Absolutely NOT full disclosure. Your husband was paid OVER $30,000 USDC+ONE from April through August 13th. He had a timesheet! $5625 on May 10th for work in April+May (volunteer month) on Ethereum on May 14 TX: 0x47c76d14f26811af1842fb68d9ee1ba26a1f9fa7a3739cc355feddd2bd83a879
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The @TeamKingDAO is connected to and most likely run by @AquaOnJuno and @toddsondgroth $EMPWR Presale Deposit Wallet sent funds to the same wallet that received $LUNA from the KingDAO founder after completing @TheLionDAO Proposal to Whitelist $KING Proof in the Thread below.
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Maybe @fleece_cannon & @terra_money can explain why they asked for a 150M $LUNA Community Grant without disclosure they were borrowing to what is now 450M in debt from a subsidiary company "Terraform Labs Limited" which dissolved in July 2023?
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Retention Data released Chris Amani @fleece_cannon the CEO of @terra_money pocketed 4.47M of the 6.778M in "Key Employee Retention Plan Awards" This was, as I understand it, in addition to the salary, benefits, and sign-on bonus of 3.669M TOTAL of 8.139M collected by Chris
Replying to @RayRaspberry1
Key Employee Retention Payment Source: document.epiq11.com/document…
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Two wallets attributed to @stablekwon are active again: On May 6th 2023 terra1wqwfwh797tf77e2xpvy9xx082pwpxxlm9x4xws claimed staking/vesting rewards and sent all of the 1.55 Million $LUNA to Binance terrasco.pe/mainnet/tx/A4736…
What about this wallet: terra1wqwfwh797tf77e2xpvy9xx082pwpxxlm9x4xws It has 20mil LUNA. That's 2% of total LUNA supply, owned by you. If it doesn't belong to you, why was it used to submit a proposal authored by you? finder.terra.money/classic/t…
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Replying to @MrDiamondhandz1
There is still 200M more $USTC that belong back in the Community pool. The funds were taken off-chain from the underwriting contract by @riskharbor between July 15th and August 11 2022 without governance vote or consent of the community. These are the transactions:
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The settlement consent agreements of @terra_money and @stablekwon have been released which appear to be a complete capitulation to the SEC summary request for Judgement from the Civil Trial. TFL agreed to liquidate assets & wind down operations with a plan due on June 30th, 2024
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After a long absence, @raoufbenhar has reappeared on the investor list of @stride_zone Raouf had been missing after the Risk Harbor team, now rebranded as @AndalusiaLabs, used an admin function to withdraw 200M $UST (6.6M USD) to Binance. The $LUNC community would like a word.
hey @crunchbase do you know why was @raoufbenhar removed from the @stride_zone seed round page? He was listed here crunchbase.com/funding_round… up until recently and personal investment section is now missing as well.
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To wade into the details on how Risk Harbor now Karak acquired the 200M USTC from the aUST Underwriting Contract. They executed an administrative backdoor without disclosure to withdraw the community funds deposited into the vault by the Ozone multisig. finder.terra.money/classic/t…
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the TLDR: SEC claims that based on transaction records acquired from Binance, Kucoin and Bitfinex associated with @terra_money that TFL sold over 24 BILLION USD worth of $LUNA on three exchanges between January 2021 & May 31st 2022 & the majority sold after the May 2021 depeg
So where does the 5.5B fine being requested by the SEC in the case against @terra_money ? The amount is based on SEC documented claims of 4.2B in $MIR, $LUNA, and $UST sales (from mostly signed contracts) resulting in net profits sent to TFL Source: storage.courtlistener.com/re…
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Tl;dr - Risk Harbor exited Terra with 7M USD from an underwriting fund sent to their Binance account. They attempted a similar withdrawal on Terra 2 with 6M of community funds & were caught, returned the funds after private negotiations with @terra_money & left the ecosystem.
