jon s evans @jonsevans
Joined June 2007-
Tweets227
-
Followers80
-
Following217
-
Likes708
The OAG investigation found that in July 2022, @Gemini board of managers discussed ending the Gemini Earn program because of the risks associated with Genesis, and one board member even compared Genesis’ financial condition to that of Lehman Brothers b4 its collapse
February 2022, Gemini revised its estimate of Genesis’ credit rating from BBB (investment grade) to CCC (junk grade) but did not publicly reveal to investors that it downgraded its rating and continued to market Earn as low-risk....
Still waiting......@Gemini @Geminiearn @NYDFS @NewYorkStateAGO @NewYorkStateAG
Yay
Man @Gemini, @DCGco, @BarrySilbert, @tyler @cameron You Guys are the textbook of Scamming and the Crypto Industry is too quiet about it. Wonder Why? shorturl.at/bdeMR
Man @Gemini, @DCGco, @BarrySilbert, @tyler @cameron You Guys are the textbook of Scamming and the Crypto Industry is too quiet about it. Wonder Why? shorturl.at/bdeMR
I'm wondering how the SEC’s request for permanent injunctive relief and disgorgement against both firms @Gemini & @GenesisTrading works for @GeminiEarnVctms Any ideas? shorturl.at/hktJT
I'm wondering how the SEC’s request for permanent injunctive relief and disgorgement against both firms @Gemini & @GenesisTrading works for @GeminiEarnVctms Any ideas? shorturl.at/hktJT
Great letter to Judge Sean Lane re: T2 Tranche @GeminiEarnVctms @ramahluwalia @cryptowatchdoge @SxswSecrets @halfskye @laurashin #Prayers shorturl.at/bjotS
As crypto cratered, Gemini talked to customers about FDIC insurance axios.com/2023/01/30/as-… @Gemini #IKTDGAF #FRAUD
"approval will allow Gemini to return the specific digital assets they loaned to Earn users rather than an equivalent value in dollars or an alternative cryptocurrency."
@ScumbagPolite @Mojoridin2003 @realpeteyb123 Rev: 10 And I heard a loud voice in heaven, saying, “Now the salvation and the power and the kingdom of our God and the authority of his Christ have come, for the accuser of our brothers[b] has been thrown down, who accuses them day and night before our God. 11 And they have…
Kudos to @NewYorkStateAG HARDLINE APPROACH TO FRAUD: FROM TRUMP TO CRYPTO YOU'RE NEXT @BarrySilbert @DCGco @tyler @cameron @Gemini #IKYDGAF @GeminiEarnVctms ARE FED-UP WITH FRAUD shorturl.at/stAIO
The Bankruptcy Court is set to consider the NYAG settlement on 2/26/24. The NYAG also amended its original complaint to add new allegations of fraud against DCG, Barry Silbert, and Genesis. The new NYAG complaint confirms that DCG & Genesis perpetrated fraud on Gemini Earn users.
