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⚯ Michel de Cryptadamus ⚯ Profile picture
@Cryptadamist
Nov 2, 2024 • 16 tweets • 4 min read • Read on X
🧵1/Ω
🇸🇻 Making a thread to collect some recent scattershot tweets concerning documents I dug up about El Salvador, Bukele, Volcano Bonds, Tether, etc. in one place.
🧵2/Ω
🇸🇻 Not only does LaGeo S.V. use the same auditor as Tether, it's also the geothermal power company named in Bukele's volcano bonds plan
🧵3/Ω
Tether hired a lawyer in El Salvador to handle some trademarks and other business sundries.
🧵4/Ω
Salvadoran banks don't have the greatest reputation with ratings agencies...
🧵5/Ω
The Kazakh Connection
🧵6/Ω
Interesting groups trying to do crypto business in El Salvador.
🧵7/Ω
Bitfinex is the marketplace for tokenized securities offerings in the country but there's other new companies springing up to handle other parts of the business.
🧵8/Ω
Tether Alloy registering some new shell companies...
🧵9/Ω
Tether proper seems to also be registering new business entities in the country.
🧵10/Ω
Tether and El Salvador / Bukele hired the same American lobbyists.
🧵11/Ω
More on lobbyists...
🧵12/Ω
Bukele family making a lot of unexplained money.
🧵13/Ω
Accounts I strongly suspect are paid PRC propaganda seem to also be friends of Bukele.
🧵14/Ω
Seems unlikely that everything about Tether's relationship to Bukele and El Salvador is public.
🧵15/Ω
I uploaded a lot of source documents regarding crypto/El Salvador/Tether/Bukele etc. of varying degrees of relevance to @documentcloud here: @ricardovalp @elfaroenglish @monicataher @BennettTomlin @CasPianceydocumentcloud.org/app?q=%2Btag%3…
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More from @Cryptadamist

⚯ Michel de Cryptadamus ⚯ Profile picture
Nov 18
🧵1/Ω
#TheCryptocalypseChronicles: I Made Epstein's Texts Great Again (And You Should Read Them)

I converted the text msg logs in the recently released 20,000 pages of Epstein effluence to a more friendly format and read them. You should too.

(link in bio, RTs 🙏) Image
🧵2/Ω
Here's a sneak peak of the kind of thing you will see. Live the vicarious thrill of a guy like Steve Bannon saying things like:

> "but that will all be reversed when regime falls"

to the 21 century's most notorious sex pest. Image
🧵3/Ω
Direct link to the post on The Blogging Site That Shall Not Be Named
cryptadamus.substack.com/p/i-made-epste…
Read 21 tweets
⚯ Michel de Cryptadamus ⚯ Profile picture
Nov 14
🧵1/Ω
A thread where i will using the power of ctrl-F to dig up epstein emails about all things crypto.

Let's start with @JeremyRubin, the founder of a bitcoin research org called Judica and a player in the ill fated MIT digital currency initiative. Image
Image
🧵8/Ω
There's what looks like a 2015 pitch sheet (?) from #BlockchainCapital, co-founded by epstein's pal #BrockPierce who would go on to help launch Tether (a nation state sized money laundering machine) and EOS (1 of the biggest scams in history, ~$4bn)
journaliststudio.google.com/pinpoint/docum…Image
🧵9/Ω
Disgraced former head of the MIT Media Lab Joi Ito seen here telling Epstein that crypto is "like the internet" but the core team is in need of a bailout, which he used "gift funds" to "win this round".

epstein says "gavin is clever"

were those Epstein's "gift funds"? Image
Read 60 tweets
⚯ Michel de Cryptadamus ⚯ Profile picture
Jul 23
Ω🪬Ω
#TheCryptocalypseChronicles: Epstein's Crypto Touch

Jeffrey Epstein touched cryptocurrency in a lot of inappropriate places. #epsteinfiles #epstein #JeffreyEpstein

🧵1/Ω Image
🧵2/Ω
Here's the actual link. Also want to give a huge shout out to @NFTEthics whose research I heavily relied on for the article.
cryptadamus.substack.com/p/crypto-epste…
@NFTethics 🧵3/Ω
The man, the myth, the legend: Howard "Nutlick" Lutnick. Image
Read 9 tweets
⚯ Michel de Cryptadamus ⚯ Profile picture
Jul 1
🧵1/Ω
i found a pretty fascinating trove of documents that detail one man's long and arduous 𝘬𝘢𝘮𝘱𝘧 to force #Tether to seize ~$3 million USDT that he lost to an address poisoning scam a few years back. Image
🧵2/Ω
Asif Ayub Patel was innocently attempting to purchase $3 million worth of gold bars from Northern Lights, a precious metals dealer based in Hong Kong that prefers to be paid in Tether, as any freedom loving Dubai resident is wont to do.
TTNRRr9jJ4sKAYExY9UryfxApFXJH2t2SJ Image
Image
🧵3/Ω
Unfortunately he was careless & got pwned by an address poisoning attack: scammer sends you some crypto from an address that starts/ends w/the same characters as the address you are trying to transact with and hopes you copy/paste from recent txns w/out checking. Image
Read 22 tweets
⚯ Michel de Cryptadamus ⚯ Profile picture
Jun 25
🧵1/Ω
Since #Israel attacked #Iran Tether has frozen 112 addresses on Tron and Ethereum.

- Collectively those wallets received ~$700 million USDT before being frozen
- The top 40 of those wallets are *all* on Justin Sun's Tron blockchain

Iranian exchanges mostly use Tron USDT. Image
🧵2/Ω
Dune dashboard with all the historical Tether blacklist data for those two blockchains can be found here:
dune.com/queries/5342352
🧵3/Ω
#Nobitex, the largest crypto exchange in Iran (which is basically a Binance feeder fund, but I digress), openly advises its users on how to avoid sanctions via Tether USDT even though that is a blatant violation of all kinds of laws.
Read 42 tweets
⚯ Michel de Cryptadamus ⚯ Profile picture
Jan 29
🧿1/Ω
apparently Trump's #WorldLibertyFi wallet had a sudden huge drop off in its token holdings exactly as $TRUMP and #MELANIA were launched...

...and then right after $TRUMP weekend it suddenly had $400mm in assets despite selling <$200mm in $WLFI to JustinSun etc. Image
🧿2/Ω
full $WLFI dashboard from @seoulcalibureth:
dune.com/seoul/wlfi
🧿3/Ω
it really looks like a few days before the $TRUMP launch someone borrowed all $ETH from #WorldLibertyFi treasury, sent it to a bunch of different Coinbase accounts (sus?), and then it came back from #CowSwap trades post-TrumpCoin w/e.

also at least one peel chain. Image
Image
Image
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Read 12 tweets

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