Discover and read the best of Twitter Threads about #Devasini
Most recents (5)
1/6 Exclusive: there's a secret behind the founding of #Bitfinex and #Tether, a secret that links Italian #cryptocurrency guru Giancarlo #Devasini and Dutchman Ludovicus Jan van der Velde to Europe's Vat fraud king. #Thread by @nicolaborzi, @StefanoVergine and @EICnetwork
2/6 Devasini and van der Velde are considered the managers who created #Tether from scratch. But who is behind #Tether? ilfattoquotidiano.it/in-edicola/art…
3/6 Giancarlo #Devasini, the world's most famous Italian in the field of #cryptocurrency, has a judicial stain in his career dating back to 1996 and an additional one dated 2007. We told you about it here bit.ly/3Ts28zm
1/6 Esclusiva: c'è un segreto dietro la fondazione di #Bitfinex e #Tether, un segreto che lega il guru italiano delle #criptovalute, Giancarlo #Devasini e l'olandese Ludovicus Jan van der Velde al re europeo delle frodi d'Iva #Thread di @nicolaborzi, @StefanoVergine e @EICnetwork
2/6 Devasini e van der Velde sono considerati i manager che hanno creato #Tether dal nulla. Ma chi c'è dietro #Tether? ilfattoquotidiano.it/in-edicola/art…
3/6 Giancarlo #Devasini, l'italiano più famoso al mondo nel campo delle #criptovalute, ha una macchia giudiziaria nella sua carriera risalente al 1996 e una ulteriore datata 2007. Ve ne avevamo parlato qui bit.ly/3Ts28zm
1 #Tether today announced an agreement with #Switzerland Canton #Ticino City of #Lugano "to transform Lugano into the European #bitcoin capital". A press conference will be held March 3rd, 2022 to show "#Lugano's plan B". #Bitfinex and Tether CTO Paolo #Ardoino will attend. 
2 Since May 5th, 2017, Giancarlo #Devasini, #Bitfinex and #Tether #CFO, established in #Lugano his Smart Property Solutions SA company, whose aim was to release #crypto, #stablecoin, store and manage money, precious metals, art pieces, certificates and value documents.
3 Smart Property Solutions SA was headquartered c/o another company, #DataNest SA. Back in 2005, was Data Nest moved c/o Camponovo Asset Management. In 2006 Oliver #Camponovo was chairman, manager, shareholder of Data Nest Sa. In 2008 Camponovo left his managing role in Data Nest
1 - On the night of August 4th 2021 #Popsicle platform said it had been "hacked". On that occasion, on a secret Telegram chat, #TerraBitcoin, who hids a group of crypto investors, mostly Italians, managed by Paolo #Barrai, there was a dialogue among the investors
2 - who put their money in #Popsicle and other #Sestagalli's projects, the same Sestagalli, Paolo #Barrai and Giancarlo #Devasini of #Bitfinex. Then my sources in #TerraBitcoin screnshotted and gave me the chat of that dialogue (in Italian, sorry). Here's the pics of that story
3
1 - So, whoa! At the end of the day mr #Devasini and mr Daniele #Sestagalli, the Italian man behind Wonderland ($Time), Popsicle Finance ($ICE), and Abracadabra ($MIM) projects in #Switzerlandmistress are connected. During last drawdown Sestagalli cashed out 30 mln to #Bitfinex
2 - One of the #Wonderland #Sestagalli project managers is a well known name of #QuadrigaCX scandal, @0xSifu aka Michael #Patryn aka Omar #Dhanani, see
3 - there's plenty of "stolen money" in this story