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In the name of transparency & disclosure, @ATOMAccelerator @gyunit_ should release all internal meeting minutes & all grant approval/review/rejection notes. This grant specifically: atomaccelerator.com/grants/a… Grant application, Reviewer approvals, milestone specs, GitHub + Status
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According to a new report: The @cosmoshub Liquid Staking Module (LSM) was developed by North Korean DFRK agents. In April 2023, weeks after @zmanian had contact with FBI regarding the devs, the LSM was proposed as a "Regulated and Efficient" solution... mintscan.io/cosmos/proposals…
Replying to @skesslr
In 2021, .@zmanian, the CEO of Iqlusion, hired two developers to help develop the @cosmoshub blockchain: "Jun Kai" and "Sarawut Sanit." "I talked to them almost every day for a year," said Manian. "They did the work. And I was, frankly, pretty pleased." Eventually, Manian got a call from the FBI about suspicious transfers stemming from Iqlusion's blockchain wallets. It turned out that Kai and Sanit had been funneling all of their wages from Iqlusion to the DPRK. CoinDesk traced the funds to two DPRK nationals sanctioned by OFAC in 2023. 8/
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So where does the 5.5B fine being requested by the SEC in the case against @terra_money ? The amount is based on SEC documented claims of 4.2B in $MIR, $LUNA, and $UST sales (from mostly signed contracts) resulting in net profits sent to TFL Source: storage.courtlistener.com/re…
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Are you aware @FranklinBi of what happened to Risk Harbor? Terra community is waiting on them to return 200M UST in community funds that was taken by using a backdoor in their contract executed by the team wallet and sent to binance worth nearly 7M USD at the time.
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From the @terra_money bankruptcy filings. TFL's crypto holdings from January 2024 and February 2024
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The @Karak_Network aka Subsea @riskharborchina funded again by @PanteraCapital 6.6M USD in UST of community funds on the Terra chain were withdrawn using a risk harbor team wallet without consent of governance and after bots spammed the address used nitter.app/Karak_Network
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Replying to @tackettzane
So tell all.. how much Adderall was actually being consumed in the FTX offices daily?
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4 of 5 Validators that receive $ATOM from @AtomAccelator grant to @CosmosMillions voted YES on LUM prop 67 to send the ATOM to themselves. In additiona: @CitadelOneNode @imperator_co & @CosmostationVD are also affiliated with AADAO grant reviewers Is this a Conflict of Interest?
70% YES
6% NO
7% Unsure
17% NORMAL COSMOS BEHAVIOR
599 votes • Final results
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what's going on with $ATOM?
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Looks like @terra_money loaned @PulsarFinance (Proximity) 2.6M for operational expenses after purchasing the company for 5M USD less than 1 year ago. 2024 Q1 & Q2 operating expenses were nearly 880K USD on revenue of 1.2K SOURCE: document.epiq11.com/document…
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TFL @terra_money with @fleece_cannon on the lack of transparency regarding the bankrupt organization's declaration reporting. In the last month they've attempted to seal reimbursements and retension payments to key employees. The Bankruptcy trustee has filed a formal objection.
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May 2024 from the Bankruptcy filings of @terra_money For May: 20M in Legal fees 1.3M for Employees (30K avg per 43 employees) 1.1M in Professional Expenses 728K in "Other" 30K in Marketing 400K in IT expenses 83K in Rent Cumulatively Jan to May 31: net negative 63.78M USD
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Here's Todd from @AquaOnJuno reusing "World Vision - The Zambia Project" video footage without attribution or recognition Video was copied & voice over and titles applied on it stating the org is a "501C3 Registered Non-Profit" & while registered the org was not in good standing
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$30,000 to "Volunteer", please. May 30th over $6K June 30th $11.5k Aug 15: $7930
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40% of $ENTRY tokens in a few hands. 10% of supply to Cosmos Hub for 2.5M worth of $ATOM There's no way this project is valued at 25M based on its revenue projections (which are not realistic). 250M locked in vaults = ~500k-1M in annual revenue. forum.cosmos.network/t/entry…
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Someone said crypto is taboo again. @TabuApp👀
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It's astonishing how many people rush to 'invest' their money—and eventually lose it—in a coin just because a mainstream influencer promotes it When they lose their money, they shouldn't cry, because they are victims of their own stupidity This also speaks volumes about how little the space has matured over the years; teams developing real applications have to beg for funding while people willingly send their money to celebrities You can't make this shit up.

