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/biz/ - Business & Finance


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File: 71 KB, 585x501, sherif.jpg [View same] [iqdb] [saucenao] [google]
20233338 No.20233338 [Reply] [Original]

Insider here.
>>>/pol/267168852

I can't give away the answer. If it can't be found by us as a whole, it won't be admissible to the normie-mind. Lend /pol/ a hand tracing addresses?

>> No.20233360

>>20233338
You’re telling me there’s just btc floating around like nothing???

>> No.20233478
File: 2.20 MB, 2208x1242, news_pepe.png [View same] [iqdb] [saucenao] [google]
20233478

>>20233360
>>20233360
I'm saying it's a big fat bun, and we MIGHT get some beef in it. I'm a biztard, not a cryptographer. But I know what we can trace and I've seen a lot of people following the SATOSHI trials to know how well anon can trace wallets.

Remember how Satoshi has been being harassed and undermined by Blockstream, and Greg MAXWELL, with known mo'sad connections?

Think we won't find evidence linking them and G. Maxwell? Maybe we won't.

>> No.20233507

Bamp

>> No.20233548
File: 3.03 MB, 5374x8162, network_map.png [View same] [iqdb] [saucenao] [google]
20233548

>>20233478
Personal connections are key.
Don't forget the Clinton Foundation, etc. Here's the /pol/ map of connections to present terrorist threats, a couple weeks old:

>> No.20233610
File: 106 KB, 1919x775, blockstream_listed_investors_10July.png [View same] [iqdb] [saucenao] [google]
20233610

>>20233548
Blockstream's primary funding off their website just now:

>> No.20233786
File: 285 KB, 1462x784, AHHH.png [View same] [iqdb] [saucenao] [google]
20233786

100k source address is: 3ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L
https://www.blockchain.com/btc/address/3ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L?page=10000
59k transactions.
the tx hash with 100k:
https://www.blockchain.com/btc/tx/b94f609164177acd3451ee445447fb85eb66efefff4c3f324cc28ec5ff78d48b

source address leads back to xapo:
https://www.walletexplorer.com/wallet/Xapo.com?from_address=3ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L
https://xapo.com/en
https://xapo.com/en/about

100% those are dirty dirty coins

>> No.20233884
File: 73 KB, 750x768, jonbonnet_with_maxwell.jpg [View same] [iqdb] [saucenao] [google]
20233884

>>20233786
Thank you, anon. This is god's work.

>> No.20233914
File: 36 KB, 504x304, jonbonnet_hand_marking.jpg [View same] [iqdb] [saucenao] [google]
20233914

>>20233884

>> No.20234007

Bump

>> No.20234042
File: 128 KB, 900x634, hnwz2wuaqra41.jpg [View same] [iqdb] [saucenao] [google]
20234042

here is jeff with lawrence summers (the head advisor for xapo)

damn i just got really sleepy

>> No.20234064

>>20233548
https://blockchain.capital/team/
Connections?

>> No.20234100
File: 552 KB, 498x300, granny.gif [View same] [iqdb] [saucenao] [google]
20234100

>>20234042
Jump up and down you fucking autist! Wring your hands, REEEEE, and touch your dick or something. The sleepy is conditioned. It means you're onto something.

>> No.20234483
File: 459 KB, 1162x613, xapolibra.png [View same] [iqdb] [saucenao] [google]
20234483

https://www.thetrustedinsight.com/investment-news/linkedin-founder-reid-hoffman-apologizes-for-helping-jeffrey-epstein-20190912885/

only on #2 of the VC's funding xapo

>In an email to Axios on Thursday, LinkedIn founder and Greylock partner Reid Hoffman apologized for his role in helping repair Jeffrey Epstein's image in 2015. Hoffman invited Joi Ito, director of the MIT Media Lab, and Epstein to an August 2015 dinner in Palo Alto with Elon Musk, Mark Zuckerberg, and Peter Thiel. Epstein had financially backed Ito's Media Lab in addition to personally helping fund Ito's venture capital fund. In the email, Hoffman says his interactions with Epstein "came at the request of Joi Ito, for the purposes of fundraising for the MIT Media Lab."

>> No.20234569

https://nymag.com/nymetro/news/people/n_7912/

kinda related but
>2002
>two thousand and fucking two

Epstein likes to tell people that he’s a loner, a man who’s never touched alcohol or drugs, and one whose nightlife is far from energetic. And yet if you talk to Donald Trump, a different Epstein emerges. “I’ve known Jeff for fifteen years. Terrific guy,” Trump booms from a speakerphone. “He’s a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it — Jeffrey enjoys his social life.”

