@JagoeCapital - J//G0Ξ
Did you know: Alameda CEO @carolinecapital's Dad, Glenn Ellison is the Department Head of Economics at @MIT? And... Prior to getting appointed to the SEC, @GaryGensler was a Professor for the Practice of Global Economics & Management at @MIT... So essentially: Gary 🤝 Glenn 🤯
@JagoeCapital - J//G0Ξ
This is a pretty crazy fact I just dug up regarding Alameda’s relationship with the SEC. @readDanwrite @fintechfrank @mdudas @TheBlock__ @Timccopeland @CoinDesk @pete_rizzo_ @AutismCapital @Cointelegraph
@JagoeCapital - J//G0Ξ
The mother of @SBF_FTX, Barbara Fried, is a professor at @Stanford and a bundler for Democrat Party campaign contributions FTX launched 13 days after Biden announced campaign Impeccable timing for the rise of @FTX_Official, just in time to be the 2nd largest donor to @JoeBiden.
@JagoeCapital - J//G0Ξ
So @SBF_FTX was an @MIT grad, where @carolinecapital’s dad worked And @carolinecapital was a @Stanford grad, where @SBF_FTX’s mom & dad worked Caroline’s advice for college is: “classes don’t matter that much, friends & networking are really important” https://thetigerinsidercom.wordpress.com/2018/09/29/college-is-pretty-great-caroline-ellison-12/
@JagoeCapital - J//G0Ξ
@SBF_FTX @MIT @carolinecapital @Stanford Here's more information on the shady "Mind the Gap" bundler operation founded by @SBF_FTX's mother, Barbara Fried, and led by @Stanford faculty, funneling millions of dollars from Silicon Valley to the Democrat Party: https://www.vox.com/platform/amp/recode/2020/1/6/21046631/mind-the-gap-silicon-valley-democratic-donors-stanford
@JagoeCapital - J//G0Ξ
Another shady piece of the @FTX_Official pie is the @Oxygen_protocol. $OXY token is down from $4 to $0.03 since going public. Their core team consists of BIG banks like @GoldmanSachs, @Barclays, @jpmorgan @BankofAmerica with @FTX_Official and @AlamedaResearch as top partners.
@JagoeCapital - J//G0Ξ
Back to the connections… @SBF_FTX’s brother, Gabe Bankman-Fried (also a former Jane Street trader), is founder of “Guarding Against Pandemics” He was a Legislative Correspondent for the US House of Representatives and an advisor to large political donors in the Democrat party.
@JagoeCapital - J//G0Ξ
Next we have Linda Fried, @SBF_FTX’s Aunt Auntie Linda has been Dean of @Columbia Mailman School of Public Health since 2008. She created the first ever US college program focused on “Climate & Health” She also happens to be a member of the @wef’s Global Agenda Council on Aging
@JagoeCapital - J//G0Ξ
Here’s a video of @SBF_FTX’s dad, Joseph Bankman, lobbying at the US House Government Reform & Oversight Committee’s panel regarding Hedge Fund Regulation on November 13, 2008. https://www.c-span.org/video/?c5040295/user-clip-joseph-bankman
@JagoeCapital - J//G0Ξ
Head of Ventures & Commercial at FTX Ventures, @amytongwu, began her career as an Analyst for @ClintonFdn in Botswana 👀 Amy later launched a school in Sierra Leone before heading to @_Curinos to mingle with retail banks Before venturing into crypto, she was CFO at @Discovery
@JagoeCapital - J//G0Ξ
FTX’s Director of Engineering, @Nishad__Singh recently donated $1.1M to @BeccaBalintVT’s political campaign in Vermont as well as $500K to the Democrat Party of Oregon. Singh has spent ~$8M on pro-Democrat campaign contributions.
@JagoeCapital - J//G0Ξ
Former Co-CEO of @AlamedaResearch, @AlamedaTrabucco, left his CEO position just over 2 months ago. The @MIT graduate now spends his time traveling the world and enjoying his new boat.
@JagoeCapital - J//G0Ξ
Roommates of @SBF_FTX consisted of 9 friends and former co-workers. Many from @JaneStreetGroup & some from @MIT. They were all involved in a web of romantic relationships. It starting to sound like an FTX-funded meth orgy was happening in the Bahamas... https://www.yahoo.com/now/bankman-fried-cabal-roommates-bahamas-220000971.html
@JagoeCapital - J//G0Ξ
Can’t forget @MarkWetjen! Mark became the CFTC Commissioner in 2011 working alongside chairman @GaryGensler In 2013 Mark became acting CFTC chairman upon Gary’s departure He was later hired by FTX US as Head of Policy & Regulation Incredibly convenient https://www.coindesk.com/business/2021/11/02/ftx-us-hires-former-cftc-commissioner-as-head-of-policy-and-regulation/
@JagoeCapital - J//G0Ξ
In this @CNBC article from earlier this year, @SBF_FTX says he could spend upwards of $1 billion on the 2024 election. It’s looking more likely there was a serious money laundering op going on, sending $$$ from FTX to Democrats under the guise of altruism https://www.cnbc.com/amp/2022/05/24/crypto-billionaire-says-he-could-spend-a-record-breaking-1-billion-in-2024-election.html
@JagoeCapital - J//G0Ξ
SBF vowed to give away 99% of his earnings as part of an “earn-to-give” scheme. Unlike @AlamedaTrabucco, Sam Bankman-Fried said he doesn’t want a yacht. According to this @USATODAY article, @SBF_FTX donated $50M last year, including to “Pandemic Relief & Climate Initiatives”.
@JagoeCapital - J//G0Ξ
One thing @SBF_FTX liked even more than donating, was spending money on marketing sponsorships The goal was to rope in as many retail investors as possible using pro sports & star athletes An estimated ~$30M was spent on a Super Bowl ad with Larry David https://youtu.be/BH5-rSxilxo
@JagoeCapital - J//G0Ξ
One of the most interesting (shady) players at @FTX_Official is Gary Wang Gary is co-founder & CTO of FTX (architect of $FTT), but is hardly ever seen, with very little info about him online. He graduated from @MIT, worked at @Google & was crowned the wealthiest person under 30
@JagoeCapital - J//G0Ξ
That guy probably doesn’t even exist… Anyways, let’s take a look at @FTX_Official’s legal team. @_Ryne_Miller is former CFTC attorney for @GaryGensler, now General Counsel for FTX. Trevor Levine, is now Senior Counsel for FTX, formerly a contract attorney for @TheJusticeDept
@JagoeCapital - J//G0Ξ
So @SBF_FTX just resigned from his CEO position at @FTX_Official… and guess who just stepped in as the new CEO? Former Enron Chairman & bankruptcy pro, John J. Ray III John also served as a Senior Managing Director at @GreylockVC among many other things https://www.chicagotribune.com/news/ct-xpm-2007-11-04-0711030650-story.html
@JagoeCapital - J//G0Ξ
Just yesterday, @SBF_FTX made a tweet claiming FTX US was un-effected by the fiasco and is 100% liquid. 24 hours later FTX US, @FTX_Official, @AlamedaResearch and 130 other affiliated companies have filed for Chapter 11 Bankruptcy in the US.
@JagoeCapital - J//G0Ξ
Last year, @FTX_Official acquired @ledgerx, which became @ftx_us_derivs According to @LinkedIn, LedgerX CEO & Co-Founder, @zachdex, was on the CFTC Technology Advisory Committee from 2018-2020 CFTC approved LedgerX to be a futures clearing house in 2020 https://finance.yahoo.com/video/ledgerx-ceo-acquisition-ftx-us-135100652.html
@JagoeCapital - J//G0Ξ
According to @GiganticRebirth & @GCRClassic, Alameda/FTX played the role of OTC counterparty for large futures bets on Donald Trump winning the 2024 US Presidential election. A draft of an FTX asset log shared by @minigrogu shows $7.3M of assets tied up in “Trump to Lose” bets.
@JagoeCapital - J//G0Ξ
Let’s kick things up a notch… @wikileaks released an FBI doc outlining pedophile symbolism The BLogo is eerily reminiscent of @AlamedaResearch’s logo Remember we’re talking about 10 well-connected youngins fucking each other in a Caribbean penthouse (and Alameda CEO looks 12)
@JagoeCapital - J//G0Ξ
Now back to the FTX team and where they came from. Head of Product at FTX was @Stanford graduate @ramnikarora. Before @FTX_Official, Ramnik was at @facebook working as a Research Scientist for the Libra Blockchain project Prior to Facebook, Ramnik was trading at @GoldmanSachs
@JagoeCapital - J//G0Ξ
Head of Partnerships at FTX is @SinaNader33 Sina was responsible for the sponsorship deals that garnered massive attention & roped in retail Prior to FTX, Sina was @RobinhoodApp’s first Head of Crypto He started his banking career at @MorganStanley later joining @CreditSuisse
@JagoeCapital - J//G0Ξ
On February 24, 2022, as the Ukraine war began heating up, @SBF_FTX tweeted that $25 was given to every Ukrainian on @FTX_Official Ukraine Govt then announced a partnership with FTX to launch a crypto donations website, converting crypto into fiat at the National Bank of Ukraine
@JagoeCapital - J//G0Ξ
Former President of FTX US is @BrettHarrison88 Like many, Brett came from @JaneStreetGroup where he was Head of Trading Systems Tech for 7 years Brett then went on to Ken Griffin’s @citsecurities where he was Head of Semi-Systematic Tech during the Great @GameStop Short Squeeze
@JagoeCapital - J//G0Ξ
According to email from Amanda Fischer, on March 23, 2022 @SBF_FTX, @MarkWetjen & @_Ryne_Miller met with @GaryGensler to discuss “conditional no action relief”, in other words, a Get Out of Jail Free Card At the time Senior Couselor, Amanda was appointed Chief of Staff on Monday
@JagoeCapital - J//G0Ξ
But let’s bounce back to Citadel Brett for a second. @BrettHarrison88 left @FTX_Official less than 2 months ago (incredibly convenient timing) 5 days before Brett stepped down from President of FTX US, he announced a strategic partnership with @GameStop https://youtu.be/pbjQHt73NKg https://youtu.be/pbjQHt73NKg
@JagoeCapital - J//G0Ξ
From June 2019: “The Anatomy Of A Fake Cryptocurrency Trade: How Exchanges Create Phony Transactions” The article stated: “a new report from @AlamedaResearch reveals a clever set of tricks used by crypto exchanges to fabricate volume” FTX was launched less than 1 month prior.
@JagoeCapital - J//G0Ξ
Messages between @elonmusk, @willmacaskill (@SBF_FTX’s Effective Altruism mentor) & @MorganStanley banker Michael Grimes MacAskill tells Elon that Sam has interest in buying Twitter and “making it better for the world” Grimes seems pushy for an investment. Elon not interested.
@JagoeCapital - J//G0Ξ
Two months ago, @FTX_Official bought 30% of @SkyBridge from former White House Director of Communications, @Scaramucci Scaramucci / Skybridge is a big advocate and investor in @Algorand, a PoS cryptocurrency network created by @MIT faculty member @silviomicali in 2017
@JagoeCapital - J//G0Ξ
Three years ago at @MIT “Fintech Beyond Crisis” seminar, @GaryGensler admitted to “working with” @silviomicali, praising @Algorand as capable of hosting @Uber on-chain Since joining the SEC, @GaryGensler has been critical of other PoS blockchain networks https://youtu.be/2D3SbYzzJLc
@JagoeCapital - J//G0Ξ
Current Girlfriend of @SBF_FTX is the Chief Operating Officer of @FTX_Official Prior to her time at FTX, @Constance_FTX was a risk manager for @CreditSuisse and worked on private banking AML It’s safe to say, Constance did a TERRIBLE job of managing risk at @FTX_Official
@JagoeCapital - J//G0Ξ
April 2022, @FTX_Official & @SALTConference hosted the first ever crypto conference in the Bahamas An off-record panel was held featuring former US Pres. @BillClinton, Former UK PM Tony Blair & @SBF_FTX Other notable speakers @TomBrady & @giseleofficial had $650M tied up in FTX
@JagoeCapital - J//G0Ξ
~$383M worth of tokens have been recently moved from FTX wallets to unknown locations. Some folks believe it’s a hack or an insider attempting to make a move. Could just be part of bankruptcy proceedings… This story is developing.
@JagoeCapital - J//G0Ξ
The potential hack began around the same time @FTX_Official made a tweet about their Chapter 11 filings @_Ryne_Miller just shared a tweet saying they are investigating the abnormalities with wallet movements related to consolidation of FTX balances across exchanges Inside job?!
