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Crypto Currency Twitter
Nat chastan has a few secret wallets that he appears to buy your front page, drops before they're listed. He then sells them shortly after the front page hipe, spike for profits and then tumbles them back to his main wallet with his punk on it. Because crypto is all a public ledger, once these individuals had documented their work and shown these transactions, they gave the like s of the case and the flow of the funds. We're all there in public for the feds to read and use for their prosecution.