@intel_jakal @intel_jakal Twitter profile

Last Seen Profiles

@hilary_knight

@Adventurer_Ryza

@DougMcCrayNFL

@m_kotaddu

@chickenballs270

@DalesioImma

@YanisNdjonga

@919Hidekhi

@BTWsanctuary

@BeritaWest

@zamanindagel

@BaboonForestEnt

@SilesiaGames

@Alonzo03_CR

@polystarter

@ApuestaDoctor

@RoyDorian1

@therealdpad

@rita_kaminski

@shahrelfikri

@yonaka_nemu

@bobbydiazz

@HLRN_India

@Bohmpresents

@9N9OT

@e_dunston

@joshuapelfrey5

@SYUREKINTV

@BreakTheSpell22

@SchoolEduPunjab

@Dagen

@EsquireEs

@sport24live

@AndrasteNFTs

@CP_3_

@Jaxel333

@intel_jakal

2 months

@SuellaBraverman You might want to pop over to Gaza and look into why a british aid worker was murdered.

3

67

330

@intel_jakal

2 months

@BellaWallerstei which one was mistaken for Hamas? Or were they all mistaken to be Hamas? What about Zomi? Was SHE mistaken as a Hamas terrorist as well?

3

6

284

@intel_jakal

1 month

@prem_thakker repeat kneeing in the ribs while limp. Not sure that is a lawful arrest.

19

76

281

@intel_jakal

3 years

Found some of #tether 's commercial paper.

7

32

235

@intel_jakal

29 days

@MsMalarkey24 knowingly participating in money laundering is a crime (even if he did not recieve consideration for the transaction).

1

21

213

@intel_jakal

4 months

I'm going to try and keep this thread as neat as possible...here goes. I'm certain that this #datacentre is NOT under @unrwa @OwenJones84 @marcowenjones @MichaKobs @DailyMail @DailyMailUK @SohiubN @Frances_Coppola

Michael Kobs

@MichaKobs

4 months

in an elaborate campaign, the IDF presented its evidence that a HAMAS data center was found just below UNRWA HQ in Gaza City. They released a series of videos, and the Israeli Foreign Ministry wished good luck refuting this unbeatable evidence.

1K

7K

23K

5

67

199

@intel_jakal

2 years

So finally got around to plugging in #tether 's Dec 2021 attestation numbers. So their non-token debt is now up to 57m which means their net assets are down to $137m imagine having 80Billion in assets and still having to borrow money each quarter to fund operations....

17

37

189

@intel_jakal

2 months

@SuellaBraverman You are a disgrace.

3

4

193

@intel_jakal

2 years

So #tether as at 30 Sep 2022 claims to hold $39.7B in treasury bills. If they were a country they would be pushing top 30 holders of US treasury.

23

32

171

@intel_jakal

1 month

@EveryCountry @SangitaMyska There was inferrence that she was let go because her ratings had tanked...which is BS.

11

10

171

@intel_jakal

2 months

@SaulStaniforth This is clearly orchestrated.

4

5

169

@intel_jakal

2 months

@QudsNen Gvir also believes there are no innocent Palestinians. He applauded a border guard shooting a 12 year old with a firework at a distance of 70m calling the boy a terrorist. This is evil personified.

2

29

156

@intel_jakal

2 months

@RnaudBertrand @Charlie533080 In fact #netanyahu own lawyers told him that back in 2014.

3

157

145

@intel_jakal

3 years

Seriously....that's fucking scary

6

21

133

@intel_jakal

1 year

#binance #playbook wasn't just used by #binance . It was literally cookie cut by #FTX @MikeBurgersburg

17

54

121

@intel_jakal

3 months

@DrEliDavid @KamalaHarris Why can't they return back to their homes they were displaced from?

3

2

128

@intel_jakal

3 years

#celsiusnetwork I'm always bemused by how often whitepapers are not properly proof read....Celsius forgot to search and replace the content lifted from Thrive.

