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Crypto Leaks

@CryptoLeaksInfo

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Investigative journalism at its best, exposing wrongdoing in crypto with intelligent analysis, hard evidence and video recordings ☀️

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@CryptoLeaksInfo
Crypto Leaks
7 months
📢 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...
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@CryptoLeaksInfo
Crypto Leaks
8 months
📢 Stunning allegations | Arkham insiders 🕵️‍♂️ New spy video: » Illegal backdoor attack on Binance » American securities law violations » Cult-like behavior
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@CryptoLeaksInfo
Crypto Leaks
1 year
Crypto Leaks, Case #4 now live 📢 Why Sam routinely manipulated token prices using FTX and Alameda #SBF Exposé with video 🕵️🎥 See on:
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@CryptoLeaksInfo
Crypto Leaks
8 months
Arkham Intelligence engineer: "They told me that they would pay for the lawyers" @ArkhamIntel – you owe the crypto world an urgent and comprehensive statement regarding your alleged exploit of Binance.
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@CryptoLeaksInfo
Crypto Leaks
10 months
📢 Nansen publishes glowing market research about the Avalanche blockchain, but they've been keeping dark secrets... 🕵️ New spy video reveals all
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@CryptoLeaksInfo
Crypto Leaks
1 year
Crypto Leaks, Case #5 now live 📢 Ava Labs (Avalanche) uses fake "astroturf" accounts to sell AVAX tokens, slander rivals, and fool its community Exposé with video 🕵️🎥 See on
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@CryptoLeaksInfo
Crypto Leaks
8 months
Arkham Intelligence engineer refused to continue with the alleged Binance exploit: "my conscience ... legal consequences for my family" @ArkhamIntel , got the courage to comment? Case #9 and more videos @
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@CryptoLeaksInfo
Crypto Leaks
2 years
Kyle Roche @ Roche Freedman, the secret #Avalanche law firm RF litigates against Ava Labs competitors, to draw the SEC & CFTC to them, and away from Ava Labs Roche ensures there's "no such thing as regulation for what they [Ava Labs] want to do"👀 See
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@CryptoLeaksInfo
Crypto Leaks
2 years
Kyle Roche @ Roche Freedman, the secret #Avalanche law firm. Here he explains how he can file a class action against #Solana on behalf of Ava Labs, leaving people none-the-wiser. @KyleWRoche was true to his word. Later class action:
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@CryptoLeaksInfo
Crypto Leaks
2 years
Crypto Leaks, Case #3 now live📢 Ava Labs (Avalanche) attacks Solana & cons SEC in evil conspiracy with bought law firm, Roche Freedman Exposé with video🕵️‍♂️📽️ See on
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Crypto Leaks
7 months
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:
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@CryptoLeaksInfo
Crypto Leaks
2 years
Emin Gün Sirer says: "How could anyone believe something so ridiculous as the conspiracy theory nonsense on Cryptoleaks?" @el33th4xor see the following, from inside Roche Freedman. This is how they divide the #AVAX you are still giving them
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Crypto Leaks
8 months
📢 Arkham Intelligence – engineer alleges backdoors on Binance and FTX were exploited to link users to their private blockchain addresses (i.e. dox them). Plus securities law violations. @cz_binance 🕵️‍♂️ Shocking video exposé
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@CryptoLeaksInfo
Crypto Leaks
2 years
📢Crypto Leaks Investigation #3 - A huge villainous conspiracy involving a top 15 blockchain's leader⚡️ - Mind blowing spy video 📹🕵️‍♂️ Will shake crypto. Countdown initiated⏱️ Available @
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@CryptoLeaksInfo
Crypto Leaks
2 years
Emin Gün Sirer, perhaps this legal filing will help refresh your memory According to Page 18, Roche Freedman received +4M #AVAX from Ava Labs As proportion #AVAX supply: Feb 21 ~ 5% Today ~ 1.75% Lawsuit: @el33th4xor
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@CryptoLeaksInfo
Crypto Leaks
2 years
Dear #Avalanche leaders, Emin Gün Sirer, founder/CEO Kyle Roche, fixer/lawyer John Wu, President Kevin Sekniqi, COO Re: Statement needed⏱️ for honest crypto community. Please confirm, or deny, or share. @el33th4xor @John1wu @kevinsekniqi @KyleWRoche
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@CryptoLeaksInfo
Crypto Leaks
2 years
