#dwflabs — Public Fediverse posts

TAO Synergies Locks In $11M to Expand Bittensor Treasury Strategy - TLDR:

TAO Synergies secured $11 million in an oversubscribed private placement round.
DC... - https://blockonomi.com/tao-synergies-locks-in-11m-to-expand-bittensor-treasury-strategy/ #decentralizedcomputing #digitalcurrencygroup #taosynergies #blockchain #bittensor #alphabit #finance #dwflabs #ai

DWF Labs, the company run by a convicted Russian fraudster (Andrei Grachev) that the Trump family chose to manage its new World Liberty Financial stablecoin #USD1, has its own stablecoin #USDF that the market just stopped believing is actually backed by $1 of “real” money.

https://protos.com/dwf-labs-backed-usdf-depegs-as-red-flags-raised-over-quality-of-backing/

#DWFLabs #AndreiGrachev #trump #WLFI #worldlibertyfinancial #stablecoin #stablecoins #uspol #corruption #uspolitics

important piece on Trump's new crypto business partner with a (literal) criminal history (fraud, of course), the #Russian/Uzbeki #AndreiGrachev of #DWFLabs.

https://www.thenation.com/article/society/andrei-grachev-dlw-labs-world-liberty-financial-trump/

#uspol #uspolitics #WLFI #WorldLibertyFinancial #trump #crypto #Russia #switzerland #Uzbekistan #putin

IOST Raises $21M to Expand the Rollout of its Tokenized Asset Infrastructure - Modular blockchain platform IOST has raised $21 million in a strategic funding round to e... - https://www.coindesk.com/business/2025/06/06/iost-raises-21m-to-expand-the-rollout-of-its-tokenized-asset-infrastructure #iostfoundation #fundraising #blockchain #finance #dwflabs #news

@molly0xfff i cannot prove (yet) but would bet a very large sum of money that DWF Labs was responsible for the #TrumpCoin launch and is also a shareholder in some of these companies

#DWFLabs #corruption #Russia

Justin Sun is a lot worse than just any Chinese crypto billionaire... cannot be stressed the extent to which not only is trump getting involved in the incredibly shady crypto industry, he's choosing as his partners the absolute *shadiest* and most criminally connected crypto bros (in particular #JustinSun and #AndreiGrachev / #DWFLabs).

2/ some threads about Andrei Grachev, the CEO of #DWFLabs and Trump's new World Liberty Financial business partner. Grachev has an extremely "colorful" past which apparently includes a conviction and 5 year suspended prison sentence for crypto crimes committed in Russia, connections to the infamous decabillion dollar #OneCoin scam, and #moneylaundering for the war in #Ukrained.

* NFT Ethics: https://threadreaderapp.com/thread/1702333110355107955.html
* "Who is Andrei Grachev?": https://x.com/gmnay_/status/1645426187160924161

#crime #uspol #eupol #crypto #Russia #putin #AndreiGrachev #USD1 #WorldLibertyFinancial #WLFI #corruption

Trump’s World Liberty Signs Crypto Deal With DWF Labs

Crypto trading house DWF Labs bought $25 million worth of World Liberty’s WLFI tokens in a “strategic private transaction”

Dubai-based DWF is run by Andrei Grachev, former CEO of Russian crypto exchange Huobi

#Trump #WLFI #WorldLibertyFinancial #DWFLabs #AndreiGrachev #Russia #Huobi

https://finance.yahoo.com/news/trump-world-liberty-signs-crypto-140139265.html

A few months ago employees of a Russian crypto money laundry + fraud factory like DWF Labs wouldn’t have felt safe setting foot in the US. Now those same Russians are planning to open an office in New York City and plug directly into the financial system so they can work on the new Trump / Witkoff family stablecoin #USD1.

I’ve seen a lot of ominous things in a few years of watching crypto but seeing the guy who was in charge of Huobi Russia while it was helping Russian banks avoid sanctions to fund the invasion of Ukraine setting up shop on Wall St. is among the darkest.

