NFT Ethics
@NFTethics
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Uncovering inconvenient truths about this digital kingdom and its most influential players in order to address the ethical issues and foundations of Web3.
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Joined October 2011
1/ This is a thread about the largest money-laundering casino on US soil that ever existed and its deep connections to Bitfinex/Tether, FTX, Donald Trump, US elections, Russia, Wirecard, intelligence agencies & the most powerful/dangerous gangster in the world: Semion Mogilevich.
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RT @NFTethics: 1/ This is a thread about Jeffrey Epstein and 13 ways he was connected to an interrelated network of people that created the….
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RT @tomburgis: ***NEW INVESTIGATION*** How oligarchs took on the UK fraud squad - and won. I’ve been working on this story for 15 years.….
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“Freedom of speech!” says the influencer, who has only ever used this privilege to spread (paid) lies and lives in Dubai where it’s not permitted to be in any way critical of the government, police and royal families. “Freedom of speech!” says the podcaster, who blocks everyone.
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A couple of weeks ago, Thiel was asked whether he sold any of his Bitcoin. The fluency of his answer reflects the average volatility of crypto and cements his place as "Silicon Valley's most secretive man". His biography "The Contrarian" is worth a read.
This is Peter Thiel, a longtime Bitcoin advocate. He's not sure if Bitcoin is going to go up dramatically, but it doesn't sound really convincing. What's going on? 🤔
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Peter Thiel sold all his crypto in 2022 just before the Terra/Luna crash making $1.8bn & joined again just before the 2024 bull run started. A spider in today’s political web connecting Big Tech/Media, Finance, Intelligence &the Military-Industrial Complex
NEW: Chart and overview of key links for JD Vance with mentor Peter Thiel, the little-known Rockbridge Network and 2016 kingmaker Rebekah Mercer. One key person in the network close to Vance includes Cambridge Analytica founder Rebekah Mercer, my latest.
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35/ A new article that shows (some of) the same actors and metapatterns:.
Flush with funds from billionaires linked to US intelligence and sexual blackmail operatives, Endeavor has incubated the CEOs and companies building a new financial system using #Bitcoin and stablecoins. my latest with the great @_whitneywebb .
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RT @NFTethics: 1/ This thread shows there are deep connections between NFTs/crypto, Goldman Sachs, controversial financiers/investors, and….
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The legendary Carl Bernstein once wrote that more than 400 American journalists had secretly carried out assignments for the CIA. Keep that in mind when you wonder why you haven't read the full story about Jeffrey Epstein and mainly low IQ distractions.
1/ This is a thread about Jeffrey Epstein and 13 ways he was connected to an interrelated network of people that created the foundations of today’s crypto space. This could indicate that the crypto ecosystem after 2013 (or even earlier) was part of an intelligence operation. 🧵
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32/ This related thread shows some of the same actors and metapatterns:
1/ This is a thread about Jeffrey Epstein and 13 ways he was connected to an interrelated network of people that created the foundations of today’s crypto space. This could indicate that the crypto ecosystem after 2013 (or even earlier) was part of an intelligence operation. 🧵
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34/ @EricRWeinstein recorded an interesting episode a couple of years ago about Jeffrey Epstein and his suspicion that Epstein was likely a "construct of the intelligence community". It also addresses the importance of "responsible conspiracy theorizing".
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33/ Also this thread provides more background:
1/ This thread shows there are deep connections between NFTs/crypto, Goldman Sachs, controversial financiers/investors, and some of the major FIAT frauds and financial scandals over the last years (e.g. Wirecard, 1MDB) that cannot be explained by mere coincidence. A thread. 🧵
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32/ This thread is consistent with previous threads that we have written that showed similar actors & meta-patterns, e.g.:
1/ This is a thread about the largest money-laundering casino on US soil that ever existed and its deep connections to Bitfinex/Tether, FTX, Donald Trump, US elections, Russia, Wirecard, intelligence agencies & the most powerful/dangerous gangster in the world: Semion Mogilevich.
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31/ Epstein seemed to have been active on the intersection of (military) intelligence, finance & tech/science, possibly funding covert operations via the private wealth of billionaires. In these secretive worlds ruled by zero-sum games, “ethics” is the enemy of “effectiveness”.
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30/ Maxwell helped distributing PROMIS software to spy on foreign banks & intelligence agencies via a secret backdoor. Mogilevich was also involved. Epstein helped Ana Obregón to recover Drysdale’s funds after its collapse, possibly using PROMIS. Is crypto an evolution of PROMIS?
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29/ Mogilevich worked with Robert Maxwell to launder money and Epstein likely worked with Maxwell around that time (see the video for proof). It could explain Epstein’s Austrian passport, as Austrian company Nordex was used & Jersey’s FIMACO (Maxwell used a Jersey trust company).
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28/ Summers was deeply involved in the privatization of Russia in his role at Harvard & the World Bank, where he worked with Yuri Milner (DST Global) & Sheryl Sandberg (Facebook). Marc Rich was a mentor to the upcoming Russian oligarchs with ties to Russian OCGs (e.g. Mogilevich)
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27/ Epstein, Junkermann, Blavatnik, Wexner are connected to Harvard, where Lawrence Summers was president. Summers has a long standing relationship with Epstein & was board member/advisor of a16z, Xapo, Barry Silbert’s DCG, Block/Square & OpenAI. He was able to avoid any scrutiny
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26/ Mnuchin is very close to Brian Brooks (ex Coinbase & Binance US) and has deep ties to Howard Lutnick, CEO of Cantor Fitzgerald, Tether’s US asset custodian. Lutnick purchased a house from Epstein in 1998 & became his neighbor. Backed by Peter Thiel, he now owns Rumble.
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25/ Zokay has powerful shareholders, Xavier Niel, Bo Feng's Ceyuan & John Gleasure, until recently part of DAZN, owned by Len Blavatnik, whose ex business partner Steve Mnuchin (RatPac-Dune) appeared on a company form of an Epstein-linked modeling agency owned by Jean-Luc Brunel.
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