Share this page!

DawsonSField Profile picture
Twitter logo
6 May, 7 tweets, 3 min read
Kaboom!
IRS & DOJ gets court approval ordering Kraken cryptocurrency exchange to turn over identities of all US taxpayers who moved more than $20k in cryptocurrency during the years 2016-2020!
justice.gov/opa/pr/court-a…
IRS & DOJ will then have the #receipts to datamine & determine who the individuals were who laundered money, evaded taxes, paid for Swampy services, & other forms of corruption!
No allegation of wrongdoing against Kraken, but most cryptoexchanges are not in complaince with anti-money laundering regulations & laws.
But the taxpayers are in violation of a 2014 announcement by IRS that cryptocurrency is property for tax purposes & must be reported to IRS.
This follows on the revelations that algorythms allow reverse engineering every cryptocurrency transaction ever made to track the parties involved in payments by cryptocurrency.
The SEC got an order in December to seize some assets deposited at Kraken...
I don't see a connection to the Silk Road case where DOJ seized more than a billion dollars of Bitcoin on November 3rd, that was stolen from the Silk Road black market site. But both cases are in the Northern District of California...
There was at least one dirty cop involved in the Silk Road case, with a DEA agent stealing more than $700k from the crypto accounts of Silk Road.

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with DawsonSField

DawsonSField Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @DawsonSField

DawsonSField Profile picture
8 May
Why can't people see the obvious when it is buried behind salacious allegations?
Hunter & Jim Biden cut a deal with Patrick Ho, but before it could be realized he was caught on a bug, at a Trump property bribing a variety of UN & African officials.
Hunter's partners get busted! Image
Seems like as soon as Hunter makes a deal with you, you end up under a FISA!
Then the FBI records you committing a crime & DOJ indicts you...

dailymail.co.uk/news/article-9… Image
Straight of of Veselnetskaya's book, this assistant to China's spy chief is sending oppo research to the candidates son to compromise him.
Sounds like a trap! Image
Read 14 tweets
DawsonSField Profile picture
6 May
Very interesting find by @ThomasS4217

Looks like a Chinese version of Mossack Fonseca in the gambling center of China Macao.
A New Jersey deli making $18k a year trading with a stock value of $100M?

#ButNothingsHappening
The biggest known owner of these overpriced companies? A high school wrestling coach & principal whose brother is the elected Sheriff of this stretch of Jersey across from Philadelphia.
You don't think this might connect to the Philly mob do you? ImageImage
Were some oligarchs form China laundering money through shell companies & stock purchases from Macao to NJ? Wonder what all of this money was paying for? Image
Read 18 tweets
DawsonSField Profile picture
6 May
Louise Mensch has a very interesting article up. As always it is full of spin to lead people to where she wants them to go. But there are some very interesting places she is leading her followers, even towards what Mueller was really doing!

dearmrputin.substack.com/p/reality-winn…
She's dropping the hint that the people the left accuses of being Russian spies, & the people the left thinks are patriots are in the wrong categories.
So left-wingers like Reality Winner is the one helping Putin, while Trump's people were not helping Russia.

Imagine that... Image
Now she says anyone pushing Winner's case is helping a real Russian agent...
Mensch even calls these anti-Trumpers "Russia-friendly admirers" Image
Read 40 tweets
DawsonSField Profile picture
5 May
As I mentioned last week the FBI agents on the case will not get to review the Rudy evidence directly. DOJ is using a filter team, agents involved in securing evidence can't work the case.
Now asking a court to appoint a special master to determine attorney client privilege!
If the court approves, a Special Master will be appointed by the judge. They will review the evidence & seal any items protected by attorney client privilege. If the court refuses appointment, DOJ will appoint an internal filter team. Either way it provides admissible evidence!
Emails that are evidence of a crime would not be protected under attorney client privilege, so the Special Master could declare them to not be privileged & Rudy's team could object pushing it to the judge to decide..
Read 8 tweets
DawsonSField Profile picture
5 May
Want to see an example of how fake news gets you by using "outrage porn" to make you mad so your brain disengages & doesn't fact check it. Every human is susceptible to this manipulation by fake media...
Here's an example, targeting Biden.
davidharrisjr.com/steven/biden-r…
By the time you are done reading the headline, if you like vets, or motorcycles or freedom then the author expects you to be too mad to use your brain. You might share it without even reading it & having a chance to fact check it.
I lost track of the typos in this in just the first 2 paragraphs, low quality work meant to fool low information voters.
While duping you into inaction with claims of a 2022 red tsunami that only aids the Swamp...

Claiming Joe is doing this personally no less! Image
Read 6 tweets
DawsonSField Profile picture
3 May
What have I been telling you all for more than a year. Burr & Barr confirming, don’t believe any evidence coming out of Ukraine because it is Russian propaganda!

#ButNothingsHappening
justice.gov/oip/foia-libra…
Chairman Nadler was very upset that DOJ created a special process for Giuliani to give Ukrainian evidence to DOJ to have it verified, or not verified as the case may be.
DOJ told Nadler to pound sand, they had set up a process for Rudy & any other citizen, to hand over evidence to US Attorney Scott Brady in Pittsburgh.
Read 4 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!

Follow Us on Twitter!

Like this author's thread?

Get emails when @DawsonSField has new unrolls!

Check out other threads from @DawsonSField!

Read all threads by @DawsonSField

:(