It cannot be overstated the extent to which not only is Trump going full bore on crypto, he's partnering up with the worst people in the crypto industry (which is no mean feat).

https://x.com/DWFLabs/status/1912460977662226484

#DWFLabs #AndreiGrachev #Russia #Putin #uspol #eupol #Ukraine #corruption #WorldLibertyFinancial #WLFI #Kleptocracy #UkraineWar #SteveWitkoff #finance #stockmarket #Trump

Crypto Giant DWF Labs Pours $25M into Trump-Backed WLFI Tokens - Key Takeaways:

The new office is expected to boost collaborations with banks, as... - https://cryptonews.com/news/dwf-labs-opens-new-office-and-invests-25m-in-trump-backed-wlfi-tokens/ #financenews #trumpfamily #wlfitokens #dwflabs #news

Trump-Family Backed World Liberty Gets $25M Investment From DWF Labs - DWF Labs is investing $25 million in World Liberty Financial (WLFI), the decentralized fi... - https://www.coindesk.com/business/2025/04/16/trump-family-backed-world-liberty-gets-usd25m-investment-from-dwf-labs #worldlibertyfinancial #finance #dwflabs #newyork #wlfi

the Russian crypto scammers at #DWFLabs are helping make sure Donald Trump's new stablecoin #USD1 can easily be laundered through various other stablecoins and spread throughout the cryptoverse.

CEO of DWF Labs was formerly CEO of Huobi #Russia back when they were helping Russian banks avoid #sanctions.

#uspol #eupol #crime #corruption #ukraine #WorldLibertyFinancial #stablecoin

The Russian money launderer / memecoin pump and dumper who just sent $25 million to Trump's #WorldLibertyFinancial crypto scam a few days ago, Andrei Grachev, just tweeted that "it is a crime szn bro" and "no crying in the casino".

Grachev's an old business partner of #JustinSun (Huobi Russia was reportedly involved in laundering money to facilitate the #UkraineWar) and his firm #DWFLabs is absolutely infamous for scamming even in the scam-riddled crypto space (no mean feat).

#Huobi #moneylaundering #crime #corruption #WLFI #uspol #AndreiGrachev #Russia #Putin #Ukraine #eupol

#DWFLabs, the sketchiest and most #Russia connected crypto “market maker” that is absolutely notorious for running pump and dumps, just sent $25 million to the Trump family’s crypto grift World Liberty Financial (WLFI).

Andrei Grachev, the head of DWF Labs, was formerly the CEO of Huobi Russia. #Huobi is owned by #JustinSun, the biggest outside investor in WLFI. Huobi Russia helped #Putin launder money for the war in #Ukraine according to reporting in Bloomberg.

I wouldn’t be surprised at all to find that DWF Labs was the “market maker” that handled the launch of the #TRUMP memecoin. In fact I strongly suspect that to be the case.

#uspol #eupol #ukrainewar #WLFI #WorldLibertyFinancial

Crypto Market Maker DWF Labs Establishes $250M Liquid Fund - Crypto market maker and investor DWF Labs said it established a $250 million fund for inv... - https://www.coindesk.com/business/2025/03/24/crypto-market-maker-dwf-labs-establishes-usd250m-liquid-fund #finance #dwflabs #funds

Memecoins represent ‘fundamental shift’ in value creation — DWF Labs - DWF Labs said memecoins have evolved from satire into a market vertical ... - https://cointelegraph.com/news/memecoin-shift-value-creation-dwf-labs-report #valuecreation #memecoin #dwflabs #report #shift

DWF Labs Launches $20M Fund to Support Autonomous AI Agents - DWF Labs, a Web3 venture capital firm and crypto market maker, has launched a $20... - https://cryptonews.com/news/dwf-labs-launches-20m-fund-to-support-autonomous-ai-agents/ #blockchainnews #dwflabs #web3 #ai

DWF Labs partners with UCLA for tokenized securities education - The RWA sector could see an over 50-fold increase by 2030, potent... - https://cointelegraph.com/news/dwf-labs-partners-ucla-tokenized-securities #tokenizedsecurities #blockchaineducation #rwatokeniaztion #tokenizaiton #education #dwflabs #ucla #rwa