7

17

110

@intel_jakal

2 years

Thinking about #sbf #ftx fraud I scratched out some numbers. SBF personally borrowed 3x more than made. Stole 5x more than raised. Sent #tether 16x more than they raised, 3x more than he stole #SBF was unaware #tether has zero exposure #ismellbullshit

21

45

112

@intel_jakal

2 years

@BennettTomlin @patio11 ok so now this is just getting fkn rediculous. So #tether 's transparency page changes on the 11 November 2022 to match the attestation report which is for 30 September.....lets just massage the numbers as and when we want to.

10

19

110

@intel_jakal

3 years

Today's donut. We know #deltec is #tether 's banker. Tether states they they do have some reserves tied up with 'funds' invested via one or more of Deltec's funds. But is it a good idea or a bad idea to cut and paste a small fund ($475m) allocation strategy #tetherdonuts

9

30

111

@intel_jakal

2 months

@faniaoz I've been reading your post for a while now. I can't image the weight you must feel right now. You speak about your father with such respect and reverence, (it reminds me of a dear friend and mentor). Maybe in some way you have been preparing for this challenge your whole life.

2

19

72

@intel_jakal

1 year

I've been tracking #tether 's attestations since they started publishing them. I'd like to think that I provide more granular reporting then they do themselves.

5

20

105

@intel_jakal

3 months

For a little context around the story of 500 trucks of aid piled up in Gaza back in mid Feb ... here's a thread

0

103

54

@intel_jakal

3 months

@Ostrov_A Yesterday they wrote you an unconditional cheque for $3B and today you say they are shameful.

3

1

103

@intel_jakal

2 years

yesterday I threw out an off the cuff question to @bitfinexed How much of the redeemed #tether was used to recover and maintain its peg? The obvious answer is whatever they had to. I've spent a big chunk of today crunching data to see what answers I could come up with.

10

18

96

@intel_jakal

3 years

twitter is chock full of financial wizards who can't read a balance sheet

14

6

96

@intel_jakal

2 months

@johncusack Over 1/3 of a trillion dollars. Thats how much the US has provided in funding.

2

14

91

@intel_jakal

3 years

So the second you transfer any digital asset into a #celsius account beneficial ownership changes. Its no longer your asset.

21

15

84

@intel_jakal

1 month

@RepMikeCollins So you are ok with the level of aggression and the racist making monkey noises and gestures....

7

1

84

@intel_jakal

1 month

@RnaudBertrand The US got its knickers in a twist over having the assets frozen of their fav tank and drone manufacturers in China

2

24

82

@intel_jakal

4 years

@accidental_left the origin of "don't put all your eggs in one basket"

0

2

81

@intel_jakal

2 months

@prem_thakker But of course this is fine.

1

8

76

@intel_jakal

1 year

Can you remember what you were doing on the 2 September 2019? Looks like #binance and #bitfinex #tether were setting up shop in #seychelles on the same day....posting within 3 minutes of each other. how's that for co-ordination.

@intel_jakal

1 year

@ParrotCapital @CasPiancey I'd be remiss if I didn't remind everyone (again) of the of the significance of 2 Sept 2019 aka the great crypto arrival (well officially anyway) when #binance and #ifinex announced they were setting up shop in sunny #seychelles

2

18

4

21

71

@intel_jakal

2 years

@patio11 Here's an example of just how fragile #tether 's balance sheet is. Liabilities have changed from being the face value of the issued tether's but the redeemable value i.e $0.999 .... so what? that's only a teenie weenie 10 basis points.

4

6

73

@intel_jakal

1 year

Recognised a few faces from when #cz was hanging out with the 'old gang'. namely #matthewroszak

4

17

74

@intel_jakal

1 month

@ryangrim @RnaudBertrand Not nearly as dangerous as the girl who pretended to get her eye poked out with a flag.

2

1

73

@intel_jakal

1 month

@SenTomCotton The only violence at UCLA was from Pro-Israel thugs that injured numerous peaceful protesters and the police last night in removing the protestors. You continue to soapbox and incite fear by smearing anyone as Hamas terrorists and antisemetic who has called out or had issue

3

9

69

@intel_jakal

3 years

Someone has to pay the piper eventually and it wont be pretty

6

9

68

@intel_jakal

2 years

So wtf is this mumbo jumbo from #tether ? So the net assets is now a 'shareholder capital cushion' .....

