Sunday, May 15, 2022

Part 11. Let's go to Cryptozen!

The mastership of business recovery presents: Top-10 Classic Movies.Number 5. Let's go to Cryptozen!

Cast: Smart Heat, VTB, Qiwi, cameos Dmitry Marinichev and Boris Titov.

Part 11.

https://preview.redd.it/cm7enpx2amz81.png?width=940&format=png&auto=webp&s=e327e0adaa4d229c7aed1a3e855b0d38fac9b8b3

Coming back to RMC, as a part of the RMC, the "team" expected to produce miners under the brand Sunrise. Before the introduction of multiklet, they announced that these miners were equipped with an integrated security chip. The miners were produced without a security chip, so the conditions declared to investors were not met. To hide this as well, the miners, so as not to be handed over physically to their buyers, and the fraud was not revealed, the miners were immediately moved to the farm in the so-called mining club where they put the miners without the promised chip, so as not to give them into the hands of investors and so that the fraud would not be detected.Nobody in the project RMC knew the real amount of funds raised, even Oxana Bobyleva, who was named as responsible for the ICO process. Instead of the declared US$43 million with the threshold of $100 mln, the project collected about US$6 million in cash and Marinichev in personal discussion told about $20 mln came from Alexey Nikolaev. However, in the press, Marinichev and RMC team disclosed other information misleading the investors. The collected $6 mln funds were insufficient to create a multiklet chip for multicurrency mining and produce miners. People were sold tokens for the production of new equipment with the Multiclet chip as if it were ready. After investors bought the tokens, it turned out that the chip is not ready and does not exist, and will be produced no earlier than in a year. However, as long as the announcement was made, the RMC continued to support the legend. Later, instead of a miner with an embedded multiklet chip, after, Marinichev said to investors that they ship investors only 1 chip with a 1-year delay in production, and the chip was created as a part of the state defense military order at cost of the Russian Federation. Investors' money presumably was spent for the rapid deployment of the large-scale ready-to-use crypto farm on ZIL.Anyway, there was not enough funding to meet the project plan. Instead of a beauty, transparent value-adding story, the project transformed into the black crypto business financed at cost of money without confirmed origin and developed by the two visible political persons which organisationally were named as subordinates of the President of Russia. No need to tell how that impairs the image of the public authorities and the President. However, that was not noted by such "respectful" calling them as "investigative" mass media - Meduza, Echo Moskvy, Dozhd, BBC, ICIJ, and others. So, if this elephant eluded their attention - such a precise, close, and "fair", when they target somebody they do not like - that means that they or were financed from these crypto sources, or the story seems like "normal" for them. That explains the substance of their activity in Russia better than any words.Initially, investors were offered to sell a miner equipped with a Multiklet chip. After a long fraudulent silence, in December, 2018, Marinichev said that instead of mine, the investors will get only a chip. The development of the multiklet chip was paid for under the state defence order and which should be made for defence encryption purposes (cryptography and decryption - to generate and crack keys). Marinichev paid off the debt for the farm’s electricity with money under the state defense order which were partially covered by Megafon's payments. The initial multiklet chip for the state government was not produced on time, as a result of which Marinichev and Radius had problems with misappropriation of funds under the state defense order and a bunch of deceived investors who tried to calm down at a press conference with dinner and a buffet.In addition, on the miners assembled in RMC and Smart Heat, the "team" used the trademark Sunrise. That generates the third batch of claims with regards to the copyright violation by the RMC "team".Finally, there is portion of another kind of issues related mostly to the state security question.The start of the RMC project matched the period of the highest bitcoin rates with the presidential election - end of 2017 - start of 2018. As we know, Navalny, FBK, and other terroristic activities are financed through digital assets. As a remarkable proof of evidence, the political protests across the Russia took part exactly at the same time in 2017-2018. As soon as the demand for bitcoin drove the supply, and from another angle FBK actively used cryptocurrency to gather for its own activity financing, we suppose that the money to finance terroristic and extremist activity in Russia were sourced from the cryptocurrency mined on Smart Heat and RMC farms as they were the largest sources of cryptocurrency in Russia at that moment. The geography of cities where the outcries were organized, precisely match the combined Hermitage Capital core episodes geography. That was focusing on the politically unstable cities where we note the core episodes of the criminal activity of the Hermitage Capital combined case and the toxic assets.So, now we have a 100% overlapped map of episodes related to the Hermitage Capital and toxic assets with the cities unfriendly to the core nationality of Russia and who do