Pinned Tweet
1/ This is a thread about the largest money-laundering casino on US soil that ever existed and its deep connections to Bitfinex/Tether, FTX, Donald Trump, US elections, Russia, Wirecard, intelligence agencies & the most powerful/dangerous gangster in the world: Semion Mogilevich.
NFT Ethics retweeted
1/ This is a thread about Jeffrey Epstein and 13 ways he was connected to an interrelated network of people that created the foundations of today’s crypto space. This could indicate that the crypto ecosystem after 2013 (or even earlier) was part of an intelligence operation. 🧵
NFT Ethics retweeted
***NEW INVESTIGATION*** How oligarchs took on the UK fraud squad - and won.
I’ve been working on this story for 15 years. It goes from South Africa to Moscow via the London Stock Exchange. Now new documents illuminate a case that has rewritten UK law and is set to end with a huge bill handed to taxpayers.
theguardian.com/news/2024/se…
“Freedom of speech!” says the influencer, who has only ever used this privilege to spread (paid) lies and lives in Dubai where it’s not permitted to be in any way critical of the government, police and royal families.
“Freedom of speech!” says the podcaster, who blocks everyone who criticizes him.
“Freedom of speech!” says the billionaire, who sues everyone that gets in his way.
“Freedom of speech!” says the lawyer who (ab)uses attorney–client privilege for all sorts of dubious activities (on behalf of clients).
“Freedom of speech!” says the venture capitalist, who is completely bankrolled by countries where there is no free speech at all.
“Freedom of speech!” says the businessman, who made sure that non-disclosure and non-disparagement agreements won’t ever reveal anything incriminating about any of his activities.
“Freedom of speech!” says the accountant, who makes his money negotiating confidential deals and advising clients to store their money in secret offshore tax havens.
“Freedom of speech!” says the banker who knows that bank secrecy will protect him from any wrongdoing.
“Freedom of speech!” says the migrant who arrived from a country with no free speech at all that he still supports and doesn’t dare to criticize.
“Freedom of speech!” says the religious fanatic, who doesn’t allow any criticism on his religion, even though the right to practice it is based on the exact same First Amendment.
“Freedom of speech!” says the criminal who threatened eyewitnesses and accomplices with murder if they testify about his illegal and illicit activities which were possible because of the freedoms that he was allowed.
“Freedom of speech!” says the terrorist whose harmful actions were possible because of the freedom that he was granted, thereby undermining the very foundation of freedom itself.
“Freedom of speech!” says the dictator who has killed every opposition member that posed a threat to him.
“Freedom of speech!” says the government that has classified every document that really matters.
The meta-patterns of power & pretense are generally very predictable & universal.
Peter Thiel sold all his crypto in 2022 just before the Terra/Luna crash making $1.8bn & joined again just before the 2024 bull run started. A spider in today’s political web connecting Big Tech/Media, Finance, Intelligence &the Military-Industrial Complex xitter.cf/WendySiegelman/status/…
NEW: Chart and overview of key links for JD Vance with mentor Peter Thiel, the little-known Rockbridge Network and 2016 kingmaker Rebekah Mercer
One key person in the network close to Vance includes Cambridge Analytica founder Rebekah Mercer, my latest
newstracs.com/chart-and-over…
A couple of weeks ago, Thiel was asked whether he sold any of his Bitcoin. The fluency of his answer reflects the average volatility of crypto and cements his place as "Silicon Valley's most secretive man". His biography "The Contrarian" is worth a read.
xitter.cf/i/status/1809766293475…
26/ Mnuchin is very close to Brian Brooks (ex Coinbase & Binance US) and has deep ties to Howard Lutnick, CEO of Cantor Fitzgerald, Tether’s US asset custodian. Lutnick purchased a house from Epstein in 1998 & became his neighbor. Backed by Peter Thiel, he now owns Rumble.
34/ @ericweinstein recorded an interesting episode a couple of years ago about Jeffrey Epstein and his suspicion that Epstein was likely a "construct of the intelligence community". It also addresses the importance of "responsible conspiracy theorizing".
youtube.com/watch?v=dJNjH4SP…
35/ A new article that shows (some of) the same actors and metapatterns:
xitter.cf/markgoodw_in/status/18…
Flush with funds from billionaires linked to US intelligence and sexual blackmail operatives, Endeavor has incubated the CEOs and companies building a new financial system using #Bitcoin and stablecoins.
my latest with the great @_whitneywebb
unlimitedhangout.com/2024/07…
NFT Ethics retweeted
1/ This thread shows there are deep connections between NFTs/crypto, Goldman Sachs, controversial financiers/investors, and some of the major FIAT frauds and financial scandals over the last years (e.g. Wirecard, 1MDB) that cannot be explained by mere coincidence. A thread. 🧵
The legendary Carl Bernstein once wrote that more than 400 American journalists had secretly carried out assignments for the CIA.
Keep that in mind when you wonder why you haven't read the full story about Jeffrey Epstein and mainly low IQ distractions.
xitter.cf/NFTethics/status/18064…
Link to Bernstein's full article: carlbernstein.com/the-cia-an…
27/ Christopher Bauer died aged 44 under suspicious circumstances in the Philippines. He was Wirecard’s contact for the late Boris Berezovsky & Badri Patarkatsishvili. Both are mentioned in @HeidilBlake’s book “From Russia with Blood” covering 14 Russian-linked deaths on UK soil.
31/ Crypto is part of this (geo)political battle. Mogilevich’s biggest nemesis, the late FBI agent Bob Levinson, warned about the dangerous gangsters that his former bosses (Freeh & Sessions) later started to ‘protect’ & features in a docu with Mogilevich’s only ever interview⬇️
32/ This related thread shows some of the same actors and metapatterns: xitter.cf/NFTethics/status/18064…
3/ In the 1980s, Epstein was involved in one of the largest Ponzi schemes: Towers Financial. Its CEO, Steve Hoffenberg was jailed for 20 years while Epstein escaped justice. They were introduced via a British arms dealer, Douglas Leese (son Nick is listed in Epstein's black book)

































