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1000 results for “cryptpad”
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not that anyone cares, but a business partner of the president of the united states (Justin Sun) is running a #cryptocurrency marketplace (#HTX) that appears to be shipping millions of dollars worth of #Tether to #Iranian #crypto businesses.
https://intel.arkm.com/explorer/address/TQuwAEdSpYcxuKb2L4nQzmcic8PdJTezDv
#iran #israel #trump #JustinSun #uspol #uspolitics #corruption #Nobitex #USDT #sanctions #sanctionsEvasion
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@jbz time to thank your nearest crypto bro for drawing all the truly scary incoming fire from #DPRK and #LazarusGroup etc.
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making money laundering great again (Tornado Cash is a crypto thing built for and very popular with money launderers like North Korea and #Russia, who use it to anonymize their on chain activity. the howler monkeys on the 5th circuit declared the sanctions against it to be unconstitutional a few months ago and then the #Trump administration dropped the sanctions that prohibited people from using the service).
the TORN token, which is literally an investment in the success of a money laundering enterprise, spiked on the news.
#tornadocash #uspol #law #moneylaundering #corruption #tron #ethereum #TORN #northkorea #dprk #lazarusgroup #russia #sanctions #OFAC #crypto #cryptocurrency #crime
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a russian hosting service that takes payment in crypto, Aeza Group, was just hit with #OFAC sanctions.
they've sent funds to a bunch of the shadiest crypto exchanges - #Cryptomus, #MEXC, #Binance, and (of course) #HTX, the crypto exchange run by the business partner of the president of the united states.
also looks like they took payment in #Tether, the #stablecoin whose money is managed by america's secretary of commerce howard lutnick.
* OFAC press release: https://ofac.treasury.gov/recent-actions/20250701
* Wallet: https://intel.arkm.com/explorer/address/TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F#JustinSun #threatintel #threatassessment #DNS #bulletproofhosting #cybersecurity #infosec #justinSun #howardlutnick #ransomware #russia #putin #vladimirPutin #ukraine #aeza #aezagroup
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yep, it's the iranian revolutionary guard, doing defi and other power crypto moves
https://x.com/Cryptadamist/status/1938098213325562166
#IRGC #Iran #Khamenei #moneylaundering #sanctions #OFAC #Terrorist
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$215 million fine for a San Francisco based AI/fintech (and I'm assuming crypto) VC fund GVA Capital that was laundering money for russian oligarchs (at least until someone makes some "arrangements" with the #Trump family)
few understand the extent to which a lot of these tech VC funds exist mainly as ways to launder / re-onshore criminal assets...
(h/t @cybeardjm)
https://ofac.treasury.gov/media/934366/download?inline
#uspol #uspolitics #nerdreich #sanfrancisco #SFpol #russia #ukraine #putin #SuleimanKerimov #corruption #NetworkState #Ukrainewar #sanctions #GVACapital #VentureCapital #AI #fintech #Putin #OFAC #crypto -
Apparently the #Houthis have been using #Tether's USDT stablecoin to do [whatever], because #OFAC just placed sanctions on a bunch of USDT wallets on #JustinSun's #Tron blockchain that they claim are connected to the Houthis.
Reminder that Justin Sun is Donald Trump's business partner in #WorldLibertyFinancial and #HowardLutnick manages Tether's money, so now you have a situation where Trump & co. are profiting from the same people they are bombing.
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6. there are multiple emails confirming that epstein and these girls were basically stalking billionaires like elon musk for years before making contact and attempting to seduce them. (their play for #elon seems to have failed but one of them managed to snag his brother kimbal as a consolation prize. another one became the girlfriend of the son of the human being who manages the largest pool of money in the entire world (Josh Fink, son of #blackrock CEO Larry Fink) for several years. and that's just what we can fully confirm.
7. epstein left each of them millions of dollars in his will. the woman described in the OP received $50 million and the island. that's 5-10x more than even epstein's closest relatives.
8. one of these women is the star of a movie called "Putin's Kiss" that covers her time as the leader of a "Putin Youth" style student group. she is now a venture capitalist funding tech startups in the bay area. her name also turns up in secret service reports about sexual blackmail of tech CEOs.
the american media has for some reason decided these women are victims who need to be handled with a soft touch instead of co-conspirators who need to be investigated. considering that most of them still live and work in the united states this is imho not just the wrong take but also kind of a dangerous one. these women are doing things like launching environmental non-profits, funding tech startups, and working at elite law firms. at least one of them manages pension money for the government of new york state. call me crazy but i don't think spies should be allowed to do any of those things
people envision the infamous "unnamed co-conspirators" that were promised amnesty for any and all crimes they may have committed in epstein's plea agreement as dirty old men. the reality that no one seems to wants to believe is that they were mostly comely young women from foreign countries (and some of them might be spies).
