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DawsonSField Profile picture
@DawsonSField
Mar 27 • 8 tweets • 4 min read • Twitter logo Read on Twitter
Crypto firm Binance being sued by CFTC for violating commodity trading rules!

#ButNothingsHappening
If you're not aware of Binance, they're the world's largest crypto firm founded in Shanghai by Changpeng Zhao a Canadian originally from China. They're now HQd in the Cayman Islands corruption safe haven.
But it may still be operating primarily from China.
reuters.com/legal/crypto-e…
Binance is accused of knowingly operating a illegal exchange in the US while permitting money laundering on their exchange in order to profit from illegal movement of money by unidentified account holders. ImageImageImage
Binance recently hired Trump's former accounting firm Mazars from France to audit their reserves following the collapse of FTX.

About two weeks later, Mazars decided to stop working with Crypto companies!
Image
The US Securities & Exchange Commission is also investigating Binance & every other crypto exchange serving customers in the US.
The corruption in the entire industry is being exposed & prosecuted. CFTC, SEC, IRS, & DOJ have all been focused on them!
DOJ is also criminally investigating Binance's conduct including allowing sanctions violations with Iran & Russian accounts in addition to laundering crypto currency for drug cartels, organized crime & Swamp creatures. reuters.com/markets/us/us-…
They helped every variety of scum on the planet evade sanctions & launder money to hide their criminal activities.
reuters.com/investigates/s…
Binance shut down some of these markets in 2021 as DOJ was investigating them for criminal actions to enable money laundering & sanctions violations.

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More from @DawsonSField

DawsonSField Profile picture
Mar 27
Biden Executive Order bans US govt agencies from using commercial spyware that poses a risk to national security.
Such as Pegasus software that was used against US govt personnel & likely many others.
Software companies that sell to bad guys can't sell to US
#ButNothingsHappening
So if softwar companies want to sell spyware to the US IC & law enforcement, they can't sell it to anyone who uses it against the US or for repression against other citizens.
So I'm guessing that all the spyware companies that spied on Trump, reporters, & the FBI in 2016 are going to be prohibited from US govt contracts!
whitehouse.gov/briefing-room/…
Read 11 tweets
DawsonSField Profile picture
Mar 17
Ooopsie!

Commodities traders trading bags of stone instead of real reserves...

Metals trading markets have been getting exposed for almost a decade for rigging bids & markets.

Wait until they get to the fake gold bars...

#ButNothingsHappening
Read 28 tweets
DawsonSField Profile picture
Mar 15
Sterling Bancorp pleads guilty to $69M Securities Fraud for it's IPO, Initial Public Offering, & it's 2019-20 financial statements field with SEC.

Their bank issued $5B in shady mortgages to customers willing to pay extra for a bank not asking questions.
#ButNothingsHappening
Bank executives had their employees selling the mortgages ignore all the paperwork requirements & deceive the underwriting department to get the mortgages approved.
The guilty plea implicates the founder Scott Seligman, a minority owner of the San Francisco Giants.
The bancorp was forced to flip on more than 100 former employees & executives who participated in the crimes.
Read 5 tweets
DawsonSField Profile picture
Mar 11
Silicon Valley Bank closed by regulators.
2nd largest bank failure in US history.
CEO was on the board of the San Fran Federal Reserve Bank now fired.
Funded the #SiliconValleyOligarchs
Major player in venture funding & ESG shell games.
#ButNothingsHappening
A lot of Chinese involvement in that bank too...
It is a key nexus of tech companies, hedge funds, crypto, woke banking & hostile foreign investment.
Looks like the insiders got to sell their stock before it collapsed though...
Read 12 tweets
DawsonSField Profile picture
Mar 9
Ohio Speaker of the House Larry Householder: Guilty
Lobbyist & former head of the Ohio GOPe Matt Borges: Guilty
Took $61M in Swampy bribes to let FirstEnergy collect more than a billion dollars from Ohioans.
#ButNothingsHappening
They were arrested in July of 2020 for this corruption scheme. You can look back to the initial thread I did when that happened.
The 3rd Defendant, GOPe Lobbyist Neil Clark committed suicide so he was not available to testify or stand trial.

Read 5 tweets
DawsonSField Profile picture
Mar 1
Swiss prosecutors charge 4 Russian bankers with laundering millions in assets belonging to Vladimir Putin.
The Swiss branch of Russia's Gazprombank has been winding up operations due to sanctions.

ft.com/content/7caf49… Image
Bank officials classified Putin pal & his daughter's Godfather as a non politically connected customer to avoid due diligence like asking where the money was coming from. Image
The banks knew who he was but pretended he was just a conductor at a theater.
Who needed to move more than $10M per year through Swiss banks.

Not suspicious at all... Image
Read 9 tweets

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