8

9

64

@intel_jakal

2 years

Still thinking about #tether 's #commercialpaper . The March attestation clearly show that by the end of the quarter there should be only $1.23B of CP's.

11

14

64

@intel_jakal

9 months

@binance who owns #commex ?

6

5

65

@intel_jakal

9 months

758 days ago I said #binance was operating from #seychelles last week they confirmed it.

@intel_jakal

3 years

@CasPiancey this made me remember my rant from ages ago Binance and Ifinex mysterious operations in Seychelles......If I had one guess as to where #binance really operates from my gut tells me its #seychelles .

1

3

12

6

12

63

@intel_jakal

3 months

@EylonALevy Is there a reason why you only images of the transfer site that; 1. have been photoshopped with an art image effect/filter? 2. Never have any people on site? 3. Never date/time stamped?

1

5

62

@intel_jakal

2 years

Tomorrow I'll map out an #OTC #pumpanddump #scam currently in play that connects back to #bahnhofstrasse21 . #slugsofzug

8

12

60

@intel_jakal

2 years

Assuming #tether always tells nothing but the truth....between Dec 2021 and March 2022 #tether have to rollover or redeem $20Billion in #commercialpaper .

3

15

62

@intel_jakal

1 year

Over the last week I've posted various threads that centre on the #FTX Signing rights for the Miami Heat stadium and specifically the due diligence report by the Miami Dade Office of Inspector General. To provide some perspective as to the who the OIG is and what they do.

3

13

62

@intel_jakal

2 years

What are the chances that Donkey and team are prioritising customers wanting to get out of #tether and literally emptying the coffers....meanwhile there are amazing white knights digging in and buying billions of tethers to stop Armageddon.

3

9

56

@intel_jakal

1 month

@CNN Stand up and say what happened. They were attacked.

2

0

58

@intel_jakal

2 years

$135M offshore crypto fund group Invictus Capital suspends redemptions, attempts to re-organize #luna #celsius

$135M offshore crypto fund group Invictus Capital suspends redemptions, attempts to re-organize -...

Citing exposure to the UST stablecoin and Celsius Network 'bank', crypto fund operator Invictus Capital, which was set up by South Africans and claims to have more than $135 million under management...

www.offshorealert.com

8

18

55

@intel_jakal

1 year

4

27

58

@intel_jakal

1 year

Nice earner for Washington law firm lobbying for #Tether 4 reports for $480k.

0

20

59

@intel_jakal

2 years

5

15

55

@intel_jakal

10 months

Because of Daddy Bankman the Mooch was able to execute his/Skybridge exit agreement with #FTX the day before FTX entered bankruptcy....its always good to have a shadow director on speed dial.

5

20

53

@intel_jakal

1 year

lol probably one of my best performing tweets of all time....

@intel_jakal

3 years

Found some of #tether 's commercial paper.

7

32

235

2

55

@intel_jakal

2 years

I've been scratching my head thinking why does #curacao sound familiar re: #ifinex #tether #bitfinex finally I remembered Bitfinex Prediction Markets N.V was incorporated in Curacao

5

14

53

@intel_jakal

2 years

Always follow the money. #tether 's charts saying $9B redeemed....want The truth find out where it went. Did it leave the ecosystem? Where? How? Who? Is it still in the crypto world? It's a serious chunk of change in a world where even the most in newsworthy gets covered

7

8

50

@intel_jakal

1 year

#crypto is such an incestuously small dung pile. 4 days ago I hadn't heard of #Gopax until I started to map out #ftx and now I see @binance is acquiring @gopax_kr . .

2

10

53

@intel_jakal

1 year

@CoinDesk @egreechee Sweden: A reversal of a tax cut as it didn't create the jobs the tax cut was intended to stimulate. Bros: its an attack on bitcoin mining. Sweden: households are paying more. Electricity incentives could be used for more job creating industries. Bros: its an attack.

