Discover and read the best of Twitter Threads about #Regla

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Vamos con respuestas en un #HILO a OTRO CASO de triangulación en #binance VZLA e investigación en el #CICPC

👇🏻🧵
1. No el #CICPC no puede naturalmente ver tus TX en Binance. Aunque el exchange no es una plataforma regulada en el país, puede de forma facultativa responder a correos y comunicaciones de organismos policiales (si así lo deciden hacer)
Tenemos información de que Binance colabora en investigaciones transfronterizas, incluso en países en donde no están autorizados ni obligados a cooperar. Esto lo hacen en atención a la #regla de viaje del #GAFI.
Read 8 tweets
Long thread coming up. 1. #HavanaDiary Day 46 of 120+ Great to see Hotel Riviera being refurbished by Spanish Hotel chain Iberostar, who are great supporters of investment in Cuba. They have resisted US pressure not to. 😎👍🇨🇺👏
2. #HavanaDiary The Hotel was owned by Meyer Lansky of the US Mafia. Batista even put him in charge of promoting tourism! Nationalised by the Revolution in 1959. Lansky’s family have the cheek to want it back! NOT. A. CHANCE. 😎🇨🇺
3. #HavanaDiary This was the Ministry of Finance building in Okd Havana where Che worked. Now scheduled to be converted into a Hotel. New hotels are springing up everywhere at the moment. 😎🇨🇺
Read 19 tweets

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