📢 #Kripto piyasa yapıcısı #DWFLabs, kurumsal talebi karşılayabilecek merkeziyetsiz finans projelerine 75 milyon dolara kadar yatırım yapacağını açıkladı. Şirket, fonun özellikle dark-pool perpetual DEX’ler, merkeziyetsiz para piyasaları ve getiri odaklı ürünlere yöneltileceğini duyurdu.
🔍 $44M Cyberattack Hits DWF Labs
A report states DWF Labs lost over $44M in 2022 in a hack possibly tied to a North Korean group.
#DWFLabs #Cybersecurity #Hack #NorthKorea #Blockchain
"It's likely that the market maker DWFLabs was compromised in September 2022" published by tanuki42. #AppleJeus, #DWFLabs, #DPRK, #CTI https://archive.md/62l9J
MemeCore (M) Up 2.87% to $2.63: DWF Labs Partnership Sparks Momentum
#association #DWFLabs #MarketAnalysis #MemeCore #PriceMomentum
DWF Labs, the company run by a convicted Russian fraudster (Andrei Grachev) that the Trump family chose to manage its new World Liberty Financial stablecoin #USD1, has its own stablecoin #USDF that the market just stopped believing is actually backed by $1 […]
[Original post on universeodon.com]
🚨LATEST: CESS, supported by DWF Labs, launches today on Binance Alpha ahead of possible spot listings on KuCoin and… #BinanceAlpha #CESS #DWFLabs
import piece on Trump's new crypto business partner with a (literal) criminal history (fraud, of course), the #Russian/Uzbeki #AndreiGrachev of #DWFLabs.
www.thenation.com/article/society/andrei-g...
#uspol #uspolitics #WLFI […]
🚨LATEST: GENIUS Act could legitimize stablecoins for institutional adoption and set a global precedent, says DWF Labs managing partner.… #DWFLabs #GlobalAdoption #SenateBill
“In a letter to the top members of financial services and banking panels, #AccountableUS president Caroline Ciccone called for a probe of a recent transaction between #WorldLibertyFinancial —the #Trump family's #crypto venture—and the #AbuDhabi -based crypto firm #DWFLabs.”
#FifthColumn #fiduciary
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.
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 […]
[Original post on universeodon.com]
@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 $25 million worth of governance tokens from @worldlibertyfi (WLFI) — a decentralised finance protocol and governance platform aligned with our mission to make digital finance transparent, inclusive, and institutional-grade. What this means: * strengthened partnerships with U.S. banks and fintechs [ strategic hiring in trading, compliance, and BD * Enhanced policy engagement and university collaborations * Deep liquidity support for USD1, a fully backed, redeemable stablecoin We’re excited to support WLFI’s bold DeFi vision and build the infrastructure of tomorrow. Read more: dwf-labs.com/news/541-us-ex...
A few months ago employees of a Russian crypto money laundry + fraud factory like DWF Labs wouldn’t have felt safe setting foot in the US but now those same Russians are planning to open an office in New York City and plug directly into the financial system […]
[Original post on universeodon.com]
Russian crypto scammers at #DWFLabs
DWF Labs(@DWFLabs ) built 6 DeFi liquidity pools for Trump's World Liberty Financial USD ($USD1), with a total value of $18M. Including: 1.5M $USDT + 1.5M $USD1: https://etherscan.io/address/0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11 2.5M $USDC + 2.5M $USD1: https://etherscan.io/address/0x1e1dfff79d95725aaafd6b47af4fbc28d859ce28#tokentxns 490K $USDf + 500K $USD1: https://etherscan.io/address/0xb0f10200d9e66076d49aaca63328c928bee6e89b 318.5 $ETH($500K) + 500K $USD1: https://etherscan.io/address/0xef530078320f3a9223661e2fe37001023048a7df 3M $USDT + 3M $USD1: https://bscscan.com/address/0x9c4ee895e4f6ce07ada631c508d1306db7502cce 1,730 $BNB($1M) + 1M $USD1: https://bscscan.com/address/0x4a32
the Russian crypto scammers at #DWFLabs are helping make sure Donald Trump's new stablecoin #USD1 can easily be laundered through various other stablecoins and spread throughout the cryptoverse.
CEO of DWF Labs was formerly CEO of Huobi #Russia back when […]
[Original post on universeodon.com]
Andrei Grachev @ag_dwf it is a crime szn bro everyone has a head and should not cry in the casino ++)
The Russian money launderer who just sent $25 million to Trump's #WorldLibertyFinancial crypto scam a few days ago just tweeted that "it is a crime szn bro" and "no crying in the casino".
#Huobi #JustinSun #DWFLabs #moneylaundering #crime #corruption #WLFI #uspol
🔍 On-chain verilere göre, #DWFLabs, Trump ailesine ait olduğu belirtilen projeye ait 250 milyon #WLFI token satın aldı.
#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 […]
[Original post on universeodon.com]
DWF Labs stated that memecoins have transformed from mere satire into a thriving market sector drawing substantial investment.… #Crypto #DWFLabs #marketcapitalization
Falcon Finance, introduced by DWF Labs, is a synthetic stablecoin that yields and is available in USDf and USDwf versions. The brand name of Falcon Finance, the upcoming yield-bearing synthetic stablecoin from DWF Labs, has been officially announced by co-founder… #Crypto #DWFLabs #FalconFinance
The $20 million Cloudbreak Fund has been established by DWF Labs, a market maker and Web3 investment firm, to support initiatives and founders in Chinese-speaking regions. The Cloudbreak Fund is dedicated to supporting initiatives in various sectors, such as gaming, social… #Web3 #Crypto #DWFLabs
DWF Labs Dumps 7M TOKEN Amid 29% Price Jump
DWF Labs’ Sale of 7M TOKEN Units Amid 29% Price Surge May Impact Market Dynamics. It came as a surprise to everyone when DWF Labs decided to sell off 7 million units of TOKEN at the same time as the price of the digital… #DWFLabs #Token #TokenPrice
As the momentum around the popular meme coin Floki continues to build up, DWF Labs invests $12 million in the meme coin. The dog-themed meme coin Floki (FLOKI), whose utility is expanding, has received an additional substantial investment from the cryptocurrency trading… #Crypto #DWFLabs #floki
DWF Labs Commits $12M To Floki Tokens
DWF Labs invested $12 million in Floki tokens, showing strong confidence in the project’s future. It has been disclosed that DWF Labs has made a major investment of $12 millions into Floki tokens, which is a bold move that… #DWFLabs #FLOKIEcosystem #FLOKILabs
Toncoin Jumps 23% with DWF Labs, Fireblocks Partnership
Toncoin experienced a 23% increase following significant developments including partnerships with DWF Labs and Fireblocks. The cryptocurrency market saw a significant upswing on Wednesday, March 13, when the… #DWFLabs #Fireblocks #TONPrice
These #VCs are scouting for the next big thing in #web3. Are you on their radar?
🚀 DWF Labs: A fresh face, recently funded $16M for RACA, a metaverse platform. #DWFLabs
🌐 HashKey Capital: Backed Nibiru with $8.5M - a cornerstone in the Cosmos Ecosystem. #HashkeyCapital
