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Eric Garland
ericgarland
Reminder: investigations into Panamanian money laundering, the Bank of China, Trump's Azerbaijan Hotel, and many other issues will reveal the same - or worse Here's why.https://twitter.com/davidenrich/status/1281201202018111490 Trum
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Eric Garland
ericgarland
"Give Me Secrecy & Give Me Death" is about what we almost assuredly know from open sources about Donald Trump - that he is not only the asset of a
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Pelle Brændgaard
PelleB
1. Having human beings involved means it’s not autonomous. From a legal point of view, if there isn’t some other meat space contract saying it’s a corporation like the LAO,
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Eric Garland
ericgarland
This is a personal thread. It's about duty, honor, love of country, love of humanity - and STOPPING DONALD TRUMP.It starts with this remarkable article.https://gregolear.substack.com/p/give-me-secrecy-and-give-me-death Greg Olear an
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JohannesBorgen
jeuasommenulle
I am still trying to make sense of the #FinCEN files & believe me it’s not easy. Yesterday I tweeted abt some specific stories I could find, & so far
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Kurds were our allies
LilwskysChaos
Start here. This is a long article, well sourced (as we found out later), & covers many of trump's crimes pre-Russian money. We know from @gregolear, @LincolnsBible, & others that
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Bill Barhydt
billbarhydt
On Bitmex/CFTC/DOJ... Discussions all over the place. Let me consolidate everything here in this thread... CFTC knows very well Bitmex blocks US IP addresses. They also know there is no
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Bruhnomics
bruhnomics
1/ The bull case for Kadena, a hedge against PoS: mega thread $KDA @kadena_io 2/ Kadena is the only scalable layer-1 PoW blockchain available right now. The security & integrity
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Lisa Nandy
lisanandy
18 months after receiving the Russia Report, the government still hasn’t implemented any of its recommendationsIn that time, the Tories have taken more than £1m in donations from Russia-linked sourcesThe
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Matt Ahlborg [UsefulTulips.org]
MattAhlborg
[1/13] Last week, Argentina's version of FINCEN released a warning to institutions regarding crypto's growing usage there to evade regulation.https://bit.ly/2A6Hdie If you want to raise your crypto street IQ by 50
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AIJC
AIJC_Conference
NEXT: @ICIJorg's latest investigation, the FinCEN Files, which reveal the role of global banks in industrial-scale money laundering for politicians, criminals and more. Investigative journalists @KarrieKehoe, @GoldenMatonga, @WillFitzgi
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Venture Capital
kelly2277
BREAKING NEWSWilliam Barr’s former speech writer, John Wauck, is the brother in law of @FBI double agent SPY for Russia, Robert Hanssen AND an Opus Dei Priest. Who else is
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Nikhilesh De
nikhileshde
Hey folks. There will be a hearing today in 30 minutes and I'm going to live-tweet it for @CoinDesk. You know the drill, thread starts here. Preview:https://www.coindesk.com/witnesses-will-vouch-for-stablecoins-digital-dollars-in-us-sen
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Eric Garland
ericgarland
The Inspector General of the Intelligence Community might have access to when certain COVID-19 intelligence products were produced, for which customers, and when they were delivered.Just sayin'. Us, the USIC-IG
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George Pittman
pittman_george
Thread: It’s Happening!1. This may be the most important thread I’ve put together, yet. This is truly an exciting time for America. We are about to witness history in the
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FOOL NELSON
FOOL_NELSON
We have our #Whistleblower, Eric Ciaramella. https://archive.usukraine.org/coalition/report-wh-press-conf-events.shtmlhttps://www.newyorker.com/magazine/2018/04/30/mcmaster-and-commander https://twitter.com/dcexaminer/status/118242522572150
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