ALT Facepalm Really GIF

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Bottom Line: Who would use @karak_network knowing the team is evidenced to install backdoors in contracts on at least two occasions? Why would investors looking for risk protection deposit funds into contracts when the team has been shown to claim ownership of funds & withdraw?
To wade into the details on how Risk Harbor now Karak acquired the 200M USTC from the aUST Underwriting Contract. They executed an administrative backdoor without disclosure to withdraw the community funds deposited into the vault by the Ozone multisig. finder.terra.money/classic/t…
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A statement from @fleece_cannon to the court regarding (and service agreements with) Luna Foundation Guard along with Tweets from the LFG council members in the weeks after the UST depeg. Source: storage.courtlistener.com/re… web.archive.org/web/20220521…
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Might be a good time for @ATOMAccelerator to consider reclaiming the 9,497 $ATOM issued to @CosmosMillions They've only managed to attract 6,000 $ATOM in community deposits which is just over half of the initial contribution from Atom Accelerator. atomaccelerator.com/grants/c…
Announcement of Chain Support Discontinuation Mintscan will terminate support for the following chains effective December 31st, 2024: - Comdex (@ComdexOfficial) - Ki Chain (@Ki_Foundation) - Lum Network (@lum_network) - Provenance (@provenancefdn) We sincerely thank you for your understanding and continued support. Please note that although Mintscan will be discontinued for these chains, validator(@CosmostationVD) and wallet(@IBCwallet) services will remain fully supported.
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x4xws wallet that is attributed to @stablekwon due to its submission of the Columbus-5 Upgrade Proposal on Terra Classic with the author stated as "Do Kwon" is still withdrawing assets after the settlement. chainsco.pe/terra2/tx/CE5FA3…
Two wallets attributed to @stablekwon are active again: On May 6th 2023 terra1wqwfwh797tf77e2xpvy9xx082pwpxxlm9x4xws claimed staking/vesting rewards and sent all of the 1.55 Million $LUNA to Binance terrasco.pe/mainnet/tx/A4736…
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CEO @fleece_cannon received 1M Signing bonus after the collapse of Terra and 2.6M in Salary for last year
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Giving you a list of validators who directly benefit from @CosmosMillions "[Do This Thing that Benefits Me] or Your Project/Chain Will Go To Zero" is a fear tactic. @lum_network and validators like @StakeLab @crosnest are the real benefactors all with no skin in the game.
Giving you a list of validators that really wants @StargazeZone $STARS going to 0 These would mostly think it's normal to have anything in $STARS and only so the only incentivise people have is to have a dump token Lack of knowledge, interest and development for the chain they are validating Sad time
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In the SEC's motion for judgement against @terra_money and @stablekwon they are asking for disgorgement of 4.2 Billion USD + 545M in prejudgment interest; additionally 420M in civil penalty from TFL and 100M from Do.
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RIP CosmoStation wallet.
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In April 2022 @AquaOnJuno took funds from donation addresses and day traded protocol (PRISM, MARS, ASTRO, ANC) tokens often buying and selling on the SAME DAY. osmo1uyjwsywch5h6x9pwrakj46y6fcr3a9w6xuj7cv aka cosmos1uyjwsywch5h6x9pwrakj46y6fcr3a9w6w8pww7 to Terra then Kucoin
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Here @BackBone_Labs says they locked the LP for 180, not 1 year. So the tweet saying 1 year was a mis...
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The @JunoNetwork 262,000 $JUNO is traced back to: juno19wzcx8a9v4urg6dtzn26pc4mvkqpcz7mvxhxvj + juno10w3pa3ga0j4gvytay7ptjgy3pdlcgxvjjuu85j from juno1n8f5fknsv2yt7a8u6nrx30zqy7lu9jfm0t5lq8 mintscan.io/juno/tx/58D71CA2… identified as SG-1/Lobo by @Rarma_
Replying to @Rarma_
Lobo (Wolfcontract) alt wallet - mintscan.io/juno/account/jun…
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I need some more clarity on how a privacy chain finds support and celebrates a wallet that logs data on the wallets, user, devices, and behavior that uses it.