(4/4)
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@jab01701mid if you're not on the hellsite these days you may not be aware that #elon's white supremacist / antisemitic posting has ascended to dizzying new heights in the last two months
https://charliesykes.substack.com/p/elon-musks-racist-screed-storm
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leopards ate #KatieBritt's face
#LeopardsAteMyFace #leopardseatingfaces #uspol #alabama #UAB #NIH #RFKjr
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this meme should be taught to americans in history classes
#VEday #ukpol #france #uspol #history #wwii #ww2 #nazi #mussolini #hirohito #churchill #fdr #dinosaurs #trex #velociraptor #hirohito #socialstudies #meme #memes
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this meme should be taught to americans in history classes
#VEday #ukpol #france #uspol #history #wwii #ww2 #nazi #mussolini #hirohito #churchill #fdr #dinosaurs #trex #velociraptor #hirohito #socialstudies #meme #memes
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this meme should be taught to americans in history classes
#VEday #ukpol #france #uspol #history #wwii #ww2 #nazi #mussolini #hirohito #churchill #fdr #dinosaurs #trex #velociraptor #hirohito #socialstudies #meme #memes
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this meme should be taught to americans in history classes
#VEday #ukpol #france #uspol #history #wwii #ww2 #nazi #mussolini #hirohito #churchill #fdr #dinosaurs #trex #velociraptor #hirohito #socialstudies #meme #memes
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#Tether, theoretically one of the most profitable companies in the world whose money is/was managed by #HowardLutnick, has had one of its subsidiaries' power cut by the government of #Uruguay for almost three months now because of an unpaid bill of $5 million.
#crypto #cryptocurrency #stablecoins #bitcoin #centralAmerica #corruption #CantorFitzgerald #brazil #brasil #microFin #UTE
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calling it now: spencer pratt is eric adams 2.0¹
farage, adams, trump, and #brexit are all part of this influence operation and i suspect it's only a matter of time until brock pierce makes an appearance at a spencer pratt campaign rally
¹ 3.0 if you count miami's francis suarez
#SpencerPratt #EricAdams #la #losangeles #lapol #capol #california #uspol #miami #flpol #FrancisSuarez #ukpol #farage #reformUK #TMZ #KarenBass
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calling it now: spencer pratt is eric adams 2.0¹
farage, adams, trump, and #brexit are all part of this influence operation and i suspect it's only a matter of time until brock pierce makes an appearance at a spencer pratt campaign rally
¹ 3.0 if you count miami's francis suarez
#SpencerPratt #EricAdams #la #losangeles #lapol #capol #california #uspol #miami #flpol #FrancisSuarez #ukpol #farage #reformUK #TMZ #KarenBass
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calling it now: spencer pratt is eric adams 2.0¹
farage, adams, trump, and #brexit are all part of this influence operation and i suspect it's only a matter of time until brock pierce makes an appearance at a spencer pratt campaign rally
¹ 3.0 if you count miami's francis suarez
#SpencerPratt #EricAdams #la #losangeles #lapol #capol #california #uspol #miami #flpol #FrancisSuarez #ukpol #farage #reformUK #TMZ #KarenBass
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calling it now: spencer pratt is eric adams 2.0¹
farage, adams, trump, and #brexit are all part of this influence operation and i suspect it's only a matter of time until brock pierce makes an appearance at a spencer pratt campaign rally
¹ 3.0 if you count miami's francis suarez
#SpencerPratt #EricAdams #la #losangeles #lapol #capol #california #uspol #miami #flpol #FrancisSuarez #ukpol #farage #reformUK #TMZ #KarenBass
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#Somerville residents, please reach out to your City Councilors before then to let them know that you don't want the police to have body cameras without clear policies protecting transparency and civilian privacy.
There's an action toolkit with a template email here:
https://cryptpad.fr/doc/#/2/doc/view/w78L6SmN-wdylLDVU0vfus9uUmeu5lRWo+ETzKPtG80/(EDIT: link updated to correct some minor copyediting errors in the email template)
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easily the best reporting i've seen on #Epstein's front of house gal #SvetlanaPozhidaeva. among other things:
1. her father was #FSB. after his daughter met epstein he got promoted to working in #Iran (already known, just reiterating)
2. she graduated from an #FSB feeder school, #MGIMO (also not new)
2. Epstein sent her father ~$240,000, which was flagged by #DeutscheBank #moneylaundering (this is new)
3. She dated #JoshFink, son of the CEO of #Blackrock AKA the man who manages more money than any other person in the world (also new; i helped uncover this over on the hell site)
5. she sent her intimate text messages with josh Fink about things like an #abortion to Epstein and #JeanLucBrunel for review and comment.
6. Josh Fink was jealous of her possibly dating #ElonMusk
#uspol #uspolitics #epsteinFiles #JeffreyEpstein #Svetlana #rusia #putin #KGB #GRU #UkraineWar #MGIMO
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easily the best reporting i've seen on #Epstein's front of house gal #SvetlanaPozhidaeva. among other things:
1. her father was #FSB. after his daughter met epstein he got promoted to working in #Iran (already known, just reiterating)
2. she graduated from an #FSB feeder school, #MGIMO (also not new)
2. Epstein sent her father ~$240,000, which was flagged by #DeutscheBank #moneylaundering (this is new)
3. She dated #JoshFink, son of the CEO of #Blackrock AKA the man who manages more money than any other person in the world (also new; i helped uncover this over on the hell site)
5. she sent her intimate text messages with josh Fink about things like an #abortion to Epstein and #JeanLucBrunel for review and comment.
