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Ray Raspberry Profile
Ray Raspberry

@RayRaspberry1

2,777
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Following
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@theturkeydao Advisor & Don Quixote of the Cosmos

the Coop
Joined November 2021
Don't wanna be here? Send us removal request.
@RayRaspberry1
Ray Raspberry
2 years
@novellsk8 @amythesoon Absolutely NOT full disclosure. Your husband was paid OVER $30,000 USDC+ONE from April through August 13th. He had a timesheet! $5625 on May 10th for work in April+May (volunteer month) on Ethereum on May 14 TX: 0x47c76d14f26811af1842fb68d9ee1ba26a1f9fa7a3739cc355feddd2bd83a879
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@RayRaspberry1
Ray Raspberry
1 year
The @TeamKingDAO is connected to and most likely run by @AquaOnJuno and @toddsondgroth $EMPWR Presale Deposit Wallet sent funds to the same wallet that received $LUNA from the KingDAO founder after completing @TheLionDAO Proposal to Whitelist $KING Proof in the Thread below.
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@RayRaspberry1
Ray Raspberry
6 months
Maybe @fleece_cannon & @terra_money can explain why they asked for a 150M $LUNA Community Grant without disclosure they were borrowing to what is now 450M in debt from a subsidiary company "Terraform Labs Limited" which dissolved in July 2023?
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@RayRaspberry1
Ray Raspberry
3 months
Retention Data released Chris Amani @fleece_cannon the CEO of @terra_money pocketed 4.47M of the 6.778M in "Key Employee Retention Plan Awards" This was, as I understand it, in addition to the salary, benefits, and sign-on bonus of 3.669M TOTAL of 8.139M collected by Chris
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@RayRaspberry1
Ray Raspberry
5 months
Key Employee Retention Payment Source:
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@RayRaspberry1
Ray Raspberry
1 year
Two wallets attributed to @stablekwon are active again: On May 6th 2023 terra1wqwfwh797tf77e2xpvy9xx082pwpxxlm9x4xws claimed staking/vesting rewards and sent all of the 1.55 Million $LUNA to Binance
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@CryptlockHolmes
CryptlockHolmes
2 years
What about this wallet: terra1wqwfwh797tf77e2xpvy9xx082pwpxxlm9x4xws It has 20mil LUNA. That's 2% of total LUNA supply, owned by you. If it doesn't belong to you, why was it used to submit a proposal authored by you?
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@RayRaspberry1
Ray Raspberry
1 year
@MrDiamondhandz1 There is still 200M more $USTC that belong back in the Community pool. The funds were taken off-chain from the underwriting contract by @riskharbor between July 15th and August 11 2022 without governance vote or consent of the community. These are the transactions:
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@RayRaspberry1
Ray Raspberry
4 months
The settlement consent agreements of @terra_money and @stablekwon have been released which appear to be a complete capitulation to the SEC summary request for Judgement from the Civil Trial. TFL agreed to liquidate assets & wind down operations with a plan due on June 30th, 2024
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@RayRaspberry1
Ray Raspberry
8 months
After a long absence, @raoufbenhar has reappeared on the investor list of @stride_zone Raouf had been missing after the Risk Harbor team, now rebranded as @AndalusiaLabs , used an admin function to withdraw 200M $UST (6.6M USD) to Binance. The $LUNC community would like a word.
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@RayRaspberry1
Ray Raspberry
1 year
hey @crunchbase do you know why was @raoufbenhar removed from the @stride_zone seed round page? He was listed here up until recently and personal investment section is now missing as well.
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@RayRaspberry1
Ray Raspberry
6 months
@VictorCheng7 @mrjasonchoi @tangent_xyz To wade into the details on how Risk Harbor now Karak acquired the 200M USTC from the aUST Underwriting Contract. They executed an administrative backdoor without disclosure to withdraw the community funds deposited into the vault by the Ozone multisig.
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@RayRaspberry1
Ray Raspberry
3 months
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@RayRaspberry1
Ray Raspberry
6 months
the TLDR: SEC claims that based on transaction records acquired from Binance, Kucoin and Bitfinex associated with @terra_money that TFL sold over 24 BILLION USD worth of $LUNA on three exchanges between January 2021 & May 31st 2022 & the majority sold after the May 2021 depeg
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@RayRaspberry1
Ray Raspberry
6 months
So where does the 5.5B fine being requested by the SEC in the case against @terra_money ? The amount is based on SEC documented claims of 4.2B in $MIR, $LUNA, and $UST sales (from mostly signed contracts) resulting in net profits sent to TFL Source:
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@RayRaspberry1
Ray Raspberry
10 months
@FranklinBi @AndalusiaLabs @lightspeedvp @MubadalaCapital @SubseaProtocol Tl;dr - Risk Harbor exited Terra with 7M USD from an underwriting fund sent to their Binance account. They attempted a similar withdrawal on Terra 2 with 6M of community funds & were caught, returned the funds after private negotiations with @terra_money & left the ecosystem.