If your @cosmos @osmosis or @StargazeZone account is eligible for the Namada RPGF drop, you will see a notification on your @keplrwallet A big shoutout to the @chainapsis / KEPLR team for supporting the shielded community 🔭
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I suspect @AquaOnJuno and @CasaOnJuno are the same people running another iteration of an alleged copy pasta unregistered, undoxxed, unaccountable "charity scam" Where's the charity paperwork? Where are the drilling and charity receipts for the Founder's Club?
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you going to eat this dip @kperuggi ?
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Worth a look into what @POSTHUMAN_DVS has been up to across the Cosmos blog.aaronetwork.xyz/blog/06…
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Upcoming Omnibus Hearing Court Dates: July 7th July 17th July 31st August 7th Schedule available here: dm.epiq11.com/case/terraform… Agenda for Canceled June 24th Omnibus Hearing: document.epiq11.com/document…
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Because taxes are high.. Therefore the ecosystem can afford it ... Is not a product market fit argument
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The @ComposableFin "trustless" bridge between @Polkadot and @cosmos has been reported as unavailable for TEN days Composable is shilling the bridge on Twitter during the outage without acknowledgement or updates; Must go to their discord or telegram to get updates.
Another bridge down, another crazy asset price! $DOT As the bridge to transfer $DOT between Polkadot and Osmosis is down, look what's happened to the $DOT price on Osmosis! $DOT on Osmosis = $7.23 Regular $DOT = $4.09 Basically, don't buy $DOT on Osmosis right now. The bridge is set to resume next week, and this Arb should finally be closeable then!
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the top 2 $LVN airdrop whales seeded their wallets less than 12 hours apart from each other in September 2023. That's interesting. 9/13/2023, 11:18:19 PM osmo1qfv9lka8kxtumxj0drrqsxkqug40nfmm0p3jne 9/14/2023, 8:17:27 AM osmo17d34cxnqdyh26mmahnz856m66z2vaxwhfu2vjn
Replying to @IncioMan
Distribution of $LVN among recipients 3/ - The 9 addresses in the 100k- range, own the 25.58% of the airdropped amount - Even more concerning is that the top 2 addresses have received over 750k tokens each. - This makes them the owners of 15.24% of the airdropped amount
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So supporting evidence from the auditor that after the audit had been completed Risk Harbor AKA Karak @karak_network added additional functionality to their closed source underwriting vault contracts called 'AllowList' to provide withdrawal of all funds regardless of depositor.
Yes, as we discussed in the past, the code we reviewed at commit hash 0dd20ab4c7a9d4cd0715d49cc518f9037fb62152 did not contain an allowlist. The contract deployed at finder.terra.money/classic/a… uses another version of the codebase which we did not review.
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In liquidation + wind-down TFL may dispose of any crypto assets EXCLUDING "Terraform Crypto Assets" $LUNA $wLUNA $ANC $LUNC $UST $USTC $KRTC & $MIR - of which private keys are to be DESTROYED - I'm not sure how one 100% confirms destruction of all copies of private keys, but 👍
The settlement consent agreements of @terra_money and @stablekwon have been released which appear to be a complete capitulation to the SEC summary request for Judgement from the Civil Trial. TFL agreed to liquidate assets & wind down operations with a plan due on June 30th, 2024
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1% (100,000,000) of total NTRN supply for... a portion of ATOM 2.0 ... from ICF cohorts who part of the "Band of Characters" that "wrote Atom 2.0" Max and Sam talk circularly here for an hour and say nothing. piped.video/Sgj91zz1GWg Something stinks. forum.neutron.org/t/draft-pr…
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Looks like I made it.
