Discover and read the best of Twitter Threads about #quadriga

Most recents (4)

@CasPiancey @BennettTomlin @ThinkPolOfficer One of the niftiest SNA I did on #quadriga's #paytrn was scraping #michaelxbt google+ links. I would have been able to pull even more degrees of connections if I had thought of it earlier.
Link analysis >>
bit.ly/3whv0j7
@CasPiancey @BennettTomlin @ThinkPolOfficer As the week I was pulling the data was literally the same week that google began to shut down the service. Over time the profile images also disappeared as I had just used the image lines direct from the google+ account
@CasPiancey @BennettTomlin @ThinkPolOfficer I remember there was quite a bit of interaction with #lifeboat's #ericklien. It was also obvious that he was pretty tight with that muppet #francispoiliut who nominated #patryn as a director for the #bitcoinfoundation.
Read 12 tweets
#chasingozandmolina

So this is essentially a new rabbit hole to chase my fav dodgy Panamanian stawmen. Image
94.23.184.142 secure.easternwireshk.com

As always secure banking provided by ETT. Image
So the last time this address was used was for Rieh Financial. ImageImageImage
Read 8 tweets
#quadrigacx E&Y budget Image
@dividebynine check out the number requested....$2m...... :) Image
out of $300k loan (that is secured by #quadriga assets) only $150k is left in the tin. $150k spent on advice pre CCCA -interesting to see the use of funds? wonder how much more has been spent on advice for protecting the estates assets (obviously separate to the $300k)
Read 3 tweets
Ministerial resignation - Heathrow
The Heathrow vote to approve the Airports National Policy Statement is on Monday... Labour did offer to make it a free vote - not taken up, so we now have a minister on the flight path resigning... but what about errr other ministers?
...monthly Foreign Affairs Council in Luxembourg on Monday...EU Foreign Sec meeting - which could see Boris Johnson abroad on the day of Heathrow vote...

But it is my understanding that Sir Alan Duncan is due to go.

Indeed of the 5 FACs so far in 2018, Johnson has been to two
Read 8 tweets

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