not support an official government. What does it prove? There is no official Russian power behind the scene of the Hermitage Capital and the death of Magnitsky, as well as behind the loud business seizures acquired in the form of claims. All criminal activities, including corruption, mass murders, terrorism, tax evasion, and serious fraud, took place in the cities where the population is not loyal to the official government of Russia and are not Russians by nationality. The death of Magnitsky is not the guilt of either the official Russian government or Russians. There are no reasons not to sell Chanel's bag in the store to us. Neither we nor the government we elected committed this series of aggravated crimes.However, these extremist activities and hatred inciting were intensively distributed through such mass media as BBC, Meduza, Novaya Gazeta, Dozhd, Radio Svoboda, and others of the same kind. At the same time, the true criminal activity that occurred in the Hermitage Capital case and related toxic assets eluded their close attention. That confirms another piece of evidence, that these mass media were not independent journalism, but were used for brainwashing to distribute hate and discriminate against the image of Russia's official government - to call the revolution in the country, that we remember by 1917 and 1991's lessons. These "journalists" acted as a part of the same organized criminal group to commit the same crimes - provoking aggressive war, massacres, terrorism, and crimes which every time, like magic, took place in the cities with the government and population not loyal the official governmental power, and not Russians by nationality.Again - that's the 100% of pairs matching, and the end of the explanation about the role of Navalny, Sobol, the true face of the FBK, and other "democratic" sources of "valuable knowledge" about the "truth" about Russia, and the reasons for mass public outcries.RMC did not possess enough money to deploy the industrial large mining farm, however, it was executed on the territory of ZIL, operated by AFK Sistema and its affiliates - Grigory Luchansky, Umar Dzhabrailov, Andrey Molchanov. The miners, as explained below, were illegally disposed of from the Smart Heat business. On the territory of ZIL, RMC's farm has been working, and the process of heavy upload precisely matched the Presidential election and activity of Navalny. The participant of RMC, Qiwi, has a JV with PJSC MTS, and included into the Group of AFK Sistema. The project itself was intensively covered by Boris Titov and partya Rosta. After the elections were done, the farms were switched off. At the moment there is only 2017-2018 information about the RMC, no actual data. The mining activity also precisely matched the increase in the bitcoin rate. However, the market economic basics say that with the increase of supply, the price shall rise. In the case of RMC, the Russian market consumed all surplus of the mind cryptocurrency.So matching all these events were supposed that RMC's mining did not have the initial business purposes, but was used as a source of money to sponsor Titov, and impair the results of presidential elections in 2018, among other using the Navalny and FBK activity.Boris Titov, among his involvement in RMC activity, made an input into Sunrise case, when disregards of prohibition to use detention for entrepreneurs, Bobylev got the 9 years of sentencing, previously spending more than 1 year in the pre-trial detention. The input of Titov to the Sunrise case was the 9 years of sentencing to Bobylev. Combining that with the patronage of Titov and partiya Rosta over the illegal mining, and using of this fund without confirmation of origin for the elections, together with the previously funded terroristic attacks in politically unstable cities - the terroristic act in the Zimnyaya Vishnya shopping center committed after the elections which results did not satisfy the "older comrades" - deliver us the pair cases for Perm, Kazan, FBK activity, and several other loud criminal proceedings. Later Titov continued his activity to return important witnesses to Russia with his "List of Titov", when instead of justification, those who came back faced the imprisonment.At the moment BOOST together with Raevskaya-Repnina had claims against Bobylev with regards to the Smart Heat fraud, to the whole RMC team including Multiclet, Bolbylevs Sergey and Oxana, Marinichev, Radius Group, The Institute of Buddism, and the Partia Rosta for the equipment stolen from the Smart Heat and the copyright violation. Another batch of claims is addressed to the trinity of Oleg Yakovlev, Oleg Martynov, and Oxana Bobyleva with their participation in Raevskaya-Repnina's illegal prosecution and the BOOST's seizure that can be motivated by many reasons.All these claims together give the BOOST rights to claim among other assets the defendants the 100% of Smart Heat business, 100% of RMC business and claim their successors as well. That means that the BOOST claims also the rights of Oleg Martynov's assets including his 25% stake in Rossiyskiy capital bank, his equity in Solo-I, Kosta Klassik, and Priladozhie, and related claims against Tinkoff Bank, Alfa-Bank, VTB Bank, Rebguns, Bashmakov, Frolov, and the other related parties. The share in SOLO-I was transferred to the Folembray company, similar to the Bananamama, controlled by the Trident Trust. Folembrey company is included in the Tinkoff Bank and Alfa-Bank groups. #hermitagecapital #error404 #smartheat #умноетепло #boost #boostcmg