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Hey CZ can you help the LUNC community recover funds that were sent to account 102949132 on binance? Account took funds deposited from community pool using admin feature in contract and sent them to binance rather than back to the community pool. We believe it's @raoufbenhar
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It's About MONEY AADAO’s announcement to sunset today is surprising. Yesterday, they said they'd defer the decision to 01/25. Anyway clarity is good. But their reason is bogus. The primary drivers influencing their decision stem from lack of legit purpose and unrealistic compensation expectations. It's about money. Mandate Challenges: AADAO has failed to define a concrete, actionable purpose. The current mandate of "value accrual for ATOM" is both abstract and ineffective; w/ subjective interpretations of value, ambiguous ROI metrics, and untenable links bw DAO activities and $ATOM price impact. From pilot, they set themselves up for failure by pumping you on their ability to pump your bags. Ngmi Attempts to pivot mandate have been paralyzed by uncertainty due to lack of vision as to what the hub needs and leadership shortcomings writ large. Recruitment and Bonuses: Contributors were recruited under premature and half baked bonus assurances -- the execution of half baked was challenged bc their convoluted scheme to utilize public resources was ripe w COIs; lacked LOGIC and approval from the community (missing KPIs). This misrepresentation created dumb expectations that evidently proved unfeasible. That's on DAO leadership and the contributors who conflate possibility with an irresponsible promise. And w/o "bonuses" -- they can't obscure their actual/possible comp behind relatively low-ish salaries...bc oversight insists salaries must be shared. Cue: "you're obstructing ops efficiency!" BC Bonus is Non-Viable Compensation Tool: Obviously, w/o objectively clear mandate or measurable KPIs, contributors struggle w defining individual and team success. So the team decided to relinquish their bonuses, returning the balance of 88k bonus $ATOM to cp. Who stays, who goes is fundamentally about how much one gets paid. The non-viability of bonuses for the current year, or in prospective renewal translates into disinterest. Salary Increase: With bonuses off the table, the only way to bump up comp is through salary increases. On 10/31, salary increases (27% on average) for eight contributors went into effect. Initially, contributors sought an average increase of 36%, and the increases were proposed w/o consistent or defensible logic (recurring issue). The increases also exceeded the comp tiers established via hub gov. Due to oversight guidance, the in-demand increases were modified to stay w/in 865 pay parameters -- but the discussions were unreasonably challenging. AADAO also opposed oversight’s insistence that planned increases should be disclosed transparently to community. No bueno. Sounds like fr commitment to transparency. After 5.5 months, I can say the pattern of org behavior leans towards information withholding. Conclusion: Blaming oversight is weak and disappointing. Despite recent salary bump, the majority still believe their pay is inadequate for keep. There's a real disconnect between what they want versus what they can get. Hence "sunset". Still room for a new team to step up with a revised mandate. Just know, unlikely pay can be more than what contributors get now. For updated comp #s, see 👇 #Cosmos Full post about this: forum.cosmos.network/t/sunse…
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The @terra_money community sent over 80K+ USD ( 2 of 12 payments ) supporting @cosmwasm. Is @confio_tech & Ethan Frey available for a Space with the Terra Community & tell us how support has impacted CosmWasm development & documentation? thanks. enterprise.money/dao/terra12…
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Didn't CT just light up @JakeHartnell for earning Staking yield off his vested tokens? @archwayHQ is going to let core contributors do something similar with an unlock of earned staking rewards at 1 year from TGE.
