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Sisu Within ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡บ๐Ÿ‡จ๐Ÿ‡ฆ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ณ๐Ÿ‡ฟ Profile picture
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13 Nov, 7 tweets, 3 min read
๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ท๐Ÿ‡บ๐Ÿ‡ณ๐Ÿ‡ฑ๐Ÿ‡ฒ๐Ÿ‡ฝ
"Dubnikov's lawyer, Arkady Bukh, said that his client was traveling to Mexico on vacation when he was detained and put on a plane to the Netherlands in early November."

US seeks extradition of alleged ransomware money launderer
cnn.com/2021/11/12/polโ€ฆ
"Denis Dubnikov, co-founder of cryptocurrency exchange platforms Coyote Crypto and Eggchange, has been arrested in Amsterdam."

Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI news.bitcoin.com/moscow-confirmโ€ฆ
"The news of Denis Dubnikovโ€™s arrest comes after a Bloomberg report revealed this week that his Eggchange is the target of anti-money laundering investigations in Europe and the U.S."

"This case follows the blacklisting of another Russia-based crypto business [Chatex] on similar allegations."

"In September, the U.S. Treasury Department adopted sanctions against the Czech-registered OTC crypto broker Suex which operates out of offices in Moscow & Saint Petersburg."

Suex & Eggchange -> in same building (Vostok)
Suex & Chatex -> same co-founder

"The firmโ€™s alleged financial ties to the defunct crypto exchange BTC-e and its successor, Wex, make Suex a touchy subject..."๐Ÿ‘€

Hereโ€™s What We Know About Suex, the 1st Crypto Firm Sanctioned by US
coindesk.com/business/2021/โ€ฆ
September 17, 2021

"BBC Russia has reported that Dmitry Vasiliev, the former chief of Russian cryptocurrency exchange Wex, has been arrested in Warsaw, Poland."

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Sisu Within ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡บ๐Ÿ‡จ๐Ÿ‡ฆ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ณ๐Ÿ‡ฟ Profile picture

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More from @sisu_sanity

Sisu Within ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡บ๐Ÿ‡จ๐Ÿ‡ฆ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ณ๐Ÿ‡ฟ Profile picture
15 Nov
Old story, but VERY relevant.๐Ÿ‘€

November 27, 2018

"The story of the Lyubishin affair has two parts involving different actors."

Mexican drug cartels asked Russian arms dealers for help shooting down U.S. helicopters, and Hungary Let the Russians Go
newsweek.com/mexican-drug-cโ€ฆ
"The story of the two Russians did not end with the raids of the counter-terrorism unit, in fact the most interesting twist came only after the arrests."

Lord of War in Budapest: The DEA busted 2 Russian arms dealers and Hungary extradited them to Moscow direkt36.hu/en/ket-orosz-fโ€ฆ
Six months later:

May 15, 2019

"At the end of Mondayโ€™s meeting with Viktor Orbรกn, US President Donald Trump said the Hungarian prime minister and he 'were like twins'..."

Trump to Orbรกn: โ€˜It Felt like We Were Twinsโ€™
hungarytoday.hu/trump-to-orbanโ€ฆ
Read 10 tweets
Sisu Within ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡บ๐Ÿ‡จ๐Ÿ‡ฆ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ณ๐Ÿ‡ฟ Profile picture
14 Nov
๐Ÿ‡ช๐Ÿ‡จ๐Ÿ‡ฒ๐Ÿ‡ฝ๐Ÿ‡จ๐Ÿ‡ด
"At least 68 prisoners have been killed and 25 injured in a jail in the city of Guayaquil in Ecuador after bloodletting between rival gangs broke out on Friday night..."

Ecuador: 68 inmates killed and 25 injured in latest prison massacre theguardian.com/world/2021/novโ€ฆ
๐Ÿ‡ช๐Ÿ‡จ๐Ÿ‡จ๐Ÿ‡ด๐Ÿ‡ฒ๐Ÿ‡ฝ
September 30, 2021

"President Guillermo Lasso has declared a state of emergency for all prisons in the country."

Ecuadorโ€™s Prison Slaughterhouse a Warning to Rest of Latin America
insightcrime.org/news/ecuadors-โ€ฆ
๐Ÿ‡ช๐Ÿ‡จ๐Ÿ‡ฒ๐Ÿ‡ฝ๐Ÿ‡จ๐Ÿ‡ด
September 29, 2021

"A bitter struggle between rival Mexican cartels to control cocaine trafficking routes in Ecuador has erupted in a day of bloodshed..."

