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Dovey Wan 🗝 🦖
@DoveyWan
, 4 tweets, 1 min read Read on Twitter
Seems someone did it purposely just around the same time BSV pumped just an hour ago.

Completely fake news but “real enough” to trick many Chinese retails
The trick is easy and constantly used by many scams - all chinese crypto media circulate the breaking news via picture as above in wechat, instead of news link. So anybody can just use the same theme template and photoshop one ☝🏻 like above
It reads “CSW transferred 50k BTC from the biggest BTC wallet to Binance, which confirmed he is the real Satoshi. As such CZ will re-list BSV and make an official apology on Twitter”

it’s fake af but many retail will believe it for a while before they figure out it’s fake
I don’t know how much this contribute to the pump, but this fake news snapshot went viral in many Chinese retail groups around the same time and folks (thought it was real) got super excited abt it 🙄🙄🙄

CHINESE RETAIL IS THE BEST HERD EVER
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More from @DoveyWan see all

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Dovey Wan 🗝 🦖
@DoveyWan
🚨🚨🚨 Official announcement from PBOC, this might the first bank run and bank bailout by PBOC after 1979 (Chinese economic reform)

Baoshang Bank, a commercial bank with ~10k employees and over $61B total asset is facing severe credit risk and now being taken over by PBOC
This is the document directly sent by PBOC

Just check the bank’s recent total asset is over $81B asset on balancesheet with half of that are deposit asset ... 👀👀👀
Ironically, the bank has been rated as AA+ by national rating agency in 2017 .. and its latest financial was published in 2017 👇🏻afterwards nothing has been disclosed ..

Long Bitcoin, short the Bank 🏦
Read 4 tweets
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Dovey Wan 🗝 🦖
@DoveyWan
BREAKING and WTF 🤯🤯🤯🤯

Bitfinex is planning on a exchange token sale + IEO... plan to raise $1B in $USDT....

This is really a WTF situation 🤦🏻‍♀️🤦🏻‍♀️
Folks are selling the allocation of its IEO in a few channels, i was super skeptical at first but later confirmed by of one of BFX equity share holders

If it’s a fraud then don’t be scammed if it’s not a fraud then WTF

@bitfinex please comment and clarify
I just don’t see how this can be sustainable, it won’t make Tether fully-backed again unless they distribute profit/new fund raised back to Tether reserve. BFX has already securitized + tokenized its future cash flow for their last hack, this is another layer of leverage on top
Read 5 tweets
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Dovey Wan 🦖
@DoveyWan
Let's start "This Week in Asia Crypto" with a hot new leak of S17's BOM cost breakdown 🔥🔥🔥

Mining ⛏️

- The latest Bitmain miner S17’s BOM cost got leaked out, expected to ship between 4/20 to 4/30. There's a possibility that this cost breakdown is purposely leaked (cont.
Due to the fact that 279 rmb/thash is exactly around the cost range you can buy from other SHA256 miner as T3 or S15, hence use this “leaked” table to set a reserve price psychologically according to a few insiders

so let's see what's price will be for S17 in a few days 👀
- There are fraudsters shilling “IPFS miner” and many local miners thought it’s a real deal hence get rekt

- Thanks to the IPFS miner fraud, PoC (Proof of Capacity), or storage base algo starts to get attention in Chinese community and a few big miners are preparing the launch
Read 12 tweets

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VIKRANT
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1/n
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2/n:
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THREAD - PART II:

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Jason #WeWillReplaceYou Consolidation
@tgconsolidation
After a couple of days off, I’m resuming my livetweet of my reading of Seth Abramson’s Proof of Collusion. You can buy a copy of Seth’s book here: simonandschuster.com/books/Proof-of…
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Sara Danner Dukic
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Let's just keep going with this...
So to recap:
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At around that same time (2005), Deutsche Bank - with Justice Kennedy's son running the real estate division - decides it's a GREAT idea to give DJT almost a BILLION dollars.
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A few years after THAT, Deutsche Bank starts laundering money in earnest (2011 - 2015)
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İyad el-Baghdadi | إياد البغدادي
@iyad_elbaghdadi
I believe UAE/KSA have been a strong impetus behind Tillerson’s firing. Here starts a long thread about the *other* meddling scandal into US politics:
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Dr. Dena Grayson
@DrDenaGrayson
🔥TRANSCRIPT🔥

Despite objections of @ChuckGrassley & other @senjudiciary Republicans, @SenFeinstein decided to #ReleaseTheTranscript of Fusion GPS Glenn Simpson’s testimony‼️

I will *live* tweet commentary of the #transcript on this THREAD‼️

feinstein.senate.gov/public/_cache/…
The #transcript is *312 pages*. Things get JUICY on p62👉🏼Simpson describes the #SteeleDossier as ”broadly speaking, a kind of holistic examination of Donald Trump's business record...it evolved somewhat quickly into issues of his relationships to *organized crime figures*‼️🔥
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Simpson/attorneys: GLOMAR🙄
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