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Injective seems to be patching itself up to a version of IBC not vulnerable to ASA-2024-007 today in it's latest @injective core release 1.13.0 github.com/InjectiveFoundati… github.com/cosmos/ibc-go/sec…
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TFL Assets valued at 211.5M USD (in May 2024): 165.9M $LUNA 1.1K $BTC 2.5K $ETH 25.5M $ASTRO 461.4K $URA 208.7K $USDC 99.2K $CVX 11K $USDT 3.3M $WHALE 24K USD worth of "other" 10.3M USD worth of $USTC 60.6K USD worth of $LUNC
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I'm not that interested in @Levana_protocol team wallet compared to identification of the membership of Caymen Islands based Levana Foundation Jonathan Caras has declined to discuss which governs Levana assets & holds the trademark for "Levana Protocol" piped.video/cK-N15634WI
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the latest on @stablekwon status and @terra_money from the Bankruptcy court filings from a Declaration in Support of Mark G. Califano of the Supplemental Motion of Debtor to allow for additional legal fees. source: document.epiq11.com/document…
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Backbone Labs team/founder who already gets a cut of 4.5% of $LAB is going to skim 1% off the top of the allocated 9% $LAB supply promised to the Backbone Labs community. 🫡
🚨Biggest BackBoneLabs Airdrop Announcement🚨 As you may be aware, BBL is set to distribute 9% of the total supply of $LAB tokens among the Gravedigger communities Out of this 9%, BBL will allocate 1% for marketing, engagement activities, attracting more users, and more. The remaining 8% will be distributed among all holders of @Skeleton_Punks , @Migaloo_Whales , and @KUJIRANSNFT on the Mígaloo Zone. This means that, based on today's value, we are airdropping $375,000 among our holders. Yes, you read that correctly. Each NFT you hold from this collection in your wallet or in staking, qualifies you for a share of this airdrop. The only requirement is that you must register your wallet at app.backbonelabs.io/elysiumg… before April 13th As of now (though this may vary), each NFT you hold will entitle you to approximately 0.7 $LAB. This means you still have time to get: Skeleton Punks (Terra): necropolisnft.io/collections… Migaloo Whales (Mígaloo Zone): necropolisnft.io/collections… Or migrate some Kujirans to Mígaloo: stargaze.zone/m/stars17fd0yu… Seize the opportunity to receive some $LAB tokens from the airdrop and mint your @madscientists_x Play your cards right, as there are many opportunities out there
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Look at all these validators that want $LUM network to go to zero. They tried to save Stargaze, but now they're opposed to the Foundation spend of $30K USD of $LUM to save @lum_network What gives? You think they would support expanding the utility of $LUM...
Giving you a list of validators that really wants @StargazeZone $STARS going to 0 These would mostly think it's normal to have anything in $STARS and only so the only incentivise people have is to have a dump token Lack of knowledge, interest and development for the chain they are validating Sad time
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He's right. He's not correct. Members of @stakecito posted, retweeted promoting $WOSMO with statements incl: "DO NOT MISS THIS" "If you hear anything else it's FUD" "Congratulation [airdrop recipients]" "[It's] is the premier meme coin on Osmosis." Open your trading history.
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It would be helpful if public bodies like @ATOMAccelerator would use or identify the members' names and their positions to the affiliated wallets this nickname or no-name is not transparent for $ATOM holders. daodao.zone/dao/neutron1hl98…
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.@YFoundryDAO breaking new ground in the world of DAO governance on @terra_money by expanding the platform smart contracts to include native chain governance $LUNA as a partner token for governance of Y-Foundry on Terra. How's that for decentralization? agora.terra.money/discussion…
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320K $ATOM to MintScan, 10 year vesting w/5 year lock. Amazing. forum.cosmos.network/t/propo…
You have an open source explorer forum.cosmos.network/t/fundi… asking for a grant of $250K, for work done all the time open sourced, never giving up and with few validators ranked mid-bottom of the list Then you have this: forum.cosmos.network/t/propo… DYOR.
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It was a pleasure serving @JunoNetwork during their Charter Trial as a elected delegate of the Development Department. That trial has concluded and the Charter has been or is to-be dissolved based on the language in Proposal 350. Best wishes to whatever comes next for Juno.
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So while @buchmanster was President of @interchain_io they invested in @CelestiaOrg seed round - where he was also was serving as an (paid?) advisor?
1/3 @Interchain_io was part of @CelestiaOrg seed round. Seed raised $1.5M for a 15.9% allocation. ICF apparently led the round, so assume they were in for $500K. So ICF's alloc is 53M TIA. At TIA price of ~$6, ICF's TIA worth more than the rest of its treasury combined 🤯
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hey @crunchbase do you know why was @raoufbenhar removed from the @stride_zone seed round page? He was listed here crunchbase.com/funding_round… up until recently and personal investment section is now missing as well.
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In this proposal the Terra community initiates a counter-proposal to reclaim the underwriting funds The proposal passed governance Now that Risk Harbor/Karak has stated they hold the remaining 200M in their possession, they can be returned as well. station.terraclassic.communi…
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Until they're not.
