Simon Dixon Profile picture
Feb 14, 2023 10 tweets 4 min read Read on X
#Celsius & @CelsiusUcc going after claims & causes of action against insiders due to "fraud, recklessness, gross mismanagement, and self-interested conduct." cases.stretto.com/public/x191/11… twitter.com/i/web/status/1…
Looks like they're settings the stage for the litigation trust. If you want to get in trouble with your significant other read this on Valentines Day inserts of being romantic. ❤️
One of the valuable assets for creditors is the personal wealth of the insiders. Here is how they unjustly enriched themselves using our funds & what they want to come after.
Exhibit A at the end of the doc goes through all the preferential withdrawals they've identified for each insider
This is what “better than a bank” risk modelling looks like 👍
2021 was like 2017 - you made money no matter what you invested in. Every professional crypto fund manager made abnormal returns. #Celsius lost $1.2bn. That’s an incredible achievement.
$CEL Rewards for an unprofitable year. Sounds like the bankers bonuses using government bailout money after the global financial crisis. “Banks are not your friends.”
Buy high. Sell low. The Mashinsky Method. Coming to a book store near you soon.
Abort ship. The signs of great leadership.
ICO sold to 1.343 unaccredited investors even though they relied upon the accredited investor exemption. I did not know that one.

• • •

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

Keep Current with Simon Dixon

Simon Dixon 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 @SimonDixonTwitt

Mar 31
🇺🇸 IMO the U.S. is slowly moving to a stablecoin standard.

🇪🇺 Europe is betting on CBDCs.

Banks, AI, the Trump administration, ECB & Technocrat elites are building their stablecoin control grids.

You still have time to prepare.

Here is what’s happening 🧵 👇 Image
Bo Hines (Presidential Council of Advisers for Digital Assets) said stablecoin legislation is “imminent”—expect it on the President’s desk in 2 months.

This is a big change, but it isn’t freedom.

It’s a tech giant-led, programmable dollar system—coming fast. Image
March 26:
 
The House drops the STABLE Act
 
Senate advances the GENIUS Act

Core features:

☑️ Must be backed by high-quality liquid assets

☑️ Can only be issued by banks or regulated entities

☑️ 2-year ban on algorithmic stablecoins Image
Read 19 tweets
Mar 20
The #JFK Files – What They Don’t Want You to Know…

1/ This is my research, based on following the money & studying the work of Ryan Dawson & Cory Hughes.

80k pages of JFK files have been dropped.

But the biggest revelations?

Still redacted.

Let’s break it down.

🧵: Image
2/ REDACTED FROM JFK FILES:

The Israel Intelligence Service (ISIS)

The extensive references to Russia, Mexico, & Cuba are blatant red herrings.
 
Why redact information on enemies?

🇷🇺🇮🇱 The cover-up isn’t about Russia. It’s about who controls the #CIA today & the hit on #JFK. Image
3/ What’s already well-documented?

The CIA-Mafia connection

CIA’s protection of corporate & criminal interests including drug trafficking, sex trafficking, arms smuggling & false flag operations to justify war for the military industrial complex. Image
Read 27 tweets
Feb 19
🧵 We now have further confirmation through #Musk & #Trump’s #DOGE—that “Islamist” terrorism is actually Zionist terrorism—a CIA 🇺🇸, MI6 🇬🇧 & Mossad 🇮🇱 operation funded by US & UK taxpayers 💰 to enrich the military-industrial complex 💣. 👇🔥
1/ Now DOGE have exposed $697 million in #USAID funding for ISIS, Al-Qaeda & Taliban training camps just in the past year—confirming what we already knew from WikiLeaks & Hillary Clinton’s emails—that Al-Qaeda & ISIS were CIA & Mossad proxies—let’s connect the dots. 🔥 Image
2/ Wahhabism & Zionism were both backed by British imperial interests to divide & control the Middle East, ensuring Western & Israeli dominance over the region. 🇺🇸🇮🇱🇬🇧
Read 27 tweets
Oct 31, 2024
🇺🇸🇬🇧 Here is why this US election matters when you follow the money.

On December 23, 1913, President Wilson signed the Federal Reserve Act, shifting control of the U.S. dollar to private banks, aligning U.S. interests with European bankers.

Just a few years later, on April 4, 1917, the U.S. entered World War I, largely influenced by financial agreements with a financially insolvent British government, which had pledged Palestine to Lord Rothschild to create Zionist Israel.

Since then, the Federal Reserve & its private bank shareholders have printed $36 trillion in US government debt based on over 100 wars and driven average Americans into a cost of living crisis.

