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VOICE ARCHIVE

Zack Guzmán

@zguz
32 posts
2025-01-20
There is a very important reason why the Trumps are launching $TRUMP and now $MELANIA so fast before the inauguration And whether you love Trump or hate Trump, the fact is that waiting another day could've opened him up to Constitutional violations & impeachment (again) 🧵 [image]
2025-01-20 View on X
Politico

CoinGecko: Trump's memecoin, with a $9B+ market cap, is still in the top 25 most valuable cryptocurrencies; some in crypto call Official Trump a “horrible look”

Trump's memecoin has taken off since debuting late Friday night.  Not everyone in crypto is thrilled.

There is a very important reason why the Trumps are launching $TRUMP and now $MELANIA so fast before the inauguration And whether you love Trump or hate Trump, the fact is that waiting another day could've opened him up to Constitutional violations & impeachment (again) 🧵 [image]
2025-01-20 View on X
Axios

Melania Trump launches her own Solana coin, MELANIA, offered by MKT World, a company associated with Melania Trump; TRUMP fell ~36% on the news

2025-01-09
BREAKING: Do Kwon trial initially set for January 2026 Full video recap from the initial conference in the courtroom coming for @coinage_media Do Kwon wore a yellow prison jumpsuit and was shackled as he was ushered in [image]
2025-01-09 View on X
CoinDesk

Do Kwon's criminal fraud trial in the US is scheduled for January 2026; prosecutors expect challenges accessing encrypted devices and translating communications

After the collapse of the crypto firm Terraform Labs, Inner City Press covered … Naga Avan-Nomayo / crypto.news : Do Kwon's fraud trial scheduled for 2026 Estefano Gomez / Crypto B...

When I locked eyes with Do Kwon as he entered, he looked like a different man entirely Initial conference ran 2 hours before Do was put back in handcuffs and shuffled out He seemed back to himself when he exited Subscribe to Coinage's free substack: https://coinage.substack.com/
2025-01-09 View on X
CoinDesk

Do Kwon's criminal fraud trial in the US is scheduled for January 2026; prosecutors expect challenges accessing encrypted devices and translating communications

After the collapse of the crypto firm Terraform Labs, Inner City Press covered … Naga Avan-Nomayo / crypto.news : Do Kwon's fraud trial scheduled for 2026 Estefano Gomez / Crypto B...

By virtue of being a crypto journalist, I've gotten to know most New York courtrooms quite well Today, Do Kwon appeared in the same courthouse as the OpenSea exec in the first NFT insider trading case Could double as a crypto history museum by night ⚖️
2025-01-09 View on X
CoinDesk

Do Kwon's criminal fraud trial in the US is scheduled for January 2026; prosecutors expect challenges accessing encrypted devices and translating communications

After the collapse of the crypto firm Terraform Labs, Inner City Press covered … Naga Avan-Nomayo / crypto.news : Do Kwon's fraud trial scheduled for 2026 Estefano Gomez / Crypto B...

2024-12-28
After more than a year of back and forth rulings and reversals, Montenegro has finally landed on extraditing Do Kwon to the US over South Korea I can tell you that was not the result he wanted when we spoke in Singapore
2024-12-28 View on X
Bloomberg

Montenegro says Terraform Labs co-founder Do Kwon will be extradited to the US, potentially ending a standoff over competing demands by the US and South Korea

Bloomberg :

2024-11-06
If there is one takeaway from this #ElectionDay it's this: It pays to be pro-crypto [image]
2024-11-06 View on X
New York Times

Stand With Crypto: US voters elected 253 pro-crypto candidates to the House, compared to 115 anti-crypto candidates, and 16 pro-crypto Senate candidates

The spending spree fueled a string of victories on Tuesday for congressional candidates who had expressed support for cryptocurrencies.

If there is one takeaway from this #ElectionDay it's this: It pays to be pro-crypto [image]
2024-11-06 View on X
Financial Times

Elon Musk's gamble on Donald Trump pays off, as Trump wins the race; Trump gave Musk a lengthy shout out in his victory speech, calling him “a super-genius”

“A star is born: Elon,” said Donald Trump in a lengthy shout out to his biggest donor while claiming victory in the US presidential race on Wednesday morning.

2024-07-23
Exciting to see #Ethereum ETFs get approved to begin trading tomorrow 🎊 I continue to think people are underestimating the impact of 8 issuers pumping billions into scooping up an asset that is way less available than #Bitcoin
2024-07-23 View on X
The Block

The US SEC approves spot ether ETFs from 21Shares, Bitwise, BlackRock, Fidelity, Franklin Templeton, VanEck, and Invesco Galaxy, which can now start trading

- Registration statements become effective on Monday for firms vying for a spot Ethereum exchange-traded fund, marking the final sign-off for those products to begin trading.