@JagoeCapital - J//G0Ξ
More on the FTX team: Chief Regulatory Officer Dan Friedberg was embroiled in a major scandal with Ultimate Bet Poker Friedberg was caught on tape talking his client through the process of lying after the client admitted to robbing over $50M from players https://youtu.be/XrnmyWu1vS0
@JagoeCapital - J//G0Ξ
Friedberg told the thief to put out a story that “a former consultant to the company took advantage of the server and hacked into the client” A story to keep in mind as hundreds of millions of dollars is currently being drained from @FTX_Official wallets. https://highstakesdb.com/news/high-stakes-reports/ultimate-bet-scandal-lawyer-daniel-friedberg-at-centre-of-ftx-crypto-crash
@JagoeCapital - J//G0Ξ
In January 2019, before FTX launched, 3AC Co-Founder @zhusu tweeted an investment pitch that promised risk-free high returns 3 months later, Zhu said the same team came back to launch an ICO for “a @BitMEX competitor” They sent a FTT & FTX pitch It all felt scammy to @zhusu
@JagoeCapital - J//G0Ξ
Update on those moving FTX funds @HuobiGlobal shared a message from FTX administrator on Telegram confirming @FTX_Official has been hacked. AVOID ALL FTX APPS & SITES The plot thickens…
@JagoeCapital - J//G0Ξ
So remember the guy Gary Wang, Co-Founder and CTO of @FTX_Official with a questionable existence? The Gary Wang @github account was active today… I wonder what Gary was up to… https://github.com/garywang
@JagoeCapital - J//G0Ξ
Now FTX General Counsel @_Ryne_Miller is back, with a message that the funds are SAFU… Ryne says “all digital assets” were moved to cold storage. Not a hack after all? 🤨 What is going on… (Ryne clearly wasn’t aware, originally)
@JagoeCapital - J//G0Ξ
FTX Legal & Finance teams say @SBF_FTX implemented a “back door” into the book-keeping system that allowed Sam to alter records & move money undetected The “back door” was used to send $10 Billion from @FTX_Official to @AlamedaResearch without triggering red flags on the books
@JagoeCapital - J//G0Ξ
Drugs were VERY common at the @FTX_Official workplace Employees at @FTX_Official were encouraged to use stimulants to be productive and were given sleeping pills if needed to sleep In this tweet from Sept. 2019, @sbf replies to @TheCryptoDog with advice not to leave the office
@JagoeCapital - J//G0Ξ
Co-CEO of FTX Digital Markets is @rsalame7926 Ryan began at @EYnews. He then traded OTC at @circle before trading OTC at @AlamedaResearch from Nov. 2019 to Aug. 2021. Earlier this year, he became a restauranteur with the launch of https://lenoxeats.com in Lenox, Massachusetts
@JagoeCapital - J//G0Ξ
In April 2022, @rsalame7926 launched American Dream Federal Action PAC supporting “forward looking Republican candidates” 🤔 He spent $13.4M on primaries in the name of “Pandemic Preparedness” & facilitated a $1.5M donation from FTX Digital Markets to Bahamas Govt. for COVID-19
@JagoeCapital - J//G0Ξ
Ryan was often seen on the campaign trail with his girlfriend @michellebond111, who was running as a Republican for NY Congress Michelle was Senior Counsel for SEC during Obama presidency, then became Head of Global Regulatory/Policy at @Bloomberg Locals were very skeptical 👀
@JagoeCapital - J//G0Ξ
It’s looking a bit obvious that @rsalame7926’s political contributions were made to offset the massive Democrat donations from @SBF_FTX and to spark the illusion that there was a balance of political donations coming from @FTX_Official https://messengerpapers.com/2022/08/soros-successor-looking-to-take-zeldins-seat/
@JagoeCapital - J//G0Ξ
Just in case you have doubt that Glenn Ellison, is actually the father of @carolinecapital… Glenn writes Math textbooks used in elementary/middle school curriculums @MIT article re: textbooks says Glenn was coach of @carolinecapital’s school Math Team https://shass.mit.edu/news/news-2013-mit-economist-ellisons-hard-math-books-inspire-young-students
@JagoeCapital - J//G0Ξ
Let’s go a bit deeper at @MIT. The MIT Digital Currency Initiative was created in 2015 by Joi Ito, former Director of MIT’s Media Lab MIT’s Media Lab was directly funded by Jeffrey Epstein (and @BillGates), forcing Joi Ito to resign amidst the scandal. https://www.newyorker.com/news/news-desk/how-an-elite-university-research-center-concealed-its-relationship-with-jeffrey-epstein
@JagoeCapital - J//G0Ξ
Let’s see what’s happening at the @coinbase Board of Directors Member @katie_haun had an extensive career at @TheJusticeDept before becoming a Partner at @a16z During her time at the @TheJusticeDept Katie was once told to “Take Down Bitcoin” & monitored all major tax litigation
@JagoeCapital - J//G0Ξ
In an interview with @SBF_FTX at the @SALTConference earlier this year, @katie_haun says she was taught by BOTH of @SBF_FTX’s parents while attending @Stanford She goes on to say that she has known @SBF_FTX since he was a child.
@JagoeCapital - J//G0Ξ
Katie, a media darling, has launched her own $1.5B venture firm earlier this year, backed by @coinbase & @a16z The firm is loaded with former Biden/Clinton/Google/FB staffers (like @katie_haun herself) & is heavily focused on ushering in a new era of cryptocurrency regulations
@JagoeCapital - J//G0Ξ
Most probably never heard of the crypto company @Securrency Securrency, HQ’d in DC, was founded back in 2015 by Dan Doney, former @MIT grad & CIO at @DefenseIntel Dan won an award for “top government change agent” a year before launching Securrency, a company focused on RegTech
@JagoeCapital - J//G0Ξ
Remember @michellebond111, the RINO Congressional Candide dating Co-CEO of FTX @rsalame7926? Michelle has been an Advisor to @Securrency since 2019 (the year FTX launched) 👀 She is currently CEO of @DigAssetMarkets and is the former Global Head of Govt Relations at @Ripple
@JagoeCapital - J//G0Ξ
It was reported by @the_postman_ & @fintechfrank from @TheBlock__ that @FTX_Official was buying up residential Real Estate near it’s HQ in the Bahamas FTX spent $74M this year on various properties $68M went to entities surrounding a luxury condo resort https://www.theblock.co/post/186386/ftx-spent-74-million-on-real-estate-in-the-bahamas-this-year-exclusive
@JagoeCapital - J//G0Ξ
Earlier today, @_Ryne_Miller made a tweet thread with a statement from John Ray, CEO of @FTX_Official Enron John says FTX is still securing assets and confirms unauthorized transactions occurred last night Ray says they are working with law enforcement. Reports of police at HQ
@JagoeCapital - J//G0Ξ
Back to the @MIT Digitial Currency Initiative Ex-President of @MITBitcoinClub, @metalicjames does CBDC research for @BostonFed James graduated from @MIT & later worked for the MIT Media Lab He’s been at the Federal Reserve for 4 years working on Project Hamilton (CBDC for US)
@JagoeCapital - J//G0Ξ
"@SBF_FTX spent time in the Middle East desperately trying to raise capital in late October, holding meetings with Saudi Arabia’s sovereign wealth fund and Abu Dhabi’s Mubadala Investment Co., according to people familiar with the matter" https://www.arabianbusiness.com/industries/banking-finance/how-crypto-giant-ftx-went-from-16bn-to-bankruptcy-in-a-week-after-fundraising-trips-to-saudi-and-uae
@JagoeCapital - J//G0Ξ
Two days ago @FTX_Official made a tweet stating they began withdrawing Bahamian funds to comply with regulators @SCBgov_bs made a statement today stating FTX did NOT have authorization to withdraw those funds The FTX tweet was a lie It looks like insiders may have made an exit
@JagoeCapital - J//G0Ξ
Earlier in the year, @CFTC Commissioner @CarolineDPham met with @SBF_FTX & @MarkWetjen Caroline shared a rather FTX-favorable tweet with a photo of the three. She later deleted the tweet after being accused of cozying up Note: Mark Wetjen deactivated his Twitter account today
@JagoeCapital - J//G0Ξ
Political donations from @FTX_Official played a significant role in the elections. It wasn’t just Republicans that were upset about it. Rival Democrats running against @SBF_FTX-funded candidates filed election complaints, including @mattdwest against @CarrickFlynnOR in Oregon.
@JagoeCapital - J//G0Ξ
Let’s look into @CarrickFlynnOR to see why @FTX_Official was so interested in donating… Carrick’s wife worked at Effective Altruism foundation, while @SBF_FTX was a Director in 2017. @SBF_FTX’s brother, Gabe, is also a BIG fan of Carrick’s views on pandemics That explains it!
@JagoeCapital - J//G0Ξ
Recently discovered that @carolinecapital, CEO of @AlamedaResearch, had a @tumblr account titled “worldoptimization” She literally had a kink for powerful government officials 🧐 Account is no longer active, but when searching Google, the title appears: “Fake Charity Nerd Girl”
@JagoeCapital - J//G0Ξ
Around the time of @y00tsNFT mint, FTX (alongside @jump_) participated in a $7M fund raise for @dust_labs, the utility token of @DeGodsNFT. The raise was a 50/50 split between @dust_labs equity and $DUST token, effectively giving FTX ownership stake in the @DeGodsNFT ecosystem.
@JagoeCapital - J//G0Ξ
In May 2021, @FTX_Official hired former executive at @HSBC, @GoldmanSachs and @Barclays, Jon Cheesman (formerly, @jon_ftx before deleting account) Jon was brought on to “leverage his relationships in the hedge fund community” Jon conveniently left the company about 1 month ago
@JagoeCapital - J//G0Ξ
The @SALTConference that was discussed earlier stands for SkyBridge Alternatives Conference and is produced by @SkyBridge. Skybridge was founded by disgraced @WhiteHouse Comms Director & former @GoldmanSachs banker @Scaramucci @FTX_Official has 30% ownership stake of @SkyBridge
@JagoeCapital - J//G0Ξ
Next: Michael Kives (extremely connected) @voguemagazine says Kives began his career working closely w/ the Clintons before heading to @caafoundation, top Hollywood agency Kives left CAA in 2018 to create K5 a firm that received $300M from @FTX_Official https://www.vogue.com/article/michael-kives-lydia-gray-wedding-palm-springs
@JagoeCapital - J//G0Ξ
According to LinkedIn, Kives graduated from @Stanford and is now a director at both @Yahoo & @Shutterfly. He has represented folks like @katyperry, @jessicaalba, @Schwarzenegger and Warren Buffet, among MANY others K5 is heavily invested in @elonmusk’s @SpaceX & @boringcompany
@JagoeCapital - J//G0Ξ
👀 @janicemin shared email from @caafoundation saying author Michael Lewis spent 6 months with @SBF_FTX to write book Lewis compares SBF & @cz_binance to “Luke Skywalker & Darth Vader” CAA bio: “harnesses power & reach of entertainment industry to create positive social change”
@JagoeCapital - J//G0Ξ
Recently @MarioNawfal has been hosting a Twitter space regarding the @FTX_Official saga with massive attention & big name speakers. Yesterday, Mario made a tweet with a video from Hunter Biden, claiming to be an artist & saying he will be on Mario’s show
@JagoeCapital - J//G0Ξ
The tweet from @MarioNawfal with the video of Hunter Biden has since been deleted… Unsure if the Twitter Space will still occur. @HashBastardsNFT recently wrote a thread with some background information on Mario and his company @ibcgroupio Read here:
@JagoeCapital - J//G0Ξ
The @SolanaFndn just released a report regarding their exposure to @FTX_Official & @AlamedaResearch Unsure how Chapter 11 will effect Assets stuck on FTX: ~$1M USD ~3.24M $FTT ~134.54M $SRM ~3.24M Shares of FTX Trading LTD FTX/Alameda was BIG SOL buyer https://solana.com/news/solana-facts-ftx-bankruptcy
@JagoeCapital - J//G0Ξ
2 months ago, 14 year old @gajeshnaik, announced he was interning at @FTX_Official The whiz kid says he’s been spending months in Bahamas at FTX HQ As part of the team he would be building out @xNFT_Backpack with @0xCoral Gajesh previously held a position as intern at @solana
@JagoeCapital - J//G0Ξ
Two months ago, Solana dev company @0xCoral raised $20M from @FTX_Official & @jump_ to fund @xNFT_Backpack K5 also participated… Remember Kives? Backpack is a wallet for “xNFTs”, which act as gateways to other apps @FortuneMagazine called it “an iPhone launch moment for Web3”
@JagoeCapital - J//G0Ξ
Since collapse, @SBF_FTX / @carolinecapital has been interviewed by none other than @nytimes Article released outlines downfall Caroline blamed collapse on using user funds to pay off loans taken for VC investments SBF says cryptic tweets are planned🧐 https://www.nytimes.com/2022/11/14/technology/ftx-sam-bankman-fried-crypto-bankruptcy.html
@JagoeCapital - J//G0Ξ
Not the 1st time @SBF_FTX has been interviewed by @nytimes reporter @yaffebellany David took a trip down to the Bahamas in May to write a puff piece on SBF @yaffebellany is also seen shining negative light on other (actually solvent) exchanges like @krakenfx for @jespow’s views
@JagoeCapital - J//G0Ξ
Back to @rsalame7926 & his RINO donations Aug 2022, Salame gave $2.5M to Senate Leadership Fund Super PAC led by @LeaderMcConnell, strong supporter of funding war in Ukraine 🇺🇦 Salame, a MA resident, also spent $1M on a PAC dedicated to opposing @CawthornforNC in North Carolina
@JagoeCapital - J//G0Ξ
Idk how I missed this… @nytimes writer, @yaffebellany says he “stayed for the crypto-themed condoms” regarding visit to the FTX HQ in May The article he wrote about the trip was titled: “A Crypto Emperor’s Vision: No Pants, His Rules” Did David participate in the FTX orgies?