Cardano CEO Shares Message On What Could Be The Cause of Terra’s Downfall

Cardano creator Charles Hoskinson recently shared a message as reported by Coinquora that alleges the cause of the price crash of Terra (LUNA) and stablecoin UST.

The Luna crash has also affected the market as it has generally been a bad week for Bitcoins and Altcoins like Solana, FTM, Bobcoin, Polkadot, etc.

According to a message sent to Hoskinson by a person named Anna, the event is a well-executed technique that capitalized on Terraform Labs CEO Do Kwon’s alleged naivety and Anchor being an alleged Ponzi scheme.

The scheme involved crypto investment management firms Blackrock and Citadel, whom the person Anna claimed to have borrowed 100,000 bitcoins from Gemini. After receiving the said amount, these companies were claimed to have converted 25,000 bitcoins into UST. They then contacted Do Kwon to sell their bitcoins at a discount which they did and dumped all the UST received and this led to low liquidity in the token.

On the other hand, Do Kwon finally spoke up about the details of the rumored recovery plan for TerraUSD’s (UST) de-pegging. In a series of tweets, he proposed to increase “basepool'' from 50M to 100M SDR and decrease

``PoolRecoveryBlock” from 36 to 18. Consequently, this move will raise the minting capacity from $293M to “$1200M”. Alongside this proposal, Kwon also shared his thoughts on the possible cause of the de-pegging. He said that the stablecoin’s price stabilization mechanism is absorbing 10% of UST’s total supply and that the cost of absorbing huge amounts of stablecoins simultaneously “stretched out the on-chain swap spread to 40%.”


auto liquidations

I saw someone on Twitter complaining Celsius had auto liquidated them while they were sleeping. They seemed to be under the impression Celsius would give them 24 hours notice. I want to confirm for my own comfort this isn't the case. It would appear not in the case of this particular user, but what is the actual Celsius policy.

Lets say someone takes a $50K loan and put down $100K worth of Bitcoin as collateral. Bitcoin suddenly crashes 60% in an hour due to a black swan event. Does Celsius liquidate before the value of the Bitcoin drops below $50K, even if it means the borrower doesn't have a chance to top up their collateral, or pay off the loan?


Saturday, May 14, 2022

Instant £10 of Bitcoin from Luno - No deposit or purchase necessary - UK only

Bitcoin Pioneers are a group of people who work in association with Luno to support Bitcoin adoption in the UK. We give away free Bitcoin so people can try out Luno’s app/website without having to buy anything. My code gives you £10 of Bitcoin when you sign up to Luno (UK & 18 and over). You don’t need to deposit any money using my code (a regular Luno referral code requires a £100 purchase of crypto to get the bonus).

You are free to do what you want with your Bitcoin. Luno’s app is really easy to use - you can buy, sell or exchange crypto to crypto with a few taps. It’s free to trade when you use a limit order on Luno’s Exchange and it’s free to deposit and withdraw GBP from Luno. Features

If you are interested in learning more about Bitcoin Luno give you free access to a Bitcoin webinar. The webinar includes a Q&A and isn’t just for beginners, so if you already know something about Bitcoin you may still find it interesting. Non-referral link

Steps:

  1. Sign up with Luno’s app or at Luno.com
  2. Get your account verified (photo ID & selfie) - accounts are usually verified in minutes.
  3. Tap the ‘Rewards’ tab, enter code BPKSTEELE10 and your £10 of Bitcoin is instantly credited.