@Gemini does not care about it's @GeminiEarnVctms clients. @cameron @tyler knew @GenesisTrading & @BarrySilbert & @DCGco were defrauding investors. This led to accredited and non accredited fighting each-other to vote on a foul Bankruptcy Plan t.ly/3K-0z #IKYDGAF
The @DCGco Fraud Case Is Crypto’s Enron Moment @GeminiEarnVctms The @NewYorkStateAG does also. The Accounting Fraud began with @DCGco, @GenesisTrading & @Gemini all Colluding to Cook the books. Shout out to @ramahluwalia. @TishJames GET THEM! shorturl.at/orP25
Is the @DCGco Fraud Case Crypto’s Enron Moment? @GeminiEarnVctms feel it is. The @NewYorkStateAG does also. @GenesisTrading finally lost its NYS BitLicense. The Fraud started w/leadership at @DCGco, @GenesisTrading & @Gemini Lock Them Up! shorturl.at/ACKP8
Jaclyn Hollings @JaclHollin
61 Followers 5K FollowingMarilyn Bigus @BigusMari
47 Followers 5K FollowingCristine Janak @CristineJa6270
80 Followers 5K FollowingKristi Akuchie @kristi87313
71 Followers 5K FollowingTandy Winsky @winsk_tan
61 Followers 5K FollowingLexi-mae Carlone @CarloneLexi
51 Followers 5K FollowingChantell Ciarlante @ChantellCi32463
28 Followers 2K Following 🚀Chantell ~ 22 ~ Biggest crypto casino presale👇⚡Dorian Roebuck @roeb_dori
48 Followers 5K FollowingJeni Wilmoth @wilm_je
37 Followers 5K FollowingCara Vautour @CaraVautou
90 Followers 5K FollowingSamira Tess @samira_tes93559
70 Followers 5K FollowingIsabella-rose Rusaw @IsabellaRusa
48 Followers 5K FollowingEusebia Boumthavee @boumthavee63332
82 Followers 5K FollowingMillie-rose Ty @ty_millie18654
38 Followers 3K Following 💥Millie-rose | Earn your own Crypt$ casino👇Loriann Getzlaff @LGetzlaff25893
87 Followers 5K FollowingNaomi Valderas @na_valder
81 Followers 5K FollowingPrudence Aduddell @PrudenceAd60587
28 Followers 2K Following 💰Prudence | Biggest crypto casino presale👇Bryony Eichenmiller @eichenmill42531
70 Followers 5K FollowingAhanaa @fatimakhan2473
514 Followers 4K Following Professional, education and trading training💸 CFT and CMT Certified📈 Analytics, recommendations and daily tips😇🤝 #forex #gold #indicatorsRachel Edwards @EdwardsRac82633
0 Followers 4 FollowingElsie-may Rundahl @ElsieRunda
84 Followers 5K FollowingCrypto Alerts, Dont M.. @AlertCryptoNew
1K Followers 3K Following Hourly updates of the best performing gems in 1h and 24h #followxfollowFred Krueger @dotkruegerr1
1K Followers 2K Following Investor. I give my opinions, but not Financial Advice. Math PhD. (Stanford) 6 Years Prop Trading 10 exits. (500MM$) Bitcoin maxi. https://t.co/AC4ILZHimy @bitcoinkruegerRICH D. @TradeTheSetup
203 Followers 600 Following Blockchain Digital Asset Consultant , Cryptocurrency Trader/Investor, Servant Leader,Human🙅🏾♂️Colby Dayley @ColDayl
8 Followers 3K FollowingSharla Heptinstall @SharlaHept84406
37 Followers 5K FollowingHailey Lennon @HailyLennon_BTC
27 Followers 1K Following Partner @BrownRudnickLLP , Legal Analyst @forbescrypto , Founder @_CryptoConnect— Previously Regulatory Counsel @Coinbase @bitFlyerUSA , @SilvergateBank 🔥Ram Ahluwalia CFA, Lu.. @ramahluwalia
36K Followers 9K Following CEO of @lumidawealth. prev: Founded PeerIQ (exited). ex-Wall St. Non-Consensus Investing, Alts, Digital Assets. Disproving the EMH one day at a time.Cointelegraph @Cointelegraph
2.2M Followers 1K Following The leader in Bitcoin, Ethereum & blockchain news. Markets & Research: @CointelegraphMT TG: https://t.co/M6iNuH76x7GregZaj1☣️ @gregzaj1
37K Followers 4K Following #Bitcoin and Dank Memes. Opinions are my own. This is a 80IQ comedy account. 🥔 https://t.co/7CVg5uXlt1Coinbits | DCA into b.. @CoinbitsApp