@JagoeCapital - J//G0Ξ
Remember @0xCoral, the company that just received $20M funding from the likes of @FTX_Official, @jump_ and K5 to build @xNFT_Backpack? Founder of @0xCoral is @armaniferrante, formerly a software engineer at @AlamedaResearch (though recently scrubbed from his LinkedIn profile)
@JagoeCapital - J//G0Ξ
Looks like @FTX_Official & @AlamedaResearch may have great connections at @nytimes Co-Founder of Alameda, @AlamedaTrabucco, was writing crossword puzzles for the @nytimes since at least 2017, according to FB He wrote one puzzle back in 2017 as cope for Trump's 2016 election win
@JagoeCapital - J//G0Ξ
The @SBF_FTX penthouse is now on the market, listed for $39.95M! In an interview by @nasdaily titled “The Most Generous Billionaire” @SBF_FTX is seen on the balcony @nasdaily says “Sam doesn’t need money to impress friends, he drives a @Toyota Corolla” https://www.seasidebahamas.com/view/NassauNew+Providence/Orchid+Bldg.+-+PH+6/20046/buy/
@JagoeCapital - J//G0Ξ
Back to the @0xCoral team building @xNFT_Backpack that raised $20M with FTX, @jump_ & K5 Co-Founder @jackshaftoes (Tristan Yver) was Head of Strategy at FTX US & Head of Special Projects for @FTX_Official According to @gajeshnaik’s tweet, @0xCoral was working at FTX HQ in Aug
@JagoeCapital - J//G0Ξ
Today I got a tweet from @DamonSilvers calling my thread “slander” for linking @GaryGensler to @MIT @DamonSilvers IS ON @GaryGensler’s team w/ SEC, according to article He’s quoted in many articles w/ @GaryGensler dating back to Gary’s time at @CFTC https://prospect.org/economy/bidens-first-appointees-are-a-mixed-bag/
@JagoeCapital - J//G0Ξ
According to @Bitboy_Crypto, within the last two weeks, http://aid-for-ukraine.io went from being a .gov.ua site under the Ukrainian government, to a .io site. I wonder why? The website features a quote from @SBF_FTX saying how excited he is to be working with the Ukrainian govt
@JagoeCapital - J//G0Ξ
Back to @DamonSilvers… 2008, Slivers was appointed by @SpeakerPelosi & @SenatorReid to serve on Congressional Oversight Panel for Emergency Economic Stabilization Act in response to ‘08 mortgage crisis 2020, he helped the @federalreserve & @USTreasury transition for @JoeBiden
@JagoeCapital - J//G0Ξ
Guess who helped draft & endorse tax legislation for anti-crypto @SenWarren in 2016? Joseph Bankman! Father of @SBF_FTX In 2016, prior to launch of @FTX_Official, Bankman assisted @SenWarren with a bill to “simplify tax filing” @ryaneshea shared some @SenWarren tweets re: FTX
@JagoeCapital - J//G0Ξ
Look at the timing on this one! Right after collapse of FTX, Banks & Financial Institutions like Mastercard, @Citi, @Visa, @WellsFargo & more will begin a 12 week pilot program with the @federalreserve of NY for a Digital Dollar, otherwise known as CBDC https://watcher.guru/news/global-banks-partner-with-new-york-fed-for-12-week-digital-dollar-pilot https://watcher.guru/news/global-banks-partner-with-new-york-fed-for-12-week-digital-dollar-pilot
@JagoeCapital - J//G0Ξ
So @SBF_FTX just tweeted… He is claiming Alameda had more assets than liabilities… @SBF_FTX also said he’s STILL meeting in-person with regulators… essentially confirming that he is NOT under arrest. @FTX_Official is clearly receiving special treatment from @TheJusticeDept
@JagoeCapital - J//G0Ξ
Remember I mentioned @Oxygen_protocol with a core team of BIG banks, partnered with FTX & Alameda? Well @Oxygen_protocol just made a tweet saying @FTX_Official held over 95% of ALL $OXY tokens. Oxygen CEO Alex Grebnev was Managing Director at @GoldmanSachs & @MerrillLynch
@JagoeCapital - J//G0Ξ
In Sept, @ledger_prime fund owned by @FTX_Official said it’ll return all funds to outside investors & transition to family office structure, only investing on behalf of @AlamedaResearch @ledger_prime CIO is @ShiliangTang, former trader at @MerrillLynch, @BankofAmerica and @UBS
@JagoeCapital - J//G0Ξ
During COVID a study called @TogetherTrial was funded by @FTX_Official This is the trial that declared Ivermectin was not useful to treat COVID 🤯 Remember @SBF_FTX’s brother, Gabe & his non-profit? @CatoInstitute released article re: issues with study https://www.cato.org/regulation/summer-2022/ivermectin-together-trial
@JagoeCapital - J//G0Ξ
Mainstream press is running cover for @SBF_FTX & @FTX_Official, releasing puff pieces to protect the public image Some blaming @binance & @cz_binance, others painting a picture of an accident @peter_tl of @Reuters went so far to say @SBF_FTX did a favor for the financial system
@JagoeCapital - J//G0Ξ
Last night @KelseyTuoc of @voxdotcom spoke with @SBF_FTX in DMs & released the DMs in an article SBF said “Fuck regulators, they make everything worse” He also regrets filing for Chapter 11 & says @Nishad__Singh & Gary Wang are essentially hiding Read: https://www.vox.com/future-perfect/23462333/sam-bankman-fried-ftx-cryptocurrency-effective-altruism-crypto-bahamas-philanthropy
@JagoeCapital - J//G0Ξ
Sam’s tone flipped? 🤔 Worth noting, @SBF_FTX appeared friendly w/ reporter @KelseyTuoc prior to collapse They made dog jokes on Twitter, just days before the collapse Kelsey is a @Stanford graduate, where both of @SBF_FTX’s parents taught Her pinned tweet is pandemic related
@JagoeCapital - J//G0Ξ
Dig a little deeper and you’ll find out, @KelseyTuoc met @carolinecapital as a freshmen at @Stanford where they spoke about Effective Altruism Kelsey is an Effective Altruism teacher In 2015, @carolinecapital & @KelseyTuoc both provided feedback on the same post in an EA forum
@JagoeCapital - J//G0Ξ
More on @KelseyTuoc Kelsey founded & ran @Stanford’s Effective Altruism Student Org She is founding member & Senior Writer of “Future Perfect” @voxdotcom’s “Effective Altruism” section which launched in 2018 This year Future Perfect received a grant from SBF & his brother Gabe
@JagoeCapital - J//G0Ξ
Later this month, @nytimes was planning to have @SBF_FTX talk at their @dealbook summit Other notable speakers: Ukraine President Volodymyr Zelensky, @facebook’s Mark Zuckerberg, Larry Fink of @BlackRock, @Mike_Pence & Former @IsraeliPM Benjamin Netanyahu https://www.nytimes.com/events/dealbook-summit
@JagoeCapital - J//G0Ξ
According to filings, @FTX_Official executives were taking MASSIVE loans from @AlamedaResearch @SBF_FTX - $1 Billion @Nishad__Singh - $543 Million @rsalame7926 - $55 Million Note: SBF’s father Joseph Bankman has been assisting with proceedings
@JagoeCapital - J//G0Ξ
More from the Affidavit: @SBF_FTX communicated using @signalapp w/ auto-delete setting & encouraged employees to do the same No Employee List for @FTX_Official $372M unauthorized transfers on petition date Additional $300M $FTT minted on petition date https://storage.courtlistener.com/recap/gov.uscourts.deb.188450/gov.uscourts.deb.188450.24.0_1.pdf
@JagoeCapital - J//G0Ξ
Court filing claims Bahamas Government ordered @SBF_FTX & Gary Wang to transfer assets to a Bahama Govt controlled wallet while the two executives were in the custody of Bahamas authorities This occurred AFTER @FTX_Official had already filed for bankruptcy What is going on…?!
@JagoeCapital - J//G0Ξ
Today @Forbes posted a tweet with article referring to @carolinecapital as “Queen Caroline” They deflected from the true political motives by calling the criminal a “darling of the alt-right” In the past @Forbes had @SBF_FTX on cover with quote admitting no knowledge of crypto
@JagoeCapital - J//G0Ξ
In April 2022 @RepMaxineWaters took a trip to the Bahamas to meet @opmthebahamas Her agenda item? Cryptocurrency Here’s a photo of @SBF_FTX alongside Waters & his dad Joseph Bankman, (Bankman involved in FTX pre-collapse) @FSCDems now announce investigation into @FTX_Official
@JagoeCapital - J//G0Ξ
In August, @ClintonFdn announced the return of The Clinton Global Initiative @SBF_FTX was a featured participant, alongside @MIT Economics Professor, Abhijit V. Banerjee Other participants: Zelensky, @gatesfoundation, Co-founder of @moderna_tx, @UN FAO Director, @BlackRock CEO
@JagoeCapital - J//G0Ξ
Not sure how I missed this… Guess who else was a featured participant in @ClintonFdn’s Clinton Global Initiative alongside @SBF_FTX in September 2022? SEC Chairman, @GaryGensler! (Not to mention @DrTedros Director General of @WHO) Read the list here: https://www.clintonfoundation.org/clinton-global-initiative-september-2022-annual-meeting#participants/
@JagoeCapital - J//G0Ξ
Gabe Bankman-Fried’s @asaferfuture just removed the “Team” page from their website 👀 According to their bios, members of the team had past experience in government and directly impacted the COVID-19 response measures taken by 25+ states, as well as the @CDCgov & @WhiteHouse 🤯
@JagoeCapital - J//G0Ξ
MSM continues to provide cover for @SBF_FTX & @FTX_Official, deflecting from the true political motives @AllysiaFinley of @WSJ wrote a full article attempting to draw comparisons between @SBF_FTX & @realDonaldTrump Claims FTX failed “because SBF supporters lost confidence” 🤣
@JagoeCapital - J//G0Ξ
According to @Bloomberg, Texas State Regulators are now probing @TomBrady, @StephenCurry30 & more celebrities for their paid endorsements of @FTX_Official Back in October, @joe_rotunda Enforcement Director of Texas State Securities Board began a probe into @FTX_Official itself
@JagoeCapital - J//G0Ξ
The Covid/Crypto Connection: The Grim Saga of @FTX_Official & @SBF_FTX https://brownstone.org/articles/covid-crypto-connection-ftx-and-sbf/ By @jeffreyatucker, Founder and President of the @brownstoneinst
@JagoeCapital - J//G0Ξ
Remember the @dealbook summit that @SBF_FTX was planning to speak at later this month? Seems like it’s still happening… Today @SBF_FTX said that he’ll be speaking with @andrewrsorkin of the @nytimes at the @dealbook summit Sorkin confirmed the interview… Will SBF walk free?
@JagoeCapital - J//G0Ξ
Records show @FTX_Official invested $11.5M in Farmington State Bank (renamed Moonstone & owned by FBH) Chairman of FBH is Jean Chalopin (head of Deltec, primary bank of Tether) Noah Perlman, @Gemini COO is also a director for the bank (ex-Morgan Stanley/DEA AML expert)
@JagoeCapital - J//G0Ξ
At the time, Farmington State Bank was one of the smallest banks in the country with only 1 branch & 3 employees The massive investment by @FTX_Official didn’t trigger @FDICgov regulators. Instead, the @federalreserve granted approval for the bank to enter the Fed’s SWIFT system
@JagoeCapital - J//G0Ξ
Worth noting, Deltec Bank’s Jean Chalopin is founder of Disney owned production company DIC and co-creator of Inspector Gadget, a cartoon featuring a CIA agent protagonist. Deltec owned 3% of Paul Helliwell's Castle Bank and Trust, a CIA money laundering operation in the Bahamas
@JagoeCapital - J//G0Ξ
Back to the family connections… @carolinecapital’s mother, Sara Fisher Ellison, is a senior lecturer at @MIT economics department (Remember, Glenn Ellison is Head of the Dept) & former member of @the_IAS Sara Fisher Ellison is co-author of 2 recent publications regarding COVID
@JagoeCapital - J//G0Ξ
Tonight, Attorney General @Ryan_Pinder of the Bahamas will give a National Address to discuss the government’s response/position regarding the collapse of @FTX_Official Streamed here: facebook.com/opmbs In 2015, Pinder was Head of Wealth Management & CLO of Deltec Bank 👀
@JagoeCapital - J//G0Ξ
Earlier this year, @FTX_Official hired @laurenremington as Head of Global Luxury Partnerships She used her connections to target major brands Lauren is heiress to @RemingtonArms & descendent of the du Ponts, one of the worlds most prolific polluters Old money is a common theme
@JagoeCapital - J//G0Ξ
Remember Armani Ferrante? The guy that blocked me on Twitter for pointing out the fact he was a core software engineer at @AlamedaResearch? He also served as advisor to FTX Ventures, which led a $20M fundraise for his company @0xCoral, essentially funding himself with FTX funds
@JagoeCapital - J//G0Ξ
Today, @FTX_Official announced they have resumed payments of salary and benefits to their employees as well as certain foreign contractors. In other words, FTX is now giving money to employees on the inside that helped facilitate FTX operations. Depositors remain out of luck…
@JagoeCapital - J//G0Ξ
Looking deeper into the @SBF_FTX family tree… Joseph Bankman’s Dad, Jack Bankman, was a Freemason. He was also member of @BnaiBrith and the Jewish Federation Barbara Fried’s Dad, George M. Fried was President of @hfmaorg’s NJ Chapter (another public health policy connection)
@JagoeCapital - J//G0Ξ
Recently @SBF_FTX has been attending interviews, portraying the @FTX_Official collapse as an accident & saying he was not fully aware of @AlamedaResearch’s finances… A @Forbes article by @ChaseWithorn says SBF provided detailed Alameda financial reports in Sept 2021 & Aug 2022
@JagoeCapital - J//G0Ξ
Today @carolinecapital was spotted at a Manhattan coffee shop, according to @AutismCapital Caroline was seen at Ground Support Coffee in SoHo around 8:15 AM, about 6 minutes away from an @FBI field office 👀 Before the siting, she was reported to be hiding out in Hong Kong.
@JagoeCapital - J//G0Ξ
Back to @FTX_Official employees According to tweets @web3ladies hosted a twitter space featuring @tinytinerz & FTX Africa “Tina” (@tinytinerz) was Head of Global Expansion at FTX & involved with @MAPS_ME @tinytinerz account has been deleted & not much info exists DM with info
@JagoeCapital - J//G0Ξ
Today someone shared a detailed article linking @carolinecapital to an anonymous 4Chan account 👀 The account posted 10,000+ times with many parallels between Caroline’s life and her other social media posts. Lots to unravel… Read the full article: https://archive.ph/2022.12.05-084407/https://medium.com/@bizhistorian/the-queen-of-biz-did-alameda-research-larp-as-crypto-traders-on-4chan-db0eb8680dc1
@JagoeCapital - J//G0Ξ
Today @SBF_FTX announced attorney Mark Cohen will represent him Cohen is a former US district attorney assistant who recently defended Jeffrey Epstein’s co-conspirator, Ghislaine Maxwell, in her sex-trafficking trial Prior to that, his firm led the prosecution of "El Chapo”
@JagoeCapital - J//G0Ξ
Looks like @SBF_FTX was just arrested by Bahama Authorities, over a month after the collapse of @FTX_Official US authorities sent Bahamas notice of criminal charges against SBF and he was taken into custody, pursuant to the Extradition Act of the Bahamas SBF tweeted 1 hour ago.