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@RayRaspberry1
Ray Raspberry
21 days
In the name of transparency & disclosure, @ATOMAccelerator @gyunit_ should release all internal meeting minutes & all grant approval/review/rejection notes. This grant specifically: Grant application, Reviewer approvals, milestone specs, GitHub + Status
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@RayRaspberry1
Ray Raspberry
6 months
So where does the 5.5B fine being requested by the SEC in the case against @terra_money ? The amount is based on SEC documented claims of 4.2B in $MIR, $LUNA, and $UST sales (from mostly signed contracts) resulting in net profits sent to TFL Source:
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@RayRaspberry1
Ray Raspberry
10 months
@FranklinBi @AndalusiaLabs @lightspeedvp @MubadalaCapital @SubseaProtocol Are you aware @FranklinBi of what happened to Risk Harbor? Terra community is waiting on them to return 200M UST in community funds that was taken by using a backdoor in their contract executed by the team wallet and sent to binance worth nearly 7M USD at the time.
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@RayRaspberry1
Ray Raspberry
17 days
According to a new report: The @cosmoshub Liquid Staking Module (LSM) was developed by North Korean DFRK agents. In April 2023, weeks after @zmanian had contact with FBI regarding the devs, the LSM was proposed as a "Regulated and Efficient" solution...
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@skesslr
Sam Kessler
17 days
In 2021, . @zmanian , the CEO of Iqlusion, hired two developers to help develop the @cosmoshub blockchain: "Jun Kai" and "Sarawut Sanit." "I talked to them almost every day for a year," said Manian. "They did the work. And I was, frankly, pretty pleased." Eventually, Manian got a
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@RayRaspberry1
Ray Raspberry
6 months
From the @terra_money bankruptcy filings. TFL's crypto holdings from January 2024 and February 2024
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@RayRaspberry1
Ray Raspberry
6 months
The @Karak_Network aka Subsea @riskharborchina funded again by @PanteraCapital 6.6M USD in UST of community funds on the Terra chain were withdrawn using a risk harbor team wallet without consent of governance and after bots spammed the address used
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@RayRaspberry1
Ray Raspberry
2 years
@tackettzane So tell all.. how much Adderall was actually being consumed in the FTX offices daily?
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@RayRaspberry1
Ray Raspberry
1 year
4 of 5 Validators that receive $ATOM from @AtomAccelator grant to @CosmosMillions voted YES on LUM prop 67 to send the ATOM to themselves. In additiona: @CitadelOneNode @imperator_co & @CosmostationVD are also affiliated with AADAO grant reviewers Is this a Conflict of Interest?
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NORMAL COSMOS BEHAVIOR
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@RayRaspberry1
Ray Raspberry
1 year
what's going on with $ATOM?
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@RayRaspberry1
Ray Raspberry
2 months
Looks like @terra_money loaned @PulsarFinance (Proximity) 2.6M for operational expenses after purchasing the company for 5M USD less than 1 year ago. 2024 Q1 & Q2 operating expenses were nearly 880K USD on revenue of 1.2K SOURCE:
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@RayRaspberry1
Ray Raspberry
5 months
TFL @terra_money with @fleece_cannon on the lack of transparency regarding the bankrupt organization's declaration reporting. In the last month they've attempted to seal reimbursements and retension payments to key employees. The Bankruptcy trustee has filed a formal objection.