Regulatory Clarity on Horizon Under Trump, But Hurdles Remain – DWF Labs - The new Donald Trump administration could bring regulatory clarity to the crypto i... - https://news.bitcoin.com/regulatory-clarity-on-horizon-under-trump-but-hurdles-remain-dwf-labs/ #donaldtrump #interview #dwflabs

Web3 Market Maker DWF Labs Launches Options Trading for Digital Assets - Web3 market maker DWF Labs has announced the expansion of its trading platform to includ... - https://cryptonews.com/news/web3-market-maker-dwf-labs-launches-options-trading-for-digital-assets/ #altcoinnews #adoption #dwflabs #web3

GraFun, Supported by Floki and DWF Labs, Brings Memecoin Frenzy to BNB Chain - FLOKI tokens could see a price jump as the project’s closeness to GraFun boosts its funda... - https://www.coindesk.com/tech/2024/09/27/grafun-supported-by-floki-and-dwf-labs-brings-memecoin-frenzy-to-bnb-chain/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #technology #exclusive #bnbchain #memecoin #trading #markets #dwflabs #floki #news

Iggy Azalea's MOTHER Token Jumps Over 50% After Partnering With DWF Labs - MOTHER jumped over 25% after the announcement to nearly 4 cents. - https://www.coindesk.com/business/2024/07/11/iggy-azaleas-mother-token-jumps-30-after-partnering-with-dwf-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #iggyazalea #finance #dwflabs #news #meme

DWF Labs Launches $20 Million Cloudbreak Fund - DWF Labs announced the launch of a $20 million Cloudbreak Fund aimed at supporting... - https://news.bitcoin.com/dwf-labs-launches-20-million-cloudbreak-fund/ #chinese-speakingregions #cloudbreakfund #andreigrachev #web3projects #aiprojects #innovation #memecoins #socialfi #dwflabs #gamefi #news

DWF Labs to Purchase $12M FLOKI From Project Treasury, Open Market - The agreement comes as Floki gears up to introduce new products in the coming months, inc... - https://www.coindesk.com/business/2024/06/04/dwf-labs-to-purchase-12m-floki-from-project-treasury-open-market/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #exclusive #finance #trading #dwflabs #floki #news #meme

DeFi Data Firm API3 Raises $4M in Funding Round Led by DWF Labs - API3, a service that provides DeFi data feeds to blockchain-based smart contracts without... - https://cryptonews.com/news/defi-data-firm-api3-raises-4m-in-funding-round-led-by-dwf-labs.htm #definews #dwflabs #funding #news #api3

Gala Games Hacker Returns $23M in ETH; Founder Proposes 'Buy and Burn' - Gala investor DWF Labs also said that it had purchased 28 million GALA tokens "to allevia... - https://www.coindesk.com/markets/2024/05/21/gala-games-hacker-returns-23m-in-eth-founder-proposes-buy-and-burn/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #galagames #markets #dwflabs #news #gala #hack

Binance co-founder and DWF Labs speaks out against market manipulation allegations - Both firms deny any involvement in the allegations brought forth by The ... - https://cointelegraph.com/news/binance-cofounder-dwf-labs-speaks-out-against-market-manipulation-allegations #binance #dwflabs #crypto

Binance Denies Allegation Of Market Manipulation From DWF Labs - Binance is fighting back against the DWF Labs allegation against the platform on May 9. T... - https://cryptonews.com/news/binance-denies-allegation-of-market-manipulation-from-dwf-labs.htm #blockchainnews #changpengzhao #binance #dwflabs

Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ - A Binance team found that "VIP" clients – those trading more than $100 million per month ... - https://www.coindesk.com/business/2024/05/09/binance-fired-investigator-who-uncovered-market-manipulation-at-client-dwf-labs-wsj/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #marketmanipulation #washtrading #finance #binance #dwflabs #news

Binance denies reports of DWF Labs market manipulation - DWF Labs was first hit by market manipulation accusations in September 2... - https://cointelegraph.com/news/dwf-labs-market-manipulation-binance #binanceinvestigations #marketmanipulation #cryptocurrencies #marketmaker #dwflabs #trading #fraud #ygg