Frank🦁F · @lightrider
23 followers · 9369 posts · Server social.linux.pizza
RT @nicolaborzi@twitter.com
1/ #BlueBit Capital Partners, the #crypto #hedge company in #Luxembourg created by #Tether and #Bitfinex CFO Giancarlo #Devasini and CIO Silvano #DiStefano, has been shut down on September 23rd, 2022. Someone tries to hide the clues. But its docs have been already saved offline.
🐦🔗: https://twitter.com/nicolaborzi/status/1593270134424182788
#distefano #Devasini #bitfinex #tether #luxembourg #hedge #crypto #bluebit #tetherfraud #btcscam
Frank🦁F · @lightrider
23 followers · 9369 posts · Server social.linux.pizza
RT @nicolaborzi@twitter.com
1/ #BlueBit Capital Partners, the #crypto #hedge company in #Luxembourg created by #Tether and #Bitfinex CFO Giancarlo #Devasini and CIO Silvano #DiStefano, has been shut down on September 23rd, 2022. Someone tries to hide the clues. But its docs have been already saved offline.
🐦🔗: https://twitter.com/nicolaborzi/status/1593270134424182788
#distefano #Devasini #bitfinex #tether #luxembourg #hedge #crypto #bluebit
Frank🦁F · @lightrider
23 followers · 9374 posts · Server social.linux.pizzaRT @fattoquotidiano@twitter.com
5/6 Returning to today: #Devasini and van der Velde have in common that they ran companies that did business with Gennaro "Rino" Platone: the king of the biggest VAT scams in the Old World.
🐦🔗: https://twitter.com/fattoquotidiano/status/1592088911610011648
Frank🦁F · @lightrider
23 followers · 9374 posts · Server social.linux.pizza
RT @fattoquotidiano@twitter.com
3/6 Giancarlo #Devasini, the world's most famous Italian in the field of #cryptocurrency, has a judicial stain in his career dating back to 1996 and an additional one dated 2007. We told you about it here https://bit.ly/3Ts28zm
🐦🔗: https://twitter.com/fattoquotidiano/status/1592088905574416390
Frank🦁F · @lightrider
23 followers · 9374 posts · Server social.linux.pizzaRT @fattoquotidiano@twitter.com
1/6 Exclusive: there's a secret behind the founding of #Bitfinex and #Tether, a secret that links Italian #cryptocurrency guru Giancarlo #Devasini and Dutchman Ludovicus Jan van der Velde to Europe's Vat fraud king. #Thread by @nicolaborzi@twitter.com, @StefanoVergine@twitter.com and @EICnetwork@twitter.com
🐦🔗: https://twitter.com/fattoquotidiano/status/1592088900176338947
#thread #Devasini #cryptocurrency #tether #bitfinex #tetherfraud #btcscam
Frank🦁F · @lightrider
23 followers · 9374 posts · Server social.linux.pizzaRT @fattoquotidiano@twitter.com
1/6 Exclusive: there's a secret behind the founding of #Bitfinex and #Tether, a secret that links Italian #cryptocurrency guru Giancarlo #Devasini and Dutchman Ludovicus Jan van der Velde to Europe's Vat fraud king. #Thread by @nicolaborzi@twitter.com, @StefanoVergine@twitter.com and @EICnetwork@twitter.com
🐦🔗: https://twitter.com/fattoquotidiano/status/1592088900176338947
#thread #Devasini #cryptocurrency #tether #bitfinex