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@RayRaspberry1
Ray Raspberry
4 months
May 2024 from the Bankruptcy filings of @terra_money For May: 20M in Legal fees 1.3M for Employees (30K avg per 43 employees) 1.1M in Professional Expenses 728K in "Other" 30K in Marketing 400K in IT expenses 83K in Rent Cumulatively Jan to May 31: net negative 63.78M USD
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@RayRaspberry1
Ray Raspberry
2 years
Here's Todd from @AquaOnJuno reusing "World Vision - The Zambia Project" video footage without attribution or recognition Video was copied & voice over and titles applied on it stating the org is a "501C3 Registered Non-Profit" & while registered the org was not in good standing
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@RayRaspberry1
Ray Raspberry
2 years
Someone said crypto is taboo again. @TabuApp 👀
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@RayRaspberry1
Ray Raspberry
5 months
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@BackBone_Labs
BackBone Labs 🏴‍☠️ 🌖 🐳 🧪 ㊗️ 🐶 ⚵
5 months
It's astonishing how many people rush to 'invest' their money—and eventually lose it—in a coin just because a mainstream influencer promotes it When they lose their money, they shouldn't cry, because they are victims of their own stupidity This also speaks volumes about how
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@RayRaspberry1
Ray Raspberry
2 years
@novellsk8 @amythesoon $30,000 to "Volunteer", please. May 30th over $6K June 30th $11.5k Aug 15: $7930
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@RayRaspberry1
Ray Raspberry
1 year
40% of $ENTRY tokens in a few hands. 10% of supply to Cosmos Hub for 2.5M worth of $ATOM There's no way this project is valued at 25M based on its revenue projections (which are not realistic). 250M locked in vaults = ~500k-1M in annual revenue.
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@RayRaspberry1
Ray Raspberry
6 months
Bottom Line: Who would use @karak_network knowing the team is evidenced to install backdoors in contracts on at least two occasions? Why would investors looking for risk protection deposit funds into contracts when the team has been shown to claim ownership of funds & withdraw?
@RayRaspberry1
Ray Raspberry
6 months
@VictorCheng7 @mrjasonchoi @tangent_xyz To wade into the details on how Risk Harbor now Karak acquired the 200M USTC from the aUST Underwriting Contract. They executed an administrative backdoor without disclosure to withdraw the community funds deposited into the vault by the Ozone multisig.
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@RayRaspberry1
Ray Raspberry
6 months
A statement from @fleece_cannon to the court regarding (and service agreements with) Luna Foundation Guard along with Tweets from the LFG council members in the weeks after the UST depeg. Source:
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@RayRaspberry1
Ray Raspberry
4 months
x4xws wallet that is attributed to @stablekwon due to its submission of the Columbus-5 Upgrade Proposal on Terra Classic with the author stated as "Do Kwon" is still withdrawing assets after the settlement.
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@RayRaspberry1
Ray Raspberry
1 year
Two wallets attributed to @stablekwon are active again: On May 6th 2023 terra1wqwfwh797tf77e2xpvy9xx082pwpxxlm9x4xws claimed staking/vesting rewards and sent all of the 1.55 Million $LUNA to Binance
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@RayRaspberry1
Ray Raspberry
6 months
CEO @fleece_cannon received 1M Signing bonus after the collapse of Terra and 2.6M in Salary for last year
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@RayRaspberry1
Ray Raspberry
1 year
Giving you a list of validators who directly benefit from @CosmosMillions "[Do This Thing that Benefits Me] or Your Project/Chain Will Go To Zero" is a fear tactic. @lum_network and validators like @StakeLab @crosnest are the real benefactors all with no skin in the game.
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@Zdeadex
Zdeadex | 🇫🇷 ⚛ ✜
1 year
Giving you a list of validators that really wants @StargazeZone $STARS going to 0 These would mostly think it's normal to have anything in $STARS and only so the only incentivise people have is to have a dump token Lack of knowledge, interest and development for the chain they
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@RayRaspberry1
Ray Raspberry
1 year
RIP CosmoStation wallet.
@JimmyMc382
Jimmy McDonough 🇺🇲
1 year
C'mon really ?
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@RayRaspberry1
Ray Raspberry
2 years
In April 2022 @AquaOnJuno took funds from donation addresses and day traded protocol (PRISM, MARS, ASTRO, ANC) tokens often buying and selling on the SAME DAY. osmo1uyjwsywch5h6x9pwrakj46y6fcr3a9w6xuj7cv aka cosmos1uyjwsywch5h6x9pwrakj46y6fcr3a9w6w8pww7 to Terra then Kucoin
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@RayRaspberry1
Ray Raspberry
6 months
In the SEC's motion for judgement against @terra_money and @stablekwon they are asking for disgorgement of 4.2 Billion USD + 545M in prejudgment interest; additionally 420M in civil penalty from TFL and 100M from Do.