If you have any questions just let me know.


SHOCKING BITCOIN EVENT!

I've to say that i'm bullish for the coming days...

​

DO YOU???

​

https://youtu.be/3BgrNfqqiFo


The Algorithmic Stablecoin UST Collapses - A Perfect Storm or a Financial Hunt?

The Algorithmic Stablecoin UST Collapses - A Perfect Storm or a Financial Hunt?

In this unprecedented crypto storm, Terra, the second largest economy in the world of decentralized finance, completely failed on May 3. Terra's market value has dropped from about $25 billion to less than one billion dollars in the five days after May 8. Terra’s main currency, Luna, fell from the original $80 to 0.00005, basically returning to zero. The Terra blockchain has been temporarily closed, and the algorithmic stable currency UST fell to $0.17.

https://preview.redd.it/pllyrkd9uez81.png?width=869&format=png&auto=webp&s=afcdcf94723b19e2f9348e39245fd8163857b394

In our previous analysis " Will LUNA really fall into a death spiral, as predicted by on-chain analysis on May 19th last year and May 10th this year?" The reasons for the Luna death spiral were introduced in detail. But was this event really just an unpredictable perfect storm? Or a long-planned financial hunt? There are also a lot of issue need to be discussed, but more are subjective guesses. Let us analyze objectively together, let the clues speak, and let the data speak.

1. Restoration and analysis of the UST death spiral event

Two different voices in the market had accompanied the creation and development of UST. Those who support it think it is a "jihad" to defend freedom, while those who reject it think it is a huge "Ponzi scheme," one that will ultimately destroy an entire crypto world.

Objectively speaking, both views have their own basis. From the first day of UST's birth, there is a sword of Damocles hanging on its head. This sword of Damocles is not UST/Luna's stability. mechanism, but rather the liquidity and pressure-bearing capacity of UST. If the liquidity of UST reaches a certain level, it will be difficult to beat (more than 4 billion US dollars), so UST, including other algorithmic stablecoins, is a game of confidence in itself, winning by confidence and losing by confidence.

(1) 84 million to break the balance: LFG's first mistake and the first doubt of a premeditated attack

Like most stablecoins, the central battleground for the 1:1 peg between UST and the U.S. dollar is the decentralized stablecoin exchange Curve. Previously, the peg between UST and the U.S. dollar was mainly based on the UST-3Crv pool on Curve. Since March, preparations have been made to create a $4 billion UST+USDT+USDC+FRAX 4pool on Curve).

On May 8, LFG’s pool address (0x6a97B6) withdrew $150 million in UST liquidity from the UST-3Crv pool.

https://preview.redd.it/toz7wsiauez81.png?width=869&format=png&auto=webp&s=62445fd68271f48181392115bc0bb900e781c12e

This address has been actively participating in the Luna and UST ecosystem after receiving initial funding from Coinbase from December 11, 2021

This withdrawal of funds, although Terra was preparing for the construction of 4pool, also directly reduced the liquidity in UST-3Crv to about $700 million. According to Curve’s liquidity mechanism, if someone uses half of TVL’s UST (more than 300 million) to exchange for 3CRV (3pool), the UST liquidity in UST-3Crv will be exhausted and will return to zero in a short time.

About 10 minutes later, a new address (0x8d47F0) that was only active on May 8 sold more than 84 million UST to UST-3Crv, causing UST-3Crv to lose its balance. This address was only activated 5 hours before the attack, and the new address was activated to hide the identity and transfer a large amount of funds. This is the first doubt (we know that the address of the giant whale is generally protected by mechanisms such as hardware wallets and multi-signatures. New addresses are enabled, and large transactions usually do not occur immediately).

https://preview.redd.it/e39kgdfbuez81.png?width=869&format=png&auto=webp&s=d7624ac78ed0240309cbd3ecb0398c52ed0bef60

https://preview.redd.it/ykkyqywbuez81.png?width=869&format=png&auto=webp&s=e3290ac4c617ff7ed298e2f7e31041b5873a2c28

After realizing that UST-3Crv was out of balance, LFG withdrew 100 million UST from UST-3Crv through another fund pool address (0xe89DA2) to restore the balance of the liquidity pool without immediately replenishing liquidity.

https://preview.redd.it/qv8u84kcuez81.png?width=869&format=png&auto=webp&s=c98094bf200241f30d1ff6485037dd3752cd4eb1

This leads to a further drop in the liquidity of UST-3Crv to around 500 million, and it only takes more than $200 million to deplete the UST liquidity. This was the first mistake LFG made.