8K Followers 1K Following You can bitcoin. Family run bitcoin-only platform since 2017. #npub10wq297er7xzf6yfwljtvhrxscgqgdtzgxlh7c6meuwue8j5r0ajs90achhBitcoin News @BitcoinNewsCom
136K Followers 412 Following Daily News On #Bitcoin And #LightningNetwork • Read Our Latest Article 📖 https://t.co/6qXRYNQE3B • Link Tree📍https://t.co/T1jQKhmQwaBitcoin Magazine @BitcoinMagazine
3.2M Followers 1K Following The Most Trusted Voice In #Bitcoin • Shop https://t.co/ihuRPka1tm • Custody your #BTC https://t.co/vfHM1l19mV • Find us 🔎 https://t.co/X4mXn4fvYQThe Bitcoin Way @Thebitcoinway_
6K Followers 231 Following Get help with #Bitcoin Self-Custody. Wallets, Nodes, Multisig, Inheritance, and More. | Find our Services at https://t.co/vb6rvwtZET.BecauseBitcoin.com @BecauseBitcoin
23K Followers 215 Following Financial Market News & Analysis | Daily YouTube Shows & Twitter Spaces | We Trade Crypto, Equities & Real Estate | @BB_Terminal Launching Early 2024Bitcoin Trading Cards @btc_cards
5K Followers 3K Following Art. Education. Fun. Join the #packstackers at https://t.co/Bn3fFDeLln nostr: https://t.co/3WDExDRGvPFOUNDATION @FOUNDATIONdvcs
19K Followers 259 Following We build #Bitcoin-centric tools that empower you to reclaim your freedom, including Passport hardware wallet and Envoy app. Open source, USA assembled.Bitcoin Majlis @BitcoinMajlis
2K Followers 2K Following Our mission is to promote the understanding and adoption of #Bitcoin among Muslims and Muslim organizations. Dollars, Euros, Riyals, etc, are Riba currencies.Sat @SymbolSatoshi
6K Followers 3K Following Advocate for a Satoshi value symbol; give us 20 seconds at https://t.co/RHBUHbVSfG. #Nostr https://t.co/vmX07kLsKcMuslim Bitcoiner ⚡ @MBitcoiner
9K Followers 5K Following Co-founder of @BitcoinMajlis. #Bitcoin Maximalist. Altcoins are scams. #Bitcoin is anti-Riba. Austrian Economics. Podcast: https://t.co/q15m0fqJZbMeme Factory™ @MemeFactoryTM
6K Followers 606 Following Bit🌽 memes https://t.co/vrpP8geLRA https://t.co/OmmupHSWNt LNURL Tip: [email protected]yellow.🍌🍞 @ICOffenderII
35K Followers 4K Following #Bitcoin & stuff | https://t.co/Z7yNIRsLLO | | https://t.co/aBipDmLxnW | https://t.co/4I7bJ10Sx8 | mempool TA expertMatt Spack @Matt__Spack
361 Followers 695 Following Father | Founder Of Essential Home Inspections LLC | Real Estate Investor | Dogs | Engineering | Business | Entrepreneur | Future's 🌞 | Pay Your DuesTiffany Fong @TiffanyFong_
121K Followers 947 Following collecting criminals. youtube: tiffanyfong 👀 ig: tiffanyfong ✍️ https://t.co/IdNhd0SrFF 💌 [email protected]Mr. Crypto @CurrencyCrypto5
144 Followers 159 Following Cyber Currency 24/7 with the latest news! Are you in the race?? Top Crypto Currencies to watch 2021- til /// SPY DAY TRADER, DM for a free chart.Crypto GPT Club @cryptogptclub
269 Followers 24 Following #crypto Explore In-Depth Cryptocurrency Insights, News and Analysis.Crypto Mak @crypto__mak
12K Followers 9K Following #Crypto #Cryptocurrency #Blockchain #Ethereum #BTC #Bitcoin #CryptoNews #CryptoMining #CryptoTrading #OSMO #ETH #ADA #UNI #XRP #ATOM #MANA #Metaverse #Web3 #NFTblock_chain news @chain55058
10 Followers 39 Following remember this (the future is decentralized) 💰CryptoSlate @CryptoSlate
54K Followers 2K Following Comprehensive and contextualized source for news, insights & data. Focusing on Bitcoin, macro, DeFi, and AI. 🎙️ SlateCast episodes in Highlights.CryptoInsiderGuide @crypto_insiderG
36 Followers 62 Following 🚀 Your one-stop source for the latest #crypto and #blockchain news! 📰 Summaries & links to top articles. 🌐 Visit our website for in-depth coverage. 💰Everything Crypto @EverytngCrypto
7K Followers 14 Following Bringing you the latest hand-picked news, info, announcements, updates and offers for everything crypto related. #Crypto #CryptoNews #BTC #ETH #AltcoinsBlockchain News 2023 @AICryptoNewsNow