Case #2 Arkham Intelligence made a corrupt attack on ICP using a defamatory false report. It was paid. The New York Times promoted the report, getting drawn into crypto corruption conspiracies. What was behind this? See the incredible spy videos:
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Crypto Leaks
2 years
Emin Gün Sirer, Kyle Roche #Avalanche corruption Billionaire Christian Ager-Hanssen: "If they are lying about this, they are lying about absolutely everything they say, and that can be including way the system work (sic)... "
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@CryptoLeaksInfo
Crypto Leaks
2 years
Emin Gün Sirer, regarding your latest denial Denying secret pacts is easy. That's why investigative journalists collect video that speaks for itself. We did that You avoid addressing black/white facts. Can you address Ava Labs' 4M+ #AVAX payment to Roche Freedman? @el33th4xor
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Crypto Leaks
2 years
Ava Labs legal mastermind Kyle Roche says he was intoxicated, and this somehow led to him lying about Emin Gün Sirer and the Ava Labs strategy: 1. He was not drinking during the house recordings 2. In the club he drank - but drink loosens lips, it doesn't produce fantasy #AVAX
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Crypto Leaks
1 year
📢 When asked about Crypto Leaks exposés that share spy videos and transaction analysis, Emin Gün Sirer, CEO of Avalanche, says: 💬 "everything on the Crypto Leaks website ... is categorically false" You decide:
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@CryptoLeaksInfo
Crypto Leaks
2 years
Kyle Roche, #Avalanche legal mastermind, sues in crypto to create magnets for the SEC and CFTC to distract them from Ava Labs "since he [Gün] signed me up, I've ensured that there's no such thing as regulation for what they [Ava Labs] want to do" Case #3
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@CryptoLeaksInfo
Crypto Leaks
11 months
📢 Let's not forget how Arkham Intelligence began. Doxxing people's crypto addresses for money reflects their broken moral compass.
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@CryptoLeaksInfo
Crypto Leaks
2 years
In his recent desperate denials, Emin Gün Sirer claims minimal dealings with Kyle Roche since the early days of Ava Labs. But Kyle Roche's recent Ryval (iLO) pitch deck says Emin Gün Sirer is lending him Ava Labs engineering resources. Was Kyle intoxicated when he created it!?
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Crypto Leaks
2 years
Kyle Roche led secret legal attacks on the crypto industry & competitors on behalf of Ava Labs/ #AVAX Denials by Roche & Emin Gün Sirer are inconsistent with the evidence. However, their deceptive behavior is consistent: "The lawyer who cheats the most, can often times, win"👀
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@CryptoLeaksInfo
Crypto Leaks
2 years
Thank You Crypto Leaks Community! We have UPDATED Case #3 with new evidence received through your efforts. We think this case is proven. Together we will make crypto a safer place. Looking forward to Case #4 .
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@CryptoLeaksInfo
Crypto Leaks
1 year
Important note: When Crypto Leaks published Case #1 in June 2022, our warnings regarding SBF, Alameda Research and FTX were roundly ignored – but we helped the few that took notice. Searing sunlight is coming ☀️
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@CryptoLeaksInfo
Crypto Leaks
2 years
Channel Alert The #Avalanche bot army "reports" our tweets so Twitter algos reduce their reach @Twitter they are - Advertising for free - Suppressing free speech - Creating a false impression to sell tokens (you could be liable) Calling for whistleblowers to share info 1/2👇
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@CryptoLeaksInfo
Crypto Leaks
2 years
From Cyrunlnik vs RF lawsuit Math implies total Ava Labs payment to Roche Freedman was 4.5-5M #AVAX (although KR claims 1% for him alone on video, so could be more) February 2021, 4.5M was 5.6% of circulating supply
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Crypto Leaks
2 years
Emin Gün Sirer's denial: "Kyle Roche, a lawyer at a firm we retained in the early days of our company..only represented Ava Labs in a defensive capacity in a couple run-of-the-mill corporate contract disputes" Ava Labs: "Kyle Roche who is spearheading our litigation financing"
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@CryptoLeaksInfo
Crypto Leaks
2 years
Arkham Intelligence wrote a hit piece, because it was lies designed to cause damage. Crypto Leaks Case #3 is journalism, not a hit piece, because it addresses real behavior with evidence. The video speaks for itself. We ask Ava Labs/Roche Freedman to confirm no Arkham links?
