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"A source that works with law enforcement on these matters said that the relationship between Binance and the DEA is “pretty tight.” "
5/ I do respect Jesse for what he has done for the industry and always speaking his mind. But on this one, I have to point it out, hopefully for his benefit. I apologize for saying it so directly. No harm meant.
4/ There are good (and bad) people everywhere. Embracing diversity and openness will lead to a better outcome. Any over-generalization (especially against others) is counter-productive and negative. Let’s guard against that.
3/ Drawing a distinction between “on-shore” and everyone else is self-centered and somewhat arrogant. Everyone is "on-shore" from their own perspective. “We are better than everyone else” is not a panacea towards building a better industry.
2/ Taking an “on-shore” perspective, the issue discussed, FTX.US is an “on-shore” exchange. SBF and FTX’s key execs are Americans. They spent a considerable amount of their time and efforts lobbying in the US. This did not stop fraud from being committed.
We pulled back on some potential investments, or bids on bankrupt companies in the US for now. Seek permission first.
BREAKING: #Binance considers pulling back from US partners as crypto crackdown escalates. Not to delist every U.S based crypto as previously reported.
4. False.
JUST IN: #Binance to consider delisting all US-based cryptocurrencies, Bloomberg reports.
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Side note, I also loved his DOT system. Will implement that in Binance too. Always so much to learn from Ray. 5/5
He is skeptical about about #bitcoin mainly because it’s movements have little to do with anything and has been shown to not be a good inflation hedge. He believes an inflation hedged stablecoin may be the way to go. 4/5
Have I managed to get Ray into crypto? Not yet. I have been busy learning from him, and there is just so much to learn. Ray is an extremely humble guy. He understands money better than anyone. Yet he often humbly says he doesn’t understand enough about crypto. 3/5
After meeting Ray. He gave me a few tips. Write down the decisions you make and why you made them. So, a few months later, I published my principles blog. Ray unblocked my writer’s block. I am still working on version 2. 2/5
I had the great honor of meeting Ray Dalio a few times in the past year. I read all of his books before I met him. I even tried to write down my own principles. But it was just so hard to extract principles and write them down. I was stuck on page 1. Thread 1/5.
"#Bitcoin has no relation to anything. It's a tiny thing that gets disproportionate attention," says @RayDalio on #crypto. "The value of $BTC is less than 1/3 of $MSFT stock. It's not an effective store of wealth. But we are in a world where money as we know it is in jeopardy."
The Burn TX (not confirmed yet, as of tweet):
as they really hampered traditional financial players to adopt the technology, and will likely cause them to be further behind on the adoption curve, which may have existential implications for them in 10-20 years time.
Haven't heard about (misleading) complaints on #Bitcoin energy consumption for a while. Guess it's all green now.
You can now buy apartments or houses using crypto from Bin Faqeeh, a real estate developer in Bahrain.
Unfortunately, can't teach people to ignore FUD without mentioning it.
Looks like Robinhood account got hacked and was promoting a coin on BNB Chain. Always have critical thinking even is the account looks or is real.
Nice pen!
Just received this ballsy pen in mail. Thank you @BinanceVIP @binance #wagmi #UpOnly
#Binance Moves Forward With Local Development and Regulatory Compliance in Poland.
More details about the #BNB Burn. » The 22nd Quarterly BNB Burn Completed via BNB Auto-Burn
Some of the strongest builders may not be that entertaining or dramatic, and vice versa.
There seems to be plenty of weird surprises in crypto. But build never fails. Keep building.
We detected Harmony One hacker fund movement. They previously tried to launder through Binance and we froze his accounts. This time he used Huobi. We assisted Huobi team to freeze his accounts. Together, 124 BTC have been recovered. CeFi helping to keep DeFi #SAFU!
Bahrain is a hidden gem. Super safe, very clean, well developed, good food, superb service, nice people, and crypto friendly!
Think this is a humor account, but may have some truth to it.
I lost 100% of my crypto in the FTX collapse. I’m enraged that other crypto traders who used less reputable exchanges still have their crypto, so I have been sharing Binance FUD for the past month. I even tried shorting BNB with what little I had left and lost all of that too.
Hosting a #Binance product AMA tomorrow. Do you have any questions for our product team?
Miss El Salvador wears #Bitcoin outfit to Miss Universe 2023
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Our team tells me there seem to be lots of bots following me yesterday. They come in waves. Maybe more bot comments to follow? @elonmusk
A highly requested feature just released: @binance Futures referral code now supports customization for unlimited number of times!
A few new tweaks & enhancements done for Apple Pay & Google Pay on Web UI. See if you will notice them. Always welcome feedback.
Swedish FSA grants #Binance seventh regulatory approval in EU
A bit of scheduling change. Will be speaking in person at the CFC conference in St. Moritz today. So will push the Twitter AMA to next week. See you soon.
If you use Slack, you should be aware. Stay #SAFU.
43 out of 100 top global brands has already tippy toed into web3, in loyalty and NFTs. Slowly but surely.
‘A Long History of Doing Right by the Customer:’ Market Research Firms Weigh in on Binance’s Solvency and Market Standing | Binance Blog
Further enhancements to risk management systems. Reduce ability to use low liquidity assets as collateral. #SAFU.
#Binance went live 2000 days ago. Thank you for your support during this time. And looking forward to our journey together for many more thousand days to come.
Perhaps the Cramer effect. Draftkings just had a hack involving 68k users with over $300k in losses. twitter.com/jimcramer/stat…
Is this an option (default on) in this antivirus software that keeps on taking photos using your device? or is it taking screenshots (even more scary)?
I am a proponent of free choice. Feel free to hold your crypto anyway you wish. But learn the risks of each method.
This video of cops in Nevada searching a suspect and finding a seed phrase is pretty wild. Imagine having your seed phrase become part of public record due to it being captured by an officer's body camera!
Binance was the majority shareholder of Toko from the beginning. Just injected more cash and increased our shareholding a bit.
Patrick B was the CEO of Overstock. And Overstock was the first big e-commerce giant to accept crypto, in 2104 under his leadership.
Honored OG @PatrickByrne came out to say this!
Thank you @patrickmbyrne! Means a lot to me for an OG like you came out to say this!
I think they will come back. They just don't work on weekends, it seems. For them, it's a job. For us, we live here. ??