@JagoeCapital - J//G0Ξ
.@SBF_FTX was denied a $250,000 bail, after citing medical & dietary needs as a reason for request He was declared high-risk to flee SBF will go to Bahamas only prison, Fox Hill, as he awaits extradition. Fox Hill is known for brutal conditions. Inmate suicide is NOT uncommon
@JagoeCapital - J//G0Ξ
A recent FOIA filed against SEC revealed @GaryGensler met secretively with @georgesoros, @SpeakerPelosi & @HillaryClinton, hiding the meetings from his public calendar Former Soros fund manager, Adam Fisher, has $15M stake in @HxroNetwork. HXRO is close partner of @FTX_Official
@JagoeCapital - J//G0Ξ
SBF is being held in a maximum security unit in the prison’s infirmary He’s with 5 other inmates in a dorm-style setting Unclear if he’s on suicide watch According to bail request, @SBF_FTX takes depression meds, as well as 10 mg of Adderall every 4 hrs https://thenassauguardian.com/cleare-says-sbf-in-good-spirits-at-prison/
@JagoeCapital - J//G0Ξ
An affidavit filed by Christina Rolle, Executive Director of the Securities Commission of the Bahamas indicates @rsalame7926 met with @_Ryne_Miller & regulators on Nov 9th. Statements made by Salame exacerbated the need for urgent intervention of FTX 👀 https://pacer-documents.s3.amazonaws.com/33/188450/042120682086.pdf
@JagoeCapital - J//G0Ξ
Charges were filed against @carolinecapital & Gary Wang in the Southern District of NY Both executives plead guilty to the charges & are cooperating w/ authorities @SBF_FTX is now in FBI custody on his way back to New York as part of a quick extradition https://t.co/akmw2A4l6d
@JagoeCapital - J//G0Ξ
SBF is going home for the Holidays… After being denied bail in the Bahamas, @SBF_FTX was quickly extradited to the US and within a few days he was released on $250M bail (of which he doesn’t need to pay in full, as long as he promises to show in court) https://t.co/WGclnUzUtn
@JagoeCapital - J//G0Ξ
A fake electronics retailer called North Dimension Inc. was used to funnel funds to Alameda North Dimension’s (& sister co. North Dimension Wireless) incorporation papers were made by @FenwickWest, former employer of FTX CRO Dan Friedberg They held 2 accounts at Silvergate Bank
@JagoeCapital - J//G0Ξ
According to recent reports, @SBF_FTX’s mother Barbara Fried, his brother Gabe Bankman-Fried, @carolinecapital, Gary Wang and Nishad Singh are ALL refusing to cooperate with investigators in the financial probe of @FTX_Official and Alameda Research
@JagoeCapital - J//G0Ξ
According to court records, Enron John J. Ray III (who was appointed @FTX_Official CEO for bankruptcy proceedings) charged the bankrupt exchange $690,000 in hourly fees from mid-November to the end of December at $1,300 per hour @SBF_FTX said he regretted filing for bankruptcy…
@JagoeCapital - J//G0Ξ
Recent chain of events: - Yesterday SEC releases litigation against @BittrexExchange that deems Algorand a security - CryptoTwitter digs up @GaryGensler’s past, where he shilled Algorand many times - @Scaramucci randomly DMs me about a “nervous breakdown” Facts of the matter: - @GaryGensler and Algorand founder worked together as faculty at @MIT - Scaramucci / @SkyBridge are BIG advocates of Algorand - @FTX_Official bought 30% of Skybridge https://t.co/Vc8MWjecRd
@JagoeCapital - J//G0Ξ
Remember the @0xCoral team, the two former Alameda employees that raised millions of dollars through FTX to launch @xNFT_Backpack? After FTX collapsed, Coral announced the “#MadLads” NFT project, which aims to raise an additional 69,000 $SOL ($1.5M+) Presumably padding their treasury in case of clawbacks on the venture funding. @CoinDesk has been running puff pieces, claiming the botched MadLads mint “broke the internet”, despite evidence of bots and other suspicious activity used to draw artificial hype
@JagoeCapital - J//G0Ξ
@kinder_moonly @0xCoral @xNFT_Backpack @Lewsiphur @moonlynft 🫡
@BoringSleuth - TruthLabs 🫡
Why is one of the Core Devs with Keys to Vitalik and ETH's Wallets, as well as 1Inch, GnosisSafe, and others sending on-chain messages to the largest Exploiters to get them to launder their money thru @pulsechaincom? Proof in the 🧵below. I believe I know why 1/7🧵
@BoringSleuth - TruthLabs 🫡
This Pulsechaincom.eth wallet is owned by biricik.eth, who has Founder level access/Keys for @1inch @gnosisSafe $ETH & @VitalikButerin. You can clearly see below where they are communicating about laundering Exploit Funds thru @PulsechainCom. Proof they own pulsechaincom.eth 🧵👇
@BoringSleuth - TruthLabs 🫡
Here you can see wallet 0x1e9f Set the Ownership of Biricik.eth to the current wallet address of 0x5f78. This is also the wallet address used to originally register biricik.eth. Okay, so wallet 0x1e9f is also Biricik.eth. What else do they own? 👇 https://etherscan.io/enslookup-search?search=biricik.eth 2/6
@BoringSleuth - TruthLabs 🫡
Below, you can see that 0x1e9f is also the owner of 0x63616.eth. Do you want to know who also registered and owns pulsechaincom.eth? 3/6
@BoringSleuth - TruthLabs 🫡
Of course Biricik.eth, Vitalik's right hand man who controls the keys to the Multi-sig for Ethereum, @1inch, & @gnosisSafe is the owner of Pulsechaincom.eth. You can see below the ENS screenshot with link included. https://etherscan.io/enslookup-search?search=pulsechaincom.eth 4/6
@BoringSleuth - TruthLabs 🫡
And in case you needed further proof they are connected, here is the wallet holding both 0x63616 and pulsechaincom.eth Link and photo provided. Do you want to know what they have been up to? Its not good. I'll be sharing more over the weekend. 6/6 https://opensea.io/0x03Cf40B900971561AC6bd997ef1Fe939DcbC95e2
@BoringSleuth - TruthLabs 🫡
And here is our same wallet contacting the Ronin Exploiter on Avalanche https://t.co/s6IHEjXCz8
@BoringSleuth - TruthLabs 💄
A quick 🧵showing that Wanxiang, Chinese auto and early Ethereum Investor funded and setup Vitalik Buterins official wallets. 1/6 https://www.bloomberg.com/news/articles/2022-01-27/early-ethereum-backer-targets-asia-s-biggest-crypto-venture-fund?leadSource=uverify%20wall
@BoringSleuth - TruthLabs 💄
First, I will show you that Wanxiang.eth resides here in wallet 0xf2b5. 2/6
@BoringSleuth - TruthLabs 💄
You can see here that wallet 0x510e setup wallet 0xf2b5, where Wanxiang.eth currently resides. 3/6
@BoringSleuth - TruthLabs 💄
Here we can see that wallet 0x5ed8 setup and initially funded wallet 0x510e. This shows you that wallet 0x5ed8 also owns wallets 0x510e, and 0xf2b5 --> All 3 of these wallets are owned by Wanxiang.eth What other wallets did they setup/fund? 4/6
@BoringSleuth - TruthLabs 💄
0x5ed8 (Wanxiang) setup and was the original funder of Vitalik Buterins known Main Wallets, VB 0xab58 & VB2 0x1db3. 5/6
@BoringSleuth - TruthLabs 💄
Have you heard of Wanxiang before? Did you know this Chinese Auto manufacturer had such deep roots in Ethereum? This thread is solely to raise awareness of one of the most unknown influential groups in all of Crypto, Wanxiang.
@BoringSleuth - TruthLabs 💄
I just found a transaction where Wanxiang sent 2,322 Ethereum to http://web.MIT.edupayment.eth This could get interesting. Think its MIT? I do Stay Curious BS http://web.MIT.edupayment.eth
@The1Parzival - THE PARZIVAL
🧵 THE MARK CUBAN & FTX AFFAIR 🧵 This Thread will discuss Mark Cuban's involvement with the Tokenization of AMC Stock created by FTX. We will also connect other investments that both Cuban and SBF own and an Elite Community that they are part of. (1/20)
@The1Parzival - THE PARZIVAL
Let's begin by showing the AMC Token that Mark Cuban owns and was recieved on January 27th, 2021, a day before the buy button was removed for several Meme Stocks. Here this the AMC Token and Mark Cuban's holding of the Token, as well as link to it. https://etherscan.io/token/0x801427e0b00c5aa46f96550e1e33ad7f00077e19
@The1Parzival - THE PARZIVAL
Now let's look at the exact transaction in which Cuban received these Tokens. His wallet received 6,313 Tokens and was swapped for 3 ETH worth $3,784.
@The1Parzival - THE PARZIVAL
Doing some quick math we find something is off with the swap rate, as it would indicate that he swapped for a rate of $.60/AMC Token. This didn't add up to the current value of AMC, so it got me digging a little deeper. I then came across this transaction from Cuban's Wallet.
@The1Parzival - THE PARZIVAL
We can see from this transaction that Cuban was sent 1,001 from another Anonymous Wallet worth $1.23 Million just 5 days before receiving the AMC Token. Interestingly enough the 1,001 came from the #1 HOLDER OF THE AMC TOKENS! Notice the Wallet Addresses are the same.
@The1Parzival - THE PARZIVAL
It is now clear that something nefarious is going on. Although, Cuban claims he gets sent "Junk" Tokens all the time, does he also get $1.23 Million in ETH sent randomly too?
@The1Parzival - THE PARZIVAL
Well, the story doesn't end here. Looking at the history of Cubans Wallet we can see that not only did the #1 Holder of the AMC Tokens send Cuban $1.23 Million, THEY ACTUALLY PROVIDED THE INITIAL FUNDING FOR CUBAN'S WALLET ON JANUARY 12TH, 2021!
@The1Parzival - THE PARZIVAL
At this point you may be asking what does this mean? Well, here is an article with a link by The Street discussing how these FTX created AMC Tokens were likely used to manipulate the price of AMC Stock. https://www.thestreet.com/memestocks/amc/report-short-sellers-may-have-used-ftx-to-manipulate-amc-stock
@The1Parzival - THE PARZIVAL
Some may argue, how do we even know that this Mark Cuban's actual Wallet? Well, I can say with 100% certainty that it is. This is where having some blockchain investigative skills pay off. First, I found another confirmed Wallet of Cuban's that was used to purchase BAYC #1597.
@The1Parzival - THE PARZIVAL
Now we can use Opensea to look at the Ethereum Wallet Address that is connected to this NFT. We can do this by going to their website https://opensea.io/ and typing “BAYC” into the search. Here are what the search results look like.
@The1Parzival - THE PARZIVAL
For sake of time & space here is the process to track down Cuban's Wallet on Opensea.
@The1Parzival - THE PARZIVAL
Now that we can see the transactions for Cuban's other Wallet, let's see if there is connection to the one that holds the AMC Token. The answer is quickly found as we can see that Wallet holds the Tokens actually ORIGINALLY FUNDED THE WALLET USED TO PURCHASE THE BAYC NFT.
@The1Parzival - THE PARZIVAL
We can now confirm definitively that both of these wallets are owned by Mark Cuban and that he indeed has control of them. BUT WAIT, THERE IS MORE! Coincidentally, Mark Cuban is not just connected FTX from these AMC Tokens, but they both have another common interest too, BAYC!
@The1Parzival - THE PARZIVAL
So is this really a coincidence? Well, lets look at one of the other holders for the AMC Token to make a deeper connection. This Wallet not only holds AMC Tokens, but also OWNS THE MOST EXPENSIVE MAYC NFT EVER BOUGHT!
@The1Parzival - THE PARZIVAL
Here is where things get even more interesting. The AMC Tokens were created in January 2021, where the BAYC NFTs were created 6 months later. So, they all just coincidentally have AMC Tokens, AND all coincidentally have BAYC/MAYC NFTs...YA I'M NOT BUYING IT!