(2) Save the market: LFG made the second mistake and the second doubt

After LFG withdrew 150 million and 100 million in a row, Terra's opponents, including Polygon's Chief Security Officer and various KOLs, publicly expressed their doubts about LFG's two withdrawals.

There are many rumors swirling in the market, and the voices questioning LFG's cash flow are numerous. Although Terra creator DK quickly claimed that the first 150 million has been held to prepare for 4pool, and the second 100 million has been held to balance liquidity, the market is currently skeptical about UST and Terra.

We conducted sentiment analysis on the Twitter messages about UST (50,000 pieces) 3 hours after the incident, and found that 78.32% of the messages were both questioning and negative, but historically the tweets supporting UST and questioning UST tended to tend to In the state of reciprocity, it can be seen from the data that the trend of public opinion has completely changed, and the balance is being quietly broken. This is the second doubt. Someone is manipulating or guiding public opinion.

The change in public opinion has led to the deterioration of market sentiment. Since May 8, giant whales have been selling UST continuously, and the selling pressure of UST in the market has increased sharply. LFG sells ETH in the market through market maker Jump Trading and buys back UST until the address is exhausted. At this time, LFG has already committed the second fatal mistake: starting the bailout without a strategy. The lack of strategy is reflected in two aspects. On the one hand, a single address has exhausted funds to save the market, causing LFG to sell its assets to recover. Everyone is analyzing how much wealth LFG has. In one calculation, there are only more than 70,000 bitcoins (2 billion), and UST is on the market. There are nearly 18 billion, which is simply unacceptable; on the other hand, the market public opinion has not been corrected in time. You may ask, what should I do if the selling pressure increases? Just buy it back calmly and leave no trace, and do positive PR to let everyone know that the market is solving the problem by itself.

Who to save? Only those who are ill and have problems need to be saved. The loss of market confidence was the real culprit that dragged UST into the abyss, and it was all of LFG's own making.

(3) LFG made the third mistake and raised the third doubt by selling BTC.

Due to the loss of confidence and the spread of panic, the 18 billion UST held in Anchor began to be dumped on the market after the de-anchoring incident on May 8.

https://preview.redd.it/900n7o2iuez81.png?width=865&format=png&auto=webp&s=1408b50581a6e5e4d7613bddb008b9f0d3225d92

LFG officially announced the use of $700 million in Bitcoin reserves to maintain the stability of UST. However, there are 18 billion USTs in the market, 7 to 180, the market fear is further strengthened, and everyone starts to "run for their lives". Maybe DK also noticed that the funds were not enough, and sent a tweet: "More funds are being mobilized", you must know that more than 70,000 bitcoins have been prepared since March, and the $18 billion LFG will not be available in a short period of time. It may be raised, which is equivalent to telling everyone to speed up the "escape".

https://preview.redd.it/dhfd0iyduez81.png?width=865&format=png&auto=webp&s=f479419f0a7c99791a59be60d77eb1e5266b3dcb

But $700 million of bitcoin was thrown into the market, causing the bitcoin market to plummet, and the market began to liquidate in a series, including Luna, and more people began to sell UST and Luna. This is the third mistake LFG made. By May 10, LFG realized that the strategy of selling Bitcoin was a failure, and the market could not handle it at all, and began to stop saving the market and let the market develop.

