@intel_jakal
@intel_jakal
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Have been contemplating online retirement for a while, just waiting for a few predictions to pan out. Looking forward to days of fishing and relaxing.
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Joined July 2016
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@davidfrum
this is what Balfour said 12 years earlier when he championed the Alien act 1905.
I'm not sure he was a good guy.
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@MSF
I can't imagine what it is like to work under that pressure 24/7 for 200+ days straight. How do they keep going. They must be physically and mentally broken.
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@SuellaBraverman
You might want to pop over to Gaza and look into why a british aid worker was murdered.
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@EmmaKennedy
No one older than 80 can be president during their term. Gives him an exit and ends Trump's campaign.
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@BellaWallerstei
which one was mistaken for Hamas?
Or were they all mistaken to be Hamas?
What about Zomi?
Was SHE mistaken as a Hamas terrorist as well?
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@LTCPeterLerner
@IDF
@UNRWA
So while they were sleeping with women and children at 1.30am was deemed the best strategy for limiting civilian casualties?
Not while they were any actual terrorist staging activies being undertaken? Where's all the weapons and staging stuff? Why didn't they blow up?
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@MsMalarkey24
knowingly participating in money laundering is a crime (even if he did not recieve consideration for the transaction).
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I'm going to try and keep this thread as neat as possible...here goes.
I'm certain that this
#datacentre
is NOT under
@unrwa
@OwenJones84
@marcowenjones
@MichaKobs
@DailyMail
@DailyMailUK
@SohiubN
@Frances_Coppola
in an elaborate campaign, the IDF presented its evidence that a HAMAS data center was found just below UNRWA HQ in Gaza City. They released a series of videos, and the Israeli Foreign Ministry wished good luck refuting this unbeatable evidence.
1K
7K
22K
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So finally got around to plugging in
#tether
's Dec 2021 attestation numbers. So their non-token debt is now up to 57m which means their net assets are down to $137m imagine having 80Billion in assets and still having to borrow money each quarter to fund operations....
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Sending this around again (link fixed).
Feedback welcome.
Here's the link >>>>
Let me know if you find this useful. I have a number of these type OSINT search tools that if there's a demand for I'll clean up and share.
#whois
#osint
#googlesheet
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So
#tether
as at 30 Sep 2022 claims to hold $39.7B in treasury bills. If they were a country they would be pushing top 30 holders of US treasury.
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@EveryCountry
@SangitaMyska
There was inferrence that she was let go because her ratings had tanked...which is BS.
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@QudsNen
Gvir also believes there are no innocent Palestinians.
He applauded a border guard shooting a 12 year old with a firework at a distance of 70m calling the boy a terrorist. This is evil personified.
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#binance
#playbook
wasn't just used by
#binance
. It was literally cookie cut by
#FTX
@MikeBurgersburg
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@DrEliDavid
@KamalaHarris
Why can't they return back to their homes they were displaced from?
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#celsiusnetwork
I'm always bemused by how often whitepapers are not properly proof read....Celsius forgot to search and replace the content lifted from Thrive.
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@BennettTomlin
@patio11
ok so now this is just getting fkn rediculous.
So
#tether
's transparency page changes on the 11 November 2022 to match the attestation report which is for 30 September.....lets just massage the numbers as and when we want to.
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Today's donut. We know
#deltec
is
#tether
's banker. Tether states they they do have some reserves tied up with 'funds' invested via one or more of Deltec's funds. But is it a good idea or a bad idea to cut and paste a small fund ($475m) allocation strategy
#tetherdonuts
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@faniaoz
I've been reading your post for a while now. I can't image the weight you must feel right now. You speak about your father with such respect and reverence, (it reminds me of a dear friend and mentor).
Maybe in some way you have been preparing for this challenge your whole life.
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I've been tracking
#tether
's attestations since they started publishing them.
I'd like to think that I provide more granular reporting then they do themselves.
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@Ostrov_A
Yesterday they wrote you an unconditional cheque for $3B and today you say they are shameful.
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For a little context around the story of 500 trucks of aid piled up in Gaza back in mid Feb ... here's a thread
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yesterday I threw out an off the cuff question to
@bitfinexed
How much of the redeemed
#tether
was used to recover and maintain its peg?
