Pinned Tweet
📢 Arkham Intelligence, a US corp, is corrupting sponsoree @GalatasaraySK & the @spkgovtr regulator in Türkiye.
Türkiye's soccer and gov deserves to be protected from crypto cheats.
We respectfully bring this to the attention of authorities:
@HSKKurumsal @DOJCrimDiv @CFTC
Türkiye's soccer and gov deserves to be protected from crypto cheats.
We respectfully bring this to the attention of authorities:
@HSKKurumsal @DOJCrimDiv @CFTC
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Crypto Leaks retweeted
The allegations coming out of this investigation are pretty wild, to say the least.
While Crypto Leaks is putting forward some compelling data, the real value lies in the discussion it starts.
Definitely worth a close look, but as always, your own perspective on the evidence is what matters most. 🔍
#Arkham #CryptoLeaks
While Crypto Leaks is putting forward some compelling data, the real value lies in the discussion it starts.
Definitely worth a close look, but as always, your own perspective on the evidence is what matters most. 🔍
#Arkham #CryptoLeaks
📢 Arkham — Galatasaray sponsor, sanctions breaker?
First their head of Türkiye claimed sex workers were sent to Okan Buruk, now their head of sanctions claims they are ruthless evaders.
cryptoleaks.info/case-no-14.1
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Crypto Leaks retweeted
Okay, this investigation really can’t be brushed off as “another crypto drama”
From my point of view, this is not even a gray area but a deliberate tradeoff between growth and compliance.
Compliance in this space must be something you design around, not work around.
And firing an entire compliance team after pushback is where things stop being accidental.
Also shows how fragile “trust” still is in this space, especially when narratives move faster than governance.
There’s a lot of evidence to check in the @CryptoLeaksInfo case if you’re curious 👇🏻
From my point of view, this is not even a gray area but a deliberate tradeoff between growth and compliance.
Compliance in this space must be something you design around, not work around.
And firing an entire compliance team after pushback is where things stop being accidental.
Also shows how fragile “trust” still is in this space, especially when narratives move faster than governance.
There’s a lot of evidence to check in the @CryptoLeaksInfo case if you’re curious 👇🏻
📢 Arkham — Galatasaray sponsor, sanctions breaker?
First their head of Türkiye claimed sex workers were sent to Okan Buruk, now their head of sanctions claims they are ruthless evaders.
cryptoleaks.info/case-no-14.1
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Crypto Leaks retweeted
How are Galatasaray, the Champion's League soccer club, sex workers, their coach Okan Buruk, Türkiye's SPK regulator, war zone sanctions evasion, the creation of disinformation, and Sam Bankman-Fried, linked by sponsor, crypto firm Arkham?
Find out on the Crypto Leaks website.
Find out on the Crypto Leaks website.
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Crypto Leaks retweeted
The "transparency platform" that tracks everyone else's wallets apparently forgot people would eventually look at theirs
Crypto Leaks just dropped the most damaging Arkham investigation yet — sanctions, football, and some truly disturbing allegations from the inside.
Crypto Leaks just dropped the most damaging Arkham investigation yet — sanctions, football, and some truly disturbing allegations from the inside.
📢 Arkham — Galatasaray sponsor, sanctions breaker?
First their head of Türkiye claimed sex workers were sent to Okan Buruk, now their head of sanctions claims they are ruthless evaders.
cryptoleaks.info/case-no-14.1
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Crypto Leaks retweeted
📢 Arkham — Galatasaray sponsor, sanctions breaker?
First their head of Türkiye claimed sex workers were sent to Okan Buruk, now their head of sanctions claims they are ruthless evaders.
cryptoleaks.info/case-no-14.1
First their head of Türkiye claimed sex workers were sent to Okan Buruk, now their head of sanctions claims they are ruthless evaders.
cryptoleaks.info/case-no-14.1
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How are Galatasaray, the Champion's League soccer club, sex workers, their coach Okan Buruk, Türkiye's SPK regulator, war zone sanctions evasion, the creation of disinformation, and Sam Bankman-Fried, linked by sponsor, crypto firm Arkham?
Find out on the Crypto Leaks website.
Find out on the Crypto Leaks website.
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📢 Arkham — Galatasaray sponsor, sanctions breaker?