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@RayRaspberry1
Ray Raspberry
3 months
The @JunoNetwork 262,000 $JUNO is traced back to: juno19wzcx8a9v4urg6dtzn26pc4mvkqpcz7mvxhxvj + juno10w3pa3ga0j4gvytay7ptjgy3pdlcgxvjjuu85j from juno1n8f5fknsv2yt7a8u6nrx30zqy7lu9jfm0t5lq8 identified as SG-1/Lobo by @Rarma_
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@Rarma_
Rarma
2 years
Lobo (Wolfcontract) alt wallet -
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@RayRaspberry1
Ray Raspberry
10 months
I need some more clarity on how a privacy chain finds support and celebrates a wallet that logs data on the wallets, user, devices, and behavior that uses it.
@namada
Namada
10 months
If your @cosmos @osmosis or @StargazeZone account is eligible for the Namada RPGF drop, you will see a notification on your @keplrwallet A big shoutout to the @chainapsis / KEPLR team for supporting the shielded community 🔭
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@RayRaspberry1
Ray Raspberry
2 years
I suspect @AquaOnJuno and @CasaOnJuno are the same people running another iteration of an alleged copy pasta unregistered, undoxxed, unaccountable "charity scam" Where's the charity paperwork? Where are the drilling and charity receipts for the Founder's Club?
@0xponci
0×PONZI
2 years
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@RayRaspberry1
Ray Raspberry
3 months
ya famous @Rarma_
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@RayRaspberry1
Ray Raspberry
3 months
you going to eat this dip @kperuggi ?
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@RayRaspberry1
Ray Raspberry
4 months
Upcoming Omnibus Hearing Court Dates: July 7th July 17th July 31st August 7th Schedule available here: Agenda for Canceled June 24th Omnibus Hearing:
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@RayRaspberry1
Ray Raspberry
1 year
Because taxes are high.. Therefore the ecosystem can afford it ... Is not a product market fit argument
@entrypointzone
EntryPoint
1 year
2/ Under the new community-pool tax of prop. 88, the Hub is set to earn 4.2M ATOM/year, 350k ATOM/month. With the current ATOM price of $9.49, that equates to $3.3M per month. The proposed investment in EntryPoint thus represent less than a month's worth of revenues.
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@RayRaspberry1
Ray Raspberry
10 months
the top 2 $LVN airdrop whales seeded their wallets less than 12 hours apart from each other in September 2023. That's interesting. 9/13/2023, 11:18:19 PM osmo1qfv9lka8kxtumxj0drrqsxkqug40nfmm0p3jne 9/14/2023, 8:17:27 AM osmo17d34cxnqdyh26mmahnz856m66z2vaxwhfu2vjn
@IncioMan
Alex
10 months
Distribution of $LVN among recipients 3/ - The 9 addresses in the 100k- range, own the 25.58% of the airdropped amount - Even more concerning is that the top 2 addresses have received over 750k tokens each. - This makes them the owners of 15.24% of the airdropped amount
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@RayRaspberry1
Ray Raspberry
1 year
The @ComposableFin "trustless" bridge between @Polkadot and @cosmos has been reported as unavailable for TEN days Composable is shilling the bridge on Twitter during the outage without acknowledgement or updates; Must go to their discord or telegram to get updates.
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@AirdropGlideapp
AirdropGlideapp
1 year
Another bridge down, another crazy asset price! $DOT As the bridge to transfer $DOT between Polkadot and Osmosis is down, look what's happened to the $DOT price on Osmosis! $DOT on Osmosis = $7.23 Regular $DOT = $4.09 Basically, don't buy $DOT on Osmosis right now. The bridge
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@RayRaspberry1
Ray Raspberry
6 months
So supporting evidence from the auditor that after the audit had been completed Risk Harbor AKA Karak @karak_network added additional functionality to their closed source underwriting vault contracts called 'AllowList' to provide withdrawal of all funds regardless of depositor.
@SecurityOak
Oak Security
6 months
@RayRaspberry1 @VictorCheng7 @mrjasonchoi @tangent_xyz Yes, as we discussed in the past, the code we reviewed at commit hash 0dd20ab4c7a9d4cd0715d49cc518f9037fb62152 did not contain an allowlist. The contract deployed at uses another version of the codebase which we did not review.
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@RayRaspberry1
Ray Raspberry
1 year
1% (100,000,000) of total NTRN supply for... a portion of ATOM 2.0 ... from ICF cohorts who part of the "Band of Characters" that "wrote Atom 2.0" Max and Sam talk circularly here for an hour and say nothing. Something stinks.
