Amine Echtati
@MarwekoBae
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Personal opinions Not financial advice
Canada
Joined November 2019
🚨 PERPS ARE NOW LIVE 🚨 You can start trading perps on MetaMask Mobile. And rewards are coming soon. 🧵👇
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Today marks a defining moment in financial history. I’m proud to announce the launch of #QuantNet by @quant_network, the world’s first programmable infrastructure and network that fundamentally transforms how banks connect to #tokenisedmoney and #digitalassets. QuantNet enables
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Reflections on the Globiance Incident — KYC and Governance Challenges Facing XDC — https://t.co/O3kiiNZ7Ck Introduction Globiance is a cryptocurrency exchange that has operated as a platform integrating fiat currency and digital assets, primarily handling tokens such as those
teletype.in
Globiance, an XDC exchange, froze funds in 2024 in the “Globiance Incident,” raising doubts and lessons for XDC when its background is explored.
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Thank you @Hashlock_ for your professionalism and in-depth approach during our security audit. Security is at the heart of IvyFi. We’re committed to delivering a seamless and safe staking experience for users and projects building on Hedera.
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While not one got their xdc back but fake accounts they created , and ignoring all other assets that people are trying to get answers from @globiance @Globiance_Help @globiance_Desk Oliver thinks you are all stupid and will all forget about his numerous lies
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Legendary moves being made in silence… Sometimes Silence is golden 🥂
@BlackGoldEco had 2 wonderful meetings with investors & El Salvador Goverment regarding $CBG & $DOB Liscenced in El Salvador , #BlackGoldEcoverse becomes the first liscenced and goverment backed Digital oil on the blockchain One of the biggest if not the biggest move on the
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Globiance, A Timeline of Events The following timeline is meant aid victims in their attempts to recover their assets. It’s crucial to understand that only victims have standing to initiate legal proceedings. Nobody controls the XDC Network: not the founders, not the
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Chart looks awful , selling pressure exceeds buying by alot .... 0.073$ 〽️
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After showing @globiance sent user's funds to other exchanges, even XRC20 tokens, which have no reason for them to transfer , @AndreCasterman again shilling Globiance, like if there isn't anything wrong The guy is the worst advisor I've witnessed in my crypto journey Closing
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TL;DR 1) Since Dec. 2024, even though users were unable to withdraw, funds were send out from Globiance in the following amounts: -159K SRX -3.1M DC -587K PLI -90K WXDC -1.1M CiFi -2K in USDG/EURG 1.2M XDC (sent to Bitrue) 2) Between Sept. 1 and Nov. 30, 2024, just when
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Let’s start with XRC-20 outflows (discounting GBEX for now, as I’ll do a thread on GBEX later). A) Sent from Globiance directly to Bitrue wallets: 17K SRX 80K CiFi 2.5M DC B) Sent to xdc15dce7dff1b0fbc5fa65b65d001c0d46d46701a8: 304K DC 22K CiFi 537L PlI 40K SRX C) Sent to
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Some additional, preliminary findings on Globiance user funds. There's still much more to do, but I wanted to share the following for now. Thanks to everyone who's shared TX details with me. 🧵
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Is anyone looking for @globiance founders infos so you can bring them to court ? I have all their passports + home adress Send me your email in DMs , and it will be a pleasure to help bring them down 🫡 Please share this to everyone , its time to take a collective action
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Local-First • Privacy By Default• Infrastructure Security • Regenerative Economics • Protocol Interoperability • Sovereignty
ZKN Update 2025-09-05 ➡️ Crypto Commons Gathering ZKN recently participated in the Crypto Commons Gathering, an intimate event bringing together global thought leaders in regenerative economics, DAOs, and people-first technology movements. The gathering emphasized local-first
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DeFi without fair governance is just another black box. @IvyFi_io is creating a system where users actually decide, vote, and shape the protocol’s future. Take part in building finance that listens.
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Let me debunk this lie here: Remember, not your keys, not your token. At this point it even sounds cliche but think about this for a second. Those who control the wallets control the assets, regardless of what network you are talking about. #Globiance placing responsibility
Have you ever seen this? This is what I found on X I don't know if Oliver told the truth Just for your information @atulkhekade @riteshkakkad @XDC_Network_
#globiance
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