First their head of Türkiye claimed sex workers were sent to Okan Buruk, now their head of sanctions claims they are ruthless evaders.
cryptoleaks.info/case-no-14.1
First their head of Türkiye claimed sex workers were sent to Okan Buruk, now their head of sanctions claims they are ruthless evaders.
cryptoleaks.info/case-no-14.1
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📢Arkham in Türkiye: captured regulators, a Champions League club and sex workers
Arkham Intelligence corrupts Türkiye — Crypto Leaks' Case 13 finally shares the full video evidence covering the SPK and Galatasaray affair
cryptoleaks.info/case-no-13
Arkham Intelligence corrupts Türkiye — Crypto Leaks' Case 13 finally shares the full video evidence covering the SPK and Galatasaray affair
cryptoleaks.info/case-no-13
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Burhan, respectfully, you are mistaken. Arkham demoted Efe recently, perhaps to diminish the videos, after discovering our investigation.
Facts:
— Efe was "Head of Arkham, Turkey."
— Crypto Leaks shot all its video before May 18th 2025.
— More relevant video will be shared soon.
Facts:
— Efe was "Head of Arkham, Turkey."
— Crypto Leaks shot all its video before May 18th 2025.
— More relevant video will be shared soon.
🚨 ÖZEL HABER |
Galatasaray Teknik Direktörü Okan Buruk’a yönelik dünden bu yana ortaya atılan mesnetsiz iddialar ve iftiralar için kulübün hukuk departmanı gereken çalışmaları yapıyor.
Söz konusu markayla da iletişime geçilirken iftira atan şahsın Ekim ayında Arkham’dan kovulduğu ve kovulduktan sonra intikam amaçlı böyle bir video çektiği belirtildi.
Kulüp yetkilileri “Arkham tarafı konunun kendileriyle alakalı olduğunu, popülerlik nedeniyle kulübümüzün ve hocamızın isminin şahis tarafından kullanıldığını söylüyor. Konunun büyüdüğünü ve itiraf atarak suç işlediğini fark edince özür videosu yayınlıyor.” sözlerini kullandı.
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📢 The $275,000 Question: did Sam Bankman-Fried or Arkham use M Group to shop disinformation to The New York Times?
cryptoleaks.info/case-no-12
cryptoleaks.info/case-no-12
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📢 Arkham Intelligence hired a compliance team for their crypto exchanges. Then the team left 🤔
Brennan Long (Former FBI)
AVP, Team Lead - Compliance
Joined December 2024, Left April 2025
Adam Westwood-Booth
Head of Compliance
Joined September 2024, Left May 2025
Philip Branham
AVP, Transaction Monitoring & Trade Surveillance
Joined January 2025, Left April 2025
Stefan Kodi (Former US gov. Cyber Officer)
Compliance Officer
Joined March 2025, Left May 2025
Dimitri Michaloutsos
VP Global Head of Sanctions
Joined January 2025, Left April 2025
@SECGov @DOJCrimDiv @FBI
Brennan Long (Former FBI)
AVP, Team Lead - Compliance
Joined December 2024, Left April 2025
Adam Westwood-Booth
Head of Compliance
Joined September 2024, Left May 2025
Philip Branham
AVP, Transaction Monitoring & Trade Surveillance
Joined January 2025, Left April 2025
Stefan Kodi (Former US gov. Cyber Officer)
Compliance Officer
Joined March 2025, Left May 2025
Dimitri Michaloutsos
VP Global Head of Sanctions
Joined January 2025, Left April 2025
@SECGov @DOJCrimDiv @FBI
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By popular demand, we will soon be back. This time around, our crypto corruption exposés are going to a new level.
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Kyle Roche buys "Buffalo's most expensive property." Meanwhile in 2022 we revealed his firm received hundreds of millions of dollars worth of AVAX and Ava Labs stock to secretly attack their rivals – a "completely different way than a lawyer," he said
🌐 archive.ph/5fsmL
🌐 archive.ph/5fsmL
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The Avalanche Summit LATAM and "Avalanche9000 Launch Party" in Buenos Aires has had Crypto Leaks supporters in the mix the last few days (and our journalists inside) #AvaLabs
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Billboard on video is by world-famous Obelisko. The Crypto Leaks van is pictured outside the Avalanche venue.
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Crypto Leaks retweeted
📢 Shock revelations on covert video
🕵️ Ava Labs: Director of Comms + others
Covert footage unmasks epic centralization and internal chaos at Ava Labs
cryptoleaks.info/case-no-011
🕵️ Ava Labs: Director of Comms + others
Covert footage unmasks epic centralization and internal chaos at Ava Labs
cryptoleaks.info/case-no-011
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