😎🍯BitCoin 🍯😎
FSB & GRU, took advantage of the (perceived) cover/anonymity provided by crypto & their exchg’s to fund their attacks/covert ops. (ex 2016Elex/NATO)
2yrs ago, US gov’t seized BTC-e, & have tons of data about what funds were used where, when, & by whom.
FSB & GRU, took advantage of the (perceived) cover/anonymity provided by crypto & their exchg’s to fund their attacks/covert ops. (ex 2016Elex/NATO)
2yrs ago, US gov’t seized BTC-e, & have tons of data about what funds were used where, when, & by whom.
😎🍯BitCoin2🍯😎
There are also indications U.S. authorities have much greater intelligence on the cryptocurrency transactions beyond those hinted at in the 2018 Mueller indictments.
📌See 7/13/18 indictment.
Witting assets be warned—hope you reported your BC income to IRS.
There are also indications U.S. authorities have much greater intelligence on the cryptocurrency transactions beyond those hinted at in the 2018 Mueller indictments.
📌See 7/13/18 indictment.
Witting assets be warned—hope you reported your BC income to IRS.
😎🍯BitCoin3🍯😎
The court filings in Vinnik's case hint that one of the reasons the legal fight for his extradition has been so hard-fought may be because his potential value as an intel asset -- able to provide details of BTC-e's inner workings, and the agencies that used it.
The court filings in Vinnik's case hint that one of the reasons the legal fight for his extradition has been so hard-fought may be because his potential value as an intel asset -- able to provide details of BTC-e's inner workings, and the agencies that used it.
😎🍯BitCoin4🍯😎
Aleksandr Vinnik's extradition battle have gone to -- including the filing of separate criminal & civil suits in the US & the reported lobbying of the Greek gov’t by Putin himself -- raise questions about whether this case goes beyond money laundering,"
Aleksandr Vinnik's extradition battle have gone to -- including the filing of separate criminal & civil suits in the US & the reported lobbying of the Greek gov’t by Putin himself -- raise questions about whether this case goes beyond money laundering,"
😎🍯BitCoin5🍯😎
Firtash deployed his own associates to aid the effort to dig up dirt on Biden, perhaps recognizing the value in delivering it to the Trump team. #FirtashHatesBidrn
His assocs obtained a sworn stmt from shady Shokin alleging ginned up wrongdoing by Biden.
Firtash deployed his own associates to aid the effort to dig up dirt on Biden, perhaps recognizing the value in delivering it to the Trump team. #FirtashHatesBidrn
His assocs obtained a sworn stmt from shady Shokin alleging ginned up wrongdoing by Biden.
😎🍯BitCoin6🍯😎
Shokin’s stmt was published by Solomon & used as a prop by Giuliani in cable news interviews.
Trump’s big, ‘exonerating’ piece of Ukraine evidence takes a hit
Except the call might not have actually taken place — at least not like Sondland remembers it.
Shokin’s stmt was published by Solomon & used as a prop by Giuliani in cable news interviews.
Trump’s big, ‘exonerating’ piece of Ukraine evidence takes a hit
Except the call might not have actually taken place — at least not like Sondland remembers it.
😎🍯BitCoin7🍯😎
Text messages that Sondland said surrounded the call (between him & Bill Taylor) indicate the call would have taken place between 12:31 a.m. EDT & 5:19 a.m. on Sept. 9.
However, per colleague, Sondland was comfortable calling Trump only after 7:30 a.m.
Text messages that Sondland said surrounded the call (between him & Bill Taylor) indicate the call would have taken place between 12:31 a.m. EDT & 5:19 a.m. on Sept. 9.
However, per colleague, Sondland was comfortable calling Trump only after 7:30 a.m.
😎🍯BitCoin8🍯😎
Witness testimony and records raise questions about account of Trump’s ‘no quid pro quo’ call
The White House has found no record of a Sept. 9 call between Trump and Sondland.
Sondland’s testimony has been dodgy — to say the least — before.
Witness testimony and records raise questions about account of Trump’s ‘no quid pro quo’ call
The White House has found no record of a Sept. 9 call between Trump and Sondland.
Sondland’s testimony has been dodgy — to say the least — before.