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@RayRaspberry1
Ray Raspberry
4 months
In liquidation + wind-down TFL may dispose of any crypto assets EXCLUDING "Terraform Crypto Assets" $LUNA $wLUNA $ANC $LUNC $UST $USTC $KRTC & $MIR - of which private keys are to be DESTROYED - I'm not sure how one 100% confirms destruction of all copies of private keys, but 👍
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@RayRaspberry1
Ray Raspberry
4 months
The settlement consent agreements of @terra_money and @stablekwon have been released which appear to be a complete capitulation to the SEC summary request for Judgement from the Civil Trial. TFL agreed to liquidate assets & wind down operations with a plan due on June 30th, 2024
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@RayRaspberry1
Ray Raspberry
1 year
Looks like I made it.
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@RayRaspberry1
Ray Raspberry
8 months
He's right. Using blockchain for truth to increase efficiency & honesty in human collaboration is the step required before "number go up" or its just TradFi with new tech @jaekwon talking about what the @JunoNetwork charter along with @DA0_DA0 enables.
@richardbrien
Richard Brien
8 months
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@RayRaspberry1
Ray Raspberry
1 year
@cz_binance @TCryptochicks Hey CZ can you help the LUNC community recover funds that were sent to account 102949132 on binance? Account took funds deposited from community pool using admin feature in contract and sent them to binance rather than back to the community pool. We believe it's @raoufbenhar
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@RayRaspberry1
Ray Raspberry
1 year
The @terra_money community sent over 80K+ USD ( 2 of 12 payments ) supporting @cosmwasm . Is @confio_tech & Ethan Frey available for a Space with the Terra Community & tell us how support has impacted CosmWasm development & documentation? thanks.
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@RayRaspberry1
Ray Raspberry
1 year
Didn't CT just light up @JakeHartnell for earning Staking yield off his vested tokens? @archwayHQ is going to let core contributors do something similar with an unlock of earned staking rewards at 1 year from TGE.
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@RayRaspberry1
Ray Raspberry
3 months
Injective seems to be patching itself up to a version of IBC not vulnerable to ASA-2024-007 today in it's latest @injective core release 1.13.0
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@RayRaspberry1
Ray Raspberry
4 months
TFL Assets valued at 211.5M USD (in May 2024): 165.9M $LUNA 1.1K $BTC 2.5K $ETH 25.5M $ASTRO 461.4K $URA 208.7K $USDC 99.2K $CVX 11K $USDT 3.3M $WHALE 24K USD worth of "other" 10.3M USD worth of $USTC 60.6K USD worth of $LUNC
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@RayRaspberry1
Ray Raspberry
10 months
I'm not that interested in @Levana_protocol team wallet compared to identification of the membership of Caymen Islands based Levana Foundation Jonathan Caras has declined to discuss which governs Levana assets & holds the trademark for "Levana Protocol"
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@RayRaspberry1
Ray Raspberry
5 months
the latest on @stablekwon status and @terra_money from the Bankruptcy court filings from a Declaration in Support of Mark G. Califano of the Supplemental Motion of Debtor to allow for additional legal fees. source:
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@RayRaspberry1
Ray Raspberry
7 months
Backbone Labs team/founder who already gets a cut of 4.5% of $LAB is going to skim 1% off the top of the allocated 9% $LAB supply promised to the Backbone Labs community. 🫡
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@BackBone_Labs
BackBone Labs 🏴‍☠️ 🌖 🐳 🧪 ㊗️ 🐶 ⚵
7 months
🚨Biggest BackBoneLabs Airdrop Announcement🚨 As you may be aware, BBL is set to distribute 9% of the total supply of $LAB tokens among the Gravedigger communities Out of this 9%, BBL will allocate 1% for marketing, engagement activities, attracting more users, and more. The
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@RayRaspberry1
Ray Raspberry
1 year
Look at all these validators that want $LUM network to go to zero. They tried to save Stargaze, but now they're opposed to the Foundation spend of $30K USD of $LUM to save @lum_network What gives? You think they would support expanding the utility of $LUM...
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@Zdeadex
Zdeadex | 🇫🇷 ⚛ ✜
1 year
Giving you a list of validators that really wants @StargazeZone $STARS going to 0 These would mostly think it's normal to have anything in $STARS and only so the only incentivise people have is to have a dump token Lack of knowledge, interest and development for the chain they
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@RayRaspberry1
Ray Raspberry
9 months
He's right. He's not correct. Members of @stakecito posted, retweeted promoting $WOSMO with statements incl: "DO NOT MISS THIS" "If you hear anything else it's FUD" "Congratulation [airdrop recipients]" "[It's] is the premier meme coin on Osmosis." Open your trading history.
