Nicola Borzi Profile picture
Feb 21 12 tweets 13 min read
1 #Tether today announced an agreement with #Switzerland Canton #Ticino City of #Lugano "to transform Lugano into the European #bitcoin capital". A press conference will be held March 3rd, 2022 to show "#Lugano's plan B". #Bitfinex and Tether CTO Paolo #Ardoino will attend.
2 Since May 5th, 2017, Giancarlo #Devasini, #Bitfinex and #Tether #CFO, established in #Lugano his Smart Property Solutions SA company, whose aim was to release #crypto, #stablecoin, store and manage money, precious metals, art pieces, certificates and value documents.
3 Smart Property Solutions SA was headquartered c/o another company, #DataNest SA. Back in 2005, was Data Nest moved c/o Camponovo Asset Management. In 2006 Oliver #Camponovo was chairman, manager, shareholder of Data Nest Sa. In 2008 Camponovo left his managing role in Data Nest
4 It's impossible to know if Oliver Camponovo today is still a shareholder of Data Nest Sa. This information isn't provided by the Public company register of Canton Ticino.
5 What we can say is that, back in March 2017, Paolo #Barrai wrote on his "Mercato Libero" blog advising investors to buy #Bitfinex tokens convertible in Bitfinex stocks.
6 In October 2017 Paolo Barrai reminded that in preceding March he advised people to buy #Bitfinex convertible tokens through which he had become a Bitfinex shareholder.
7 On September 5th, 2017, the same Paolo #Barrai on his blog cheered for the #Eidoo ICO which was "a dream become reality", managed even by "my friend #Oliver" through #Camponovo's company #IbexService "for all [Eidoo] company aspects"
8 On #Barrai #TerraBitcoin closed Telegram chat, on May 13th, 2020, #Barrai forwarded a post by Oliver #Camponovo with stock market analysis.
9 On the same #TerraBitcoin closed chat, on June 28th, 2021, #Barrai wrote "I owe everything to #Bitfinex, I'm able to be loyal, especially in these shitty moments. It's true I'm here to make money but paying respect to those people who helped me".
10 On #TerraBitcoin Telegram channel, on January 7th, 2019, #Barrai wrote "I want to congratulate with #Bitfinex. Everything was managed very well. Now servers are in #Switzerland. Very well protected from any attack and from #US".

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More from @nicolaborzi

Feb 1
#BarraiLeaks2 1 - Ladies and Gentlemen, meet Antonio "Tony" #Velardo

vfiproperties.blogspot.com/2011/02/antoni…

Take a careful look to this picture, please take notice of this name, "Harry #Fitzsimons", and read this toponym, #Calabria
#BarraiLeaks2 2 - Please, remember carefully this picture Image
#BarraiLeaks2 3 - Now, let's read what #MiamiHerald wrote on January 25, 2022. Read carefully

miamiherald.com/news/business/…
Read 17 tweets
Jan 27
1 - Chiasso is a small, anonymous town on Italian border at the extreme southbound Canton Ticino, Italian speaking part of #Switzerland. A place which has been well known for decades as a centre for money laundering of Italian nationals capitals fleeing away. An offshore haven.
2 - It's a transit for many legit and unlegal businesses. When Switzerland signed an treaty with Italy on tax informations and ruled out bank secrecy, which was for decades the engine of its bank industry, Chiasso banks and its whole financial industry were badly hit.
3 - After decades of bonanza, thanks to Italians big dirty money flowing on the other side of the border, the river of fees dried up. So Chiasso "fiduciari" (people working in the private financial industry on behalf of other people) had to find another way to make ends meet.
Read 10 tweets
Jan 27
1 - On the night of August 4th 2021 #Popsicle platform said it had been "hacked". On that occasion, on a secret Telegram chat, #TerraBitcoin, who hids a group of crypto investors, mostly Italians, managed by Paolo #Barrai, there was a dialogue among the investors
2 - who put their money in #Popsicle and other #Sestagalli's projects, the same Sestagalli, Paolo #Barrai and Giancarlo #Devasini of #Bitfinex. Then my sources in #TerraBitcoin screnshotted and gave me the chat of that dialogue (in Italian, sorry). Here's the pics of that story
3 Image
Read 13 tweets
Jan 27
1 - So, whoa! At the end of the day mr #Devasini and mr Daniele #Sestagalli, the Italian man behind Wonderland ($Time), Popsicle Finance ($ICE), and Abracadabra ($MIM) projects in #Switzerlandmistress are connected. During last drawdown Sestagalli cashed out 30 mln to #Bitfinex
2 - One of the #Wonderland #Sestagalli project managers is a well known name of #QuadrigaCX scandal, @0xSifu aka Michael #Patryn aka Omar #Dhanani, see

3 - there's plenty of "stolen money" in this story
Read 19 tweets
Mar 1, 2021
On April 21, I'll go under trial in Rome with colleague Francesco Bonazzi for three stories I wrote in 2017 on Italy security agencies bank accounts in Banca Nuova, sicilian subsidiary of failed Banca Popolare di Vicenza. Public prosecutors indicted us for State secret breach.
I risk a 10 years term conviction. I just did my job: for Il Sole 24 Ore,my at that time daily newdpaper, I tried to detect why Banca Popolare di Vicenza (BpVi) hadn't been properly checked by authorities for two decades, letting it go bankrupt.
Then I found that Banca Nuova (BpVi) had offices in the same building in Rome where an Italian security agency had an headquarter to spy on judges, politicians, journalists and where they produced secret dossiers to slag all public critics.
Read 9 tweets
Feb 20, 2021
1/ By far, the biggest Ponzi scheme I've discovered until now was the diamonds one. In 2014, two years before other media and 3 years before prosecutors, I wrote stories about physical diamonds sold by 2 brokers through banks to tens of thousands of Italian investors.
2 / Diamonds were sold at constantly rising prices in a sort of linear progression, which wasn't related to real market prices. The prices were produced by the two brokers themselves, Intermarket Diamond Business (Idb) and Diamond Private Investment (Dpi), then published monthly
3/They published monthly table of their prices in markets pages on my newspaper, Il Sole 24 Ore, Italy's highest-selling financial daily. Then the 2 diamonds brokers cut the price tables from the pages and presented them to the public as "Il Sole 24 Ore records" but they weren't
Read 10 tweets

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