The obvious answer is whatever they had to.
I've spent a big chunk of today crunching data to see what answers I could come up with.
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twitter is chock full of financial wizards who can't read a balance sheet
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So the second you transfer any digital asset into a
#celsius
account beneficial ownership changes. Its no longer your asset.
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@RepMikeCollins
So you are ok with the level of aggression and the racist making monkey noises and gestures....
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@RnaudBertrand
The US got its knickers in a twist over having the assets frozen of their fav tank and drone manufacturers in China
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Can you remember what you were doing on the 2 September 2019? Looks like
#binance
and
#bitfinex
#tether
were setting up shop in
#seychelles
on the same day....posting within 3 minutes of each other. how's that for co-ordination.
@ParrotCapital
@CasPiancey
I'd be remiss if I didn't remind everyone (again) of the of the significance of 2 Sept 2019 aka the great crypto arrival (well officially anyway) when
#binance
and
#ifinex
announced they were setting up shop in sunny
#seychelles
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Recognised a few faces from when
#cz
was hanging out with the 'old gang'. namely
#matthewroszak
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@ryangrim
@RnaudBertrand
Not nearly as dangerous as the girl who pretended to get her eye poked out with a flag.
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Someone has to pay the piper eventually and it wont be pretty
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@SenTomCotton
The only violence at UCLA was from Pro-Israel thugs that injured numerous peaceful protesters and the police last night in removing the protestors.
You continue to soapbox and incite fear by smearing anyone as Hamas terrorists and antisemetic who has called out or had issue
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So wtf is this mumbo jumbo from
#tether
? So the net assets is now a 'shareholder capital cushion' .....
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758 days ago I said
#binance
was operating from
#seychelles
last week they confirmed it.
@CasPiancey
this made me remember my rant from ages ago Binance and Ifinex mysterious operations in Seychelles......If I had one guess as to where
#binance
really operates from my gut tells me its
#seychelles
.
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Still thinking about
#tether
's
#commercialpaper
. The March attestation clearly show that by the end of the quarter there should be only $1.23B of CP's.
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@EylonALevy
Is there a reason why you only images of the transfer site that;
1. have been photoshopped with an art image effect/filter?
2. Never have any people on site?
3. Never date/time stamped?
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Over the last week I've posted various threads that centre on the
#FTX
Signing rights for the Miami Heat stadium and specifically the due diligence report by the Miami Dade Office of Inspector General. To provide some perspective as to the who the OIG is and what they do.
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Assuming
#tether
always tells nothing but the truth....between Dec 2021 and March 2022
#tether
have to rollover or redeem $20Billion in
#commercialpaper
.
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Tomorrow I'll map out an
#OTC
#pumpanddump
#scam
currently in play that connects back to
#bahnhofstrasse21
.
#slugsofzug
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What are the chances that Donkey and team are prioritising customers wanting to get out of
#tether
and literally emptying the coffers....meanwhile there are amazing white knights digging in and buying billions of tethers to stop Armageddon.
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Because of Daddy Bankman the Mooch was able to execute his/Skybridge exit agreement with
#FTX
the day before FTX entered bankruptcy....its always good to have a shadow director on speed dial.
You all listened to this and heard Anthony Scaramucci say that SBF’s dad Joseph Bankman, the Stanford law professor, knew FTX was insolvent and called Scaramucci to warn him right?
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lol probably one of my best performing tweets of all time....
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@cogatonline
@UN
why is there never anyone on the site when you film it? Is there restricted access for certain times during day?
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@CoinDesk
@egreechee
Sweden: A reversal of a tax cut as it didn't create the jobs the tax cut was intended to stimulate.
Bros: its an attack on bitcoin mining.
Sweden: households are paying more. Electricity incentives could be used for more job creating industries.
Bros: its an attack.
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Always follow the money.