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@L1am_Crypto
L1am
9 months
Correct take. Never assume I am correct about everything. Always be cautious I will always be honest and transparent but I wont always be right and I will make mistakes Sorry but I'm human, I have the same access to information as everybody else. Thanks for keeping me honest
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@RayRaspberry1
Ray Raspberry
1 month
It would be helpful if public bodies like @ATOMAccelerator would use or identify the members' names and their positions to the affiliated wallets this nickname or no-name is not transparent for $ATOM holders.
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@RayRaspberry1
Ray Raspberry
1 year
So while @buchmanster was President of @interchain_io they invested in @CelestiaOrg seed round - where he was also was serving as an (paid?) advisor?
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@lurkaroundfind
John Galt
1 year
1/3 @Interchain_io was part of @CelestiaOrg seed round. Seed raised $1.5M for a 15.9% allocation. ICF apparently led the round, so assume they were in for $500K. So ICF's alloc is 53M TIA. At TIA price of ~$6, ICF's TIA worth more than the rest of its treasury combined 🤯
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@RayRaspberry1
Ray Raspberry
1 year
320K $ATOM to MintScan, 10 year vesting w/5 year lock. Amazing.
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@JoshTedcrypto
Luis, Josh_Lopes | Tedcrypto.io Co-Founder
1 year
You have an open source explorer asking for a grant of $250K, for work done all the time open sourced, never giving up and with few validators ranked mid-bottom of the list Then you have this: DYOR.
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@RayRaspberry1
Ray Raspberry
1 year
. @YFoundryDAO breaking new ground in the world of DAO governance on @terra_money by expanding the platform smart contracts to include native chain governance $LUNA as a partner token for governance of Y-Foundry on Terra. How's that for decentralization?
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@RayRaspberry1
Ray Raspberry
4 months
It was a pleasure serving @JunoNetwork during their Charter Trial as a elected delegate of the Development Department. That trial has concluded and the Charter has been or is to-be dissolved based on the language in Proposal 350. Best wishes to whatever comes next for Juno.
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@RayRaspberry1
Ray Raspberry
7 months
Their entire website is broken... again. Also "new batch of grants" are not listed on the website nor does the twitter thread provide how much funding was actually granted.
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@ATOMAccelerator
ATOM Accelerator | Cosmoverse Dubai Oct 21-27 🇦🇪
7 months
1/ AADAO is proud to announce the first batch of grants for 2024: Asteroid Protocol, Everstake, Lava Network & Cosmoverse. Each project aims to advance the @cosmoshub through improved infrastructure, expanded use cases & increased on-chain activity.
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@RayRaspberry1
Ray Raspberry
6 months
@mrtn_crypto @PerfectHatred1 @VictorCheng7 @mrjasonchoi @tangent_xyz In this proposal the Terra community initiates a counter-proposal to reclaim the underwriting funds The proposal passed governance Now that Risk Harbor/Karak has stated they hold the remaining 200M in their possession, they can be returned as well.
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@RayRaspberry1
Ray Raspberry
1 year
hey @crunchbase do you know why was @raoufbenhar removed from the @stride_zone seed round page? He was listed here up until recently and personal investment section is now missing as well.
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@RayRaspberry1
Ray Raspberry
5 months
Until they're not.
@LFG_org
LFG | Luna Foundation Guard
5 months
3/3 To maintain transparency and traceability, LFG funds will remain trackable on the LFG Reserves dashboard:
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@RayRaspberry1
Ray Raspberry
3 months
August 9, 2024 at 5:00 p.m. (Eastern Time) (the “General Bar Date”) as the deadline for individuals, partnerships, corporations, joint ventures and trusts, but not including governmental units to file a proof of claim against the estate of @terra_money
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@RayRaspberry1
Ray Raspberry
6 months
Oral Arguments the remedies (fines) for @terra_money and @stablekwon on May 22nd at 2pm. Additional supplemental information from TFL and Do for consideration can be submitted up until tomorrow.
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@RayRaspberry1
Ray Raspberry
1 year
It would help with transparency if the @ATOMAccelerator filled in the MEMO field of transactions from the grant payout wallet with the grant recipient info.
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@RayRaspberry1
Ray Raspberry
6 months
@VictorCheng7 @PerfectHatred1 @mrjasonchoi @tangent_xyz Terra voted to clawback the funds. Had @karak_network , Raouf or Drew actually responded to attempts to contact them and said they held the funds those funds could have been included in the July 2023 clawback. I contacted Raouf regarding these funds in June 2023 & he blocked me.