6. Josh Fink was jealous of her possibly dating #ElonMusk
#uspol #uspolitics #epsteinFiles #JeffreyEpstein #Svetlana #rusia #putin #KGB #GRU #UkraineWar #MGIMO
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easily the best reporting i've seen on #Epstein's front of house gal #SvetlanaPozhidaeva. among other things:
1. her father was #FSB. after his daughter met epstein he got promoted to working in #Iran (already known, just reiterating)
2. she graduated from an #FSB feeder school, #MGIMO (also not new)
2. Epstein sent her father ~$240,000, which was flagged by #DeutscheBank #moneylaundering (this is new)
3. She dated #JoshFink, son of the CEO of #Blackrock AKA the man who manages more money than any other person in the world (also new; i helped uncover this over on the hell site)
5. she sent her intimate text messages with josh Fink about things like an #abortion to Epstein and #JeanLucBrunel for review and comment.
6. Josh Fink was jealous of her possibly dating #ElonMusk
#uspol #uspolitics #epsteinFiles #JeffreyEpstein #Svetlana #rusia #putin #KGB #GRU #UkraineWar #MGIMO
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easily the best reporting i've seen on #Epstein's front of house gal #SvetlanaPozhidaeva. among other things:
1. her father was #FSB. after his daughter met epstein he got promoted to working in #Iran (already known, just reiterating)
2. she graduated from an #FSB feeder school, #MGIMO (also not new)
2. Epstein sent her father ~$240,000, which was flagged by #DeutscheBank #moneylaundering (this is new)
3. She dated #JoshFink, son of the CEO of #Blackrock AKA the man who manages more money than any other person in the world (also new; i helped uncover this over on the hell site)
5. she sent her intimate text messages with josh Fink about things like an #abortion to Epstein and #JeanLucBrunel for review and comment.
6. Josh Fink was jealous of her possibly dating #ElonMusk
#uspol #uspolitics #epsteinFiles #JeffreyEpstein #Svetlana #rusia #putin #KGB #GRU #UkraineWar #MGIMO
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a large crypto lender for institutions called #BlockFills has apparently blown up levered long - sorry, i mean "temporarily halted withdrawals"
maybe a good time to remember last year when the chairman of #IBKR said a 35% drawdown in bitcoin prices would cause at least a few traditional brokerages to collapse (bitcoin is down almost 50%)
#crypto #bitcoin #cryptocurrency #finance #stockmarket #economics #econ #susquehanna
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a large crypto lender for institutions called #BlockFills has apparently blown up levered long - sorry, i mean "temporarily halted withdrawals"
maybe a good time to remember last year when the chairman of #IBKR said a 35% drawdown in bitcoin prices would cause at least a few traditional brokerages to collapse (bitcoin is down almost 50%)
#crypto #bitcoin #cryptocurrency #finance #stockmarket #economics #econ #susquehanna
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a large crypto lender for institutions called #BlockFills has apparently blown up levered long - sorry, i mean "temporarily halted withdrawals"
maybe a good time to remember last year when the chairman of #IBKR said a 35% drawdown in bitcoin prices would cause at least a few traditional brokerages to collapse (bitcoin is down almost 50%)
#crypto #bitcoin #cryptocurrency #finance #stockmarket #economics #econ #susquehanna
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a large crypto lender for institutions called #BlockFills has apparently blown up levered long - sorry, i mean "temporarily halted withdrawals"
maybe a good time to remember last year when the chairman of #IBKR said a 35% drawdown in bitcoin prices would cause at least a few traditional brokerages to collapse (bitcoin is down almost 50%)
#crypto #bitcoin #cryptocurrency #finance #stockmarket #economics #econ #susquehanna
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a large crypto lender for institutions called #BlockFills has apparently blown up levered long - sorry, i mean "temporarily halted withdrawals"
maybe a good time to remember last year when the chairman of #IBKR said a 35% drawdown in bitcoin prices would cause at least a few traditional brokerages to collapse (bitcoin is down almost 50%)
#crypto #bitcoin #cryptocurrency #finance #stockmarket #economics #econ #susquehanna
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MicroStrategy margin calls incoming at IBKR (AKA "the world's largest financial products trading platform")... which in turns means bitcoin margin calls are coming (MSTR is a pot of bitcoins masquerading as a company, not an actual corporation).
The chairman of IBKR has recently expressed legitimate fear about a big move in bitcoin prices causing a ripple effect and destroying multiple financial institutions: https://universeodon.com/@cryptadamist/113649421774399858
#MSTR #IBKR #MichaelSaylor #MicroStrategy #Bitcoin #BTC #crypto #Cryptocurrency