@cz_binance
CZ 🔶 BNB
2 years
Both sides of the story. Who's funding all these hit pieces?
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Crypto Leaks
2 years
Emin describes Roche as "a lawyer at a firm [Ava Labs] retained in the early days of [the] company" He forgets to mention Ryval, a $100 million litigation funding project Ava Labs is building with Roche among other things Emin Gün Sirer won't stop lying
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Crypto Leaks
2 years
Case #1 Was market manipulation on FTX the source of a multi-billion dollar attack on ICP token holders? Evidence suggests ICP-PERP, exclusively manufactured and traded on FTX, was used to set the ICP price and cause its collapse. Who profited? Read more:
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Crypto Leaks
2 years
Never underestimate crooked crypto. This guy was talking about a hit piece the authors swore was for the good of the industry. Crypto needs to be cleaned up, and bad players held to account. (from Crypto Leaks Case #2 , Arkham attacks ICP, and @nytimes promotes)
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Crypto Leaks
2 years
Ava Labs marketed #AVAX tokens as an investment opportunity on the New York subway #AVAX price: 14th Dec Gün tweet 14th Dec $87.3 15th Dec $101.18 .. 21st Dec $123.33 Today $18-19 KR said he ensures there's "no such thing as regulation for what they [Ava Labs] want to do."
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Crypto Leaks
1 year
3 new Crypto Leaks cases now imminent⏱️ The new cases are important and shocking. As usual, we pursue corrupt big money crypto We have been busy...
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@CryptoLeaksInfo
Crypto Leaks
2 years
Crypto Leaks has launched ☀️ We shall: - Expose crypto corruption - Defend honest crypto communities Follow us now to find out what vested interests don't want you to know.
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Crypto Leaks
2 years
Roche Freedman struggling to survive: 1. Kyle Roche gone 2. Name change: Freedman Normand Friedland Ava Labs was Kyle's deal. He lived with Kevin Sekniqi (COO). He worked with Emin Gün Sirer (CEO) But several lawyers there got #AVAX . They didn't know?
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@CryptoLeaksInfo
Crypto Leaks
2 years
Statement: Kyle Roche, Ava Labs' legal mastermind, accused Christen Ager-Hanssen of being involved with Crypto Leaks. Not true. Another person took recordings of their natural conversations Emin Gün Sirer & Roche lie & deceive compulsively Interview:
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Crypto Leaks
2 years
Roche Freedman at war Younger partners led by Roche & Freedman accused of robbing older partner, Jason Cyrulnik, of his share of #AVAX haul in lawsuit Says their goal is to be "super rich" not just rich @KyleWRoche said he found a "completely different way than being a lawyer"
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Crypto Leaks
2 years
Our hearts go out to everyone affected by the catastrophe unfolding in crypto. SBF played a confidence trick; projecting strength, and talking a big game, to raise more money to fuel his Ponzinomics schemes. Proud we fired the first shot . We'll be back.