295 Followers 34 Following Crypto News every day! 🤖 Actualizations without filters.BitcoinWorld Media @ItsBitcoinWorld
21K Followers 110 Following Bitcoin World - We cover High-tech finance,Cryptocurrency news and analysis of the market trends, price movements, technologies.PlanB @100trillionUSD
2.0M Followers 177 Following Creator of the stock-to-flow (S2F) model. https://t.co/4UQOQ8ejKvCoinpedia @CoinpediaNews
9K Followers 3K Following Your Trusted Source of Crypto News & Analysis. Explore Crypto Events, Markets, Companies,Academy & Product Reviews by Experts. Join-https://t.co/sYN95YYTKRTyler Strejilevich @TylerSCrypto
93K Followers 1K Following 200k YouTube | Crypto 2014 | pronouns: moonboy/baby bull #bitcoin | ADA Pool Operator: TSCBitcoin Runemaster No.. @bensig
9K Followers 2K Following #Bitcoin Innumerati 🏃 Running nodes 🛠️ Buidl @libredotorg 🚀 Champion 4 freedom + openness 🗝️ GPG : https://t.co/SUIVwSy71pFred Krueger @dotkrueger
65K Followers 1K Following Investor. I give my opinions, but not Financial Advice. Math PhD. (Stanford) 6 Years Prop Trading 10 exits. (500MM$) Bitcoin maxi. https://t.co/AbGntC19G6LeviTheGi₳nt @LeviTheGiant
1K Followers 284 Following Showing web3 use cases and exposing frauds: https://t.co/suyRkLrFQh web3 faves: @FlexaHQ @zksync @argentHQ @braveFrank Chaparro @fintechfrank
186K Followers 2K Following Host of The Scoop; Director of Special Projects @TheBlock__. Former Journalist. New Jersey-born. 7 years in crypto. Here for a good time, not a long time.RICH D. @TradeTheSetup
203 Followers 600 Following Blockchain Digital Asset Consultant , Cryptocurrency Trader/Investor, Servant Leader,Human🙅🏾♂️CBduck.base 🛡️ @CoinbaseDuck
5K Followers 5K Following I’m a nounish @coinbase maxi. 🎖️(Ripple) 🎖️(Torres Doctrine) 🎖️(arbitrary, capricious and malicious)CONTENT:ED Media Grou.. @CONTENT_EDMedia
28 Followers 1 Following UK-based writing and audio production company that caters to all needs, from ghostwriting to creating compelling web content. Blockchain/crypto specialists.Crypto Alerts, Dont M.. @AlertCryptoNew
1K Followers 3K Following Hourly updates of the best performing gems in 1h and 24h #followxfollowBud Fry @BudFry65
293 Followers 673 Following UGA Alum/LSU Fan, former Coca-Cola Co HQ Spy, Nestle USA Sales, 25-yrs Entrepreneur.I know THE 2 GOAT Delta FA’s✈️! Dad-twin girls/Sunny🐾🐾,Writer,⛳️InstructorCrypto News @AbdulWa53701310
619 Followers 5K Following Cryptocurrency market, Blockchain technology, Bitcoin investments, Altcoin analysis, Digital assets, Crypto trading strategies, Ethereum news, Decentralized finAdam Back @adam3us
577K Followers 1K Following cypherpunk, cryptographer, privacy/ecash, inventor hashcash (used in Bitcoin mining) PhD Comp Sci https://t.co/jYwXPbfqZj Co-Founder/CEO https://t.co/CysB3cs7Ppjeffscottworld (🛠�.. @jeffscottward
5K Followers 4K Following Founder @ FromZero :: A.I. & UI Engineer, ETH/Web3 OG est 2013 @Wired, @Forbes💎⛏️knicks drun.. @KnicksDrunk
2K Followers 2K Following OG $PNDC 💎⛏️ Miner. 🐷🟪 $PORK #Pepewifhat @itspepewifhat Brooklyn born and raised #Knicks fan. #NewYorkForever 💜072112 💜031320💜Felipe Montealegre (I.. @TheiaResearch
2K Followers 1K Following In love with the Internet Financial System (IFS) // Theia Research, Co-Founder // 🌋Write and Multiply@Gemini We can't afford drinks since your company took our money nearly two years ago. Thanks to #GeminiEarn 240k people have been victimized while @tyler and @cameron buy soccer clubs. @NewYorkStateAG please push them and @BarrySilbert to pay back victims now and stop delay tactics.