😎🍯BitCoin9🍯😎
Belgium Has Became Europe’s Den of Spies and a Gateway for China
Sri Lanka Wants to Undo Deal to Lease Port to China for 99 Years
Holding Out for a Hero in Trump and Netanyahu’s Sodom and Gomorrah
Likud and @GOP politician ='Profiles in Spinelessness'
Belgium Has Became Europe’s Den of Spies and a Gateway for China
Sri Lanka Wants to Undo Deal to Lease Port to China for 99 Years
Holding Out for a Hero in Trump and Netanyahu’s Sodom and Gomorrah
Likud and @GOP politician ='Profiles in Spinelessness'
😎🍯BitCoin10🍯😎
When a suspected Chinese spy was extradited to the U.S. last year, the DOJ praised the “significant assistance” given by authorities in Belgium.
Russia Loses Bid To Block New Syria Chemical Weapons Probe
Daphne murder accused details plot to kill for 150k €
When a suspected Chinese spy was extradited to the U.S. last year, the DOJ praised the “significant assistance” given by authorities in Belgium.
Russia Loses Bid To Block New Syria Chemical Weapons Probe
Daphne murder accused details plot to kill for 150k €
😎🍯BitCoin11🍯😎
Trump official who promoted fringe conspiracy theories now senior adviser at State Department
U.S. birth rate falls for 4th year in a row
The good news: Fewer teens are having babies. The bad news: We're not having enough babies to replenish the population.
Trump official who promoted fringe conspiracy theories now senior adviser at State Department
U.S. birth rate falls for 4th year in a row
The good news: Fewer teens are having babies. The bad news: We're not having enough babies to replenish the population.
😎🍯BitCoin12🍯😎
LVMH chief Bernard Arnault told Trump to expect an acquisition before he finalized the $16.2 billion takeover of Tiffany & Co
Drugmakers Cut Prices 61% to Get on Coveted China List
U.S. life expectancy: Americans are dying young at alarming rates
LVMH chief Bernard Arnault told Trump to expect an acquisition before he finalized the $16.2 billion takeover of Tiffany & Co
Drugmakers Cut Prices 61% to Get on Coveted China List
U.S. life expectancy: Americans are dying young at alarming rates
😎🍯BitCoin13🍯😎
Investigators Busted a Huge Online Child-Porn Site
IRS agents followed the bitcoin, got a few breaks, and helped bust more than 300 users world-wide
North Korea launches two projectiles in Thanksgiving message to Trump
Investigators Busted a Huge Online Child-Porn Site
IRS agents followed the bitcoin, got a few breaks, and helped bust more than 300 users world-wide
North Korea launches two projectiles in Thanksgiving message to Trump
😎🍯BitCoin14🍯😎
Sopranos actress Anabella Sciorra WILL testify that Harvey Weinstein raped in a move that could see him jailed for life
European Parliament declares climate emergency
Iraq: Death toll mounts after torching of Iranian consulate in Najaf
Sopranos actress Anabella Sciorra WILL testify that Harvey Weinstein raped in a move that could see him jailed for life
European Parliament declares climate emergency
Iraq: Death toll mounts after torching of Iranian consulate in Najaf
😎🍯BitCoin15🍯😎
40 demonstrators killed, Muqtada al-Sadr warns of 'end of Iraq' if government does not resign
Facebook down: Social network stops working alongside Instagram amid major Thanksgiving outage
Kushner’s New Priorities: Middle East Peace Out, Border Wall In
40 demonstrators killed, Muqtada al-Sadr warns of 'end of Iraq' if government does not resign
Facebook down: Social network stops working alongside Instagram amid major Thanksgiving outage
Kushner’s New Priorities: Middle East Peace Out, Border Wall In
The complicated web of Ukraine-focused relationships that has Giuliani at its center
washingtonpost.com/politics/2019/…
washingtonpost.com/politics/2019/…
Giuliani’s work for the city of Kharkiv may also require FARA reg’n, given that Pavel Fuks, the Ukrainian mogul who paid Giuliani for the work, has said he understood he was hiring Rudy in the US for the city and to secure American investments for it
motherjones.com/politics/2019/…
motherjones.com/politics/2019/…
Witness testimony and records raise questions about account of Trump’s ‘no quid pro quo’ call
washingtonpost.com/politics/witne…
washingtonpost.com/politics/witne…
Excellent Synopsis
Inquiry Testimony
Inquiry Testimony
Trump official who promoted fringe conspiracy theories now senior adviser at State Department
cnn.com/2019/11/27/pol…
cnn.com/2019/11/27/pol…
Not Just Simply Money Laundering?