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Crypto Leaks
8 months
Arkham engineer: "so long as I do not end up in jail" Right now, @ArkhamIntel affiliates are sweating to keep crypto journalists silent and our article out of @Google (try searching) while Arkham lays low 🚨 See what they're hiding: Case #9 videos @
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@CryptoLeaksInfo
Crypto Leaks
1 year
WARNING: our Twitter reach is limited We recently reported on astroturf activities on Twitter. Since then, we have been unable to promote our hardcore evidence-based journalism @elonmusk this seems incompatible with your philosophy and we fear manipulations Without evidence,
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Crypto Leaks
1 year
Crypto Leaks imminent! Meanwhile: It's a disgrace Kyle Roche tried to lie his way out of trouble saying our videos were deep fakes. He should be disqualified from being a lawyer – forever! #Justice #AVAX Judge rejected his objectionable lies. Story:
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Crypto Leaks
10 months
SBF back in jail 👏 We first exposed SBF in June 2022 while The New York Times hailed him the "J.P. Morgan of Crypto" Why did @nytimes : – promote & defend SBF? – promote FUD on his enemies? – write a puff piece for crypto villain Kyle Roche? 🤔🍿
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Crypto Leaks
2 years
Mr Ager-Hanssen (not Crypto Leaks) on Kyle Roche: "He was in principle the brain behind how to deal with all regulation issues, and was really part of a startup and a very essential part of the core team" Emin Gün Sirer & Ava Labs lying. #AVAX Evidence
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Crypto Leaks
2 years
Emin Gün Sirer also met with Christen Ager-Hanssen Evidence: Emin Gün Sirer and Kyle Roche are both core members of the Ava Labs team #AVAX
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@CryptoLeaksInfo
Crypto Leaks
1 year
Emin Gün Sirer finally asked about $300M of North Korean and tainted assets deposited into Avalanche Bridge 💣 The MIND-BLOWING response from his billionaire's lair: a "gangster stare" and blanket denials of verifiable public facts...👇
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@CryptoLeaksInfo
Crypto Leaks
1 year
Judges, with the benefit of legal depositions, looking into Roche Freedman (now "FNF") <> Ava Labs #AVAX links, remove them from cases. They just got kicked off their own DFINITY class action. Emin Gün Sirer still claims black is white.
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@CryptoLeaksInfo
Crypto Leaks
2 years
2/2 Here are examples of #Avalanche bots repeating near identical propaganda @Twitter will you protect people from this?
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Crypto Leaks
1 year
Exposé traces $300M of North Korean rogue nuclear state funding and other tainted crypto into the Avalanche Bridge's pool (verifiable evidence shared). Retail at risk of loss. @el33th4xor will Ava Labs now issue a statement and act? Analysis here:
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@CryptoLeaksInfo
Crypto Leaks
7 months
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
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@CryptoLeaksInfo
Crypto Leaks
1 year
We have new 3 cases lined up 🕵️ but we have 5 in the magazine with extra candidates ... applying finishing touches on the first. We'll start easy, and progress to atom bombs 💣💥
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Crypto Leaks
10 months
📢 Hold tight, a pipeline of new case investigations is dropping soon. One of them is seismic and could be our biggest yet...
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@CryptoLeaksInfo
Crypto Leaks
1 year
"That's a great question. I would bet on it continuing in the future, but that's not anything– you know, I'm really scared of getting sued..." #AVAX
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@CryptoLeaksInfo
Crypto Leaks
7 months
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:
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@CryptoLeaksInfo
Crypto Leaks
8 months
Oftentimes, the crypto press does not cover stories it should because of tangled financial interests behind the scenes. We applaud @CryptoSlate for being the first free crypto press outlet to cover our latest case on Arkham Intelligence & demand answers.
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Crypto Leaks
2 years
@cryptorebel_SV Please could you DM me with proof. We could add that to the report. Thank you.
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Crypto Leaks
2 years
@cryptorebel_SV I can see it that. So, Emin Gün Sirer was involved in moderating the /r/BSV thread to troll and FUD BSV. This is consistent with his disturbing patterns of behavior. Did they create /r/BSV (like a domain name squatter) or did they hijack it? Thanks
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@CryptoLeaksInfo
Crypto Leaks
10 months
Avalanche <> Nansen market research The crypto press is now picking up on this important issue (thank you @Blockworks_ ) Emin Gün Sirer, will you comment?