But beautiful women are only a part of it. Because here’s the thing about Epstein: As some collect butterflies, he collects beautiful minds. “I invest in people — be it politics or science. It’s what I do,” he has said to friends. And his latest prize addition is the former president. In his eyes, Clinton as a species represents the highest evolutionary form of the political animal. To be up close to him, as he was during the African journey, is akin to seeing the rarest of beasts on a safari. As he put it to a friend upon his return from Africa, “If you were a boxer at the downtown gymnasium at 14th Street and Mike Tyson walked in, your face would have the same look as these foreign leaders had when Clinton entered the room. He is the world’s greatest politician.”

>> No.20234662

another VC tie fortress investment group where jeff "lost" 80mil
https://headtopics.com/us/how-jeffrey-epstein-lost-80-million-in-a-hedge-fund-bet-gone-bad-6921759

"The accounting scandal led to the 2008 collapse of Zwirn’s hedge fund, amid a rush to the exits by spooked investors. Its assets were taken over by Fortress Investment Group, an industry giant, and Epstein’s case to reclaim his money went to arbitration in 2010. The results of the arbitration are unknown. A Fortress spokesman did not respond to a request for comment. Zwirn, who now runs a hedge fund called Arena Investors, declined to comment."

>> No.20234692
File: 2.13 MB, 1092x1454, hello OP.png [View same] [iqdb] [saucenao] [google]
20234692

>>20233478
>Remember how Satoshi has been being harassed and undermined by Blockstream, and Greg MAXWELL

Ahhh... your a bchsv forktard. Your retardation makes sense now!

>T. unironicaly greggles. :)

>Mfw Risk. Finance. STIFF.

>> No.20234698
File: 95 KB, 612x694, cat-boner.jpg [View same] [iqdb] [saucenao] [google]
20234698

>>20234483
YES!!!

MIT Media Lab has been implicated in other areas for other things, and was the site of a couple suicides. GOOD FIND! Breadcrumbs...

>> No.20234732

>>20234692
Oh hey, nice to meet you! As long as you're here, wanna shed some light on this mess?

Was Gavin's 12-year-old-cancer-patient a present for being a good goy?

>> No.20234754

more on fortress and pantera tied to xapo
https://www.ft.com/content/5877fff0-aefb-11e3-a088-00144feab7de


"It has also revealed investments in Bitstamp, which since the decline of Mt Gox has been the leading Bitcoin exchange, and in Xapo, a Bitcoin storage company. The fund has told prospective investors that it expects to reduce its holdings of Bitcoin in favour of investments in promising start-up companies."

>> No.20234884

>>20234754
I've been reposting to pol, and checking out extra threads. Someone says they're looking into the contractors for Xapo security - might be financial payout patterns matching known instances of trafficking from within the $1B sent 2 days ago

>> No.20235103

>>20234884
Anon please help me, I am retarded?
What is this pol thread about?
The OP has access to a BTC fortune or what?
I don't get it

>> No.20235106
File: 1.51 MB, 2386x3918, 1593888580292.jpg [View same] [iqdb] [saucenao] [google]
20235106

Bumping this absolutely massive thread

>> No.20235170
File: 275 KB, 1876x1056, CEO_of_Xapo.png [View same] [iqdb] [saucenao] [google]
20235170

>>20234754

>> No.20235454

>>20234754
How likely is it that pic-related wasn't a hashfarm with a known tx guaranteeing a quick transaction?

>> No.20235481
File: 48 KB, 1946x212, 2B_for_7_bucks.png [View same] [iqdb] [saucenao] [google]
20235481

>>20235454

>> No.20235649
File: 300 KB, 1115x992, fellows.png [View same] [iqdb] [saucenao] [google]
20235649

>>20235481
What other organizations are known comps? Dig up the social net. Focus on CF. Any anons present who know how to trace chains and shop a map?

>> No.20235713

>>20235454
i would imagine that if you had 2 billion in btc to transfer you would know some people in the space who could help you with stuff like that, if its not you yourself generating that much hash power. because of course, miners take txs with higher fees before lower fees by default. miners w/ the most hash power obviously secure more blocks. basically, the amount of btc doesnt matter - only the fee amount - or a preference.

>> No.20235967

>>20235713
Yea... you need a few petahashes if you're going to be able to say "I'll have it to you within the hour" on $7 instead of $20. This doesn't sound like someone abusing power, it sounds like someone being reckless.