DisInfo Lab
@DisinfoLab
Followers
60K
Following
84
Media
1K
Statuses
2K
Investigating Info-warfare & Psy-war| OSINT| Big Data| Data Journalism| Disclaimer: Not Associated to any other OSINT/ DisInfo Org.
India
Joined April 2020
The US has been cosying up to Pakistan over the last few months. And this isn’t routine diplomacy. At its heart is a crypto deal that is more like a financial arrangement b/w the Trump administration & Pakistan’s military slush fund, with a string of shady players involved. 🧵
128
2K
4K
RT @DisinfoLab: The Larger Picture:.Trump’s crypto company. Pak’s army slush funds. A convicted crypto mogul with alleged CCP ties. One spo….
0
113
0
Turn old photos into videos and see friends and family come to life. Try Grok Imagine, free for a limited time.
721
1K
5K
RT @DisinfoLab: His sister, Minahil, owns 75% of Tayaba UK, which partners with Al Mustafa Trust (AMT), a Pakistan hidden military slush fu….
0
82
0
RT @DisinfoLab: All this while Bilal runs his web of shady companies that are all registered at the same address, with no active websites.….
0
72
0
RT @DisinfoLab: And, CZ finds his fate as a “Strategic Advisor” to Pakistan Crypto Council (PCC). Interestingly, CZ, after serving jail tim….
0
75
0
RT @DisinfoLab: This was not a one-off instance when Binance was implicated in terror-funding & money laundering charges. The company has b….
0
80
0
RT @DisinfoLab: In Nov 2023, DOJ, Treasury & CFTC hit Binance with a USD 4.3B penalty- the largest ever- after revelations it funneled fund….
0
68
0
RT @DisinfoLab: Before the crypto deal, Zhao was sentenced to four months in prison for allowing money laundering towards terrorism. Crime….
0
86
0
RT @DisinfoLab: Binance is a Crypto trading platform whose founder, Changpeng Zhao, aka CZ, is one of the focal points of this crypto deal.….
0
95
0
RT @DisinfoLab: June 2025, Bilal met with DOZENS of US lawmakers, including Senator Cynthia Lummis (Bitcoin Act co-sponsor), Senator Bill H….
0
92
0
RT @DisinfoLab: On April 15, 2025, WLF appoints Bilal as advisor. The following month, Pakistan appoints him as PCC CEO. One man, two loyal….
0
104
0
RT @DisinfoLab: WLF isn't just any other crypto company- Eric Trump, Donald Jr., and Jared Kushner hold a 40% stake. Trump is mentioned as….
0
113
0
RT @DisinfoLab: The US has been cosying up to Pakistan over the last few months. And this isn’t routine diplomacy. At its heart is a crypt….
0
2K
0
RT @DisinfoLab: Ever since the US & Pakistan signed the crypto deal in May 2025, relations between them have improved drastically, followed….
0
71
0
The Larger Picture:.Trump’s crypto company. Pak’s army slush funds. A convicted crypto mogul with alleged CCP ties. One sponsors terrorism. One convicted for AML failures after enabling terror financing. One cozies up with both. We leave it to you, what’s what. Period. 15/15.
16
113
388
Ever since the US & Pakistan signed the crypto deal in May 2025, relations between them have improved drastically, followed by multiple other agreements signed between them, and Asim Munir's visit to the US 2x in two months. Pakistan even nominated Donald Trump for the Nobel
2
71
249
His sister, Minahil, owns 75% of Tayaba UK, which partners with Al Mustafa Trust (AMT), a Pakistan hidden military slush fund disguised as charity. Run by retired Army, Navy & Air Force personnel, AMT operates as a Milbus- military capital that benefits Pakistan's officer class
1
82
242
All this while Bilal runs his web of shady companies that are all registered at the same address, with no active websites. No financial transparency; giving all characteristics of shell companies. 12/n
2
72
258
And, CZ finds his fate as a “Strategic Advisor” to Pakistan Crypto Council (PCC). Interestingly, CZ, after serving jail time of four months, comes out and starts working closely with WLF & also becomes “Strategic Advisor” to PCC. Now, Zhao & Bilal bin Saqib are two pivots of
2
75
244
This was not a one-off instance when Binance was implicated in terror-funding & money laundering charges. The company has been subject to charges & investigations in several countries for terror-funding & money laundering, including in France, India, and Canada. 10/n
1
80
257
In Nov 2023, DOJ, Treasury & CFTC hit Binance with a USD 4.3B penalty- the largest ever- after revelations it funneled funds to Hamas, al-Qaeda & ISIS, allowed USD 1.1M Iran transactions violating US sanctions, and failed basic AML protocols. And, CZ & Binance plead guilty. 9/n
1
68
236