welcome.

Administered by:

Server stats:

372
active users

toad.social: AboutProfiles directoryPrivacy policy

Mastodon: AboutGet the appKeyboard shortcutsView source codev4.3.7

#dwflabs

2 posts2 participants0 posts today
⚯ Michel de Cryptadamus ⚯<p>the Russian crypto scammers at <a href="https://universeodon.com/tags/DWFLabs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DWFLabs</span></a> are helping make sure Donald Trump's new stablecoin <a href="https://universeodon.com/tags/USD1" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USD1</span></a> can easily be laundered through various other stablecoins and spread throughout the cryptoverse.</p><p>CEO of DWF Labs was formerly CEO of Huobi <a href="https://universeodon.com/tags/Russia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Russia</span></a> back when they were helping Russian banks avoid <a href="https://universeodon.com/tags/sanctions" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>sanctions</span></a>.</p><p><a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/eupol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>eupol</span></a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crime</span></a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>corruption</span></a> <a href="https://universeodon.com/tags/ukraine" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ukraine</span></a> <a href="https://universeodon.com/tags/WorldLibertyFinancial" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>WorldLibertyFinancial</span></a> <a href="https://universeodon.com/tags/stablecoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>stablecoin</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>The Russian money launderer / memecoin pump and dumper who just sent $25 million to Trump's <a href="https://universeodon.com/tags/WorldLibertyFinancial" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>WorldLibertyFinancial</span></a> crypto scam a few days ago, Andrei Grachev, just tweeted that "it is a crime szn bro" and "no crying in the casino".</p><p>Grachev's an old business partner of <a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>JustinSun</span></a> (Huobi Russia was reportedly involved in laundering money to facilitate the <a href="https://universeodon.com/tags/UkraineWar" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>UkraineWar</span></a>) and his firm <a href="https://universeodon.com/tags/DWFLabs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DWFLabs</span></a> is absolutely infamous for scamming even in the scam-riddled crypto space (no mean feat).</p><p><a href="https://universeodon.com/tags/Huobi" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Huobi</span></a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>moneylaundering</span></a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crime</span></a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>corruption</span></a> <a href="https://universeodon.com/tags/WLFI" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>WLFI</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/AndreiGrachev" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AndreiGrachev</span></a> <a href="https://universeodon.com/tags/Russia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Russia</span></a> <a href="https://universeodon.com/tags/Putin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Putin</span></a> <a href="https://universeodon.com/tags/Ukraine" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Ukraine</span></a> <a href="https://universeodon.com/tags/eupol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>eupol</span></a></p>
⚯ Michel de Cryptadamus ⚯<p><a href="https://universeodon.com/tags/DWFLabs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DWFLabs</span></a>, the sketchiest and most <a href="https://universeodon.com/tags/Russia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Russia</span></a> connected crypto “market maker” that is absolutely notorious for running pump and dumps, just sent $25 million to the Trump family’s crypto grift World Liberty Financial (WLFI).</p><p>Andrei Grachev, the head of DWF Labs, was formerly the CEO of Huobi Russia. <a href="https://universeodon.com/tags/Huobi" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Huobi</span></a> is owned by <a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>JustinSun</span></a>, the biggest outside investor in WLFI. Huobi Russia helped <a href="https://universeodon.com/tags/Putin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Putin</span></a> launder money for the war in <a href="https://universeodon.com/tags/Ukraine" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Ukraine</span></a> according to reporting in Bloomberg.</p><p>I wouldn’t be surprised at all to find that DWF Labs was the “market maker” that handled the launch of the <a href="https://universeodon.com/tags/TRUMP" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TRUMP</span></a> memecoin. In fact I strongly suspect that to be the case.</p><p><a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/eupol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>eupol</span></a> <a href="https://universeodon.com/tags/ukrainewar" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ukrainewar</span></a> <a href="https://universeodon.com/tags/WLFI" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>WLFI</span></a> <a href="https://universeodon.com/tags/WorldLibertyFinancial" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>WorldLibertyFinancial</span></a></p>
ExploreLive feeds
About