Replying to @LFG_org
3/3 To maintain transparency and traceability, LFG funds will remain trackable on the LFG Reserves dashboard: lookerstudio.google.com/u/0/…
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Here's @notionaldao farming with their vested allocation of 23.5M $WHALE worth about 1M USD migaloo.explorers.guru/accou… As verified by this GitHub commit github.com/White-Whale-Defi-…
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Their entire website is broken... again. Also "new batch of grants" are not listed on the website nor does the twitter thread provide how much funding was actually granted.
1/ AADAO is proud to announce the first batch of grants for 2024: Asteroid Protocol, Everstake, Lava Network & Cosmoverse. Each project aims to advance the @cosmoshub through improved infrastructure, expanded use cases & increased on-chain activity.
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August 9, 2024 at 5:00 p.m. (Eastern Time) (the “General Bar Date”) as the deadline for individuals, partnerships, corporations, joint ventures and trusts, but not including governmental units to file a proof of claim against the estate of @terra_money document.epiq11.com/document…
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Juno is on the cusp of having the first public and transparent government system in the Cosmos which is actually WRITTEN DOWN and available for anyone to read. The charter defines a small and agile council structure that can be reset and held to account by $juno holders
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Now we know where the @ATOMAccelerator grant funding went to prop up Cito 10K Challenge. When your ecosystem grant funded influencer uses percentages & outside capital infusions to reduce the perceived loss... $10,000 invested.... $1,660.78 remaining. THAT is the reality.
And this is the people that $ATOM pays for 💀💀💀
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It would help with transparency if the @ATOMAccelerator filled in the MEMO field of transactions from the grant payout wallet with the grant recipient info. mintscan.io/cosmos/account/c…
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Oral Arguments the remedies (fines) for @terra_money and @stablekwon on May 22nd at 2pm. Additional supplemental information from TFL and Do for consideration can be submitted up until tomorrow.
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Terra voted to clawback the funds. Had @karak_network, Raouf or Drew actually responded to attempts to contact them and said they held the funds those funds could have been included in the July 2023 clawback. I contacted Raouf regarding these funds in June 2023 & he blocked me.
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Here's how to get some $JUNO on @JunoNetwork when only holding $LUNA on @terra_money ... A̵ ̵S̵t̵e̵p̵ ̵B̵y̵ ̵S̵t̵e̵p̵ ̵G̵u̵i̵d̵e̵ ... 𝓐 𝓒𝓸𝓶𝓮𝓭𝔂 𝓸𝓯 𝓔𝓻𝓻𝓸𝓻𝓼
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Great work by George to identify and collect this data. Tl;Dr roughly 1.3 $STARS sold for every 1 $STARS bought and a relevant (sell only) portion is coming from insiders which the foundation/team are most likely aware of / identified
$STARS has seen another 2 red weeks with the price of it declining by almost 40%. Many people asked me who is responsible for all of this selling. So I decided to take another look at some data & see if we can find an explanation for the latest price action $STARS. 📊⬇️
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How many "independent" validators & TFL contracted companies in Terra are just @terra_money employees additional income streams? In bankruptcy court SEC took issue with Moon Rabbit being allowed to operate as a crypto off ramp for TFL as it was owned by an officer of TFL
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Looking at @teamkujira Senators voting records @maximus_d12 and @QAlivus have voted on 10 of 10 props @KingJulianIAm has participated the least voting on 2 of the last 10 props, @TheRyanLion is second to last w/ 5 of 10 anyone have prop 1-5? Data here: docs.google.com/spreadsheets…
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2.58M USD in one year of operating overhead for @PulsarFinance TFL purchased them in Oct/Nov 2023 for at least 5M USD based on bankruptcy filings. source: document.epiq11.com/document…
Dear community, As some of you know, with TFL losing the trial, @pulsarfinance is now for sale. I'm reaching out to ask for your help in sharing this message.. We're in a tricky spot and we need to find a new home for the team. Here's why everyone should invest in us 👇
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Replying to @zachxbt
In the @cosmoshub they're called advisors
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Data shared by Archway states that Cosmos has 30,000 Active Daily Accounts @terra_money claimed in January 2024 that their Station wallet application has 15,000 Active Daily users and Terra 2 has 37,000 unique monthly users based on Nansen data SOURCE: document.epiq11.com/document…
In my role contributing to @archwayHQ, I spend a lot of time thinking about strategy. However, I can’t figure out why the @cosmos ecosystem can’t gain wider adoption. When you examine the data below, it seems like there is a ceiling of around 30k daily active accounts (DAA) for Cosmos. You might argue that Cosmos doesn’t have good products, but I would argue they are at feature parity with other L2/Solana/Move projects. You could argue that Cosmos projects don’t market well to the Ethereum community, but I would argue that @injective and @SeiNetwork have done a good job positioning themselves. Yet, on-chain DAA numbers are still fraction of those of other L2s. Returning to Archway, this year we are focusing on building quality dApps. While most ecosystem dApps are still in their early stages, they are likely to be very good within a year, based on the speed of iterations and the capacity of our eco. However, I still can’t help but think that good dApps alone won’t be enough. Mintscan data shows the following: - Stargaze (NFT mkt): ~3k DAA - Osmosis (DEX): ~9k DAA - DyDx (perps): ~1.5k DAA So, the question is: How does Cosmos grow its user base?