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@RayRaspberry1
Ray Raspberry
11 months
Now we know where the @ATOMAccelerator grant funding went to prop up Cito 10K Challenge. When your ecosystem grant funded influencer uses percentages & outside capital infusions to reduce the perceived loss... $10,000 invested.... $1,660.78 remaining. THAT is the reality.
@ShrimpClubNFT
Phat Shrumps
11 months
And this is the people that $ATOM pays for 💀💀💀
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@RayRaspberry1
Ray Raspberry
1 year
@lnsync @Cryptopital Juno is on the cusp of having the first public and transparent government system in the Cosmos which is actually WRITTEN DOWN and available for anyone to read. The charter defines a small and agile council structure that can be reset and held to account by $juno holders
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@RayRaspberry1
Ray Raspberry
1 year
Great work by George to identify and collect this data. Tl;Dr roughly 1.3 $STARS sold for every 1 $STARS bought and a relevant (sell only) portion is coming from insiders which the foundation/team are most likely aware of / identified
@George9D
George ⚛️ 🉐 ✨
1 year
$STARS has seen another 2 red weeks with the price of it declining by almost 40%. Many people asked me who is responsible for all of this selling. So I decided to take another look at some data & see if we can find an explanation for the latest price action $STARS. 📊⬇️
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@RayRaspberry1
Ray Raspberry
8 months
How many "independent" validators & TFL contracted companies in Terra are just @terra_money employees additional income streams? In bankruptcy court SEC took issue with Moon Rabbit being allowed to operate as a crypto off ramp for TFL as it was owned by an officer of TFL
@drlocums
Rajia.Bibi
8 months
So @fleece_cannon Seriously amateur
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@RayRaspberry1
Ray Raspberry
1 year
Here's how to get some $JUNO on @JunoNetwork when only holding $LUNA on @terra_money ... A̵ ̵S̵t̵e̵p̵ ̵B̵y̵ ̵S̵t̵e̵p̵ ̵G̵u̵i̵d̵e̵ ... 𝓐 𝓒𝓸𝓶𝓮𝓭𝔂 𝓸𝓯 𝓔𝓻𝓻𝓸𝓻𝓼
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@RayRaspberry1
Ray Raspberry
2 years
When @blu3dao was formed and promised 1 Million in funding, Core Blu3 member Al, husband to Blu3 co-founder @novellsk8 proceeds to attempt to found more DAOs. First: Environmental Harmony w/ $1 MILLION grant and self-assessing his pay at $175/hour.
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@RayRaspberry1
Ray Raspberry
6 months
@VictorCheng7 @mrjasonchoi @tangent_xyz Here's the original proposal that issued the 1B UST read through the comments from Drew co-founder of Risk Harbor and Karak. The funds were clearly the Community's funds, to be used on the Terra ecosystem, and not property of Risk Harbor or Karak.
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@RayRaspberry1
Ray Raspberry
1 year
🤡 Not a great take. Things = good, it's because of us, when things = bad, it's your fault, community. Juno leadership needs to own their actions not blame others. Not unique to Juno. People ask what needs to change with Juno? This "us v them" attitude b/w community & core
@dimiandre
dimi 🦙
1 year
1/ Today I woke up with people criticizing how Juno Reserve is/was spent I want to share something: do you know why USDC is not in our reserves? Because of your criticism. The reason why during early times we didn’t diversified the reserve is because of the fear of your
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@RayRaspberry1
Ray Raspberry
10 months
"The Terra Luna Classic community was recently notified that Risk Harbor lost the keys and has agreed to blacklist the wallet." Risk Harbor had not engaged the community re: 800M $USTC @CoinGapeMedia reporting is inaccurate & indicates lack of research.