In this round of UST sell-offs, we found a third suspect. A new address (0x59964a), which was also activated on May 8, started reverse operations after the May 8 event, and absorbed more than 600 million UST in the market.

https://preview.redd.it/hjwafjgeuez81.png?width=869&format=png&auto=webp&s=c062f6def9cc4efbe898be55b6d903647f061673

Then on May 10 and 11, there was a one-time sell-off of 588 million USTs and nearly 30 million USTs, correspondingly.

https://preview.redd.it/es0qjybfuez81.png?width=865&format=png&auto=webp&s=c8466f16e1fd1710dbf91b0ec6f275524a959578

It can be said that the sell-off of this new address on May 10 made the severe de-anchoring of UST on May 10 inevitable. In fact, on May 10, the lowest point of UST fell to 0.6, which was seriously de-anchored, and LFG had used most of their reserves and almost ran out of ammunition and food. The subsequent process and results can be imagined.

https://preview.redd.it/gritj28guez81.png?width=869&format=png&auto=webp&s=bf000287e7fd9fa04976d46e72648bb526dbe946

2. Is it a Soros-style financial attack? Is it profitable?

The above three doubts make us have to suspect that this is a long-planned Soros-style financial attack (if you do not know the operational logic of the Soros attack, you can check it out on the Internet, and I will not repeat it here), and the market is also full of With this kind of voice, capital is profit-seeking. If it is financial hunting, it must be profitable. If this incident is an attack, has the attacker made any money?

There are many voices in the market saying that some institutions raised 10w bitcoins for this attack. We use 10w bitcoins to estimate how much the attacker can gain if the incident is a financial attack.

1) Ambush: Assuming the attacker's 10w bitcoins created a short position on March 22, when LFG started to accumulate bitcoin, the bitcoin price on March 22 was about $42,000, equivalent to a $4.2 billion short position in bitcoin. The attacker will be rewarded if the price of Bitcoin drops. (And, since March, Bitcoin has begun to show signs of weakness, decreasing the risk of shorts to some extent.)

2) Waiting for the opportunity: With the impact of the Fed’s interest rate hike, the Russian-Ukrainian war and other factors, the cryptocurrency market continued to decline, and the attacker’s attack time gradually began to mature.

3) The time is ripe: the attackers set LFG to deploy 4pool to raise a large amount of funds from the existing liquidity pool as an opportunity to monitor the dynamics of LFG at all times. When the news is received on May 8 that LFG will start to allocate funds, it will start to transfer funds from Binance. $84 million was removed as attack principal to prepare for attack. On the same day, LFG moved out 150 million UST as scheduled and launched the attack 10 minutes later.

4) Attack strategy: smash UST and influence public opinion. On May 8th, 84 million USTs were temporarily de-anchored and affected public opinion. On May 9th, market sentiment and UST dynamics were continuously observed. When a large number of giant whales were found to sell UST or extract UST from Anchor, the attack strategy took effect (if If there is no market panic, continue to go back to the previous step and wait for the opportunity).

5) Fatal blow: The attackers began to use another 600 million US dollars to absorb the UST thrown from the market and prepare for the fatal blow. On the morning of May 10th, the attacker threw the UST to a low of 0.6. Anchor, market confidence was defeated.

6) Take the money and leave: After that, the attacker only needs to wait for LFG to use the more than 70,000 bitcoins in the reserve to save the market, wait for the bitcoin to plummet and profit from the 4.2 billion bitcoin shorts (not the attacker here for the time being) Whether part of the funds shorted Luna).

Principal: 4.2 billion shorts + 84 million attack start-up funds + 600 million attack reserves, nearly $4.9 billion (if the $600 million UST smashing is not an attacker's behavior, but a market behavior, the principal is 4.3 billion).

Cost: According to Curve's fee mechanism and fully consider the price fluctuation of UST during the attack process. 84 million is calculated at 1%, the first attack cost is 840,000; the second 600 million US dollar attack cost is calculated at 10%, and the cost is 60 million US dollars (if 600 million is market behavior, the cost here is 0).

Gains: If the attackers closed their positions on May 10 when Bitcoin was at $32,000, the $4.2 billion Bitcoin shorts would have made $952 million in gains.

Summary: Less than 4.5 billion in principal and less than 100 million in attack cost, with a profit of nearly $1 billion. And because of the existence of the UST death spiral, this kind of attack opportunity is bound to appear continuously, and if you seize it once, it will destroy the entire ecology and make a profit.

