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DIRTY BUBBLE MEDIA: GOOD LUCK, GOOD BYE. Profile picture
DIRTY BUBBLE MEDIA: GOOD LUCK, GOOD BYE.
@MikeBurgersburg
Dr. Jekyll’s Mr. Hyde. “OSINT googler”- Anon. “World’s Greatest Troll.” -@smallcapsteve. “Chaos Journalist”- @edzitron.
4 subscribers
Dec 21, 2024 • 7 tweets • 3 min read
1/ time to talk about the $140 billion shadow bank that somehow is simultaneously the most profitable and the most suspicious company in the world. Image 2/: @rumblevideo Rumble is now part owned by #Tether, a company that has been proven, multiple times, to have been used for money laundering by 1/:

- Chinese organized criminals using $USDT to move billions stolen from American investors and billions more from fentanyl

- Russian organized criminals evading law enforcement and sanctions

- Iranians evading sanctions

- Terror groups evading sanctions

- Drug cartels evading law enforcement

- Venezuelan government officials evading sanctions

- An incredibly suspicious Chinese national running at least one known ponzi scam in the open
Nov 29, 2023 • 9 tweets • 3 min read
NEW: TETHER'S SECRET AGENT.

The secretive Christopher Harborne has a mysterious past, vast wealth, and deep political connections. Is he also he brains behind the world’s largest stablecoin?

Summary 🧵👇

dirtybubblemedia.com/p/tethers-secr… While figures like Paolo Ardoino and Giancarlo Devasini get credit for running the massive Tether stablecoin, one major shareholder hasn't gotten nearly as much attention.

His name is Christopher Charles Sherriff Harborne, AKA Chakrit Sakunkrit, a British-Thai dual citizen. Image
Oct 14, 2023 • 6 tweets • 2 min read
“TESLA WHISTLEBLOWERS FILED A COMPLAINT TO THE SEC IN 2021, BUT THE AGENCY NEVER INTERVIEWED THEM”

… go on (1/n) Image “In one example, the tipsters said screenshots showed other Tesla employees changed the status of material used in manufacturing from "scrap" to "work in progress." Scrap refers to material generated from a manufacturing job that is unusable waste.” (2/n)

hm Image
Jun 21, 2023 • 6 tweets • 3 min read
There is a simple answer to why major “Tradfi” players are creating Bitcoin investment vehicles:

They anticipate enforcement actions will remove most of the barriers to creating a Bitcoin ETF.

It all comes down to the impending annihilation of Tether and Binance…

🧵👇(1/) Image The SEC has rejected every previous Bitcoin ETF application, citing the same reasons each time.

Broadly, these boil down to:

A. Potential problems with Bitcoin network itself (3 and 4)
B. Fraud and market manipulation affecting the price of Bitcoin (1, 2, 5, 6, 7).

(2/) Image
Jun 19, 2023 • 8 tweets • 2 min read
Gee it’s almost like there is a multinational task force working to take down Binance….

Probably nothing though. Image You could almost say the investigation is…

Decentralized.
Jun 5, 2023 • 8 tweets • 3 min read
Six months ago, we published a shocking discovery:

Binance US customer assets were commingled with the main Binance entity.

We also demonstrated evidence for fake trading on Binance US.

Today, our analysis was confirmed by the SEC and Reuters. 🧵👇 (1/n) Image In December, we proved that billions of dollars in crypto had flowed between Binance and Binance US using a pair of conduit wallets that, to us, appeared to be under Binance control. (2/) ImageImage
Feb 12, 2023 • 8 tweets • 6 min read
OIn 2018, Tether parent iFinex was onboarded by Signature Bank.

The documents contained a massive lie: Phil Potter denies either company “or any parent or subsidiary” does business overseas.

This is, obviously, false. And SBNY’s rep should have known: 🧵👇 David D’Amico was a relationship manager at Metropolitan Bank in December 2017 when he completed the account applications for Tether, iFinex, and Digfinex.

He confirmed completing due diligence which included online searches about each company: (2/)
Jan 27, 2023 • 4 tweets • 7 min read
NEW: THE FTX-BELARUS CONNECTION: ZUBR

In 2021, FTX purchased an obscure Gibraltar-register derivatives exchange tied to binary options, a dodgy crypto exchange, and one of the richest men in Russia.

Summary 🧵:

dirtybubblemedia.substack.com/p/the-ftx-bela… Forgot to add article to thread!
Jan 27, 2023 • 11 tweets • 8 min read
NEW: THE FTX-BELARUS CONNECTION: ZUBR

In 2021, FTX purchased an obscure Gibraltar-register derivatives exchange tied to binary options, a dodgy crypto exchange, and one of the richest men in Russia.

Summary 🧵👇 The Wall Street Journal recently published in-depth look at the relationship between Sam Bankman-Fried (SBF) and a group of Kazakhstani oligarchs.

This is not the only link Mr. Bankman-Fried and FTX established with well-connected oligarchs…
Jan 10, 2023 • 11 tweets • 6 min read
NEW: SIGNS OF TROUBLE AT SIGNATURE BANK.

Banking crypto comes with risks. New revelations suggest legal and regulatory problems loom for $SBNY.

Summary 🧵👇

dirtybubblemedia.substack.com/p/signs-of-tro… Note: For the first time in our brief journalistic career, we are short our subject. What follows is not investment advice and for informational purposes only!
Dec 18, 2022 • 11 tweets • 8 min read
NEW: IS BINANCE US A FAKE EXCHANGE?

Billions in customer funds transferred directly from BinanceUS to offshore Binance exchange. Is this just a ploy to trick regulators?

Summary 🧵👇
dirtybubblemedia.substack.com/p/is-binanceus… Binance US purports to an independent entity from the offshore Binance empire. Binance US claims to merely license the name and other elements from Binance, but otherwise to be a separate entity

This is important, because Binance is banned from doing business in the US. (1/)
Dec 16, 2022 • 8 tweets • 5 min read
NEW: ARTHUR ARMANINO.

A closer look at a crypto accounting firm with a knack for finding trouble...

Summary 🧵👇

dirtybubblemedia.substack.com/p/arthur-arman… Armanino is (was) one of the leading cryptocurrency accounting firms, serving many large exchanges, lending firms, and other companies.

Armanino was also the auditor for FTX US, a position which has gotten them into hot water lately... (1)
Mar 25, 2022 • 11 tweets • 3 min read
Of the top 98 wallets that withdrew $CEL from #FTX over the last month, 81 of them are funded and controlled by #CelsiusNetwork.

In other words, #Celsius is manufacturing the appearance of demand for their token.

How do I know? 🧵👇 (1/n) Image
Image To recap: I recently found a number of wallets that perform one task-

Receive small #Ether transfers from #Celsius Wallet 5, then distribute the #Ether to dozens of downstream wallets. (2/n)