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@RayRaspberry1
Ray Raspberry
9 months
@zachxbt In the @cosmoshub they're called advisors
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@RayRaspberry1
Ray Raspberry
2 years
The @AquaOnJuno Validator Well #4 was announced as completed Nov 2022, but the photos posted were from a well completed in 2020 by @AfricaHeartwood The photos shared by AQUA included one that had been cropped to remove a January 2020 date $AQUA / $WATR claimed a partnership 🧵
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@RayRaspberry1
Ray Raspberry
4 months
2.58M USD in one year of operating overhead for @PulsarFinance TFL purchased them in Oct/Nov 2023 for at least 5M USD based on bankruptcy filings. source:
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@defimiguel
Miguel | Pulsar Finance 🇵🇹
4 months
Dear community, As some of you know, with TFL losing the trial, @pulsarfinance is now for sale. I'm reaching out to ask for your help in sharing this message.. We're in a tricky spot and we need to find a new home for the team. Here's why everyone should invest in us 👇
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@RayRaspberry1
Ray Raspberry
2 years
Looking at @teamkujira Senators voting records @maximus_d12 and @QAlivus have voted on 10 of 10 props @KingJulianIAm has participated the least voting on 2 of the last 10 props, @TheRyanLion is second to last w/ 5 of 10 anyone have prop 1-5? Data here:
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@RayRaspberry1
Ray Raspberry
5 months
Data shared by Archway states that Cosmos has 30,000 Active Daily Accounts @terra_money claimed in January 2024 that their Station wallet application has 15,000 Active Daily users and Terra 2 has 37,000 unique monthly users based on Nansen data SOURCE:
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@andergri
Griffin Anderson 🟠
5 months
In my role contributing to @archwayHQ , I spend a lot of time thinking about strategy. However, I can’t figure out why the @cosmos ecosystem can’t gain wider adoption. When you examine the data below, it seems like there is a ceiling of around 30k daily active accounts (DAA) for
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@RayRaspberry1
Ray Raspberry
5 months
TFL had an agreement to receive & use TLL (BVI) assets TLL dissolved in July 2023 TLL assets were to vest with the BVI Government TFL "may have used" assets to take out loans from dissolved entity (evidence below) TLL may have lacked due diligence Director had not been paid
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@RayRaspberry1
Ray Raspberry
6 months
Maybe @fleece_cannon & @terra_money can explain why they asked for a 150M $LUNA Community Grant without disclosure they were borrowing to what is now 450M in debt from a subsidiary company "Terraform Labs Limited" which dissolved in July 2023?
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@RayRaspberry1
Ray Raspberry
4 months
So going forward: Liquidation plan is to be proposed by June 30th, 2024 TFL is to make its best effort to confirm a distribution of claims plan (using the liquidated assets) by September 30th, 2024 The distribution plan is to be put into effect by October 30th, 2024
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@RayRaspberry1
Ray Raspberry
6 months
Mr @zGuz I know you have or had business agreements and a SAFE (token) option/agreement with @terra_money but I think it would still be interesting to figure out what TFL and @fleece_cannon have been doing since Do Kwon has been away.
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@RayRaspberry1
Ray Raspberry
6 months
Yet the 90 day transactions reports show that TFL is earning 100s of 1000s on MEV Bots and farming the staking rewards from the Grant itself, but that's not considered revenue?
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@RayRaspberry1
Ray Raspberry
3 months
@_wenshaal @TheRyanLion @fleece_cannon @terra_money One of the last acts prior to filing for bankruptcy was Chris and Ashwin distributing these Key Employee (KERP) funds to themselves
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@RayRaspberry1
Ray Raspberry
10 months
@RayRaspberry1
Ray Raspberry
1 year
@MrDiamondhandz1 There is still 200M more $USTC that belong back in the Community pool. The funds were taken off-chain from the underwriting contract by @riskharbor between July 15th and August 11 2022 without governance vote or consent of the community. These are the transactions:
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@RayRaspberry1
Ray Raspberry
2 years
@CryptoLikeMo what part?
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@RayRaspberry1
Ray Raspberry
2 years
@drew_osumi @zachxbt @VelodromeFi It's not even remotely bad OpSec. It's just bad operations... I'd question the judgement of the entire management team for managing 6 or 7 figures of Team Funds like a cashbox at an strip mall All-you-eat Buffet.
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@RayRaspberry1
Ray Raspberry
4 months
4 charts, 4 narratives; match narrative to chart: * Private ICF funding, Trillion Dollar global "real-world" market * Team dissolved for Community Charter Gov * Created by Billion Dollar Corp & 70% of supply given away * Liquidity Hub for Multi-Billion Dollar Interchain ecosystem
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@RayRaspberry1
Ray Raspberry
2 years
@LatamData @StatistaCharts Another way to say this is Mexico and Mexicans have access impediments to free potable water and some large organizations involved in the distribution of bottled beverages have incentives to keep things that way.
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@RayRaspberry1
Ray Raspberry
3 months
@lurkaroundfind @tweeterazzis @astroport_fi For me, this exploit again calls into question the general security concepts employed in the design and development of IBC. If Terra not saying up to date can make Neutron an unwitting participant in the exploit then that creates a need for vigilance towards connected chains.
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