3. The stablecoin war has just begun

Stablecoins are the liquidity checkpoint of decentralized finance, full of benefits and risks. The stablecoin war has just begun and is far from over:

(1) On May 10th, May 11th, and May 12th, the U.S. Treasury Department kept saying that it wanted to regulate stablecoins, and the SEC claimed that it would investigate the UST project party at any time. UST is a project of the Korean DK, which reminds people of the IMF's intervention and impact on the Korean economy during the economic crisis a few years ago. This should be a wake-up call for any stable currency, how to develop, how to supervise, and think deeply about the value industry and the relevant financial departments of various countries.

(2) Market risk: As institutions continue to enter the market, the crypto market may gradually become a game for professionals and capitalists, and high-level financial games will continue to occur, and high returns will no longer be the norm. Issues that both projects and users have to face and think carefully about.

(3) What should the security mechanism of the stablecoin be: whether it is anchored by real assets like USDT and USDC, or algorithmic stablecoins such as DAI and UST. Are algorithmic stablecoins necessarily insecure? In fact, it is not always the case. Taking UST as an example, if LFG's $4 billion 4pool is completed, it will cost at least $2 billion to successfully prevent it from breaking the anchor. attack, only time will tell. Regardless of the type of stablecoin, the security of the economic model and on-chain risk monitoring and early warning are essential.

About us: Our vision is to improve security globally. We believe that by building this security barrier, we can significantly improve lives around the world.SharkTeam composes of members with many years of cyber security experience and blockchain, team members are based in Suzhou, Beijing, Nanjing, and Silicon Valley, proficient in the underlying theories of blockchain and smart contracts, and we provide comprehensive services including threat modeling, smart contract auditing, emergency response, etc. SharkTeam has established strategic and long-term cooperations with key players in many areas of the blockchain ecosystem, such as Huobi Global, OKX, polygon, Polkadot, imToken, ChainIDE, etc.

Telegram:https://t.me/sharkteamorg

Twitter:https://twitter.com/sharkteamorg

Reddit:https://www.reddit.com/r/SharkTeam


[Self] Savage_DD - Zombie Stocks & Leverage, Cryptocurrencies & Leverage, The Executive Order Chain, and Anomalies Associated with Memestocks (AMC & GME) Including Data/Analysis and Variable Price Associations!

Let's start with Zombie Stocks.Question: Why was this security (BlockBuster) not halted on 5/12/22?Information on halts for delisted securities:http://www.pennystocks.org/halts-and-delistings.phpAdditional: If any policy allows this, the policy is no good. I want to discuss the implied meaning.

This is the Company that Liquidated Blockbuster LLC.

One more view:

That's Quite an Impressive Gain. (+ Infinity %) Wow.

I have posted some information about the company below.

Wikipedia Data about BlockBuster LLC.

Here is some other data that is important to consider before answering our question.

We can see when Blockbuster went out of Business.

Let's zoom in on the timeline of recent events.

What the..? Is This What Infinite Leverage Looks Like?

You can see that the +4300% gain on 5/12/22 is small compared to some recent data in this graph. This company still exists today and is used for leverage.(It is in someone's (Market Makers / Hedge Funds) portfolio).

Recent Pops in this Stock Price are on 12/18/19 and 1/28/21. Take Note of the Candle Size and Nature.

I have Circled some Notable Stats from BLAIQ.

Here is a great DD with some additional information on Zombie Stocks:

https://www.reddit.com/r/Superstonk/comments/pihiz2/zombie_stocks_spiking_are_a_result_of_shfs/

Now we can compare this situation to some of the events taking place in the market today.

GME is Halted 4 Times on 5/12/22 during a Price Increase from about $78 to $109 (or about a 28% Move to the Upside). Notably, AMC Entertainment (Left, Above) did not see any Halts. This has to do with a Narrative of Division Against the Apes.

For the record, If GameStop (Share price = 89.57 on 5/12/22 close) saw gains of 4300% in 1 day like BLAIQ, the share price would close at $3,941. (X,XXX,XXX% or more amount of gains are possible)

BLAIQ has seen gains larger than this in one day before. Gamestop and AMC have been designated as targets by malicious short-sellers in a similar manner that Blockbuster has seen in the past.

Now some simple math below shows us how to associate the information from BlockBuster into Memestocks:

Associating BlockBuster Volatility Data Across AMC/GME Data to Determine Theoretical Potential Future Share Prices. I Believe These Estimates to be \"Conservative\"

If options run in the money during this type of price action, exponential gains can be made. You can imagine how much money is involved with derivatives in the options chain; (510T). Some banks today are overleveraged as much as 235:1.