2

4

49

@intel_jakal

3 months

@KenRoth I think the strategy is much more nefarious. They are going to flood aid into Northern Gaza and make it difficult for UNRWA and other agencies to deliver aid to the balance of Gaza. Northern Gaza's famine risk classification will fall and the balance of Gaza will rise. They will

1

53

35

@intel_jakal

2 months

@AvivaKlompas 650,000 pita bread units per day is not possible from that site. Looking at various bakery production equipment and through processing throughput its far more likely that 650k units could be produced MONTHLY not daily.

2

1

44

@intel_jakal

2 years

So today was the first day I started to delve into @summitnational the bank that #nexo announced end of Sep 2022 that it had taken an undisclosed stake in and a 'game changer for the industry'.

5

13

50

@intel_jakal

2 months

@NicheDown Its called Case No. 22-11068 Published by Kroll.

0

22

32

@intel_jakal

2 years

So now let's go full circle back to how many #leo magic beans are in #tether 's reserve.

3

6

49

@intel_jakal

3 months

@EylonALevy What is he actually shooting with? A potato bazooka? A really slow one (so slow two potato sized projectiles are seen in the one frame).

1

49

@intel_jakal

1 year

On 12 April. I asked a pretty basic question 9over and over and over)...where did #elsalvador get the $800m to make the bond repayment in January....nothing but crickets (as always)

10

7

48

@intel_jakal

3 months

@EylonALevy the good guys told the same story re: #nasserhospital look at the state of it now.

UNICEF

@UNICEF

3 months

At Nasser hospital in Gaza UNICEF Spokesperson @1james_elder reflects on the children he met the last time he was there. An immediate humanitarian ceasefire provides the best chance to save lives, end suffering and enable the urgent delivery of life-saving aid.

29

179

273

2

12

47

@intel_jakal

3 years

#celsius flywheel of bullshit.

16

7

47

@intel_jakal

1 year

@SilvermanJacob This Dan #Friedberg affidavit aged well. #FTX @SBF_FTX you are cooked

5

11

47

@intel_jakal

8 months

@BennettTomlin @CasPiancey @CommEX_com But I did receive a few emails prompting me to continue setting up the account. What's really 🤣🤣 🤣🤣 Is that the. Emails are not from #commex they are from #Binance

4

7

47

@intel_jakal

8 months

Everyone needs to read the #binance #TOS the #pirateship has moved. #nestservices #seychelles

Binance

@binance

8 months

#Binance Earn launches a new promotion for $USDT Flexible Products! Complete subscriptions to #USDT on Simple Earn Flexible Products and enjoy up to 12% APR 🤝 Don't miss out ⤵️

280

234

945

4

15

46

@intel_jakal

1 year

this is literally the fkn funniest thing I've stumbled across this year. #binance #trademark #safu abandoned. Nothing is #safu in #crypto

3

5

43

@intel_jakal

9 months

was #ceffu to you to.

1

11

44

@intel_jakal

1 year

@Bitfinexed lol...they didn't just remove the report they have removed the entire sub domain. Looking at the archive page - you can see why.

1

3

47

@intel_jakal

2 months

@SDRafterBL @SimonHarrisTD When did he say he supports Hamas?

0

47

@intel_jakal

3 years

Just wasted 20 minutes interacting with someone with laser eyes....wtf was I thinking.

6

0

43

@intel_jakal

1 year

Two other observations 1. #FTX Trading - shares held by entities. #WestRealm held directly in personal names. Why? For #CZ benefit...avoids having to trace entity ownership. 2. The #binance is missing the "," after the "." (Again)

2

12

41

@intel_jakal

3 years

#tether non token debt fell for the first time since publishing attestations...which means they booked profit presumably on rollover of CP but who can really tell transparency like snorkeling in swamp water

0

7

44

@intel_jakal

2 months

@BillAckman No Bill its not spot on. How many hostages have been returned by force? exactly 0 (3 rescued and 3 shot while waving white flags). 109 have been by negotiation. It hasn't been Israel's priority.

2

1

44

@intel_jakal

28 days

@IsraelMFA @UNOCHA Very poor form by an official government account. You know that is not what it states. be better.

