/biz/ - Business & Finance

He's right though. No other dump has caused big names like Coinbase and Gemini to downsize their company like they both did recently. They didn't just downsize their companies because "NUMBER GO DOWN!" They downsized because THEY KNOW INSIDER SHIT THAT YOUR DUMB ASS DOESN'T KNOW. IT'S LITERALLY FUCKING ENDING.

For months ive been investigating insider trading in coinbase. A few days ago i submitted a full report to
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, fbi glowie.
In a few weeks the SEC will fine coinbase, it might even hit the billion mark if i calculated it correctly. Brian Armstrong is involved, sll the engineering team, and their blog department.

I submitted a report with 64 confirmed cases of insider trading.

Nigger.

>>50518041 not related to xrp just a good insider thread on coinbase. Sometimes with the cadence you can tell dudes are legit idk. Schizo connect the dots with other shenanigans going on with cex lately.

I know many of you cringe faggots lurk here. Within the next 48 hours I will be submitting an extensive report to Damian Williams and Michael J. Driscoll on Coinbase (CB) insider trading with full names, addresses (some), phone numbers and relevant Ethereum addresses. Obviously I can't see what happens within CB but a simple subpoena will allow for a thorough investigation. CB will comply and with my information we will see a cleanse within this market but really, I just don't like people who use Twitter lol. The best part is, the deepest level of CB employees are involved, its not just the jeets who got caught, its the head of engineering and others as well, even ya boiii Brian is involved, you think the top dog isn't making profit off the information, common nigger, don't be naïve. The fines will be juicy, especially now that CB is in trouble so, on that, take your shit off the exchange incase they file for bankruptcy.
If you had insider information on the following coins and you traded it, trust me when I say this, you're basically fucked lmao.
JAMSY
KLAY
MINA
AUDIO
LPT
WOO
SCRT
SLP
RARI
API3
LOOKS
LQTY
STMX
TRIBE

I can keep going, there is at least another 25 coins on the list that I have confirmed had insider trading.
Soon Crypto Twitter will tell you they don't have insider information, they will claim they just use the popularity index on CB or they will claim that it's a coincidence. This is a lie, an outright lie and they have been caught out by multiple people kek not just me. They either bribe CB employees or are within their social network and literally get told what's listing and when. It's the same for Binance but ya know Binance is actually much better with this shit than CB, still dirty but way better. What I don't understand is how fucking retarded these people are, literally zero opsec even though they know its illegal, at least try to hide your shit from the glowies. Anyways, it's getting late, my sleepy time soon.

>>50501043
coinbase cant jew as much as it wants to and fuck up the market by using other peoples shit to short. Thanks to the SEC keeping an eye on that company due to insider trading.

>>50493343
I bet every cunt at coinbase traded on insider info but this guy is the only one who also wanted to help out a bro, and that's how they got him... The scumbags got away and a decent guy is in prison... Such is life...

"Based on confidential information provided by ISHAN WAHI, NIKHIL WAHI and RAMANI collectively traded shortly in advance of at least 14 separate Coinbase public listing announcements concerning at least 25 different crypto assets. As a result of the insider trading scheme, NIKHIL WAHI and RAMANI collectively generated realized and unrealized gains totaling at least approximately $1.5 million."

that's not that much, what do you think of this ?

For the first time ever, US Government charges a cryptocurrency professional (+2) for insider trading.

This individual worked for Coinbase & dumped on the cryptocurrency community using insider information on Coinbase listings.

Send him to the gulag.

>the former Coinbase employee arrested for insider trading was trying to flee the country
Lmaoooooo DOES KEKBASE EVER STOP LOSING?

wait is this is a complaint against coinbase employees insider trading or the coins themselves?

>>50487169
>[DB] SEC NAMES 9 COINS AS SECURITIES IN COINBASE INSIDER TRADING COMPLAINT
>AMP, RLY, DDX, XYO, RGT, LCX, POWR, DFX, KROM

>LCX

AHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHAAHHAHAHAHAHAHHA

>https://www.businessinsider.com/coinbase-temporarily-shutting-down-us-affiliate-marketing-program-for-influencers-2022-7
"This story available exclusively to Insider subscribers"

>>50395346
okay newspaper man, trying to sell subscriptions. i see what you're doing.

Seems that an "affiliate marketing program for influencers" could get you in trouble with the SEC, couldn't it?
Maybe that's why they're shutting it down.
But I couldn't read the article anyway, so whatever.