This Fed created inflation has been exported globally through the economic hitmen at the IMF forcing covert and overt wars globally through deep state deceit & terrorism.

These wars primarily benefit the military-industrial complex & banks, alongside bailout after bailout for Fed shareholder banks following 20 Fed-induced recessions.

16 years ago today, Satoshi Nakamoto released the #Bitcoin whitepaper, igniting a movement toward financial freedom with a decentralized currency that funded #WikiLeaks to help us learn the truth.

In a step toward reform, Representative Thomas Massie @RepThomasMassie introduced a Federal Reserve Board Abolition Act on May 16 this year, aiming to ‘End the Fed.’

Following this, on July 31, 2024, Senator Cynthia Lummis @SenLummis proposed a #Bitcoin Strategic Reserve Bill, potentially enabling the U.S. to restructure its monetary system to end the Fed eventually.

By July 27, 2024, RFK Jr. @RealRFKJR2024 & Donald Trump @realDonaldTrump committed to building a Bitcoin reserve for national security, alongside promises to declassify sensitive files related to 9/11, the #JFK assassination, #Epstein’s operations, & recent attempts on #Trump’s life—issues that I believe link to the CIA and Mossad.

Leveraging the Fed’s endless printing, the Israel lobby has exerted profound influence over U.S. Congress and the UK Parliament, often aligning foreign policies with Israel’s interests.

Today, it’s impossible to attain the U.S. presidency or U.K. prime ministership without prioritizing Israel’s agenda, with political figures pressured through campaign funds, lobbying, or Epstein-linked blackmail, and even assassination threats.

IMO, the Federal Reserve & CIA do not prioritize American interests. The U.S. stands at a pivotal moment to expose the deep state—Mossad, CIA, MI6, Israel, the Bank of England, Fed, IMF, BIS, and World Bank.

Americans have what they need to take action, but the question remains: will the American people allow the deep state to propel the world into World War 3 for Israel?

The world is looking to America to choose wisely and avoid a third world conflict that could pave the way for a one-world central bank digital currency #CBDC to ‘Make Israel Great Again’ rather than ‘Make America Great Again’.

Israel has built a #cybersecurity & #AI military industrial complex that is being beta tested through a Palestinian genocide & smart city rebuild that will come to you if we let them succeed. America is a disposable asset to Israel at that stage

#MAGA #DrainTheSwamp #EndTheFed

Repost & follow if you really want to understand what draining the swamp really requires.Image
Would I Vote Trump or Harris?—Analysing their Bitcoin, Macro & GeoPolitical Policies | BitcoinHardTalk Episode 60

simondixon.com/blog/bitcoinha…
In Memory of 9/11 & JFK: The Truth We Deserve

simondixon.com/blog/zionism-9…
Read 4 tweets
Aug 14, 2023
#CELSIUS HEARING LIVE: #SEC making their appearance for the record. K&E giving an update on disclosure statement objections. UST & debtors will move objections to confirmation statements. Earn Ad Hoc amended reservation of rights. K&E say $CEL should not be a disclosure issue.
#CELSIUS HEARING LIVE: @FahrenheitHldg needs $5m expenses covered & requesting approval today. No objection. Ferraro's declaration was admitted as evidence. @CelsiusUcc supports the plan and wants to start soliciting the plan. Discussing governance requests by Earn Ad Hoc
@FahrenheitHldg @CelsiusUcc #CELSIUS HEARING LIVE: @CelsiusUcc is commuting to a board with Earn Ad Hoc members & members of #UCC - no decisions made yet. UCC commuting to a fair board selection process. UCC confirming Toggle is an emergency backup transaction only, not a new plan. Earn & Loan Ad Hoc will… twitter.com/i/web/status/1…
Read 36 tweets
Jun 6, 2023
🇺🇸 SEC says #Coinbase made "billions of dollars unlawfully facilitating the buying and selling of crypto asset securities."

#SEC sues Coinbase in NY federal court for offering unregistered securities”

Full disclosure I’m a shareholder cointelegraph.com/news/sec-sues-… via @Cointelegraph
I’ll be reading the Filing here & I’ll do a similar analysis like I did for #Binance earlier today:

storage.courtlistener.com/recap/gov.usco…
4 key complaints from the @coinbase lawsuit:

1. Coinbase has operated as an unregistered broker since at least 2019, evading the disclosure scheme for securities markets.

2. Coinbase has deprived investors of disclosures and protections that come from registration, exposing… twitter.com/i/web/status/1…
Read 6 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!

:(