โ€˜Strategy of terrorโ€™: 116 dead as Ecuador prisons become battlegrounds for gangs
theguardian.com/world/2021/sepโ€ฆ
Read 6 tweets
Sisu Within ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡บ๐Ÿ‡จ๐Ÿ‡ฆ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ณ๐Ÿ‡ฟ Profile picture
13 Nov
"The paper issued lengthy corrections for two stories, published in March 2017 and February 2019, and added smaller corrections to 12 others."

Washington Post Corrects Reporting on the Steele Dossierโ€™s Infamous Pee Tape Allegation thedailybeast.com/the-washingtonโ€ฆ
The fact that THIS was what got the most attention and was considered the 'most explosive' accusation was a HUGE win for the bad guys.

Plus, the more important accusations that actually are accurate and provable (and illegal) get discredited by association. Muddying the waters. Image
Plus, the Steele Dossier was published just days after the actual approved Intelligence Community Assessment (ICA).

January 6, 2017

Assessing Russian Activities and Intentions in Recent US Elections - Intelligence Community Assessment
dni.gov/files/documentโ€ฆ ImageImage
Read 5 tweets
Sisu Within ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡บ๐Ÿ‡จ๐Ÿ‡ฆ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ณ๐Ÿ‡ฟ Profile picture
9 Nov
"The antiquities...were sold to the museum by antiquities dealer Douglas Latchford through the use of false provenance documents."

Looted Cambodian Antiquities In Denver Museum Are Subject Of Forfeiture Action Filed In Manhattan Federal Court
justice.gov/usao-sdny/pr/lโ€ฆ
"From his base in Bangkok, Latchford bought sculptures he is alleged to have known were originally ransacked from Cambodiaโ€™s ancient sites by organised criminals..."

Offshore loot: how notorious dealer used trusts to hoard Khmer treasures
theguardian.com/news/2021/oct/โ€ฆ
"Dozens of relics tied to the accused smuggler remain in the Met and other prominent institutions."

From temples to offshore trusts, a hunt for Cambodiaโ€™s looted heritage leads to top museums icij.org/investigationsโ€ฆ
Read 8 tweets
Sisu Within ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡บ๐Ÿ‡จ๐Ÿ‡ฆ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ณ๐Ÿ‡ฟ Profile picture
9 Nov
"Testing for residues is not common in American organic regulation. The real difference, then, between a ton of organic soybeans and a ton of conventional soybeans is the story you can tell about them."

The Great Organic-Food Fraud newyorker.com/magazine/2021/โ€ฆ
"Organic farming has since it was codified in 1990 been vulnerable to scammers, schemers, and con artists. The story of Randy Constant is perhaps the ultimate example..."

The Inside Story of One of the Biggest Organic Farm Scams in History modernfarmer.com/2020/01/the-inโ€ฆ
August 19, 2019

"...scheme involved at least $142,433,475 in grain sales, and the vast majority of those sales were fraudulent."

Field of Schemes Fraud Results in Over a Decade in Federal Prison for Leader of Largest Organic Fraud Case in U.S. History
justice.gov/usao-ndia/pr/fโ€ฆ
Read 4 tweets
Sisu Within ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡บ๐Ÿ‡จ๐Ÿ‡ฆ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ณ๐Ÿ‡ฟ Profile picture
8 Nov
๐Ÿ‡ฒ๐Ÿ‡ฒ
"The militaryโ€™s coup on February 1 sought to overthrow the will of the people and erase the outcome of that credible election."

One-Year Anniversary of November 8 General Elections in Burma - United States Department of State
state.gov/one-year-annivโ€ฆ
๐Ÿ‡ฒ๐Ÿ‡ฒ
"The militaryโ€™s subsequent and ongoing violent crackdown has further undermined human rights and fundamental freedoms and reversed a decade of progress toward a genuine democracy that the people of Burma clearly sought and still seek."
๐Ÿ‡ฒ๐Ÿ‡ฒ
November 6, 2021

"The Feb. 1 military takeover followed November elections which Suu Kyiโ€™s National League for Democracy party won overwhelmingly and the military rejects as fraudulent."

UN investigator: Crimes against humanity under Myanmar junta
apnews.com/article/crime-โ€ฆ
Read 15 tweets

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