Chris Doerfler @cmdoerfler
#cybersecurity #fintech #crypto finserv | #threatintel researcher & strategist | egalitarian | left-handed | #INTJ | #CryptoIntel | good data, bad puns | in your head, rent free Joined December 2013-
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There's a noteworthy phenomena in crypto wherein you can only do something once. Proof of work fair distribution via mining? Bitcoin. After Bitcoin asic farmers get the entire reward. ICO? Ethereum. After Ethereum professional speculators and funds rather than early…
There's a noteworthy phenomena in crypto wherein you can only do something once. Proof of work fair distribution via mining? Bitcoin. After Bitcoin asic farmers get the entire reward. ICO? Ethereum. After Ethereum professional speculators and funds rather than early…
🚨 🚨 🚨 50,000,000 #USDT (50,019,125 USD) transferred from Tether Treasury to #Bitfinex whale-alert.io/transaction/tr…
wow guessing Do Kwon is giving them high quality info on his former colleagues theblock.co/post/291323/so…
please dont outlaw the self-custody of my app passwords
@cmdoerfler There are only two charges: conspiracy to launder money and conspiracy to do unlicensed money transmission.
if we say bitcoin isnt money then we cant be transmitting
why is a current 501c4 "non profit" lobbying firm hiding the identity of its actual founder, Mandy Gunasekara who is a controversial former Trump EPA appointee?
the crypto usecase you all know exists, the one you pretend to ignore and arent doing anything about. This isnt the inclusion we need. this isnt innovation
the cope vibe by crypto hardliners this week
crypto tried to do the "btc = gold" narrative in 2015-18. it didnt work for well discussed reasons
this week in Obvious Observations....
this week in Obvious Observations.... https://t.co/ZwrUBHWbGj
if you don't agree with laws, lobby to change 'em - but ignore them at your own peril
education on self-custody requires giving the politicians some btc
education on self-custody requires giving the politicians some btc
so strange that seemingly separate privacy services are reliant on each other for functionality
wot? this seems disturbing. "UK police authorized to seize criminal crypto holdings without arrests"
wot? this seems disturbing. "UK police authorized to seize criminal crypto holdings without arrests"
its not about writing code it seems to be about "...involvement in or profiting from privacy tools beyond authoring code for crypto mixers is off limits.".
its not about writing code it seems to be about "...involvement in or profiting from privacy tools beyond authoring code for crypto mixers is off limits.".
Jacob Silverman @SilvermanJacob
41K Followers 6K Following Working on book no. 3 The Naked Emperor podcast AM Quickie newsletter [email protected] Signal: 1-310-713-2739
DIRTY BUBBLE MEDIA: G.. @MikeBurgersburg
60K Followers 829 Following Dr. Jekyll’s Mr. Hyde. “OSINT googler”- Anon. “World’s Greatest Troll.” -@smallcapsteve. “Chaos Journalist”- @edzitron.
coloradotravis @coloradotravis
69K Followers 1K Following BEARLORD || Philosophy degrees are worth it. CEO of a new thing. On threads; same handle.
Mt.Gox’ed📉 @RealWillyBot
14K Followers 997 Following
Ben McKenzie @ben_mckenzie
293K Followers 937 Following “Like come on. They are here for crime.” Easy Money, out now. Wherever you buy books
Zero Shorts @zeroshorts
4K Followers 4K Following Financial FUDster and part-time economist. Not investment advice.
FraudBinanceCom @BinanceFraud
1K Followers 466 Following https://t.co/1EfddksCaz - All about the crimes and violations of the Binance casino and the crypto cartel. Run, from the Binance Submarine.
Cryptohippo @cryptohippo65
3K Followers 1K Following A hippo hungry for crypto! 🦛 Also eating watermelons 🍉
Tether to the.... Bla.. @Tethertothe1
1K Followers 320 Following Here to protect the people. Get out before it’s too late. DYOR. Don’t turn a blind eye like everyone else, listen & protect yourself. #Tether #Cryptocurrency
Chris Gledhill @cgledhill
87K Followers 72K Following Freelance #FinTech & #EdTech Futurist, Keynote & TEDx Speaker, Writer and Advisor. [email protected]
Christine Duhaime @cduhaime
16K Followers 3K Following Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.