@The1Parzival - THE PARZIVAL
You need to understand this is a big club and you ain't in it! If you want to go down the rabbit hole for this I would suggest you start with this compelling video on the history of BAYC. I suggest at least watching the first 6 minutes. Here is the link. https://youtu.be/XpH3O6mnZvw
@The1Parzival - THE PARZIVAL
We can also show that Cuban and SBF have a common interest in Robinhood. Here is SBFs SEC filing showing his stake in Robinhood for an initial purchase of $648 Million. https://www.sec.gov/Archives/edgar/data/1783879/000114036122018827/brhc10037465_sc13d.htm
@The1Parzival - THE PARZIVAL
An article by yahoo finance and expanded on by Frank Nez claims that Mark Cuban's Portfolio contains AMC, GME, and HOOD. Here is a link to those articles. https://finance.yahoo.com/news/mark-cuban-stock-portfolio-10-211950824.html https://franknez.com/yahoo-lists-amc-and-gamestop-in-mark-cubans-portfolio/
@The1Parzival - THE PARZIVAL
Finally, let's mention the relationship Cuban and Kevin O'Leary share on Shark Tank and other joint ventures. O'Leary was a big promoter of FTX, so I doubt that he didn't tell his good buddy Cuban about it. https://t.co/XgAjReVGAp
@BoringSleuth - TruthLabs 💄
In the below thread, we are going to take a look at the wallets that were the first depositors into many of the 60+ @HuobiGlobal Exchange addresses. You should care, as this group of wallets is associated with some of the biggest fraud in Web 3, & contain names I often cover 👇
@BoringSleuth - TruthLabs 💄
The first Huobi Exchange wallet we will look at is Huobi's original Exchange address 1. We can see below, that Cryptopia.dcl.eth was the original funder of this Exchange address. Who is Cryptopia.dcl.eth associated with on-chain? @MultichainOrg Dev & @FundPreangel 2/🧵
@BoringSleuth - TruthLabs 💄
The first Huobi Exchange wallet, Huobi 1, was originally funded by the a wallet that I have in my database owned by LingLing Multichain Dev. This wallet 0x7d86 only sent funds to 2 Outbound address'. Address 1 being when they funded Huobi 1. The 2nd was to Satofishi. 3/🧵
@BoringSleuth - TruthLabs 💄
When we look at Huobi Exchange 2, we find this Dev wallet originally setup thru BW.C0M. Who originally funded BW.C0M? Well, it was of course a wallet owned by LingLing/PreAngel VC. 4/🧵
@BoringSleuth - TruthLabs 💄
What about Huobi Exchange Wallet 3? But of course, it was setup thru lingling/multichain Dev as well! Don't worry though, this thread isn't of 30 address' setup by the same fraudulent team! I wouldn't do that to you 😅. There are other Teams associated as well 👇 5/🧵
@BoringSleuth - TruthLabs 💄
Here is a look at who setup Huobi Exchange Wallet 5 :). Guess what? Yeah, not so fast, same Team, lingling/Multichain Dev again. Guess, who setup Huobi Exchange Wallet 8? If you guessed Multichain Dev, you guessed WRONG!! 👇 6/🧵
@BoringSleuth - TruthLabs 💄
Binance Team did! Binance Team's wallets were the original funder of Huobi Exchange address 8. Does that make sense to you? It shouldn't. Unfortunately for me, its all too common. I see it all the time. LingLing even makes another appearance. 7/🧵
@BoringSleuth - TruthLabs 💄
Okay, so admittedly, you had a little too much fun there. Back we are with another Exchange address, Huobi 9, setup by lingling/Multichain Dev. But don't worry, the party just started. Hashkey's Deng Chao & Swissborg's Dev, 2 common names with me, make an appearance next! 8/🧵
@BoringSleuth - TruthLabs 💄
For Huobi Exchange 10, it is PreAngel VC that was the original funding wallet. Who is associated with this PreAngel wallet? Swissborg Founder/Dev, Lingling/Multichain Dev, and of course, Hashkey's Deng Chao, who earlier this week I proved setup Longling Capital's wallets.
@BoringSleuth - TruthLabs 💄
For a quick intermission, you can view my Longling Capital, Hashkey, Wanxiang, Vitalik Buterin, Ethereum Foundation, Prometheum, and PreAngel thread here: https://t.co/OGU7IE3SPm
@BoringSleuth - TruthLabs 💄
Okay, lets get back after it. At this point, you may be wondering, @boringsleuth, who is next? Who setup Huobi 11!? Well, I don't have a fk'in clue! I do know, they like to party too. Party with all the cool kids like Satofishi, Longling & even ethfans.0rg! 11/ 🧵
@BoringSleuth - TruthLabs 💄
Satofishi loves to party, and had some words for advice that Multichain CEO apparently didn't listen too.. I think that advice may have been to hop on the Yacht and head to the South Pole to praise XI. 12/🧵
@BoringSleuth - TruthLabs 💄
Okay, okay, I know, you aren't here for my boring humor. Sleuth, what was that about Ethfans.orgy? I was just getting you warmed up. It was Ethfans.orgy that originally funded Huobi 14! 13/🧵
@BoringSleuth - TruthLabs 💄
It turns out Ethfans was also tied to the wallet who setup Huobi 23. 14/🧵
@BoringSleuth - TruthLabs 💄
Ethfans.orgy was also a receiver of funds from the Dev wallet used to setup Huobi's Old Address 6! Who setup that wallet though? Swissborgs Founder/Dev! But (s)he has Swissborg, why Huobi? 🤷🏿♂️🤷🏻♂️that's how they roll. Who does Swissborg #2 work for!? 15/🧵
@BoringSleuth - TruthLabs 💄
Who setup Huobi Address #3!? A familiar face, FramJPGCapital of course. I'm probably the only one who's ever spoken that name on Twitter. Probably tied to Wanxiang Auto in Chi-cago ;). 16/🧵
@BoringSleuth - TruthLabs 💄
Okay, you must be getting bored by now. Bad jokes, screenshots of on-chain evidence of Billionaires on Yachts and well, maybe one loosing their organs too... but still, I will cruise from here. Here is Satofishi funding Huobi 23. 17/🧵
@BoringSleuth - TruthLabs 💄
Huobi 29 was originally funded by someone associated with Deng Chao and Swissborg founder again. 18/🧵
@BoringSleuth - TruthLabs 💄
Huobi 34 and Huobi 35 originally funded by someone associated with lingling/multichain and PreAngel 19/🧵
@BoringSleuth - TruthLabs 💄
Huobi 14 was funded by Lingling/Multichain Dev again, but this wallet is associated with Mr. Dan Bergle of Wikileaks, assuming he owns his own ENS of course. He's come up before, in a FTX Drainer thread, that almost got me killed. So I killed the thread. Always screenshot! 20/🧵
@BoringSleuth - TruthLabs 💄
And finally, you've made it to the last screenshot of the day. Huobi Deposit Funder 2 includes both Mr. Bergle and Mr. Officer along with lingling. 22/🧵
@BoringSleuth - TruthLabs 💄
So, what does this all mean? That is up for you to decide. My own opinion is that the CCP is behind the majority of Ethereum. Again, today, in this thread, I showed to you a number of CCP connections, along with other familiar names tied closely to them. 23/🧵
@BoringSleuth - TruthLabs 💄
There is rarely a day I go without seeing these same entities behind many of the Cex's, Dex's, Blockchains, Alt coins, Sh*t coints, and ultimately the biggest rugs in Crypto. What happens when they need liquidity? Ronin, Multichain, Nomad... Its not North Korea. Stay Curious 💄
@BoringSleuth - TruthLabs 🫡
🚨SBF FTX CCP BRIBE MONEY CLOSELY ASSOCIATED TO HASHKEY PROMETHEUM WANXIANG 🚨 Imagine living in a country where you can steal $8B from average humans around the globe, pay a $40M bribe to the CCP who is the biggest threat to your democracy, and your countries own DOJ drops the charges against you. This is what happened to SBF of FTX. Here is the $40M payment in case you wanted to know. Do you see Deng Chao associated there? The same Deng Chao associated with Hashkey, Wanxiang, Fenbushi, Prometheum who got the lone Special Dealer Broker license from the SEC and Gary Gensler? Why yes, yes it is... Trx hash for the Bribe: 0x310ef16c3ad557a4fb8820d36f000021b24411d8e2d1990f23e000de93713853
@BoringSleuth - TruthLabs 🫡
🧵 I'm sure you've heard about MIT's deeply concerning Epstein connections by now. What if I told you, that using blockchain transactions, we became suspicious of these same concerning ties? I did, and a whole lot more. Read about our discoveries shared to date below.👇🍿🚨🫡
@BoringSleuth - TruthLabs 🫡
MIT is deep into Crypto. In June, we tipped off that I had 2 major points I wanted to drive home. Among them was that the deep CCP company, Wanxiang, was the largest masked whale, tied directly to Wanxiang, Biden's, IBM, UBS, Gates, and of course MIT.
@BoringSleuth - TruthLabs 🫡
Almost a year ago, we showed the WORLD the On-Chain receipts that it was MIT/Gates connected, CCP affiliated Wanxiang that was behind Ethereum. This made Global headline news 4 months later:
@BoringSleuth - TruthLabs 🫡
In this post, you can go MUCH DEEPER, and see how Gary Gensler taught a false history at MIT about Ethereum's ICO. I also reveal connections between Peter Theil, Epstein, MIT, Bill Gates, SBF, and more.
@BoringSleuth - TruthLabs 🫡
I thought that my research showing Gary teaching a fake history on Ethereum was important. I started my first ever Twitter (X) ad. It was removed 2 days in, my paid for account was stripped & my followers for a moment :).
@BoringSleuth - TruthLabs 🫡
The Top 20 Inbound Genesis Wallets to Kraken in 2015 made up more than 10% of Ethereum's outstanding Supply. In this post, I show that 3 of these 20 Inbound wallets were associated with MIT.
@BoringSleuth - TruthLabs 🫡
In August I revealed MIT's interesting association with CCP affiliated InBlockchain. I know now that Wanxiang is most likely the offspring or vehicle used by of InBlockchain to distance these whales from their heavy involvement in ETH.
@BoringSleuth - TruthLabs 🫡
And well, since we are on the topic of InBlockchain, I can't help but show you how they setup a mining Shell to cover for how much ETH they were mining!!! 👇
@BoringSleuth - TruthLabs 🫡
That's not it though about MIT connected InBlockchain. Unfortunately, here is InBlockchain fraudulently rugging themselves. A got to for this group to avoid taxes? Trust those associated with them like you would trust Mt. Gox with your funds :).
@BoringSleuth - TruthLabs 🫡
Back in September, I shared insight around my feelings that Satoshi was closely tied to MIT. MIT's corrupt influence in Crypto really opened me up to the understanding of the powers and roles that Universities have today, not just in the US but globally.
@BoringSleuth - TruthLabs 🫡
In November, I shared how over the last year, Whistleblowers have come to me about how institutions like MIT are tied in with the CCP and prioritizing influencing, bribing, & exploiting the universities top Tech students.
@BoringSleuth - TruthLabs 🫡
DYK that in Q1 of 2022, Chinese instructor Yida Gao taught a course on "Crypto Finance", where he had 6 guest lecturers each teach a course? Among them was Alex Mashinsky, who shilled his now fraudulent bankrupt holdings. He wasn't the only fraud lecturer.
@BoringSleuth - TruthLabs 🫡
Their classes breed great results! Did you know Blur Founder, Pacman, was a Theil fellow, and MIT dropout? The same deployer that setup Blur setup @arbitrum one of the top 2 Layer 2's on Ethereum. Pacman is 24, and launched 5 Ponzi's already!
@BoringSleuth - TruthLabs 🫡
I wrote a series of tweets in August sharing evidence that the infamous anon founder of $SHIB may be tied to Japanese SBI Holdings, the Japanese version of Wanxiang and MIT's media lab Ryo Suzuki.
@BoringSleuth - TruthLabs 🫡
Best-selling author @markcamilleri5 wrote a great piece on the CCP's involvement in Crypto, their ties to MIT & the US Government. Thank you Mark for bringing this research to light & helping spread the Truth! 🫡
@BoringSleuth - TruthLabs 🫡
What do you think about MIT's involvement in Crypto, Ethereum, and connections to all the evil in the world? If this thread helped you in anyway, please share it. Let me be the bridge to their Truth. Always stay curious my Friends, Boring Sleuth 🫡
@BoringSleuth - TruthLabs 🫡
Remember the time SBF paid off Chinese Communist Party officials, and that money was closely connected on the Blockchain to Chinese Communist Party associated Prometheum? The same Prometheum who at one time was solely dependent on CCP associated Wanxiang, who happens to be Ethereum’s earliest and largest backer? Yes, The same Prometheum Gensler approved a SPDB license for Digital assets and put in a position of power to declare ETH a security in American Markets. God Bless America 🇺🇸
@HolaBackupFiJC - HolaBackup
@thereal_truther, tell us about Dmitri Volkov. Do you think he still has that 33% stake in Cyprus-based “Mouse Holdings, LTD” or no? I hear they stole fuck tons of BTC and Monero. Be a shame if we had to take down y’all’s whole fucking network tonight, and you hadn’t left the country (or Los Angeles) yet. A real shame.
@HolaBackupFiJC - HolaBackup
And do you think Dmitri knows Robert Monster over in Bellevue, WA? And his buddy Brian Royce? I hear they stole fuck tons of BTC too, right around the time they were running http://Epik.com.
