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Replied to ⚯ Michel de Cryptadamus ⚯
⚯ Michel de Cryptadamus ⚯

2/ some threads about Andrei Grachev, the CEO of #DWFLabs and Trump's new World Liberty Financial business partner. Grachev has an extremely "colorful" past which apparently includes a conviction and 5 year suspended prison sentence for crypto crimes committed in Russia, connections to the infamous decabillion dollar #OneCoin scam, and #moneylaundering for the war in #Ukrained.

* NFT Ethics: threadreaderapp.com/thread/170
* "Who is Andrei Grachev?": x.com/gmnay_/status/1645426187

#crime #uspol #eupol #crypto #Russia #putin #AndreiGrachev #USD1 #WorldLibertyFinancial #WLFI #corruption

Who is Mr. Grachev: the community accused the head of Huobi Russia of large-scale fraud 04/25/2019 - #crimes #investigations forklog A successful trader, entrepreneur, founder of Crypsis Blockchain Holdings, board member of the Russian Association of Blockchain and Cryptocurrency (RACIB) and head of the Russian division of the Huobi bitcoin exchange - these are the credentials that the Google search engine gives upon request Andrey Grachev . However, Grachev's reputation came into question after some community members accused him of fraud. ForkLog once again dived into the specifics of running a cryptocurrency business in the post-Soviet space to find out who the representative of one of the leading international exchanges in Russia actually is.
*
⚯ Michel de Cryptadamus ⚯

A few months ago employees of a Russian crypto money laundry + fraud factory like DWF Labs wouldn’t have felt safe setting foot in the US. Now those same Russians are planning to open an office in New York City and plug directly into the financial system so they can work on the new Trump / Witkoff family stablecoin #USD1.

I’ve seen a lot of ominous things in a few years of watching crypto but seeing the guy who was in charge of Huobi Russia while it was helping Russian banks avoid sanctions to fund the invasion of Ukraine setting up shop on Wall St. is among the darkest.

It cannot be overstated the extent to which not only is Trump going full bore on crypto, he's partnering up with the worst people in the crypto industry (which is no mean feat).

x.com/DWFLabs/status/191246097

#DWFLabs #AndreiGrachev #Russia #Putin #uspol #eupol #Ukraine #corruption #WorldLibertyFinancial #WLFI #Kleptocracy #UkraineWar #SteveWitkoff #finance #stockmarket #Trump

@DWFLabs DWF Labs Expands to the U.S. with New York Office and Strategic $25M WLFI Token Purchase We’re proud to announce our next phase of global growth with a new office in New York City. This expansion reflects our deep confidence in the U.S. as a driving force in institutional crypto adoption. As part of this milestone, DWF Labs has acquired $25 million worth of governance tokens from @worldlibertyfi (WLFI) — a decentralised finance protocol and governance platform aligned with our mission to make digital finance transparent, inclusive, and institutional-grade. What this means: * strengthened partnerships with U.S. banks and fintechs [ strategic hiring in trading, compliance, and BD * Enhanced policy engagement and university collaborations * Deep liquidity support for USD1, a fully backed, redeemable stablecoin We’re excited to support WLFI’s bold DeFi vision and build the infrastructure of tomorrow. Read more: dwf-labs.com/news/541-us-ex...
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⚯ Michel de Cryptadamus ⚯

The Russian money launderer / memecoin pump and dumper who just sent $25 million to Trump's #WorldLibertyFinancial crypto scam a few days ago, Andrei Grachev, just tweeted that "it is a crime szn bro" and "no crying in the casino".

Grachev's an old business partner of #JustinSun (Huobi Russia was reportedly involved in laundering money to facilitate the #UkraineWar) and his firm #DWFLabs is absolutely infamous for scamming even in the scam-riddled crypto space (no mean feat).

#Huobi #moneylaundering #crime #corruption #WLFI #uspol #AndreiGrachev #Russia #Putin #Ukraine #eupol

Andrei Grachev @ag_dwf it is a crime szn bro everyone has a head and should not cry in the casino ++)
⚯ Michel de Cryptadamus ⚯

#DWFLabs, the sketchiest and most #Russia connected crypto “market maker” that is absolutely notorious for running pump and dumps, just sent $25 million to the Trump family’s crypto grift World Liberty Financial (WLFI).

Andrei Grachev, the head of DWF Labs, was formerly the CEO of Huobi Russia. #Huobi is owned by #JustinSun, the biggest outside investor in WLFI. Huobi Russia helped #Putin launder money for the war in #Ukraine according to reporting in Bloomberg.

I wouldn’t be surprised at all to find that DWF Labs was the “market maker” that handled the launch of the #TRUMP memecoin. In fact I strongly suspect that to be the case.

#uspol #eupol #ukrainewar #WLFI #WorldLibertyFinancial

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