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@CryptoLeaksInfo
Crypto Leaks
1 year
Will Ava Labs seize the North Korean Lazarus assets inside Avalanche Bridge to protect users? @el33th4xor See clickable PDF evidence showing deposits of $300m of Lazarus & other illegal assets into the bridge (CL Case 6). Will you deny or act?
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@CryptoLeaksInfo
Crypto Leaks
9 months
Protip: “The Hidden Hand of the Crypto Industry” 🫳 DCG HQ + Sam Bankman-Fried The hidden hand of crypto is powered by many things, and Sam Bankman-Fried was one of its captains: from 2021, a web3 startup needed Sam’s blessing in the form of investment from Alameda Research, or
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@CryptoLeaksInfo
Crypto Leaks
9 months
The New York Times will not stop writing puff pieces for crypto villains: – Sam Bankman-Fried, jailed! – Kyle Roche, disqualified! – 3AC, jailed! 🤔 3AC NYT puff piece, June 6th 3AC Su Zhu arrest, Sept. 29th
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@CryptoLeaksInfo
Crypto Leaks
8 months
Ditto @elonmusk but sometimes the hidden reasons @NYTimes produces propaganda pieces is very interesting...
@elonmusk
Elon Musk
1 year
The real tragedy of @NYTimes is that their propaganda isn’t even interesting
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@CryptoLeaksInfo
Crypto Leaks
2 years
Follow us at Crypto Leaks for the latest exposures of big money interests, attacks and scams in the crypto world. New cases are coming weekly, so check out to learn more.
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@CryptoLeaksInfo
Crypto Leaks
2 years
Dear @TimDraper we find it disappointing you are promoting Miguel Morel. Please tell the world: 1. Did you read Crypto Leaks Case #2 ? 2. Are YOU aware who paid for the Arkham ICP Report? 3. Were YOU involved with negotiations to have the New York Times promote the report?
@TimDraper
Tim Draper
2 years
Our startup, @drapervc @arkhamintel describes how the company builds #trust into the #bitcoin economy.
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Crypto Leaks
2 years
Dirty tricks like this directly undermine the integrity of the whole crypto industry. @FatManTerra please share proof if you can. This sounds like unfair competition, which can be the basis of a lawsuit. Hope @cz_binance fights🫰if true.
@FatManTerra
FatMan
2 years
A verified source has confirmed that FTX's PR firm, M Group Communications, has been contracted to release negative media articles about competitor exchange Binance. Hired journalists are given access to a "black book" of anti-Binance contacts & references for research.
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Crypto Leaks
2 years
Our thanks to @politico for mentioning Crypto Leaks Case #2 , and the litigation it stirred Arkham Intelligence and The New York Times are now being sued for defamation and unfair competition We need more mainstream journalists willing to cover exposés
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Crypto Leaks
1 year
Given this track record of deceit, we demand Emin Gün Sirer provide a statement addressing the $300M of tainted assets deposited into Avalanche Bridge Retail is at risk, and laundering supports rogue state nuclear weapons. This warrants a statement
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@CryptoLeaksInfo
Crypto Leaks
8 months
🎃 Halloween tonight & Sam Bankman-Fried costumes will be popular, but we're 🤞 he can't do a Michael Myers in Manhattan 2⃣ Crypto Leaks cases involve SBF directly, and he instigated events behind more Crypto Leaks will publish more shocking #SBF revelations soon
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@CryptoLeaksInfo
Crypto Leaks
11 months
@youranonweb3 The 🦇 will return to Arkham, and it will be epic.
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Crypto Leaks
1 year
Case #4 shows Emin and Ava Labs use deception as a standard tactic – for example using social media "astroturf" accounts to manipulate the Avalanche community, and undermine others... 👇
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@CryptoLeaksInfo
Crypto Leaks
6 months
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
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@CryptoLeaksInfo
Crypto Leaks
9 months
Leverage Research is a cult-like org linking Arkham Intelligence, the Reserve cryptocurrency & Paradigm Academy (now shuttered) – first covered by our Case #2 , June 2022. Lots remains unknown. Please DM us with tips. Protos recently provided more color:
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Crypto Leaks
9 months
Crypto Leaks Case #1 , June 2022, covered other incidents in which the bitcoin price suddenly dropped, possibly thanks to Alameda. Prediction: there are many bigger stories, which have yet to emerge.