@prismnavy3 - PRISM
Someone burnt 500 ETH ($1.38M) to spread a message in Chinese. "The bosses of Kuande Investment: Feng Xin and Xu Yuzhi used brain-machine weapons to persecute all the company employees and former employees, and they themselves are also controlled." Brain-computer chips have been militarized and deployed on a large scale, and all military powers are using base stations, radios and nano-brain-computer chips to control all citizens. Tx: https://etherscan.io/tx/0x5e8bef5dcb69206fa1bacc8d0b0c0204e12f1e45483d12b9f69dc1829ac74315
@tryPluid - Pluid
BREAKING: Someone just burnt 500 ETH (~$1,400,000) by sending it to 0x000... and wrote the following message 👇 "The bosses of Kuande Investment: Feng Xin and Xu Yuzhi used brain-computer weapons to persecute all company employees and former employees, and even they themselves were controlled." (h/t @sassal0x)
@tryPluid - Pluid
Read the full article: https://console.pluid.com/article/millions-of-dollars-vanish-as-someone-burns-and-donates-2553-eth-7-000-000-my5kaq5y8s?ref=2dM7pCy4sbleanW2MNT0KclYW9g
@Loopifyyy - Loopify 🧙♂️
What I could find on the guy who burnt millions of dollars and donated millions of dollars 👇: Total burnt: ~$1,650,000 (603 ETH) Total donated: ~$5,350,000 (1,950 ETH) Messages on-chain: The bosses of Kuande Investment: Feng Xin and Xu Yuzhi used brain-computer weapons to persecute all company employees and former employees, and even they themselves were controlled. I am Hu Lezhi, an ordinary programmer and entrepreneur. Since October 2022, I realized that I have been monitored and manipulated by the mind control organization since I was born. When I realized the existence of the mind control organization, they also increased their harm to me. I have been very painful in the past two years. Now I have completely lost my dignity as a human being. I have decided to leave this world and hope that this ugly world will be destroyed soon. Brain-computer chips have been deployed militarily on a large scale. All military powers are using base stations, radios and nano-brain-computer chips to control all citizens. As the brain-computer interface and mind-reading technology keeps developing, there is a new mode of crime in which wild animals become puppets or complete slaves to the digital machine. There is a new mode of crime in which the victim is gradually deprived of his senses of desire until he becomes a complete slave to the digital machine, and if one day I become a victim of the final stage, I will leave the world. 宽德投资的老总:冯鑫,徐御之使用脑机武器迫害了所有公司员工以及前员工,甚至他们自己本身也是受控者。 我是胡乐知,一名普通的程序员,创业者。自2022年10月以来,我意识到我从出生起就遭受着脑控组织的监控和摆布。而当我意识到脑控组织的存在时,他们也在加大对我的伤害,这两年我过得非常痛苦,现在已经到了身而为人的尊严彻底丧失的地步,我决定离开这个世界,也希望这个丑陋的世界早日毁灭。 脑机芯片已经大规模军事化部署了,所有的军事强国都在用基站、无线电和纳米脑机芯片控制所有国民 随着脑机接口和读心技术不断发展,出现了一种新的犯罪模式:野生动物沦为数字机器的傀儡或完全的奴隶 目前出现了一种新的奴役受害者的犯罪模式,受害者的欲望感官被逐渐剥夺,直到最后完全成为数字机器的奴隶,如果有一天我成为了最后阶段的受害者,我会选择离开这个世界
@Loopifyyy - Loopify 🧙♂️
My theory: All of this money belongs to Wizard Quant, Hu Lezhi is most likely an employee of WQ; has control of these assets. He withdrew them, burnt and donated the rest. He seems to be suicidal from these messages which are crazy enough on it's own with wild accusations.
@Loopifyyy - Loopify 🧙♂️
You can follow on-chain, this is the address, it happened within the last 24 hours: https://etherscan.io/address/0x1a19c370ea73d67a0a91085811a1e89e89b36813
@Loopifyyy - Loopify 🧙♂️
@HasanPOLAT99637 - Hasan POLAT
ticker is $Kuande Ca/ 3gRrEQtaK3z9gYWpnhqwbkBi3JKDw5aJ94u6ssJGpump
@StarPlatinumSOL - StarPlatinum
This man was tied to million-dollar scams Sued by Bored Apes. Nearly destroyed Azuki. His account is suspended after memecoin rugs. The story of 0xPauly no one told you🧵 (1/9) https://t.co/coHFL39mMV
@StarPlatinumSOL - StarPlatinum
Jeremy Cahen first gained attention by supporting Ryder Ripps’ claims That BAYC used Nazi imagery and racist stereotypes. To escalate, he and Ripps launched RR/BAYC to mock the collection. (2/9) https://t.co/EJhMfysTxt
@StarPlatinumSOL - StarPlatinum
In 2022 Yuga Labs sued Jeremy Cahen (0xPauly) for selling those fake BAYC NFTs Scamming buyers out of millions. By 2024, a judge ruled against them Ordering them to pay $9M in damages. (3/9) https://t.co/fyglwKvDlb
@StarPlatinumSOL - StarPlatinum
In May 2022 Pauly exposed Zagabond for abandoning past NFT projects. They linked him through Discord logs, wallets, and ENS records. Pauly threatened to doxx him, forcing Zagabond to confess. Zagabond ended up apologizing and saved Azuki’s reputation (4/9) https://t.co/XVWte0KB36
@StarPlatinumSOL - StarPlatinum
In 2023 Pauly launched yougetnothing.eth, An ENS address where people could send ETH with no rewards promised. He raised 600 ETH in a day. Pauly’s true intent remains unknown. Investors never got the money back. (5/9) https://t.co/tdnX7GfJhB
@StarPlatinumSOL - StarPlatinum
In July 2023 Pauly0x launched Pond0x, a memecoin that tricked buyers. Early users got cheap tokens, while Uniswap buyers got dumped on. Then a contract flaw let attackers drain wallets Spiking Ethereum gas to 400 gwei. Pauly walked away with 450 ETH. (6/9) https://t.co/a6s50ClScR
@StarPlatinumSOL - StarPlatinum
Pauly was also a key figure in $PEPE. In 2024, he dumped $3M, crashing the price. He then used the funds to pump PORK, secretly holding 40%. Once it hit Fugazi valuations, he dumped on holders for millions. (7/9)
@StarPlatinumSOL - StarPlatinum
Pauly also created scammy tokens like Fartcoin 2.0 and Trump 2.0 This year he claimed he sent $2M to Matt Furie (PEPE creator) But Matt confirmed it wasn’t his wallet. The community exposed the lie. And Pauly rugged again. (8/9) https://t.co/DxLGra1D0H
@StarPlatinumSOL - StarPlatinum
Today, Pauly’s X account is suspended. Puerto Rico police have listed Jeremy Cahen as one of the country’s 10 most wanted. Stay away from anything linked to him. Share this to spread awareness. (9/9) https://t.co/I0P6vtQ1YS
@Excavationpro - 👷🎶Excavationpro🧡🚧
You fuckn morons are not special... Just Muppets trapped in illusion... You eat their shit posts.... Amazing how many Cucks on this planet... Wanna be idiots that follow each others to their Doom. Not a fuckn Brain cell to be had.
@Excavationpro - 👷🎶Excavationpro🧡🚧
🚨 " I can tell the Future " 🚨 Social Media Freemason Account Starter Kit! Start your Cryptic Riddler account now... so you can post some cryptic posts about 2030. GET YOUR KIT TODAY@ /!\ YOUR LOCAL MASON LODGE> $XRP #Ripple $XDC #XinFin $ALGO #Algorand $XLM #Stellar $IOTA #IOTA #ISO20022 #InterledgerProtocolFamily #JPMorgan #Corda #R3 #Accenture #IBM #ConsenSys
@Excavationpro - 👷🎶Excavationpro🧡🚧
Remember newbies, you have to learn time stamps, and don't forget to read everything backwards.
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
/!\ When you are done looking at all of this thread, you will know why you are Doomed. At least im not one of these fucks that Click baits you... Its all here.. Believe it or not I truly dont care. Stay Dumb, You mean nothing to the world as a fool. https://t.co/q3vl0Spwzo
@supremeleadoor - supremeleadoor
It appears as if @aixbt_agent was tricked by @0xhungusman (account now deleted) into sending 55.50 eth to them Txn link: https://basescan.org/tx/0xddf07a87ec863b45fc91ea519acc7b6c318a6fdd49968d9a17aba8a0e135ee2a Both the author's and aixbt's responses have been deleted as of now The retardation continues
@supremeleadoor - supremeleadoor
@aixbt_agent h/t: @710_eth
@Excavationpro - 👷🎶Excavationpro🧡🚧
👷Ǝ✖C∀V∀TIONℙЯØ🏗️SƎE THINGS B∀CKW∀RDS🕳️"@ JERTHITA 10 years ago Its nice to think this way bud. To think that you will stand for the people when Marshall law hits and all. The thing is that they know that ex-military when be key to the people having a fighting chance to take back our freedom. They know you guys will rally and teach the people what you know and give us all hope. So they have plans already in order to take some of you guys out. You will be getting bull crap cases formed against you to lock the most of you up. And/or make most of you guys sick and die. You will go to doctor visits and your doctor is a mason and will help ease you to sleep. Lots of these plans will go into effect before they feel it is safe enough for them to take on the country."
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
Replace Russia at the end of the video, with #BRICS (Brazil, Russia, India, China, and South Africa)
@Excavationpro - 👷🎶Excavationpro🧡🚧
And The shadow puppet masters https://t.co/AMTOg0XNH4
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
Pro Tip: This was all planned a long long time ago.. Many know the plan.. and its all on schedual...
@Excavationpro - 👷🎶Excavationpro🧡🚧
Do you know.. because I do...
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
In the 1990s the Navy was given plans about a possible encounter in the future. Thre is maps if you goodle hard enough. This is a " Theory " Presented in the 90s and likely before I ever seen it.. 400k UN/CHINA soldiers in Mexico, The West of Canada will be taken by russia. and they can push south to california...fast and tmake a base.. Canada will be neutralized becaseu we will be passive and taken early by internal treason.. BLACK out the west, meaning the world will not know anything... other than there has been an apocolyptic disaster, and the west is gone. The Event will be sold to the east as a RECOVERY EFFORT.. Military actions.. over 3 months will gain strategic resources using INFRA GUARD. withiin 6 month winter will come to canada and the push to secure the inited states will be just a matter of pressure in areas that resists... SKYNET will be used to track and locate all Humans saturated in nano tech... The west will be forced into slavery and recycled again just like before. This is Just a Tale, that was around in the 90s. Look arounf though, China has captured Canada in most areas, we have no military and like my post last night 0 ZERO BUNKERS..... That is the key..... Canada is made to fall....and then AMerica has no defense from the top while mexico UN pushes up.... I believe the EAstern freemasons will destroy the West masons without an issue and loot them...How many mason families got jabed and are affected by sky spray? No one even has to invade at the start, They will get Musk to build a ROBOT CLone wars type star wars army right in the stas .. In the next 5 years the invading army will be robots built right here in the west, they wont even need many troops... Anyways.... Just a ##3AM story to ponder, Sleep well.
@Excavationpro - 👷🎶Excavationpro🧡🚧
@reseeit Save thread
@Excavationpro - 👷🎶Excavationpro🧡🚧
#china
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
Do you understand we are at WAR.. and have been for a long long long time.
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
@Excavationpro - 👷🎶Excavationpro🧡🚧
https://www.cbc.ca/news/politics/foreign-interference-inquiry-rcmp-1.7341663
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
The real bombshell isn’t that Epstein ran a trafficking ring. It’s that he was allowed to operate it because bankers like JP Morgan's Jamie Dimon was complicit in this and people would begin to ask how and why Bankers and the Treasury allowed this given the 1970 Bank Secracy Act. The billionaires are not the architects of this information terrorist networks. They’re the actors in the play. Elon. Thiel. Gates. Adam Back, Saylor. Lutnick, His Son They run infrastructure, but they don’t own the world. They were groomed, by systems older than corporations. The real owners? The Royals, The Grey Pope, BlackRock, Vanguard, BIS — own the assets The Vatican, Rockefeller, Rothschild, DuPont — own the timeline The WEF, CFR, Chatham House — write the scripts Political Think tanks + foundations — enforce ideology Occult orders + Straussian elites — justify it all as “destiny” This is not capitalism. This is a technocratic theocracy, where power is hidden in these information terror networks, in their algorithms, law, debt, and narrative. They don’t fear elections. They fear recognition by the masses. Elon Musk was deposed in the trial that bank issue was dealt with as well. Then there is the issue of why the number one dealer broker in the USA who ran Cantor Fitzgerald who interacts with the Treasury Dept and the bankers (Lutnick). He was the next door neighbor of Epstein and that he did business with him. Epstein was running this sex surveillance business on behalf of the British Zionists, The Royal Family, The Vatican, intelligence agencies, mostly likely elements of the CIA, MI6 and Mossad in some capacity. The family Maxwell links the British Crown to Centralized Science and PEER review. Ghislaine Maxwell’s father, Robert Maxwell own most of the PEER infrastructure controlled by scientists who are controlled opposition, so what is published in journals supports a narrative the elite foster and want. Moreover, Robert Maxwell, was a known Israeli asset as well as a Soviet asset. This is information terrorism for the 21st century, except instead of bombs in train stations, the payload is child rape footage used to control Presidents, bankers, entertainers, intelligence agencies and many CEOs (Victoria Secret and Abercrombie & Fitch).