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Here's the original proposal that issued the 1B UST read through the comments from Drew co-founder of Risk Harbor and Karak. The funds were clearly the Community's funds, to be used on the Terra ecosystem, and not property of Risk Harbor or Karak. web.archive.org/web/20220531…
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🤡 Not a great take. Things = good, it's because of us, when things = bad, it's your fault, community. Juno leadership needs to own their actions not blame others. Not unique to Juno. People ask what needs to change with Juno? This "us v them" attitude b/w community & core
1/ Today I woke up with people criticizing how Juno Reserve is/was spent I want to share something: do you know why USDC is not in our reserves? Because of your criticism. The reason why during early times we didn’t diversified the reserve is because of the fear of your opinion
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When @blu3dao was formed and promised 1 Million in funding, Core Blu3 member Al, husband to Blu3 co-founder @novellsk8 proceeds to attempt to found more DAOs. First: Environmental Harmony w/ $1 MILLION grant and self-assessing his pay at $175/hour. talk.harmony.one/t/environme…
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The @AquaOnJuno Validator Well #4 was announced as completed Nov 2022, but the photos posted were from a well completed in 2020 by @AfricaHeartwood The photos shared by AQUA included one that had been cropped to remove a January 2020 date $AQUA / $WATR claimed a partnership 🧵
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"The Terra Luna Classic community was recently notified that Risk Harbor lost the keys and has agreed to blacklist the wallet." Risk Harbor had not engaged the community re: 800M $USTC @CoinGapeMedia reporting is inaccurate & indicates lack of research. coingape.com/terra-luna-clas…
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One of the last acts prior to filing for bankruptcy was Chris and Ashwin distributing these Key Employee (KERP) funds to themselves
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Mr @zGuz I know you have or had business agreements and a SAFE (token) option/agreement with @terra_money but I think it would still be interesting to figure out what TFL and @fleece_cannon have been doing since Do Kwon has been away.
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Yet the 90 day transactions reports show that TFL is earning 100s of 1000s on MEV Bots and farming the staking rewards from the Grant itself, but that's not considered revenue? dao.enterprise.money/dao/pro…
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TFL had an agreement to receive & use TLL (BVI) assets TLL dissolved in July 2023 TLL assets were to vest with the BVI Government TFL "may have used" assets to take out loans from dissolved entity (evidence below) TLL may have lacked due diligence Director had not been paid
Maybe @fleece_cannon & @terra_money can explain why they asked for a 150M $LUNA Community Grant without disclosure they were borrowing to what is now 450M in debt from a subsidiary company "Terraform Labs Limited" which dissolved in July 2023?
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So going forward: Liquidation plan is to be proposed by June 30th, 2024 TFL is to make its best effort to confirm a distribution of claims plan (using the liquidated assets) by September 30th, 2024 The distribution plan is to be put into effect by October 30th, 2024
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Here are the details
Replying to @MrDiamondhandz1
There is still 200M more $USTC that belong back in the Community pool. The funds were taken off-chain from the underwriting contract by @riskharbor between July 15th and August 11 2022 without governance vote or consent of the community. These are the transactions:
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