1. In 2015, the IRS and Department of Justice conducted a criminal investigation into Ripple, Ripple Labs, and its subsidiaries. justice.gov/opa/pr/ripple-…
The investigative summary identifies nearly 15 violations by Ripple & its subsidiaries that are listed in the DOJ Criminal Investigation report, and yet there is no mention of the illegal sale of securities.
The report does, however, identify Ripple’s failure to comply with the Bank Secrecy Act in a variety of AML&KYC processes. This is important, because the Bank Secrecy Act breaks down the word “financial institutions” to clearly distinguish between banks,
money services businesses, and Brokers or dealers in securities. Remember in my earlier thread about how the DOJ & FinCEN reports specifically refers to Ripple as a money services business? Stay with me here..
So, we have @Ripple in a Criminal Investigation led by the IRS, that settles for AML/KYC remediations to satisfy the needs of a money services business.
If Ripple were illegally selling securities, the Criminal Report could not, under US Treasury law, refer to Ripple as a money services business. Remember - The Bank Secrecy Act, which was the topic of evaluation in this investigation, clearly distinguishes between between
money services businesses, and Brokers or dealers in securities. And yet, an investigation, led by the IRS, into Ripple's selling of xrp from 2013-2015 and thereafter, identified no finding for the illegal sale of securities.

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More from @xrp_mami

24 Dec
1. On Nov. 18 2020 Klaus Schwab (Executive Chairman of the World Economic Forum) warns of a cyber pandemic that would bring to a complete halt, the critical infrastructures, and our society as a whole. Says that Covid-19 would be a blip on the radar.

2. In Dec. 2020, SolarWinds hack is revealed, being called “the most widespread cyberattack ever” and infiltrating the US Department of Homeland Security, State Department, and major international corporations such as Microsoft.
3. “The victim wasn’t just the US, it was the entire world...it was massive, and it is dangerous.” ImageImage
Read 19 tweets
23 Dec
Now who is a part of the "President’s Working Group on Financial Markets"

hmmmm...🤫

home.treasury.gov/news/press-rel…
Jay Clayton leaves Office. The same day we get news about a "Statement on Key Regulatory and Supervisory Issues Relevant to Certain Stablecoins"

Digital Stimulus coming to a theater near you. Also worthy to mention that it talks about X-border

home.treasury.gov/news/press-rel…
Screenshot here: Image
Read 5 tweets
23 Dec
1/2 Jay Clayton last day. SEC posts at time stamp 222.
Here we have Brad talking about regulations and working within the framework as a leader in the Fintech space.

Behind him. The words Twenty To Two.

What are the odds that on JC last day the SEC posts at 222.

This is a head nod to Brad. The show is about to begin.

Enjoy 🍿
WOW! so the date posted was on APRIL FOOLS as well 4/1

Lots of signs pointing back that play on the "fool" line these last couple weeks.

BG123 wears a jester

Grateful Dead posts about Ripple (using the fool who travels the world with gold)

S/O @ARCANEMANIFEST
Read 5 tweets
22 Dec
In 2013, the Department of Treasury and The Financial Crimes Enforcement Network (FinCEN) fined Ripple for not registering as a Money Services Business for selling the virtual currency XRP, and forced them to register:
Under federal law, each money services business (MSB) is a business doing one of the following:
Under federal law, each money services business (MSB) is also considered a financial institution:
Read 17 tweets
21 Dec
1/3 So here we have Wonder Women Americas Hero (in a golden eagle suit). The move was set to debut on 10/2/2020. Its release date is Christmas 2020 this year.

Here we have the following numbers

10/20/2020 - ISO20022 Ripple Protocol
America - GOLD (gold backed)
Date - 12/25
2/3 Recently DS has changed his name to Lord DS. So I dug a little further into the Wonder Women movie. Then I saw Lord Maxwell. Who is that? The villain in the movie. He is also apart of the "Checkmate" Task force from the division "X". His powers are persuasion.. now get this.
Checkmate Team is a comic from a series that original ran and first appeared in action comics on version #598

That number look familiar? - 589 hmmm

589 - Checkmate - Christmas - Gold - XRP - New FS

How many times does it have to appear for you to get the codes. 2020 is the yr.
Read 9 tweets
10 Dec
I was just presented a tweet that literally will make your conspiracy hats explode. wow. idk if I want to post it lol
okay so check this:

This is the Pope talking about financial inclusion. Look who is with him. Mark C from the Bank Of England. Bank of England is in bed with Ripple and Brad G...The name of the meeting (THE RESET)

Its happening folks.

s/o @nietzbux

Read 8 tweets

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