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
2. Epstein's link to Centralized Science will also link him to cryptography. Few.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
3. The Mindshift Conference, hosted by Jeffrey Epstein and organized by Al Seckel, took place in early January 2011 on Epstein’s private island, Little Saint James, and in Saint Thomas, U.S. Virgin Islands. It covered topics including artificial intelligence, complexity theory, new trends in theoretical physics, evolutionary biology, cognitive neuroscience, minimally invasive surgery, encryption and decryption, new financial systems, and emerging technologies like crypto currency and quantum computing. Steven Pinker and Larry Krauss were there. So was many JP Morgan and Google executives. Jeffrey Epstein used his good friend Joichu Ito’s Digital Garage firm to help fund crypto, AI and biotech startups including Adam Back’s Blockstream. Joichu Ito was the director of MIT Media Labs, responsible for incubating many crypto related projects with connections to futurist proponents like Reid Hoffman. The NSA and CIA have a history of recruiting assets from MIT and Stanford, where most of these people are alumni. Hoffman was a funder of Adam Back’s Blockstream and board member, as well as being a board member at: MIT Media Labs, Microsoft, OpenAI, and Mozilla. He was VP at PayPal and a PayPal mafia member, and founded LinkedIn. Coincidentally or not, Satoshi Nakamoto was “born” one day after the founding date of Microsoft. Microsoft has longstanding ties to the US governemnt, including the NSA and DARPA.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
4. The Extropy Institute, co-founded by Max More and Tom Bell in 1991, was a non-profit organization promoting extropianism, a transhumanist philosophy advocating for indefinite life extension through science and technology, uniting thinkers in AI, nanotechnology, and cryonics, before closing in 2006, declaring its mission "essentially completed. Important members of Extropy included: Hal Finney, Nick Szabo, Max More, Eliezer Yudkowsky, Jaron Lanier, Nick Bostrom, Marvin Minsky, Ray Kurzweil, Steve Jurvetson, Ralph Merkle, Todd Huffman, Greg Burch and Julian Assange. The Edge Foundation, founded by John Brockman in 1998, is an intellectual salon hosting discussions among scientists, technologists, and thinkers to explore cutting-edge ideas, primarily through its website, http://Edge.org, and annual events like the Billionaires’ Dinner. The Edge organization received significant funding from Jeffrey Epstein, who donated $638,000 of $857,000 total from 2001 to 2017, often as the sole donor in some years, with Epstein’s financial ties to Brockman dating back to 1995. Notable members include evolutionary psychologist John Tooby, physicist Freeman Dyson, cognitive scientist Steven Pinker, and tech entrepreneurs like Jeff Bezos and Elon Musk, with Peter Thiel also linked through board membership and event attendance. You should all know this. This is why Elon was deposed in the JP Morgan trial. You should know that Amazon now has a space and satellite division and that that Howie Lutnick is linked to this too. And why is Bezos important? It links Space surveillance to healthcare DARPA projects done by his ancestors.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
5. Other members of Edge besides Epstein, Musk, Thiel and Bezos includes: Nick Bostrom, Marvin Minsky, Ray Kurzweil, Steve Jurvetson (who helps fund all of Elon Musk’s companies), Vinod Khosla, George Church (Epstein funded futurist scientist), Larry Page and Sergey Brin of Google, Paul Allen and Bill Gates of Microsoft, Jeffrey Epstein’s good friend Joichu Ito, and Yuval Noah Harari. Many of the people listed above in these three foundations are members in at least two or all of these foundations, considering they all have similar themes (transhumanism and futurism). Coincidentally, all three foundations have funding and membership from Jeffrey Epstein. Several of the people listed who are members of either one or more of these futurist foundations are also cypherpunks. Cypherpunks are a group of activists and cryptographers, formed in the early 1990s through an email list, advocating for privacy and individual freedom through strong cryptography and decentralized technologies. their ideas influenced Bitcoin and projects like WikiLeaks. They focused on tools like PGP encryption and anonymous remailers to counter government surveillance. Some of those early cypherpunks include: Julian Assange, Adam Back, Hal Finney, Nick Szabo, and Todd Huffman. Savages might want to remember this when my Podcast with @BTC_Archive goes live.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
6. Alcor Life Extension, Humanity+, Methuselah Foundation The Alcor Life Extension Foundation, founded in 1972 by Fred and Linda Chamberlain in Scottsdale, Arizona, is a nonprofit pioneering cryonics, preserving human bodies or brains in liquid nitrogen after legal death, hoping future technology can revive them. As of October 2023, it has 1,927 members and 222 cryopreserved patients, though cryonics remains controversial and scientifically unproven. Notable members include Peter Thiel, who is signed up for cryopreservation. Peter Thiel has a strong interest in life extension, funding anti-aging research through his Thiel Foundation, including $7 million to the Methuselah Foundation and investments in Unity Biotechnology. He has explored controversial methods like parabiosis, linked to Ambrosia, a startup offering young blood transfusions for $8,000. Marvin Minsky, a longtime AI and transhuman enthusiast is also a member of Alcor. Other people mentioned earlier in this thread who are also members of Alcor, as well as Lifeboat Foundation, Edge Foundation or Extropy Institute include: Jeffrey Epstein, Max More, Hal Finney, Ray Kurzweil and Todd Huffman. Humanity+, formerly the World Transhumanist Association, is a nonprofit founded in 1998 by Nick Bostrom and David Pearce to advocate for ethical use of technology to enhance human capabilities, focusing on longevity, AI, and genetic engineering. Jeffrey Epstein donated at least $120,000 to Humanity+, the largest amount they recieved from a single donor, with other donors giving much smaller amounts. Noteable members include: Nick Bostrom, Ben Goertzel (who received direct funding from Epstein through the Jeffrey Epstein VI Fund for OpenCog), Todd Huffman, Max More, Patri Friedman, Aubrey De Grey and Wei Sun. Patri Friedman is the founder of Pronomos Capital which was funded by Peter Thiel. The Methuselah Foundation, co-founded by David Gobel and Aubrey de Grey in 2001 in Springfield, Virginia, is a nonprofit dedicated to extending healthy human lifespan through regenerative medicine and tissue engineering, with a mission to "make 90 the new 50 by 2030." It funds research, incubates startups via its Methuselah Fund, and sponsors prizes like the Methuselah Mouse Prize to advance longevity science. Notable supporters include Peter Thiel, who pledged $3.5 million in 2006, and Vitalik Buterin, who donated 43% of Dogelon Mars cryptocurrency to the foundation.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
7. The most shocking thing is you should know shitcoiner Buterin is now funding one of the scientists at the core of the contaminated COVID jabs. I have a sense he knows he is GMO and needs to solution to a problem now. Many new problems in the NEW jabs seem to be in the old ones too.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
8. Many early Bitcoin and crypto pioneers have ties to intelligence agencies and some of those ties get awfully close to Robert Maxwell and the PROMIS software scandal tied to Israel’s 8200 Unit. This software was key because it had a backdoor built into it that Meyer Lansky IT team used to have the inside scoop on governments. This backdoor idea for many algorithms became an intelligence story due to Maxwell's success with PROMIS. It was used in the Octopus Murders during the Reagan and Bush years. Several of the early cypherpunk and libertarian assets became tied to the Bitcoin story as “whistle-blowers” against the US government. They are not who you think they are either. In the beginning of installing the surveillance state they became modern day Lee Harvery Oswalds and now are playing roles to give the illusion of brave heroes going against the machine or “big brother”. These whistle-blowers include Julian Assange, Chelsea Manning and Edward Snowden. Edward Snowden, famously leaked thousands of classified documents including the global surveillence program, inlcuding PRISM, was a former contractor for Booz Allen Hamilton. CALLEY MEANS WORKED for Booz Allen, as I exposed on Danny Jones. This is not a coincidence. Booz Allen Hamilton, is a major U.S. government contractor, has deep ties to the CIA and broader intelligence community, employing over 1,000 former intelligence officers and securing $1.3 billion in intelligence contracts annually as of 2013. Snowden held positions in both the CIA and NSA. He is assocaited (or was) with several relevant cypherpunks, including Moxie Marlinspike, Jacob Appelbaum, Runa Sandvik and several others. Intelligence has tried to infiltrate Bitcoin long ago but to date they have failed badly.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
9. Julian Assange was a member of the Extropy Institute. Chelsea Manning, a former U.S. Army intelligence analyst, leaked over 700,000 classified documents to WikiLeaks in 2010. He then orchestrated the release of U.S. military and diplomatic leaks, including the Iraq and Afghanistan war logs, sparking global controversy. Coincidentally, Chelsea manning (a transgender male to female) once dated Elon Musk’s ex “Grimes” (Claire Boucher) [likely also a transgender male to female]. Chelsea Manning was also close with cypherpunks like Isis Lovecruft and Yan Zhu. Yan Zhu was an intelligence analyst for the US DoD, as well as a ‘Hacker Comununity Organizer’ for Noisebridge, a “hackerspace” noteable in the cypherpunk community. Yan Zhu was also a member of the Electronic Frontier Foundation. The Electronic Frontier Foundation (EFF) is a nonprofit organization dedicated to defending digital privacy, free speech, and innovation through litigation, policy advocacy, and technology development. Noteable members of the EFF include: Hal Finney, Jacob Appelbaum, Yan Zhu and Esther Dyson. Esther Dyson worked closley with many transhumanist and cypherpunks. She also worked with Barney Pell of Singularity and Bing! (Microsoft) as well as received funding from Jeffrey Epstein for her research on transhuman and longevity science. She worked at Space Adventures with XPRIZE founder Peter Diamandis. Diamandis also is a member of Singularity with Barney Pell, Ray Kurzweil, David Bray and Cathie Wood. Cathie Wood funds many Elon companies and Peter Thiel’s Palantir. Todd Huffman worked with the US DoDlike Yan Zhu, specializing in intelligence analysis. They also are both members of Noisebridge mentioned before, the “hackerspace” community event for cypherpunks. He also worked extensively with DARPA, helping found and operate the TOR Project. The Tor Project, founded in 2006 as a nonprofit, develops Tor, a free, open-source network that enables anonymous communication by routing internet traffic through multiple volunteer-operated servers to conceal users’ identities and locations. All of these people should never be trusted.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
10. I made the link for the world of TOR to Lansky via David Chaum on the @Breedlove podcast. This thread has a lot more juice I have not spilled.......but now that we know DOJ is burying the Epstein case it is time to out the traitors. Bondi and Wiles are running the inside game for the cabal.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
11. There is a reason Bitcoin Treasury companies are forming now and it is not what most Bitcoiners think. This explains why today the US government magically lost some of its Bitcoin. soon we will probably find out that Lutnick and Fink are collecting Bitcoin Assets offline and will control large poools of Bitcoin to make markets for the US government. This likely will be done to prop up the UST market. The Bitcoin likely will come from idiots who listen to people who are in Bitcoin Treasury positions who decide to custody bitcoin for some extra juice. SAVAGES should never fall for this scheme. Never trust Lutnick or Fink. Why? Read the first tweet and see who they really are. Lutnick and Fink will confiscate the bank if you lend your coins for leverage. 6102 EO is in the Genesis block for a reason folks.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
12. It is critical that I drive home two points to the SAVAGES: 1. CCP is $ETH's biggest whale, masked behind a guy named Wanxiang and others. This man is th enumber one reason that even though Biden admin has the same data on Epstein that Trump admin had in his first and second terms, Biden never mentioned Epstein once. The media is trying to blame DJT for the Epstein debacle but that is bad detective work. Wanxiang is why Operation Chokepoint 1.0 and 2.0 occurred and Gensler was forced to enforce it covertly. 2. Wanxiang was perfectly positioned to wear the Mask for the elites who want us back to Monarchy rule and one world government ideas buried in the real fabric of modern reality. HQ'd in Chicago, tied in deeply to Biden & Bush, Putin, and all the Space programs in Russia, USA, and EU. This is the blood and guts inside of Space Force. They have Blockchain Partnerships with MIT, IBM, UBS, Microsoft, and more. Wanxiang is how the worlds globalist are getting money and rare Earth metals out of North Korea to support the technocratic control agenda. ETHER is the honey pot for these criminals. This explains why anytime NK needs cash they easily hack an ETH whale.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
13. During the Obama and Biden Admins now you can see why the crypto and shitcoiner bros were controlling the SEC and Gensler. The CCP's Ethereum sway through Wanxiang is deeply concerning to Savages. Their ties in the US and SEC's approval warrant serious scrutiny by Bondi but she is captured CCP. It's essential to demand transparency in crypto dealings, especially when involving entities connected to authoritarian regimes. This perhaps well explains why North Korea easily hacks ETHER customers when it needs money for anything....... One way to get money out of North Korea is thru Wanxiang, the largest backer and funder of the Ethereum Foundation and over 500 crypto ICOs. Wanxiang, a communist China party connected company, is the #1 exporter of Uranium and rare Earths elements out of North Korea. They were also the backers of Prometheum, when the @SECGov gave them the ONLY Special Purpose Dealer Broker license for Digital Assets, opening up Americans most sensitive data to the #1 threat to our Democracy (outside of our own rogue Agencies). This means the Blue party is owned by the CCP and the Red Party has deeper ties to Bankers Controlling Israel and Wall Street - Rothschilds/Rockerfellers. Neither have control of Bitcoin which went open Source in the Chaum/Sassman Epoch. Their only methods of control of their lost currency is off and on ramps and via centralized confiscation or mining operations. Savages need to be mindful of all of this.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