1

0

43

@intel_jakal

2 years

Community banks have long been targets by bad actors. With limited resources and capabilities bad actors Trojan their way into the bank to launder their cash. #communityone #ponzi #communitybank #fraud

3

9

43

@intel_jakal

2 years

#tether 's investment into #celsius good example of why #tether 's attestation is worth next to jack shit. #celsius Series B investment made at the end of Dec 2021 revaluing their previous investment by $182m which would more than double Dec 2021 consolidated net assets.

3

9

43

@intel_jakal

1 year

@ParrotCapital Grasshopper...Just make sure you get them to send the money to accounts with different names....no one will notice. I know a bank that's too dumb to check.

1

16

43

@intel_jakal

3 years

Following the release of #tether 's distended testicle I mean attestation. I attempted to reconstruct some numbers....as mentioned only additional information I was able to yield was there was an additional $13m of undisclosed debt.

2

10

41

@intel_jakal

2 months

@cogatonline @UN Every image posted of this location; - no date/time stamps - no trucks, people or activity Are the UN allowed to access and operate at the same time as the goods are delivered? Or does the UN have to wait until inbound goods are unloaded and the trucks leave the site?

9

2

41

@intel_jakal

2 years

So any idea's what happened here with Leo which I'm sure is in #tether 's reserves somewhere.

12

5

40

@intel_jakal

3 years

Having done not an insignificant amount of analysis on the current #tether pie charts and deep diving into the sentiment of the twitter population. I say we can now scrap the pie charts and upgrade to donuts....probably some of the greatest analytical work I've done to date

4

6

41

@intel_jakal

1 year

If #tether was a gold #ETF it would be the 4th largest in the world.

5

11

42

@intel_jakal

2 years

Have been working through $CEL #celsiusnetwork 's $750m Series B round. Will share #googlesheets file tomorrow. Here's a preview.

1

6

42

@intel_jakal

1 year

@cz_binance now that you own 41% of @gopax maybe let some one know that they still have on their site #ltbaskets offering doc (for the now defunct Seychelles entity) written by your former 'unhinged' partner @SBF_FTX

4

12

42

@intel_jakal

1 year

There are more than 4,000 domains that inbound redirect to #Binance

11

12

39

@intel_jakal

2 years

So who's buying up all the #tether ? Well its certainly not the broader market - Here's a chart of tether top 100 holders over the last week (nothing says decentralisation quite like 0.002195% of holders owning > 50%).

4

8

40

@intel_jakal

2 years

1/13: Nexo review March 2020

2

8

40

@intel_jakal

2 months

@Charlie533080 @ColininFrance The other possibility (and perhaps more plausible) was the "misidentification" was that the passengers were believed to be local aid workers and therefor acceptable (as any locals travelling with an identified terrorist are considered fair game.

1

5

42

@intel_jakal

2 years

#celsius was always going to blow up. The business model was flawed from the outset. Its balance sheet was built entirely on the revaluation of its own token after it magically mooned just before the end of the financial year.

2

7

41

@intel_jakal

1 year

The stand out insider is the former CFTC commissioner #markwetjen who was paid $3.7million

2

9

37

@intel_jakal

3 years

Bitcoin gets its first Elon and thot leaders say the game has changed...tether gets a super secret invisible Elon every week and it’s business as usual

2

8

37

@intel_jakal

1 year

@braisincapital @ThegreatLambiny @ParrotCapital @ExkrementKoin @MikeBurgersburg @Bitfinexed @AlderLaneEggs @Annihil4tionGod There is no such entity as a "Limited LLC" that would mean the entity would be a "Limited" Limited Liability Company.

7

5

41

@intel_jakal

4 years

@patio11 @RieberTorkild The same week all asset classes experience liquidation (including gold and bitcoin) as a record $140B shifts to cash. Somehow tether manages to set its own record reaching $5B market cap. Only an idiot would believe that millions of dollars flowed out of cash into tether.

2

7

40

@intel_jakal

3 months

@FranceskAlbs or to then use those allegations as the basis for a suspect lawsuit

2

8

38

@intel_jakal

1 year

#FTXUS Analysis - Thread 3 Following on from yesterday. Todays thread will focus on payments to #insiders made in the last 12 months prior to bankruptcy. Every time I look through the docs...I'm just amazed how spellbindly outrageous this whole shit show is.

2

9

39