@jonsevans @Gemini @DCGco @BarrySilbert @tyler @cameron i feel like i am in an alternative universe. sorry for your situation, hope you are made whole.
Still waiting......@Gemini @Geminiearn @NYDFS @NewYorkStateAGO @NewYorkStateAG
@CollinRugg Today I was on my way to Family Dollar up the street from my house. I saw this FedEx driver, Rondy, do a U turn at the second entrance to a trailer park that used to be Farmview. I looked in my rear view mirror to see him pulled over to help this 75 year old man get his little…
9-5 Won't Make You Rich But AI side hustle can make you $500/day I created a step-by-step guide to help you make money Usually, I'd charge $100 for this, but today I'm giving it away for FREE Like + comment "Send" & I'll DM it to you (Must be following me)
Weekends Are For Philosophy: (Bonus Edition) What if the speed of light is just the ‘clockcycle’ in a GPU cluster? The clockcycle determines the timing of operations The clockcycle ensures synchronization across GPU clusters, or on your PC Enter Leibniz: a 17th century…
Weekends are For Philosophy: Are we in a simulation? Thought Experiment Suppose you are an NPC born in a simulated reality - a matrix You are an ‘Agentic AI’ Your creators, unbeknowest to you, live outside your GPU reality fishbowl They call you an NPC You are an Agentic…
Weekends are For Philosophy: Are we in a simulation? Thought Experiment Suppose you are an NPC born in a simulated reality - a matrix You are an ‘Agentic AI’ Your creators, unbeknowest to you, live outside your GPU reality fishbowl They call you an NPC You are an Agentic…
1/ Thought Experiment: Suppose we are living in a simulation. What is the probability you are a Non Player Character (NPC)? How would you falsify the null hypothesis that you are an NPC? What is the ‘Inverse Turing Test’? A 🧵 for Matrix lovers
@tyler @cameron If anyone has any doubt as to why the world has come to hate and distrust the @Gemini company I'll explain it to one of the owners #GeminiEarnVictims were scammed out of their #GeminiEarn for over 1.5 years and now others are being denied basic withdrawal #GeminiExchangeVictims
@PeterMcCormack @realbedford @tyler @cameron Great job partnering with scammers that stole $1 Billion+ from their Gemini Earn customers!!! You’re welcome! google.com/search?client=…
@PeterMcCormack @realbedford @tyler @cameron Peasant Gemini earn clients will need to wait- investing in some crappy football team more important! lol
@cameron @tyler @winklevosscap @realbedford @PeterMcCormack You could maybe have thought about considering paying back the earn customers instead….
@cameron @tyler @winklevosscap @realbedford @PeterMcCormack kiss those btc goodbye. maybe you could have funded some creditors? hell, maybe peter will let you play with your band during side switches.
@cameron @tyler @winklevosscap @realbedford @PeterMcCormack How to do have the nerve to post investing in a soccer team when your company owes millions to the EARN customers. This pretty much tells us where you loyalty is….. @Gemini
@cameron @tyler @winklevosscap @realbedford @PeterMcCormack Yet Gemini Earn victims are still not paid back. Got it.
@cameron @tyler @winklevosscap @realbedford @PeterMcCormack Return our Money first that you holding up for over year and a half. You make these investments by defrauding your customers
@Gemini Congratulations gem-WJ5E3XRN! You're now part of the #GeminiEarn scandal @Gemini doesn't have money to repay their #GeminiEarnVictims but somehow has money to give away?
stocks.apple.com/AU8bKoBzMTU2ST… Really good article about people losing their money in the Gemini Earn program. Stuff like this is why I think people should put at most 10% of your investment money into crypto. It’s just too risky and corrupt. Remember, Gemini was supposed to be one of…