Researchers & analysts have for years concluded that RU’s top spy agencies, the FSB & GRU, were taking advantage of the (perceived) cover provided by cryptocurrency & their exchanges to fund operations.
H/T @irishkurs
rferl.org/a/how-much-did…
Researchers & analysts have for years concluded that RU’s top spy agencies, the FSB & GRU, were taking advantage of the (perceived) cover provided by cryptocurrency & their exchanges to fund operations.
H/T @irishkurs
rferl.org/a/how-much-did…
Sopranos actress Anabella Sciorra WILL testify that Harvey Weinstein raped in a move that could see him jailed for life
H/T @ReflectingMan
dailymail.co.uk/news/article-7…
H/T @ReflectingMan
dailymail.co.uk/news/article-7…
Belgium Has Became Europe’s Den of Spies and a Gateway for China
When a suspected Chinese spy was extradited to the U.S. last year, the Department of Justice praised the “significant assistance” given by authorities in Belgium.
bloomberg.com/news/articles/…
When a suspected Chinese spy was extradited to the U.S. last year, the Department of Justice praised the “significant assistance” given by authorities in Belgium.
bloomberg.com/news/articles/…
Qatari foreign minister's Saudi visit seen easing Gulf rift
Saudi , UAE, Bahrain & Egypt cut diplo & trade links w/ Qatar in 6/17, accusing it of backing terrorism. Qatar denies the charge & accuses its neighbors of seeking to curtail its sovereignty.
reuters.com/article/us-qat…
Saudi , UAE, Bahrain & Egypt cut diplo & trade links w/ Qatar in 6/17, accusing it of backing terrorism. Qatar denies the charge & accuses its neighbors of seeking to curtail its sovereignty.
reuters.com/article/us-qat…
Holding Out for a Hero in Trump and Netanyahu’s Sodom and Gomorrah
Likud and GOP politicians deserve their own sequel to JFK’s bestseller: 'Profiles in Spinelessness'
haaretz.com/israel-news/.p…
Likud and GOP politicians deserve their own sequel to JFK’s bestseller: 'Profiles in Spinelessness'
haaretz.com/israel-news/.p…
U.S. life expectancy: Americans are dying young at alarming rates
washingtonpost.com/health/theres-…
washingtonpost.com/health/theres-…
A prominent Maltese businessman has told police that former government chief of staff Keith Schembri was the mastermind behind the 2017 murder of journalist Daphne Caruana Galizia, two people briefed on the investigation said on Thursday.
reuters.com/article/us-mal…
reuters.com/article/us-mal…
LVMH chief Bernard Arnault told Trump to expect an acquisition before he finalized the $16.2 billion takeover of Tiffany & Co
“I told the president I would buy something significant in the US, but I didn't tell him the name,"
markets.businessinsider.com/news/stocks/lv…
“I told the president I would buy something significant in the US, but I didn't tell him the name,"
markets.businessinsider.com/news/stocks/lv…
How Investigators Busted a Huge Online Child-Porn Site
IRS agents followed the bitcoin, got a few breaks, and helped bust more than 300 users world-wide
H/T @thomass4217
wsj.com/articles/how-i…
IRS agents followed the bitcoin, got a few breaks, and helped bust more than 300 users world-wide
H/T @thomass4217
wsj.com/articles/how-i…
🌳Breathe🌳
Happy Thanksgiving!
I hope everyone enjoyed a lovely day & feasted well—I did!
It looks like big news drops will continue over the long weekend.
Hiwever, I will try to deck my halls tomorrow in between the incoming bombshells.
Happy Thanksgiving!
I hope everyone enjoyed a lovely day & feasted well—I did!
It looks like big news drops will continue over the long weekend.
Hiwever, I will try to deck my halls tomorrow in between the incoming bombshells.
@threadreaderapp unroll please and TY!
#NutShellReport
#ThePatriotTimes
Apologies in advance if I don’t respond to your reply- my notifications clog & don’t load. DM me or @ me again to get my attn if important. Thank you.
November 28, 2019
Rest well #TeamPatriot #USVIA
#NutShellReport
#ThePatriotTimes
Apologies in advance if I don’t respond to your reply- my notifications clog & don’t load. DM me or @ me again to get my attn if important. Thank you.
November 28, 2019
Rest well #TeamPatriot #USVIA