2024-04-06
TERRA STATEMENT: “We are very disappointed with the verdict, which we do not believe is supported by the evidence. We continue to maintain that the SEC does not have the legal authority to bring this case at all, and we are carefully weighing our options and next steps.”
2024-04-06 View on X
Bloomberg

A US jury finds Terraform Labs and Do Kwon liable for fraud in a US SEC lawsuit, boosting SEC's efforts to assert greater control over the crypto industry

- Terraform 2022 failure wiped out $40 billion in investor funds  — Kwon criminal trial on hold over extradition from Montenegro

2024-01-22
NEW: Terraform Labs has filed for Chapter 11 Bankruptcy Protection: “The filing will allow TFL to execute on its business plan while navigating ongoing legal proceedings, including representative litigation pending in Singapore and U.S. litigation involving the [SEC.]” [image]
2024-01-22 View on X
Bloomberg

Filing: Terraform Labs, co-founded by Do Kwon, files for Chapter 11 bankruptcy protection in the US, listing assets and liabilities both between $100M and $500M

- Singapore-based Terraform files for bankruptcy in Delaware  — Kwon's lawyer has said he may soon be extradited to the US

2023-10-27
Hot take: I actually think SBF did pretty well today on the stand. Crucially, the goal was not how he appeared under cross-examination (the jury wasn't in the room) The jury today was just one man: Judge Kaplan. And the goal was to answer just enough to get Judge Kaplan to let... [video]
2023-10-27 View on X
Financial Times

In a testimony without the jury present, SBF says he followed the counsel of lawyers to make critical decisions around passing FTX customer money to Alameda

Former crypto billionaire blames lawyers as court hears first snippets of testimony without jury present

2023-02-18
The crypto disillusion summed up by a Terra employee in the SEC's case against Do Kwon hits so hard: “working at terra has reinforced my belief in conspiracy theories...the illusion of decentralization and true ... adoption...all from the armchair of a single man sipping whisky” https://twitter.com/...
2023-02-18 View on X
Bloomberg

The SEC sues Terraform Labs and Do Kwon, accusing them of selling unregistered securities and perpetrating a fraudulent scheme that lost $40B+ in market value

Takeaways from SEC complaint Cosmos Ecosystem Chat Newsletter : SEC Charges Do Kwon, Mars on Crescent, Turkey Earthquake Aid Proposal - CEC Issue #25 The Block : U.S. investigation...

The crypto disillusion summed up by a Terra employee in the SEC's case against Do Kwon hits so hard: “working at terra has reinforced my belief in conspiracy theories...the illusion of decentralization and true ... adoption...all from the armchair of a single man sipping whisky” https://twitter.com/...
2023-02-18 View on X
The Block

Sources: Jump is the unnamed “US trading firm” that the SEC said helped support the TerraUSD stablecoin in May 2021; the SEC has not accused Jump of wrongdoing

Published 1 hour and 25 minutes earlier on  — Jump is the unidentified “U.S. trading firm” …

2023-02-17
The crypto disillusion summed up by a Terra employee in the SEC's case against Do Kwon hits so hard: “working at terra has reinforced my belief in conspiracy theories...the illusion of decentralization and true ... adoption...all from the armchair of a single man sipping whisky” https://twitter.com/...
2023-02-17 View on X
Bloomberg

The SEC sues Terraform Labs and Do Kwon, accusing them of selling unregistered securities and perpetrating a fraudulent scheme that lost $40B+ in market value

The US Securities and Exchange Commission is preparing to sue the company behind TerraUSD, a crypto stablecoin whose collapse …

2022-07-18
This goes without saying, but Coinbase ending an affiliate program should not be taken to indicate any sort of liquidity issues Connecting those dots would be disingenuous (and even more rich to hear from a guy who profited off affiliate links to Celsius before they went bust) https://twitter.com/...
2022-07-18 View on X
Moneycontrol

Report: in emails sent to three creators, Coinbase says it is “temporarily shutting down” its US affiliate program on July 19 and plans to relaunch it in 2023

Moneycontrol : Source: Insider .

2022-07-04
Still think the BlockFi 🤝 FTX US deal is a big win for customers (for now) Still think the overall risk contagion is far from over Dominoes are still falling. Sharks still swimming 🦈 https://twitter.com/...
2022-07-04 View on X
Axios

BlockFi agrees to an option to be acquired by FTX for up to $240M, plus a $400M revolving credit facility; BlockFi CEO: “we continue to see a healthy ecosystem”

2022-07-01
Couple things: 1) FTX scooping up BlockFi at a 99% discount to its last round is wild 2) It's great for BlockFi customers who clearly may have been underestimating how close they were to being another Celsius 3) Contagion def not over. BlockFi was looked at as above the fray
2022-07-01 View on X
CNBC

Sources: FTX is close to finalizing a term sheet to buy BlockFi for ~$25M and a deal could be signed by July 1; PitchBook: BlockFi was valued at $4.8B in 2021

- Crypto exchange FTX is close to finalizing a term sheet to buy BlockFi and a deal is expected to be signed by the end of this week …

2022-06-13
One of the largest crypto lenders just froze all withdrawals A crypto “bank” of its size ($12 billion in assets) running into liquidity issues was always a systemic risk It's hard to overestimate the seriousness of this. They had been trying to calm the panic. This is a 180 https://twitter.com/...
2022-06-13 View on X
Celsius

DeFi lending platform Celsius pauses “all withdrawals, Swap, and transfers between accounts”, citing extreme market conditions

We are writing with a very important message for our community.  —  Due to extreme market conditions, today we are announcing that Celsius is pausing …

2022-05-30
Research firm Nansen just labeled 7 wallets implicated in destabilizing the UST dollar peg which led to a bank run, including one controlled by centralized crypto lending giant Celsius 👀 https://twitter.com/... https://twitter.com/...
2022-05-30 View on X
Bloomberg

Nansen: TerraUSD's collapse likely wasn't due to a single attacker but resulted from the investment decisions of a few, large UST holders like Celsius Network

The collapse of the TerraUSD (UST) stablecoin that sent shockwaves throughout the crypto ecosystem can't be attributed to a single attacker, according to researcher Nansen. Source:...