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VOICE ARCHIVE

@evgenygaevoy

@evgenygaevoy
30 posts
2026-02-10
study Cyprus Experiment🙃
2026-02-10 View on X
The Block

Farcaster co-founders Dan Romero and Varun Srinivasan, along with the team at Merkle, join stablecoin startup Tempo, weeks after Merkle sold Farcaster to Neynar

Quick Take  — Romero and Srinivasan's move follows Farcaster's sale to Neynar and the founders' exit from day-to-day leadership of the protocol.

2025-05-16
Coinbase not disclosing this (much much much...) earlier notwithstanding, this is the dark side of the idiotic and nonsensical kyc/aml regime we live in making life marginally convenient for law enforcement and geopolitical games, while sacrificing our privacy, imposing a massive tax on pretty much all businesses, and making it easier for criminals to rob, kidnap and do crime
2025-05-16 View on X
Bloomberg

Source: Coinbase's hackers had bribed enough customer service representatives to achieve effectively on-demand access to customer info in the past five months

On the long list of crypto companies that have been hacked, there are plenty of examples of financial losses that are much more painful …

Coinbase not disclosing this (much much much...) earlier notwithstanding, this is the dark side of the idiotic and nonsensical kyc/aml regime we live in making life marginally convenient for law enforcement and geopolitical games, while sacrificing our privacy, imposing a massive tax on pretty much all businesses, and making it easier for criminals to rob, kidnap and do crime
2025-05-16 View on X
Reuters

Coinbase says hackers accessed data of a “small subset” of users, but not credentials, expects to incur $180M-$400M in costs, and refuses to pay a $20M ransom

and the investigators who saw it coming Sead Fadilpašić / TechRadar : Personal information leaked in Coinbase cyberattack, cost could be $400 million Bloomberg : Coinbase Hack Coul...

2025-05-15
Coinbase not disclosing this (much much much...) earlier notwithstanding, this is the dark side of the idiotic and nonsensical kyc/aml regime we live in making life marginally convenient for law enforcement and geopolitical games, while sacrificing our privacy, imposing a
2025-05-15 View on X
Reuters

Coinbase says hackers accessed a “small subset” of users' data, but not credentials, expects to incur $180M to $400M in costs, and refuses to pay a $20M ransom

Coinbase (COIN.O) forecast a hit between $180 million and $400 million from a cyber attack that breached account data of a …

2024-12-24
I know Tay can be rough around the edges when it comes to communication style, but you don't mess with indicators like this
2024-12-24 View on X
Bloomberg

Hashed: Hyperliquid, the top DeFi derivatives exchange by volume, had $112M+ of USDC outflows on December 23, over concerns of trading by North Korean hackers

- Hyperliquid is the largest DeFi derivatives exchange by volume  — Security expert says Hyperliquid faces threat from North Korea

I know Tay can be rough around the edges when it comes to communication style, but you don't mess with indicators like this
2024-12-24 View on X
CoinDesk

US and Japanese law enforcement say North Korean hackers were responsible for stealing 4,502.9 bitcoin, worth $308M, from Japanese exchange DMM in May 2024

The $308 million hack of Japanese crypto exchange DMM in May was the work of North Korean hackers, the U.S. and Japanese law enforcement agencies said Monday.

2024-05-29
Feels quite excessive to be honest
2024-05-29 View on X
The Block

A US judge sentences former FTX executive Ryan Salame to 7.5 years after he pled guilty to criminal charges over political contributions and more in 2023

But He Can Keep His Porsche X: Ryan Salame / @rsalame7926 : @eigenfxn ... I didn't steal shit, the government and all the cooperating witnesses said I didn't. Ryan Salame / @rsalam...

2023-03-12
Great update from Jeremy. Some tldr (as I see it) and some thoughts (as I think them) all opinions are mine, Wintermute has exposure to USDC and this is ongoing volatile situation that will continue until banks are open on Monday (and potentially beyond) https://twitter.com/...
2023-03-12 View on X
The Block

Circle says $3.3B of its ~$40B USDC reserves remain at Silicon Valley Bank and that the crypto payments firm will follow state and federal regulators' guidance

- After being largely silent on Friday, Circle said it has $3.3 billion in exposure to Silicon Valley Bank …

2023-01-16
And since we are talking about cancelling stuff, if you are investing into coinflex/3ac “exchange” you might find it a bit more difficult to work with wintermute in future (on the relationship building side)
2023-01-16 View on X
The Block

Pitch decks: Three Arrows Capital founders Su Zhu and Kyle Davies are hoping to raise $25M to start crypto exchange GTX, partnering with two CoinFlex executives

- Su Zhu and Kyle Davies, the founders of collapsed crypto hedge fund Three Arrows Capital (3AC), are hoping to raise $25 million …

2022-12-28
This was rather quick🙃 https://twitter.com/...
2022-12-28 View on X
Reuters

Filings: the US charges Avraham Eisenberg with commodities fraud and manipulation for trying to steal ~$110M in October by rigging DeFi platform Mango Markets

