Crypto Leaks
@CryptoLeaksInfo
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Investigative journalism at its best, sharing covert video, hard evidence and intelligent analysis – don't trust, see ☀️
Everywhere
Joined June 2022
📢 Arkham Intelligence, a US corp, is corrupting sponsoree @GalatasaraySK & the @SPKgovtr regulator in Türkiye. Türkiye's soccer and gov deserves to be protected from crypto cheats. We respectfully bring this to the attention of authorities: @HSKKurumsal @DOJCrimDiv @CFTC
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Burhan, respectfully, you are mistaken. Arkham demoted Efe recently, perhaps to diminish the videos, after discovering our investigation. Facts: — Efe was "Head of Arkham, Turkey." — Crypto Leaks shot all its video before May 18th 2025. — More relevant video will be shared soon.
🚨 ÖZEL HABER | Galatasaray Teknik Direktörü Okan Buruk’a yönelik dünden bu yana ortaya atılan mesnetsiz iddialar ve iftiralar için kulübün hukuk departmanı gereken çalışmaları yapıyor. Söz konusu markayla da iletişime geçilirken iftira atan şahsın Ekim ayında Arkham’dan
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Lots of new ICP people don't know that @FTX_Official attacked the $ICP launch, and many other projects. Shout out to my fam who donated their time and talents to allow me to make this video. Jeff @bitcoinr3negade Jordan @jordan_mack of @NervosNetwork Cassius @CassiusCuvee
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📢 The $275,000 Question: did Sam Bankman-Fried or Arkham use M Group to shop disinformation to The New York Times? https://t.co/l35AGePAaZ
cryptoleaks.info
New video evidence exposes extraordinary links between convicted fraudster Sam Bankman-Fried and Arkham Intelligence, and the publication of a defamatory report by Andrew Ross Sorkin — including a...
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📢 Arkham Intelligence hired a compliance team for their crypto exchanges. Then the team left 🤔 Brennan Long (Former FBI) AVP, Team Lead - Compliance Joined December 2024, Left April 2025 Adam Westwood-Booth Head of Compliance Joined September 2024, Left May 2025 Philip
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By popular demand, we will soon be back. This time around, our crypto corruption exposés are going to a new level.
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Kyle Roche buys "Buffalo's most expensive property." Meanwhile in 2022 we revealed his firm received hundreds of millions of dollars worth of AVAX and Ava Labs stock to secretly attack their rivals – a "completely different way than a lawyer," he said 🌐 https://t.co/BcO01irrvn
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Billboard on video is by world-famous Obelisko. The Crypto Leaks van is pictured outside the Avalanche venue.
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The Avalanche Summit LATAM and "Avalanche9000 Launch Party" in Buenos Aires has had Crypto Leaks supporters in the mix the last few days (and our journalists inside) #AvaLabs
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📢 Shock revelations on covert video 🕵️ Ava Labs: Director of Comms + others Covert footage unmasks epic centralization and internal chaos at Ava Labs https://t.co/2Hyx9NPvx9
cryptoleaks.info
Senior sources inside Ava Labs reveal the previously unknown centralization of the Avalanche blockchain, and the internal chaos racking the organization
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📢 Case 11 is our 5th Ava Labs case Our 1st was Case 3 — Ava Labs' corrupt law firm "Roche Freedman" given AVAX worth $200m to sue rivals After exposure, US federal judges kicked them off crypto cases, and they disbanded 🌐 https://t.co/2Hyx9NPvx9 🌐 https://t.co/6iK3R72VfM
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📢 Shock revelations on covert video 🕵️ Ava Labs: Director of Comms + others Covert footage unmasks epic centralization and internal chaos at Ava Labs https://t.co/2Hyx9NPvx9
cryptoleaks.info
Senior sources inside Ava Labs reveal the previously unknown centralization of the Avalanche blockchain, and the internal chaos racking the organization
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The New York Times joining political attacks on Musk is BAU. We exposed a NYT attack on a major tech project instigated by Sam Bankman-Fried, a major donor to their causes. Then they attacked us with a bizarre hit piece, see CL#7. #PropagandaMachine
https://t.co/femW78uq1x
thehill.com
Musk has been an asset to Biden’s presidency.
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📢 Stunning allegations | Arkham insiders 🕵️♂️ New spy video: » Illegal backdoor attack on Binance » American securities law violations » Cult-like behavior https://t.co/52zGiH0hkO
cryptoleaks.info
Arkham exploited the workings of the Binance and FTX crypto exchanges to link their users to their private blockchain addresses, in breach of their terms and conditions
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Arkham engineer (resigned): "the day before FTX crashed, they [Miguel Morel & Arkham] were with Sam Bankman-Fried in the Bahamas" 📢 Did SBF orchestrate Andrew Ross Sorkin/The New York Times's co-publication of Arkham defamation? Read more: https://t.co/KM04qz2MNW
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📢 What motivated Andrew Ross Sorkin at The New York Times to co-publish a blockchain defamation attack by Arkham Intelligence? 📹 New video exposes links between Sam Bankman-Fried and Arkham... https://t.co/KM04qz2MNW
cryptoleaks.info
We expose the ties, and wonder whether Sam Bankman-Fried was behind defamation created by Arkham and co-published by The Times
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1/ There was a much more important fraud than SBF's embezzlement that took place in 2022. It was a fraud (allegedly) perpetrated by one of the oldest companies in the space, @DCGco and its CEO, @BarrySilbert. Time for a thread 👇
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Crypto Leaks Case #4 "Alameda Research may well have been losing money from 2019, or earlier, and soon FTX began to lose money too" 🎯 Later, Caroline Ellison confirmed this on the witness stand Read case to understand why he manipulated token prices: https://t.co/PGWnW3wSiY
cryptoleaks.info
The story of FTX and Alameda Research is about much more than just Sam Bankman-Fried's theft of customer assets
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Sam is guilty 👏 Crypto Leaks inaugural Case #1, June 9th 22, was the first to raise serious concerns about the psychopath's crooked empire ℹ️ New revelations about Sam, and, most importantly, his high-profile accomplices, coming soon, with video https://t.co/0lgu1gcVCW
cryptoleaks.info
ICP-PERP, exclusively manufactured and traded on FTX, was used to set the ICP price
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