2/ some threads about Andrei Grachev, the CEO of #DWFLabs and Trump's new World Liberty Financial business partner. Grachev has an extremely "colorful" past which apparently includes a conviction and 5 year suspended prison sentence for crypto crimes committed in Russia, connections to the infamous decabillion dollar #OneCoin scam, and #moneylaundering for the war in #Ukrained.
* NFT Ethics: https://threadreaderapp.com/thread/1702333110355107955.html
* "Who is Andrei Grachev?": https://x.com/gmnay_/status/1645426187160924161
#crime #uspol #eupol #crypto #Russia #putin #AndreiGrachev #USD1 #WorldLibertyFinancial #WLFI #corruption
Legendarily shady crypto bro Brock Pierce, the co-founder of #Tether w/deep ties to Steve Bannon, the #Netanyahu family, and one of America's most infamous pedophile rings (DEN), is currently in #Romania meeting with that country's future president Victor Ponta to spread the gospel of crypto.
Ponta himself has apparently long been dogged by an aura of corruption and underworld connections, which would be appropriate for someone taking meetings with Brock Pierce.
More recently there's been suggestions Brock Pierce is a player in #Qatargate. If you're unfamiliar with the man's sordid backstory I covered most of it here: https://cryptadamus.substack.com/p/eric-adams-yet-another-crypto-success
#eupol #USDT #VictorPonta #corruption #romania #BrockPierce #crypto #moneylaundering
At the #Risk of #DiggingTooDeep... #IF #Coutts is #Uncomfortable #MoneyLaundering for #FarageLePen now; who else are they still #MoneyLaundering for...?
#DontForget, the #AngryOrangeWotsit is #ComingForYou...
And, #TheTrumpWhiteHouseCrimeSyndicate is #AllOverThePlace...
🧙⚔️🤖🐺🤖⚔️🧙 | 
🎠🦹🦄🦹🎠
The Trump administration is withdrawing from some types of white-collar law enforcement, including cases involving foreign bribery, public corruption, money laundering and crypto markets. In some cases, the administration is effectively redefining what business conduct constitutes a crime, reports the Wall Street Journal. A White House executive order in February said bribery prosecutions hurt the ability of U.S. companies to compete overseas, punishing them for practices that are routine in som
Prediction: #Binance is going to get out from under the independent monitoring and billions of dollars in #moneylaundering fines (which, contrary to the way it is phrased in WSJ, I’m pretty sure have not all been paid yet - payment was to take place over the course of several years) it was hit with in exchange for helping grow the market share of the Trump + Witkoff family stablecoin #USD1 (launched by #WorldLibertyFinancial / #WLFI).
https://www.wsj.com/finance/regulation/binance-world-liberty-financial-crypto-deals-70c817c3
#moneylaundering #uspol #crime #corruption #crypto #stablecoin #broligarchy
The Times of Central Asia 
The Times of Central Asia
⚯ Michel de Cryptadamus ⚯
PSiReN-X 
News Feed India
beSpacific
Joseph Lim 
René