#tether
's charts saying $9B redeemed....want The truth find out where it went. Did it leave the ecosystem? Where? How? Who? Is it still in the crypto world? It's a serious chunk of change in a world where even the most in newsworthy gets covered
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@KenRoth
I think the strategy is much more nefarious. They are going to flood aid into Northern Gaza and make it difficult for UNRWA and other agencies to deliver aid to the balance of Gaza. Northern Gaza's famine risk classification will fall and the balance of Gaza will rise. They will
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@EylonALevy
What is he actually shooting with? A potato bazooka? A really slow one (so slow two potato sized projectiles are seen in the one frame).
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So today was the first day I started to delve into
@summitnational
the bank that
#nexo
announced end of Sep 2022 that it had taken an undisclosed stake in and a 'game changer for the industry'.
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@PatConroy1
I voted Labour.
Could you please confirm
#Lockhead
false statements about that Australian manufactured parts are not just in Australian F35 but every F35 built?
Hence the removal of this statement after 7 March 2024
h/t
@anthony_klan
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@EylonALevy
the good guys told the same story re:
#nasserhospital
look at the state of it now.
At Nasser hospital in Gaza UNICEF Spokesperson
@1james_elder
reflects on the children he met the last time he was there.
An immediate humanitarian ceasefire provides the best chance to save lives, end suffering and enable the urgent delivery of life-saving aid.
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On 12 April. I asked a pretty basic question 9over and over and over)...where did
#elsalvador
get the $800m to make the bond repayment in January....nothing but crickets (as always)
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@AvivaKlompas
650,000 pita bread units per day is not possible from that site. Looking at various bakery production equipment and through processing throughput its far more likely that 650k units could be produced MONTHLY not daily.
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@BennettTomlin
@CasPiancey
@CommEX_com
But I did receive a few emails prompting me to continue setting up the account.
What's really 🤣🤣 🤣🤣
Is that the. Emails are not from
#commex
they are from
#Binance
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@Bitfinexed
lol...they didn't just remove the report they have removed the entire sub domain.
Looking at the archive page - you can see why.
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Just wasted 20 minutes interacting with someone with laser eyes....wtf was I thinking.
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this is literally the fkn funniest thing I've stumbled across this year.
#binance
#trademark
#safu
abandoned.
Nothing is
#safu
in
#crypto
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Two other observations
1.
#FTX
Trading - shares held by entities.
#WestRealm
held directly in personal names.
Why? For
#CZ
benefit...avoids having to trace entity ownership.
2. The
#binance
is missing the "," after the "." (Again)
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#tether
non token debt fell for the first time since publishing attestations...which means they booked profit presumably on rollover of CP but who can really tell transparency like snorkeling in swamp water
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@BillAckman
No Bill its not spot on. How many hostages have been returned by force? exactly 0 (3 rescued and 3 shot while waving white flags). 109 have been by negotiation.
It hasn't been Israel's priority.
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@nikillinit
I have direct experience of this. But I'm Gen X
On Sat I got up from our table walked to the bar to by a round of drinks and my wallet wasn't in my pocket.
A Gen-Z girl walked up to me and asked if this wallet was mine and it was.
She had picked it from where I was sitting a
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Community banks have long been targets by bad actors.
With limited resources and capabilities bad actors Trojan their way into the bank to launder their cash.
#communityone
#ponzi
#communitybank
#fraud
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@MChandlerMather
Not just Lancet. Back in Jan 2024
@sciam
(Scientific American).
Asbestos and silica - two deadly killers that Australia only knows too well.
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@ParrotCapital
Grasshopper...Just make sure you get them to send the money to accounts with different names....no one will notice. I know a bank that's too dumb to check.
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@IsraelMFA
@UNOCHA
Very poor form by an official government account. You know that is not what it states. be better.
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So any idea's what happened here with Leo which I'm sure is in
#tether
's reserves somewhere.
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Following the release of
#tether
's distended testicle I mean attestation. I attempted to reconstruct some numbers....as mentioned only additional information I was able to yield was there was an additional $13m of undisclosed debt.
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@cz_binance
now that you own 41% of
@gopax
maybe let some one know that they still have on their site
#ltbaskets
offering doc (for the now defunct Seychelles entity) written by your former 'unhinged' partner
@SBF_FTX
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Have been working through $CEL
#celsiusnetwork
's $750m Series B round. Will share
#googlesheets
file tomorrow. Here's a preview.
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