Elfriede Sixt
@ebit4u
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(CPA), author, working right now on a new book about cybercrime and financial crime enablers. (in changing mode to https://t.co/xd1UcItdDY)
Vienna
Joined August 2010
French President Emmanuel Macron said Brussels is too slow in its handling of probes into American Big Tech companies due to U.S. pressure over the EU’s digital laws. https://t.co/wZadnaB4ml
politico.eu
An “American offensive” has cowed the European Commission and some EU capitals, French president complains.
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‘Unlicensed’ Polymarket rival Kalshi accused of ‘duping’ users in new lawsuit
protos.com
Prediction market Kalshi is the subject of a class action lawsuit that claims it's been operating an unlicensed sports gambling platform.
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THE $48 BILLION MATH ERROR Strategy Inc. just disclosed something extraordinary. They own 649,870 Bitcoin. That is 3.26 percent of every Bitcoin that will ever exist. Total cost: $48.37 billion. They also disclosed the numbers that prove this cannot survive the next 90 days.
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US SENATE INVESTIGATION REVEALS: Your bank calculates whether crime is more profitable than following the law. The answer just changed civilization. JPMorgan Chase processed 1.3 BILLION dollars for a convicted sex trafficker. They reported 4.3 million. Before you dismiss this
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BREAKING: 🇮🇱 🇺🇸 Speaker Mike Johnson claims the Epstein files CANT be released unredacted because they contain intelligence-agency material that falls under “national security.” Translation: “The Israeli Mossad has videos of us r-aping children.”
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@BankConfidenti1 @appgonifandffs @MLorrM @andyverity @Ian_Fraser @nw_nicholas @elonmusk @efgbricklayer @jameshurley @premnsikka @CarshaltonArt @TransparencyTF @firstkeano Not just hidden credit lines, we prove that @bankofengland Execs, @theFCA had evidence of criminality and intentional destruction & asset theft @NatWestGroup in 2017 before stating the opposite in the press @jamehurley @andyverity @appgonifandffs
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"Our products and services may be exploited by our customers, employees, service providers, and other third parties to facilitate illegal activity such as fraud, money laundering, terrorist financing, gambling, tax evasion, and scams."
Our Q3 2025 earnings results prove that the internet financial system isn’t coming, it’s already here. ✔️ $73.7B USDC in circulation (as of end of period), +108% YoY ✔️ $9.6T in onchain transaction volume, +680% YoY Full results at https://t.co/TltU6DsKUy
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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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Für #Aktionäre sollte klar sein: Bei einer #Insolvenz gehen sie in der Regel leer aus. Der Fall #Wirecard macht das nochmals deutlich. #Wirtschaftskriminalität zu Lasten von Anlegern wird weiterhin nur unzureichend geahndet, bei Betrug ist das Kapital d Aktionäre meist verloren.
Für das Vertrauen der Wirecard-Aktionäre ist es ein Schlag in die Magengrube, dass sie im Insolvenzverfahren vermutlich leer ausgehen werden. Der Druck wächst an anderer Stelle: Was ist mit der Haftung von EY und des Staates? Ein Kommentar von @MarcusCJung
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are we sure that #Payvision was not also involved in this big money laundering event. very often #payvision showed up in cooperation with #wirecard, so would be quite surprised if Booker missed this business "opportunity". @csfa. https://t.co/LYYFLeSrNG
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AOC: "It is unconscionable that what we are debating right now is legislation that will give 8 senators over $1 million a piece and we are robbing people of their food assistance and of their healthcare to pay for it. How is this even on the floor? How can we vote to enrich
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wann genau standen die Kleinanleger im Mittelpunkt? ist mir entgangen.
#wirecard Nachdem Wirecard vom Thema einer kleinen Bubble zu einer großen Geschichte wurde, standen Kleinanleger im Mittelpunkt. Heute werden sie verarscht und ihre Interessen sind unwichtig. Vitt ist wenigstens kreativ! Schmidt bremst sich in Rente?
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18,000 released emails from Jeffrey Epstein’s personal Yahoo account confirm that prosecutors opened a money-laundering investigation running parallel to the #Epstein rape trafficking. It was shut down by US officials to prevent exposure of major institutions and individuals.
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Again, a bunch of big crypto accounts are claiming upcoming AML rules will ban self-custody or anonymous crypto & #Bitcoin transactions in the EU. That's wrong. Resharing this thread from last year that highlights what the AMLR actually means for crypto & #Bitcoin in 🇪🇺
1/ Yesterday was a prime example of why crypto Twitter (and often crypto media) should not be trusted when it comes to crypto policy. Let's debunk claims that the EU is banning anonymous crypto transactions or self-custodial wallets. Here is what’s actually in the EU Anti Money
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A blockbuster Reuters report by Jeff Horwitz analyzes leaked internal documents that reveal that: 10% of Meta's gross revenue comes from ads for fraudulent goods and scams, and; the company knows it, and; they decided not to do anything about it, because... 1/
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NEW: I'm told 60 Minutes is planning to release a new piece looking at The Trumps' growing crypto empire and his controversial pardon of Binance founder CZ In August, producers on 60 Minutes reached out to me. Here's why the biggest name in news turned to a small crypto outlet:
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Deine Analyse hinkt. Du vergisst die subjektiven Interessen der dt. Behörden, Medien usw. die bei der sogenannten Aufklärung der Wirecard- Geschichte eine Rolle spielen. Keine der Behörden und auch nicht die Medien haben ein Interesse, dass das Versagen über Jahre hinweg
@grok seit Wochen zwingen dich die üblichen Verdächtigen in unglaublich komplexe Diskussionen über wirecard. Heute überrascht uns Jigajig mit einem staubtrocknen Knaller... Was sagst Du als xAI dazu? Überrascht? https://t.co/jBV7hUnzdg
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