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@CryptoLeaksInfo
Crypto Leaks
10 months
Lots of replies from Avalanche people here (thanks!) but none address the hard evidence our investigative journalism provides, or its serious implications. We guess Emin Gün Sirer set the tone:
@CryptoLeaksInfo
Crypto Leaks
1 year
📢 When asked about Crypto Leaks exposés that share spy videos and transaction analysis, Emin Gün Sirer, CEO of Avalanche, says: 💬 "everything on the Crypto Leaks website ... is categorically false" You decide:
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Crypto Leaks
2 years
Our apologize re: the countdown timer for Case #3 . Due to a technical issue it was showing the wrong time remaining for some people.
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@CryptoLeaksInfo
Crypto Leaks
2 years
@FatManTerra This is part of legal proceedings submitted by Cyrulnik. It seems very unlikely a senior lawyer would submit false claims to the court that could easily be disproven by other documents and discredit him.
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Crypto Leaks
1 year
Case #3 exposed Ava Labs secretly funding Roche Freedman, a law firm that was trying to sue everyone in crypto Emin then denied involvement, but now Roche Freedman (renamed "FNF") are being kicked off their cases right left and center by judges...👇
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@CryptoLeaksInfo
Crypto Leaks
2 years
@FatManTerra Defense does not dispute the numbers of #AVAX involved, as I understand. They only say they were within their rights to vote Cyrulnik out, and take his #AVAX away. @el33th4xor or @KyleWRoche can clear things up for their community. It's a very large payment for a law firm.
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Crypto Leaks
8 months
Odds on the next New York Times crypto villain puff piece being for Miguel Morel of Arkham?
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Crypto Leaks
2 years
@dooodaaa9 @el33th4xor @John1wu @kevinsekniqi @KyleWRoche Moral relativism is a perspective, although it is not ours, nor that of many in crypto. However, now this has been uncovered, the community can demand they confirm whether or not they have created the indicated corruption of the legal system, and harm to those targeted, or not.
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Crypto Leaks
1 year
Emin Gün Sirer chooses to DECEIVE the public with blanket denials and by attacking Crypto Leaks Now his previous denials about Ava Labs and Roche Freedman are proving false in court, the world deserves more from him...👇
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@CryptoLeaksInfo
Crypto Leaks
6 months
@CoinDesk @RealMiguelMorel @ArkhamIntel Can you please notify readers that DCG, owner of CoinDesk, holds stock in Arkham Intelligence?
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Crypto Leaks
1 year
Disgracefully, Emin is playing the public for fools: Case #6 's PDF file traces tainted assets using CLICKABLE transactions, which open in a blockchain explorer Verifiers can SEE them being deposited into Ava Labs' centralized bridge...👇 PDF
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Crypto Leaks
9 months
@Milo__80 One part of crypto is a farce and involves criminals, the other relates to world-changing technology and an important grass-roots movement. The problem with The New York Times and its crypto villain puff pieces is that it seems determined to laud the former.
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Crypto Leaks
2 years
@cajuncanadian1 @FatManTerra @dominic_w Crypto Leaks Case #1 found that the ICP price was manipulated using ICP-PERP on FTX. It's unknown if Sam Bankman-Fried/Alameda/etc was involved e.g. to defend Solana. People must urgently demand he shares the FTX trading logs to reveal the perpetrators.
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Crypto Leaks
6 months
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Crypto Leaks
2 years
@JonasReyCH1 Case #3 not ICP-specific Broad conspiracy, lots of players impacted Will become major news
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@CryptoLeaksInfo
Crypto Leaks
11 months
@Ferferiiancu Sadly they were big supporters of SBF, likely because a) he was a star political donor, and b) they wanted access to write stories
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Crypto Leaks
1 year
@TheConnorCorbin @zantchinz The truth is uncomfortable, but don't allow yourself to be brainwashed by crooks.
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