U.S. prosecutors have filed criminal charges of commodities fraud and manipulation against a man accused of trying to steal …

2022-11-22
how do you buy SOL at $3, run one of the top exchanges, create billions of paper wealth from SRM, pillage (farm🙃) entire ecosystems AND you still manage to end 2021 with 3.7B loss🤯??? https://twitter.com/... https://twitter.com/...
2022-11-22 View on X
CoinDesk

Filings: FTX, Alameda, and other affiliates have $1.2B in cash reserves, below the $3.1B owed to the top 50 creditors; Alameda's reserves are largest at ~$393M

The bankrupt crypto exchange FTX owes around $3.1 billion to its top 50 creditors.  —  The various divisions …

how do you buy SOL at $3, run one of the top exchanges, create billions of paper wealth from SRM, pillage (farm🙃) entire ecosystems AND you still manage to end 2021 with 3.7B loss🤯??? https://twitter.com/... https://twitter.com/...
2022-11-22 View on X
Reuters

Records: FTX, its executives, and SBF's parents bought 19+ properties in the Bahamas worth ~$121M over the past two years as “residence for key personnel”

Sam Bankman-Fried's FTX, his parents and senior executives of the failed cryptocurrency exchange bought …

2022-11-16
People are losing trust in crypto - that's fine. But aren't you also losing trust in legal system / contracts as well? 3AC no prosecution. FTX - we are forced to listen to insane tweets once an hour. I don't know about you, but that's the biggest loss of trust this year for me
2022-11-16 View on X
CNBC

Despite repeated assurances from Crypto.com CEO Kris Marszalek, customers worry over the exchange's solvency; Crypto.com's CRO token drops ~40% in the past week

- Crypto.com CEO Kris Marszalek has taken to Twitter, YouTube and the airwaves to try to reassure customers that their deposits …

2022-11-09
So four pretty logic and/or observation based assumptions. All of them wrong. All PR and Lobbying FTX did turned out to be a higher end version of 3AC yacht. Effective altruism turned out to be PR stunt as well I guess. Lots of smart people turned out to be stupid or fooled
2022-11-09 View on X
Cointelegraph

Hours after announcing an emergency deal with Binance, FTX CEO Sam Bankman-Fried deletes a Twitter thread saying the exchange and assets were “fine”

Man really, SBF being a bigger villain than you, doesn't automatically start your redemption ark. Stay wiped out https://twitter.com/...
2022-11-09 View on X
@cz_binance

Binance CEO Changpeng Zhao says the company signed a non-binding letter of intent to acquire FTX.com and help cover its liquidity crunch, pending due diligence

This afternoon, FTX asked for our help. There is a significant liquidity crunch. To protect users, we signed a non-binding LOI, intending to fully acquire FTX.com and help cover th...

very humbling day, guess that “wishful” part of my handle is just fading away with this event my wrong assumptions were:
2022-11-09 View on X
@cz_binance

Binance CEO Changpeng Zhao says the company signed a non-binding letter of intent to acquire FTX.com and help cover its liquidity crunch, pending due diligence

This afternoon, FTX asked for our help. There is a significant liquidity crunch. To protect users, we signed a non-binding LOI, intending to fully acquire FTX.com and help cover th...

So four pretty logic and/or observation based assumptions. All of them wrong. All PR and Lobbying FTX did turned out to be a higher end version of 3AC yacht. Effective altruism turned out to be PR stunt as well I guess. Lots of smart people turned out to be stupid or fooled
2022-11-09 View on X
@cz_binance

Binance CEO Changpeng Zhao says the company signed a non-binding letter of intent to acquire FTX.com and help cover its liquidity crunch, pending due diligence

This afternoon, FTX asked for our help. There is a significant liquidity crunch. To protect users, we signed a non-binding LOI, intending to fully acquire FTX.com and help cover th...

2) If they did something stupid, they could have lost 2-3B most, because Sam would not let them lose more otherwise with all the effective altruism stuff and also only way to lose more is to do absolutely idiotic 3AC level stuff
2022-11-09 View on X
@cz_binance

Binance CEO Changpeng Zhao says the company signed a non-binding letter of intent to acquire FTX.com and help cover its liquidity crunch, pending due diligence

This afternoon, FTX asked for our help. There is a significant liquidity crunch. To protect users, we signed a non-binding LOI, intending to fully acquire FTX.com and help cover th...

very humbling day, guess that “wishful” part of my handle is just fading away with this event my wrong assumptions were:
2022-11-09 View on X
Cointelegraph

Hours after announcing an emergency deal with Binance, FTX CEO Sam Bankman-Fried deletes a Twitter thread saying the exchange and assets were “fine”

2) If they did something stupid, they could have lost 2-3B most, because Sam would not let them lose more otherwise with all the effective altruism stuff and also only way to lose more is to do absolutely idiotic 3AC level stuff
2022-11-09 View on X
Cointelegraph

Hours after announcing an emergency deal with Binance, FTX CEO Sam Bankman-Fried deletes a Twitter thread saying the exchange and assets were “fine”