Here is a link to an options profit calculator for reference;

https://www.optionsprofitcalculator.com/

Here is a percentile gains calculator;

https://www.calculatorsoup.com/calculators/algebra/percentage-increase-calculator.php

Lastly, here are a few links overviewing AMC and GME individually; Feel free to look up any part in each saga to fill in any missing information and questions you might have as we look at the bigger picture here.

GME: https://fliphtml5.com/bookcase/kosyg

AMC: https://www.reddit.com/r/amcstock/comments/qlvcmh/endless_dd_all_about_amc_stock/

Let's talk about CryptoCurrency and Leverage.

Bitcoin's 19M coins in circulation have a daily Volume of 65B. That is a ton of exchanges. How many people can afford 1 bitcoin at the current prices?

Here is a link with an example of a stable coin crashing and some additional info. (Credit: Piers Curran)

https://www.linkedin.com/feed/update/urn:li:activity:6930241860292521985/

Much of today's overleveraging is connected to the market of Cryptocurrencies. Cryptocurrencies are plagued with decentralized and nonregulated fallacies. Criminals love it. I'll keep the crypto part brief because those are the main points that apply to this non-fundamental situation, which brings me to my next point, the executive order chain.

The Next Order in the Executive Order Chain

So an important catalyst in the meme stock movement has been concealed within a few Executive orders. Here are links:

Executive order 13959: https://home.treasury.gov/system/files/126/13959.pdf(This order was implemented on January 28, 2021 - Extended to May 27, 2021) Wow.

Executive Order 14032: https://home.treasury.gov/system/files/126/14032.pdf(This order is set to be implemented on June 3, 2022)

Here is a Great DD posted by another ape (Reddit u/owter12) explaining this coincidence further.

https://www.reddit.com/r/Superstonk/comments/ujmr6i/why_executive_order_could_cause_gme_to_moass/

I'll close this section with this comment, I don't think they can extend this past the November election cycle. I actually think they can't even push it past this June. (I have January 2023 Long calls) Here is why.

May 27th = 1 year anniversary of AMC's previous run-up (T+365) cycle completes much-anticipated data.June 2 = Meeting for GME (discuss the stock split, etc.)June 3 = Executive order 14032

I posted this DD ↓ in r/theydidthemath last week which is becoming quite popular:https://www.reddit.com/r/theydidthemath/comments/uhb2ho/self_math_behind_the_fed_printing_inflation_gdp/

This post ↑ includes real data and estimates to calculate future moves in meme stocks.

I posted a response to some questions that were answered where I discussed some of the related factors and FAQs in the comments. Some of the info was buried by comments, so here it is!

https://www.reddit.com/r/theydidthemath/comments/uhb2ho/comment/i7m28qu/?utm_source=share&utm_medium=web2x&context=3

It appears the economy is receding and the house of cards is falling. Mega cap stocks (Notable mention, of Netflix; nearly -75% in the last 6-months) are losing much value and space in the marketplace. Small and mid-cap companies that are over shorted will soon have enough space in the market to "squeeze." Hopefully, this will restore faith in the USD and the market as a whole. (About 510 Trillion USD currently exists in overleveraged derivatives that need to be "corrected") The value of REAL GDP should be around a healthy 140 Trillion today. The market is also insured for the amount of 67 Trillion. Most of this 510 Trillion has been discovered in FTD cycles, options chain anomalies, dark pool abuse, and PFOF control. How much longer will the can be kicked? Will we see a free and fair marketplace? Tik-Tok.

Tags: #Moass #SEC #DOJ #AMC #GME #FTDS #PERATIO #Crime #Utilization #Shortinterest #sharelending #congress #wallstreetbets #apesnotleaving #kengriffenlied #buyandhodl #shortsqueeze #options #amcstock #financenews #elonmusk #marketmanipulation #superstonk #fraud #racketeering #grandlarceny #netflix #Data #gamestop #BlockBuster #zombiestock #crypto #cryptocurrency #leverage #overleverage #memestock #executiveorder

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