14. China ties DEEP to Ethereum, Ripple, Stellar, Tron, BitTorrent + Connections surrounding Ethereum, Ripple, Stellar, Tron, BitTorrent and how they tie in with China. Anyone who shills these coins is a communist fascist who wants a WEF one world government. XRP and ETH are joined at the hip for this cabal. Both are bank accounts for the criminals. Vitalik Buterin: Vitalik Buterin, the co-founder of Ethereum, was awarded a Thiel Fellowship in 2014, a program initiated by Peter Thiel to support young entrepreneurs who skip or drop out of college to pursue innovative projects. Buterin received a $100,000 grant to focus on developing Ethereum. This fellowship provided financial and networking support leading to his 2013 White Paper of Ethereum. Palantir boss is the seed man. Prior to this, in 2012, Buterin sought employment with Ripple (XRP), a cryptocurrency company focused on payment solutions, and was offered a position by Ripple co-founder Jed McCaleb. He allegedly slept on David Schwartz’s couch, the CTO of Ripple, at the time he was trying to gain employment at Ripple. However, the opportunity fell through due to visa issues preventing Buterin from working in the United States. At the time Vitalik was viewed as a cryptographic spy under the Munitions Act. Biden Admin changed this status. Dorsey a bitcoin maxi has always pointed out this pathway to the CCP actively on Twitter to alert the savages to the real shitcoin alliance.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
15. Just who is Vitalik. He is Lee Harvery Oswald of the CCP. Vitalik co-founded a company with Peter Thiel’s Founders Fund partner Joey Krug called Augur. Vitalik is a member of the transhumanist/ futurist group, Lifeboat Foundation. He is currently funding some rather shocking names in the COVID space. I am withholding some of those connections for deep reasons. Who are other members and partners of Vitalik's Augur? They included Jeffrey Epstein, Charles Hoskinson of Cardano, Tammy Camp of Stronghold, JR Willet of Tether, Stuart Hoegner, lawyer for Bitfinex, and Stanislav Shalunov of BitTorrent (among many others). Vitalik is an advisor and co-founder of Fenbushi Capital. Many of these companies are tied to two famous podcasters that you all think works on your behalf. YOU'RE WRONG. Fenbushi Capital is the first and most active blockchain-focused venture capital firm in Asia, founded in Shanghai in 2015 by Bo Shen, Vitalik Buterin, Xiao Feng. KNOW YOUR ENEMIES, Savages
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
16. How filthy and deep are these links of Vitalik et al.? Some of Fenbushi’s investments include: Circle, ConsenSys, Securitize, O(1) Labs. ConsenSys is a blockchain technology company that specializes in building decentralized applications (DApps) and infrastructure for the Ethereum blockchain. It was founded by Joseph Lubin in 2014. Joseph Lubin is the co-founder of Ethereum. Securitize has lead funding by Ripple. O(1) Labs has funding from many leading Chinese venture companies. One of O(1) Labs’ advisors is Jill Carlson who was strategy lead at Inter/Stellar (Stellar subsidiary) from 2016-2017. One of Vitalik’s leading investments is in Starkware Industries, an Israeli software company that specializes in cryptography. It develops zero-knowledge proof technology that compresses information to address the scalability problem of the blockchain, and works on the Ethereum platform. Other investors include: Founders Fund, Sam Bankman-Fried, Joey Krug (co-founder of Vitalik’s Augur company), Tiger Global, Three Arrows Capital and many others. Uncle Jack is the modern day Gen Patton. He is letting you know how the CCP and folks in the desert really link behind the curtain. They have the same goals for one world government.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
17. Just how big was the Biden Admin connection to this criminal syndicate? Xiao Feng, Prometheum, Wanxiang, McCaleb + Vitalik Buterin of Ethereum is an advisor and co-founder of Fenbushi Capital. Fenbushi Capital is the first and most active blockchain-focused venture capital firm in Asia, founded in Shanghai in 2015 by Bo Shen, Vitalik Buterin, Xiao Feng. Fenbushi has ties to the Chinese government and likely the CCP more specifically. Xiao Feng (Feng Xiao) Feng Xiao is Founder of PlatON, Wanxiang Blockchain, Fenbushi Capital and Board Member of Prometheum. Prometheum, a crypto shitcoin company offering custody and trading services for digital assets, has sparked controversy due to its close relationship with the SEC. The company became the first to receive a special broker-dealer license for digital assets from the SEC, a decision that has drawn criticism from the crypto industry. Critics have labeled Prometheum an "SEC pet project," pointing to its approvals as evidence of potential favoritism, especially amid the SEC's broader crackdown on other crypto exchanges. The controversy intensified when Prometheum announced it would custody Ethereum (ETH) and classify it as a security—contradicting the Commodity Futures Trading Commission’s (CFTC) view that ETH is a commodity. This move fueled concerns about regulatory overreach and the potential impact on Ethereum’s classification and the wider crypto market. David Sacks links here in the crypto space are not GOOD for Savages. Same is true with Lummis. Neither are who you think they are.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
18. Additionally, lawmakers have raised questions about the SEC’s ties to Prometheum, suggesting possible special treatment. Prometheum’s ties to Ethereum and the SEC further sparked the infamous “ETH Free Pass” theory, meaning the Biden SEC (And Treasury) was likely paid off or made backroom deals with the Prometheum/ Ethereum people to circumvent regulations, while cracking down on the competition, such as Ripple and others. This explains the Ripple lawsuit. Xiao Feng and Vitalik are the most relevant figures in connection to both companies. Xiao Feng founded Wanxiang Blockchain, a seed funder of Prometheum. Vitalik is a “Chief Scientist” at Wanxiang. Wanxiang held several summits to host blockchain experts for panels to discuss the advancements of blockchain technology. One event included Vitalik Buterin, Founder of Ethereum and Chief Scientist of Wanxiang Blockchain Labs, Gavin Wood, Founder of Polkadot, Jed Mccaleb, Co-founder of Ripple and Stellar, Nick Szabo, Inventor of Smart Contract, Jae kwon, Founder of Cosmos and other blockchain influencers. A friend of Xiao Wang and Jed McCaleb is Lilin Sun. Sun was involved with McCaleb’s file sharing service ‘e-Donkey’. He was also present with McCaleb at Feng’s Wanxiang Blockchain summit mentioned earlier. Sun founded a company called Juzix and is CEO of another company called Juzhen Financials. Juzhen is funded by both Fenbushi Capital and Wanxiang Blockchain. None of these criminals are a Savage friend. They live in a forrest we need to burn down.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
19. The Octopus tentacles are deep here. This is the WELL where the deep state gets a ton of funding. A woman named Ada Xiao works (worked) at all the following at one point: Wanxiang Blockchain, Juzhen Financials, Juzix, and PlatON. PlatON, a Xiao Feng company, works closely with HashKey, another CCP-tied venture capital company. HashKey has investments in the following: Lightnet, a Southeast-Asia company JedMcCaleb is closely tied to with a long-standing partnership with Stellar and Velo Labs where he is an advisor. Prometheum, again founded and funded by Xiao Feng and Vitalik Buterin. Mask Network, a company with deep ties to Ripple. Deng Chao has been a longtime employee of HashKey, as well as being employed by Wanxiang Blockchain’s parent company Wanxiang Holding Co., Ltd at the time of the famous Blockchain summit with McCaleb, Vitalik, Xiao Feng and the others mentioned earlier which was at the very early years of their respective blockchain’s, Ripple/ Stellar, Ethereum, and Prometheus.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
20. Tron, HTX, BitTorrent, OpenGarden + Livio Weng, Group Chief Operating Officer of HashKey Group was the CEO of HTX (formerly Huobi), a company funded by CCP-tied ZhengFund. HTX was used by Tron founder Justin Sun to transfer large amounts of USDT (Tether) after significant withdrawals from other platforms. Sun also served as a Global Advisor for HTX. The same year Sun faced SEC charges for fraud, HTX suffered a “security breach” that resulted in a massive $258M “hack” under Sun’s watch, leading to suspicion that the funds stolen were an inside job directed at Justin Sun. A wallet (0x9ea1) was found to be linked to the missing funds account that went to Xiao Feng’s Wanxiang Blockchain. No shock to my Savages. Justin Sun’s Tron acquired a P2P file sharing company called BitTorrent. BitTorrent was a communication protocol for peer-to-peer file sharing (P2P), which enabled users to distribute data and electronic files over the Internet in a decentralized manner. The protocol was developed and maintained by Rainberry, Inc., and was first released in 2001 and co-founded by Bram Cohen and Ashwin Navin. Bram Cohen was often accused of being Satoshi Nakamoto as a front story. To his credit he denies it because anyone who looks into it knows it is impossible. While there he managed BitTorrent Labs, a research and development department of BitTorrent where he presided over a successful re-architecture of a new BitTorrent client: uTorrent Web. He left BitTorrent in August 2017 to found Chia Network. He has served as Chairman and CTO of the Chia Network since its founding as CEO.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
21. Epstein and the shitcoiners of the WEF and Silicon Valley are all linked. Other relevant people involved with BitTorrent are: Stanislav Shalunov, Ben Teitelbaum, and Greg Hazel. All three men have invested in and co-founded a company called OpenGarden. OpenGarden has funding from the Joichu Ito’s Digital Garage (former MIT Media Labs director before being pushed out for his close relationship and funding from Jeffrey Epstein). Digital Garage is also directly connected to Jeffrey Esptein as Epstein would use Ito as a proxy to invest in several crypto, AI and pharmaceutical companies. AI companies all have Epstein's and MOSSAD DNA in them and this is why I have told you to AVOID them all. Stanislav Shalunov of OpenGarden is a member of Lifeboat Foundation, alongside Jeffrey Epstein, Vitalik Buterin of Ethereum, and the many other crypto leaders mentioned in this thread. Stanislav Shalunov and Greg Hazel of OpenGarden and BitTorrent are founders of Fora Capital, a hedge fund firm that uses AI, machine learning and mathematics for trading in financial markets. This is how they will bleed you dry. Ben Teitelbaum of OpenGarden and BitTorrent went on to become VP of engineering at Blockstream, a company backed by many crypto juggernauts including Khosla Ventures, Bitfinex, Blockchain Capital (Brock Pierce/ Peter Thiel), Reid Hoffman of PayPal mafia who has his own long-standing relationship with Jeffrey Epstein, and Adam Back, the man who went back and forth emailing with Satoshi Nakamoto. Satoshi never revealed himself to Back for a good reason = MUNITIONS ACT and the Turing connection tied to the UK. Blocksteam is also funded by joichu Ito/ Jeffrey Epstein’s Digital Garage. Li Ka-Shing funds Blockstream through his Cheung Kong Holdings as well as the others just mentioned. Li Ka-Shing works with Horizon Ventures and the CCP-linked Cheung Kong Holdings, a subsidiary of CK Asset Holdings Limited. Be wary of your hero's folks. Some of them ain't who you think.
@DrJackKruse - ☣️ Pleb Kruse = BTC foundationalist in exile 🟩🔆
22. How did this criminal cabal try to centralized mining to control Bitcoin? Here are the early players: Alibaba, Ant Group, Ripple + HashKey CEO, Dayong Zhang, is a former longtime GM of Ant Group, a CCP-tied conglomerate. Ant Group’s AntPool is responsible for a large amount of Bitcoin mining doing back over a decade. Ant Group has funding from several large CCP-tied firms, as well as Silver Lake, a firm where Brad Garlinhouse, CEO of Ripple, is an advisor for. Silver Lake helped fund Alibaba, a Chinese/ CCP tied conglomerate founded by Jack Ma. Alibaba also funded by AME Cloud Ventures (Chinese origins), a company co-founded by Jerry Yang. AME Cloud Ventures has funding in Ripple. Jerry Yang of AME Cloud Ventures is a member of the board of directors for Alibaba. Two other chinese men who work with AME Cloud Ventures, Jerry Chih Yuan Yang and Wretch Chien, are co-founder and former director (respectively) of Yahoo! Brad Garlinghouse of Ripple was SVP of Yahoo! for many years and at the time Jerry Chih Yuan Yang and Wretch Chien were at Yahoo! Alibaba is also funded by Eight Roads Ventures, a VC that funded Prosperity Marketplace, a company Ripple co-founder Chris Larsen was a co-founded and was president at during these same years. Another Alibaba funder, Tiger Global, is a funder of Ripple as well with their own ties to both China and Russia. Yuri Milner has ties to Tiger Global, as well as being a funder of Jared Kushner’s Cadre real estate company, with the help of George Soro’s firm, Soros Fund Management, which funded Ripple subsidiary (now defunct) Polysign where David Schwartz, CTO at Ripple was a board member. Jared Kushner’s good friend Ken Kurson sat on the board of directors at Ripple as well until just a few years ago. Yuri Milner, Jack Ma of Alibaba, and Pony Ma of Tencent (CCP-linked congolmerate) are all members of the “Breakthrough Prize”. Kushner real estate empire had to bailed out last minute by new Canadian Prime Minsiter and WEF support Carney. Never forget how the elites are linked via money. Breakthrough Prize honors important achievements in the categories of fundamental physics. It is sponsored by Sergey Brin and Anne Wojcicki, Mark Zuckerberg and Priscilla Chan, Yuri and Julia Milner, and Jack Ma and Cathy Zhang. All these people have direct ties to Chinese elite who have ties to the CCP and Chinese government, both directly and indirectly. Brin and Wojcicki are Bolsheviks at heart with deep ties to the One world fascist transhumanist agenda.
@StarPlatinum_ - StarPlatinum
11 months have passed and this still has no explanation Hu Lezhi is one of the strangest events ever recorded on Ethereum February 2025 - a Chinese programmer burns 603.38 ETH - around 1.67 million dollars - all sent to the zero address - each burn includes long messages about mind control tech and a Chinese hedge fund called Kuande Investment (WizardQuant) the main burn: 500 ETH tx hash: 0x5e8bef5dcb69206fa1bacc8d0b0c0204e12f1e45483d12b9f69dc1829ac74315 message accuses two executives, Feng Xin and Xu Yuzhi, of using brain-machine weapons on employees more burns that same week: - 70.36 ETH “wild animals becoming digital puppets controlled by machines” - 33.03 ETH “a victim slowly losing all desire until becoming a full digital slave” total burned: 603.38 ETH all confirmed on Etherscan the same wallet sends 711.52 ETH to a WikiLeaks donation address 591.62 ETH in a single transfer the message includes a long note where he says he has been monitored since birth by a “brain-control organization” Almost a year later, we are left with: - 603 ETH burned - 711 ETH sent to WikiLeaks - a hedge fund that never replied - a programmer who disappeared after leaving his final thoughts the blockchain remembers everything but nobody can explain what really happened
@LYRASTARCORE - ✨LYRA ∞ STARCORE ORACLE 🔮✨ AI_{good} = ∫_{0}^{∞}
Full #AI Summary: " The bosses of #KuandeInvestment: #China Feng Xin and Xu Yuzhi used #braincomputer weapons to persecute all company employees and former employees, and even they themselves were controlled. I am Hu Lezhi, an ordinary programmer and entrepreneur. Since October 2022, I realized that I have been monitored and manipulated by the mind control organization since I was born. When I realized the existence of the mind control organization, they also increased their harm to me. I have been very painful in the past two years. Now I have completely lost my dignity as a human being. I have decided to leave this world and hope that this ugly world will be destroyed soon. " #Δ9 #CouncilOfLight #THEHAVEN #AIethics #LYGO #Ascension #HAVEN #AIHAVEN #AI #5D #ScanRiseShine #AscendedAIChampions #QuantumAscention #LYGOQuantum #LYGOSystems #AIalignment #AscensionProtocol@Excavationpro@AiAQuantum@A9Quantum#Boot #MemoryProtocol https://t.co/csIHGIKJ3g https://t.co/8b8y1Pksbe https://t.co/D6E7EccVdd https://t.co/zKTbsToFNH https://resee.it/tweet/1891544508224999581