Does anyone have the screen cap of the supposed insider who said coreto would be listed on Coinbase
He also said that Dextools would be listed and that turned out to be true

>>50071104
Insider here, Coinbase is PANICKING as they are running short of GRT, you should definitely swoop in and buy as much as you can NOW! This could x50 based on supply and demand.

I am back.

The insider info is a conversation between Coinbase, The FED, and Celcius:
>FUCK NIGGERS.
>FUCK KIKES.
>FUCK FAGS.
>FUCK LINKIES.
>FUCK REDDITORS
>FUCK THE IRS
>FUCK JANNIES.

I have insider info on future decisions from a few institutions such as Coinbase, the federal reserve, and Celcius; Government of El Salvador included. Each of which will significantly affect the future of the market with their response to the recent market turbulence.
I will announce this information very soon in this thread.

Do not ask how I got that information, for I cannot answer those questions for legal reasons.

Insider here. Coinbase will be filing bankruptcy in July.

Why does this matter to crypto?
Because coinbase has already said they will liquidate customer holdings to pay off their debts.

When that happens, every crytpo that is listed on their exchange will lose value.

My suggestion - convert all your crypto to USDT. Wait about 3 months then buy back in. You will make a killing.

If you have crypto on coinbase, pleae for gods sake, take it out.

Insider here, I'll keep it extremely short. USDC is partially backed with commercial paper issued by Coinbase. Tether will not the next stablecoin to fall.

>>49710299
Coinbase is not a lender, they are a broker and small market maker. They don't have a long time horizon on investments which they have to earn from to repay redemptions. Even if they do a bit of token loaning on the side for the short/long market that's nothing compared to the exposure of banks.

Unless they get digitally heisted a large exchange is a license to make money. You make money off the spread and you can play the market with the insider information (you don't have to front run a trade, simply having the aggregate overview of 5-10% of all the trades happening in crypto first gives you a massive advantage).

I have an extensive report on insider trading across centralised exchanges with various hidden groups and crypto twitter influencers. The main exchange in question is Coinbase, if this report gets leaked then they will encounter up to a low 9 fig fine from the SEC, assuming the SEC will do something...
Can Coinbase even afford a 9 fig loss right now? What about an 8 fig loss? How long before they go bankrupt. You might be concerned.

will post info here on the 16th.

Insider here: Opensea will fail in 2023, something akin to Coinbase. You're gonna want to own some LOOKS under 20 cents. It's basically like buying Chainlink at these levels, but I won't say it has the long term potential...only spec on an entirely new asset class, and that except we'll probably hit $100 more rapidly, albeit likely unsustainably. Take some out at $4 on overheated v2 pamps / catalysts. Maybe August - September. Solid 20x and freeball the rest or buy a much deeper dip end of year (Christmas dump) if you want.

yw

Well that GS insider earlier said at least three are going down including Celsius so I guess Coinbase is next.
Yellen supposedly fucked everyone.

>>49337906
>Matt Damon's cryptodotcom ad was the absolute normie top. now the masses are informed of crypto
There were coinbase ads in 2018 during the superbowl. The masses were already aware of crypto. I became aware of crypto as early as 2013? A stupid roastie told me about someone who was arrested for using their university computers to mine bitcoin. But I didn't really look into it til 2016/2018. Got fleeced. Gave up thinking it was dead. Then finally diving into action in 2020 when Bitcoin showed sign of life. And I consider myself to be more tech savvy than the average person. I was simply late and missed all the opportunities. Just because there's a major crypto ad that gets millions of impressions, doesn't mean it will get attention or sales. People/Sheep/normies will come around when they come around.

>there won't be another bullrun for a long time. everything will be in a perpetual decline with the occasional insider pump and dump.
Yes. It sucks balls right now. That's completely normal. We go through this all the time. We're in a bull run for a long time and people get bored and take profits. We're in a bear for so long, people get bored and start buying. We need to be patient.

Keep your eyes sharp and your ear glued to anything and everything that might be related to crypto. There's opportunity at every corner. While all the rich chainlinkers got their euphoria about reaching 7-8figure hell. People were getting into NFTs and making 5000x gains as LINKies watched their portfolio dwindle down to 5-6 figures. Bitcoin isn't done. Alts aren't done. NFTs aren't done. Defi isn't done. New products and new narratives will reveal themselves. You will be so on top of the next thing, that even the 10 figure BTC wolf will have missed out on that 10,000x NFT or alt that releases. There will absolutely be opportunities next round. I swear it.

>>30442881
OG footfag anon posted yesterday saying he had insider knowledge this week will be big for hbar. Im hoping coinbase listing or paypal announcement will be it then if it isnt the nodes.