@intel_jakal Profile picture
Dec 3, 2022 17 tweets 16 min read Read on X
@CasPiancey @BennettTomlin just listened to #ftx podcast. The bit when you discussed the irony re: #coindesk & #digitalcurrencygroup reminded me of one of my favourite (and I believe most under rated in importance) is #coinapult
First a reminder....Bazza Silbert....#DCG was original known as #bitcoin opportunity fund.
Here's a #coindesk article from Oct 2014 covering an investment into #coinapult which included #bitcoinopportunitycorp aka #dcg aka #digitalcurrencygroup
here's #coindesk quoting #coinapult investors as believing the investment was a no brainer.
best of all the same article takes it up a notch covering the awesome new partnership between #coinapult and payment group #payza
#payza might sound familiar. Here's #coindesk interview ing #cryptomuppet #charlieshrem a couple of months earlier shilling the shit out the onestop wonders of #payza
Some of us would better know #payza as the #ponzi #paymentsprocesser run by two dodgy bros out of #canada who were sentenced for #moneylaundering in 2020.
Getting back to #coinapult some of you might remember their #legalcounsel #stuarthoegner
aka Hoegy of #bitfinex #tether
In March 2015 #coinapult was hacked for 150 #bitcoin the incident report notes they were using a #bitfinex account as part of the post hack testing.
Things went sideways for #coinapult after that as two months later in May 2015. they were 'integrated' into #cryptocapital
wtf does 'integrated with' really mean? Well my view is its spin for its busted and was 'absorbed' (acquired) by #cryptocapital. This is exact timeframe that #bitfinex / #tether claim they first started working with #cryptocapital
just to recap. #barrysilbert was investor in #coinapult via #dcg legal counsel was #stuarthoegner #coinapult had a partnership with #ponzi payment processor #payza got hacked and then integrated into #cryptocapital
#cryptocapital became the payment processor for #tether/#bitfinex their lawyer was so incompetent that he failed to ensure the parties had a contract in place and they had $850m stolen from them.
Maybe #coindesk should ask #silbert when did #dcg write off their investment into #coinapult was it before or after the integration with #cryptocapital
was #dcg aware one of their portfolio investments partnered with a group that was convicted of #moneylaundering and integrated into a group that stole $850m and all the officers (and some of their family) are in jail or on the run.
and the common denominator across those events was coinapults legal advisor...

• • •

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

Keep Current with @intel_jakal

@intel_jakal 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 @intel_jakal

Jul 29
mate its absolutely achievable. I've done the numbers.
There are only 2 critical success factors;
1. Bitcoin goes to $23m per coin by 2045;
2. A visionary buyer that has accumulated > $20T and has confidence that even after 20 years of 34% CAGR providing the seller with a 350x bagger, that there's sufficient upside to warrant acquiring 1m bitcoin for > $20T.
The analysis;
Current US GDP $29.33T, Debt $35.49T
Using World bank forecast GDP growth of 1.9% and assuming the debt ratio stays the same
2045 debt will be a spritely $51.71B

Just for good measure here's the GDP and debt numbers for the Top 20.
Even after the 50% debt reduction, the US will still have the largest debt of all countries.Image
For the purpose of the analysis I've distilled the Lummis plan down to;
Buy 1m BTC for $70B using existing cash reserves.
Exit all or part of BTC holdings by 2045 to payout half the total debt.
In estimating how much of the investment would be required to settle 50% of the debt.
Two scenarios: Pessimistic (sell down 100%) and probable (sell down 50% ).Image
Read 11 tweets
Jul 27
So for months I've been asking the question.
Who is behind the unnamed "private sector" group who are being given prioritised access to delivering food and supplies into #gaza.


Image
I am suprised that literally no one appears to be looking into who this un-named collective that has delivered 25% of all 'goods and services' into #gaza.
I say G&S and not #humanitarianaid as these are commercial arranagements. Not for the starving or needy just for those that can pay.Image
The previous pie chart falls well short of actually what's happening with the shift to these unknown private groups.
When you look at the data over the last 3 months. Private groups are > 50% and increasing volumes month to month while total deliveries are decreasing.
July they are at 75% of total.Image
Read 10 tweets
Jul 8
Here's a little #googlesheet #osint tool I made.
is the best free #whois history service.
But it works even better if you use its #API (which starts at $2 pay as go). Whoxy.com
Image
To make it easy to use. I created a googlesheet using the importjson script.
The whoxyAPI provides 5 search functions;
Whois, whois history, email, person, keyword saerch Image
First make sure you create a copy of the file. Image
Read 8 tweets
May 4
@RepMikeCollins No problem with racism.
@RepMikeCollins No problem with tasering student while handcuffed.
In fact you seem so proud of that you thought it was worth cheering on.
Was it because he was a student? Or because he was protesting? or because he was black? Image
@RepMikeCollins Not sure what your laws are down in Georgia.
But here is a police department recommendation report from Stanford that gives some pretty clear guidelines when a Taser can be used.
So why would cheer on someone getting tasered while handcuffed expressing his First amendment right? Image
Read 5 tweets
Apr 10
@MahyarTousi Have you read the survey and polling data? (probably not as it's not that easy to find).
An online survey of 1,000 (out of 4m) that was completed over 30 days.
@MahyarTousi The period the survey was conducted was Feb/Mar 2024 quite a few events - 2 weeks before ICJ 'plausable' statement, right in the middle was the flour massacre.
Lets put aside the likely changing views over the survey period and the whofully inadequte size of the poll.
This statement and variants have been circulating for days without reference to the actual data;
"Just a reminder that almost half of the Muslims in Britain have openly shown sympathy for Hamas in the latest data."

So lets look at the data.
Read 8 tweets
Mar 25
I think the strategy is much more nefarious. They are going to flood aid into Northern Gaza and make it difficult for UNRWA and other agencies to deliver aid to the balance of Gaza. Northern Gaza's famine risk classification will fall and the balance of Gaza will rise. They will use those statistics to justify their claims that it was never them that caused the crisis it was always UNRWA.
looking at this in more detail its appears that the Northern Gaza strategy has been in play for quite sometime.
I'm not sure of the exact location of the pier than has been constructued there is no doubt that it will be on the Northern side of #highway749 which now seperates north and south Gaza.

Following the removal @unrwa's access to Northern Gaza we will see a new 'free-flowing' crossing established which will no doubt have the highest thruput of all crossings.

The IDF have already made statements about the intended flow of aid from the jetty is to be for North Gaza and that is to be operational within weeks after the new crossing is opened.Image
meanwhile south of #highway749 is going to be decimated and if that wasn't obvious yesterday it will be tomorrow. #deiralbalah is under attack right now. Image
Read 5 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

Don't want to be a Premium member but still want to support us?

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

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

:(