⚯ Michel de Cryptadamus ⚯
@cryptadamist@universeodon.com  ·  activity timestamp 2 weeks ago

i'm sure it's just a coincidence that the bitcoin wallet that #OFAC just sanctioned because it was being used by Russian and North Korean weapons programs just so happened to be sending all its bitcoins to crypto exchanges belonging to Trump's Chinese business partners: Justin Sun's #HTX and Changpeng Zhao's #Binance.

* presser: https://home.treasury.gov/news/press-releases/sb0230
* sanctioned entities: https://home.treasury.gov/news/press-releases/sb0230
* wallet: https://intel.arkm.com/explorer/address/1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T

#sanctions #russia #putin #ukraine#Ukrainewar#DPRK#NorthKorea#kimJongUn #weapons #armstrafficking #bitcoin #crypto #uspol#corruption #cryptocurrency #bitcoin #trump#WLFI#JustinSun #sanctions #sanctionsEvasion

Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: ANDREYEV, Vitaliy Sergeyevich (Cyrillic: АНДРЕЕВ, Виталий Сергеевич), Russia; DOB 29 Sep 1980; POB Vladivostok, Russia; nationality Russia; citizen Russia; Gender Male; Digital Currency Address - XBT 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 253908966176 (Russia) (individual) [DPRK2] (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY).
Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: ANDREYEV, Vitaliy Sergeyevich (Cyrillic: АНДРЕЕВ, Виталий Сергеевич), Russia; DOB 29 Sep 1980; POB Vladivostok, Russia; nationality Russia; citizen Russia; Gender Male; Digital Currency Address - XBT 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 253908966176 (Russia) (individual) [DPRK2] (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY).
Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: ANDREYEV, Vitaliy Sergeyevich (Cyrillic: АНДРЕЕВ, Виталий Сергеевич), Russia; DOB 29 Sep 1980; POB Vladivostok, Russia; nationality Russia; citizen Russia; Gender Male; Digital Currency Address - XBT 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 253908966176 (Russia) (individual) [DPRK2] (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY).
⚯ Michel de Cryptadamus ⚯
@cryptadamist@universeodon.com  ·  activity timestamp 2 weeks ago

i'm sure it's just a coincidence that the bitcoin wallet that #OFAC just sanctioned because it was being used by Russian and North Korean weapons programs just so happened to be sending all its bitcoins to crypto exchanges belonging to Trump's Chinese business partners: Justin Sun's #HTX and Changpeng Zhao's #Binance.

* presser: https://home.treasury.gov/news/press-releases/sb0230
* sanctioned entities: https://home.treasury.gov/news/press-releases/sb0230
* wallet: https://intel.arkm.com/explorer/address/1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T

#sanctions #russia #putin #ukraine#Ukrainewar#DPRK#NorthKorea#kimJongUn #weapons #armstrafficking #bitcoin #crypto #uspol#corruption #cryptocurrency #bitcoin #trump#WLFI#JustinSun #sanctions #sanctionsEvasion

Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: ANDREYEV, Vitaliy Sergeyevich (Cyrillic: АНДРЕЕВ, Виталий Сергеевич), Russia; DOB 29 Sep 1980; POB Vladivostok, Russia; nationality Russia; citizen Russia; Gender Male; Digital Currency Address - XBT 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 253908966176 (Russia) (individual) [DPRK2] (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY).
Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: ANDREYEV, Vitaliy Sergeyevich (Cyrillic: АНДРЕЕВ, Виталий Сергеевич), Russia; DOB 29 Sep 1980; POB Vladivostok, Russia; nationality Russia; citizen Russia; Gender Male; Digital Currency Address - XBT 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 253908966176 (Russia) (individual) [DPRK2] (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY).
Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: ANDREYEV, Vitaliy Sergeyevich (Cyrillic: АНДРЕЕВ, Виталий Сергеевич), Russia; DOB 29 Sep 1980; POB Vladivostok, Russia; nationality Russia; citizen Russia; Gender Male; Digital Currency Address - XBT 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 253908966176 (Russia) (individual) [DPRK2] (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY).
Else, Someone
@nobody@mastodon.acm.org  ·  activity timestamp 3 weeks ago
⚯ Michel de Cryptadamus ⚯
@cryptadamist@universeodon.com  ·  activity timestamp last month

NYT article about Changpeng Zhao’s quest for a presidential pardon. Worth remembering that Trump’s World Liberty Financial has already launched its #stablecoin#USD1 mostly on the Binance blockchain (BNB) and USD1’s usage in decentralized finance is 99% happening on Binance fake decentralized exchanges (PancakeSwap).

* NYT: https://www.nytimes.com/2025/08/09/us/politics/changpeng-zhao-pardon-trump.html
* Chart of USD1 DEX usage: https://x.com/Cryptadamist/status/1953550895268212945

#CZ#Binance#BNB#BNBChain#WLFI #worldlibertyfinancial #trump #uspol #uspolitics #pardon#corruption #pardons #stablecoins #crypto #cryptocurrency
⚯ Michel de Cryptadamus ⚯
@cryptadamist@universeodon.com  ·  activity timestamp last month

NYT article about Changpeng Zhao’s quest for a presidential pardon. Worth remembering that Trump’s World Liberty Financial has already launched its #stablecoin#USD1 mostly on the Binance blockchain (BNB) and USD1’s usage in decentralized finance is 99% happening on Binance fake decentralized exchanges (PancakeSwap).

* NYT: https://www.nytimes.com/2025/08/09/us/politics/changpeng-zhao-pardon-trump.html
* Chart of USD1 DEX usage: https://x.com/Cryptadamist/status/1953550895268212945

#CZ#Binance#BNB#BNBChain#WLFI #worldlibertyfinancial #trump #uspol #uspolitics #pardon#corruption #pardons #stablecoins #crypto #cryptocurrency