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FatManTerra's profile
FatMan
FatMan
FatMan
@FatManTerra

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FatMan

@FatManTerra

FatMan from the Terra Research Forum I provide research, updates, and analysis on the Terra situation as it unfolds. Views are my own opinions.

fatmanterra.eth
Joined May 2022

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    1. FatMan‏ @FatManTerra Jun 9

      Wow - the SEC has reportedly been interviewing TFL employees remotely, and they have received documents confirming that in the months leading up to the collapse, over $80m per month was cashed out from company funds into dozens of crypto wallets. https://n.news.naver.com/mnews/article/088/0000761820?sid=101 …

      96 replies 209 retweets 947 likes
      Show this thread
    2. Harry  ⚡️‏ @CryptoHarry_ Jun 9
      Replying to @FatManTerra

      Isn't this just the 3m per month youre talking about?

      4 replies 0 retweets 13 likes
      FatMan‏ @FatManTerra Jun 9
      Replying to @CryptoHarry_

      Yes, looks like it! Not really new/surprising that the cashouts happened, but the SEC interviewing Terra employees and getting proper documents is quite wild - things are on the move

      11:23 AM - 9 Jun 2022
      • 4 Retweets
      • 55 Likes
      • 🔥🕊️Soltanzero🔥🕊️ xDirty Fred Nunes 🐼 unknown Dieda Cardanesia (ADI) - Ardana ISPO saad naseri Ali Sohani 💞RANIYA 💞
      5 replies 4 retweets 55 likes
        1. (Anubis) Weimar Germany SHORT EVERYTHING! FUBAR!‏ @EncorpCapital Jun 9
          Replying to @FatManTerra @CryptoHarry_

          The SEC knows about the unsold BTC (billions worth) have to make sure Any dodgy country Do Kwon goes to their dodgy government is aware of his holdings. Thank god he did this on the most traceable ledger known to man.

          0 replies 0 retweets 1 like
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        1. DigitalDataNomad‏ @DigDataNomad Jun 9
          Replying to @FatManTerra @CryptoHarry_

          Wow. Profit taking is criminal. I hope wall st doesn't hear about it or they might shorting the equity markets. 🤔

          0 replies 1 retweet 5 likes
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        1. New conversation
        2. CJ Beninati‏ @beninati_cj Jun 9
          Replying to @FatManTerra @CryptoHarry_

          You think ust holders will be made whole? Bc of misleading & labeling ust as a stablecoin.

          2 replies 0 retweets 0 likes
        3. Saskboy from Saskatchewan‏ @saskboy Jun 9
          Replying to @beninati_cj @FatManTerra @CryptoHarry_

          Only some, and only if people who profited off the crash and the coins are made to pay up.

          1 reply 0 retweets 0 likes
        4. Show replies
        1. New conversation
        2. reminder to fill this out later‏ @knowhopeNicho Jun 10
          Replying to @FatManTerra @CryptoHarry_

          Curious - with you having basically lead the in-depth research&audits of this story + protocol: what's an ideal outcome from this? In terms of reconciliation for users/retail, regulatory impacts, industry-wide reporting/whistle-blowing, etc. Thanks & (we) appreciate you!

          1 reply 0 retweets 1 like
        3. FatMan‏ @FatManTerra Jun 10
          Replying to @knowhopeNicho @CryptoHarry_

          In a nutshell... - We need a *lot* more transparency from crypto leadership - The community should be more proactive when calling out wrongdoings so we can self-regulate - The government should make swift arrests when high-level fraud takes place - but otherwise, step away

          4 replies 0 retweets 8 likes
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