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daniel_callahan@jlai.lu to Technology@lemmy.worldEnglish ·
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6 months ago

The largest cryptocurrency money-laundering ring

media.hachyderm.io

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  • cross-posted to:
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The largest cryptocurrency money-laundering ring

media.hachyderm.io

daniel_callahan@jlai.lu to Technology@lemmy.worldEnglish ·
edit-2
6 months ago
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22
link
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  • cross-posted to:
  • [email protected]
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  • fluxion@lemmy.world
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    6 months ago

    All the crypto dipshits think Trump is pro crypto when its just another scam for him to exploit and move on to other shit

    • hansolo@lemm.ee
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      6 months ago

      He’s pro “Do the thing that gets me money.” He has zero idea how crypto works. He has no idea how a friggin’ electric car works.

      They tapped out people in fixed incomes donating $50 at a time to his “legal defense” slush fund, and this is the next level of letting his broligarch funders use him as a what he is, a brand name, to fleece the undereducated and zealots.

      • xylol@leminal.space
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        6 months ago

        Everything’s computer

  • Ulrich@feddit.org
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    6 months ago

    Please do not share without attribution

    https://hachyderm.io/@molly0xfff/114626836191477766

    • SnortsGarlicPowder@lemmy.zip
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      6 months ago

      It’s in the bottom right.

      • Ulrich@feddit.org
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        6 months ago

        I don’t consider a tiny piece of text in the corner of an image to be proper attribution.

  • Narri N. (they/them)@lemmy.ml
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    6 months ago

    oh hey, a clear list of targets for some Mario brother!

  • LandedGentry@lemmy.zip
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    6 months ago

    deleted by creator

    • Geometrinen_Gepardi@sopuli.xyz
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      6 months ago

      You can borrow crypto these days?

      • LandedGentry@lemmy.zip
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        6 months ago

        deleted by creator

        • sturlabragason@lemmy.world
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          6 months ago

          Its easy but risky

          Liqudates your assets (on kraken) if the leverage crosses a threshold

          Just use the (free) kraken pro site

          Long short etc

          Read their docs

      • sturlabragason@lemmy.world
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        6 months ago

        Kraken

      • athairmor@lemmy.world
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        6 months ago

        Looks like the big crypto exchanges allow you to borrow/short sell.

        There are crypto companies that are publicly traded as well as crypto ETFs. You could short sell those.

        Personally,I wouldn’t risk it with how crazy crypto is. It’s seems way too easy to manipulate.

    • InternetCitizen2@lemmy.world
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      6 months ago

      Exchanges typically do this. Ironically its also harmful to the libertarian side if the movement. Keeps the coins use as speculation rather than currency, centralized since you are using a broker, and bonus is that it defeats anonymity as most brokers need to follow kyc laws.

      Tho the real harm is the free market itself. No one cares about moving to it and the rampant scams deter mass adoption (even if people wanted). Neat microcosm of libertarian ideals.

    • sturlabragason@lemmy.world
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      6 months ago

      Seems you could have done that when you wrote this comment based on this nights news… bad luck mate

      • LandedGentry@lemmy.zip
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        6 months ago

        deleted by creator

  • sturlabragason@lemmy.world
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    6 months ago

    This is scam poetry

    I need to get myself some clever lawyers

  • cyrano@lemmy.dbzer0.com
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    6 months ago

    Source?

    • tburkhol@lemmy.world
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      6 months ago

      It’s from a Molly White doot. I don’t see it on her website https://www.citationneeded.news/ but she’s definitely been all over Trump’s crypto.

      • cyrano@lemmy.dbzer0.com
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        6 months ago

        Thanks !

    • PastelKeystone@lemmy.world
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      6 months ago

      https://hachyderm.io/@molly0xfff/114626836191477766

      If we can copy/paste an image, surely we can also do so for a source link.

  • altphoto@lemmy.today
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    6 months ago

    One day, there will be someone cleaning their fridge only to find a perfectly preserved Costco Trump stake. The last of its kind. He cooks it and enjoys the lead infested flesh. Later he finds it was worth $35.50 has he found the right buyer.

  • Maeve@kbin.earth
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    6 months ago

    I have no idea why I have to view some posts by visiting the original URL. Nice work, though

  • Valmond@lemmy.world
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    6 months ago

    Feels like the social construct around money is going to gave to be replaced somehow. We already had people born into bank accounts holding thousands of lifetimes of works worth and it is just getting worse it seems.

  • Nakedmole@lemmy.world
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    6 months ago

    Mark Lombardi´s ghost entered the chat…

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