Rob Findlay @robfindlay
9K Followers 10K Following Innovation & CX Leader @Amazon. All opinions are my own. #GoDons 🔴⚫️
surfplus @surfplusz
244 Followers 3K Following #Crypto Investor |# Trader | News | Chart Analyst | Aim to grow ur portfolio to be #surfplus | NFA | $pork 🐖| $xrp
Ayah Rideaux @ride_ay
32 Followers 5K Following
Eryka Gemma @bankoferyka
7K Followers 979 Following Paradigm shifts create prosperity. #sovereign🕊 #privatepilot👩🏻✈️#satoshi
Mannan | Privacy Matt.. @Mannan056
154 Followers 355 Following #Privacy Advocate & #Crypto Enthusiast | Championing privacy-centric solutions for a secure future | Tweets ≠ Endorsements | #PrivacyMatters #Bitcoin $CCX #CCX
Benita Kepple @BeniKeppl
72 Followers 5K Following
Ryan Mclickclock @nwdbbnr
758 Followers 712 Following Analyst, Researcher, and stuff. “Man is not what he thinks he is, he is what he hides.”-André Malraux. Ignorance is bliss, but intelligence causes suffering.
shanley @shanley
8K Followers 643 Following Rightful queen of Silicon Valley. Material analysis of technology and venture capital.
Frank @frankmullenger
301 Followers 1K Following
Rachel Kutty @KuttyRache6538
1 Followers 4 Following
Colin JG Miles @ColinMiles
28K Followers 10K Following Building 3UP, a 'live' Fan Engagement platform - real-world mass activation and #NFT super utility services (football, events & eSports). #Web3 loyalty rewards!
Cassandra 🍓 @Cassandra5219
2 Followers 587 Following Insatiаblе sеduсtrеss fоrevеr pursuing ultimаtе bliss
Aap @Aap_3481
94 Followers 530 Following
Craig Enderlin @CraigEnderlin
152 Followers 625 Following Multiple solutions for financial planners. Also, co-owner of https://t.co/gw8J1KA7Pt.
Rollin' down Rodeo wi.. @joeharwick
93 Followers 929 Following Goofyfoot, Right-Handed, DigitalAdOps, Turntablist, Fintwit, Cactus
Jake Donoghue @JDonoghueAuthor
137 Followers 512 Following In recovery from “Web3” | Author of Crypto Confidential: An Insider’s Account From The Frontlines Of Fraud | Pre-orders: https://t.co/qdpVNKXaXI
Paolo's Talking Sock @loginfosec
153 Followers 40 Following Block the sock: search 'tether list:1724026210856915172'
Emilia @sgqytvyjq
2 Followers 90 Following From Hong Kong, currently in Spain.Raised in a business family and fluent in English Looking to make friends. Let's connect! https://t.co/KM1Mp2taMu
Michael Amar 🎗️ @amarmic
9K Followers 5K Following Chairman @Parisblockweek @RaiseSummit General Partner @v3nturesfund
The BERN Identity @bern_identity
35K Followers 3K Following Team working class. @stephaniequilao Former Silicon Valley exec shining spotlight on tech m/billionaires flooding 2024 elections with their money and influence.
Soxic @WhiteSoxic
8K Followers 9K Following They harbour animosity toward the barking dogs instead of the reason for the noise - K. Staszewski
Michelle Weekley @WeekleyMic68841
11 Followers 796 Following #Bitcoin | Comp Sci | Dir. Product Dev @bytefederal | lived in Middle East | worked in China | anti communist | truth & freedom | 🎙coming soon
τραχανάς με.. @SocialFAILgr
2K Followers 2K Following - Can I call you a cab? - Sure, and I'll call you a cocksucker!
mfbg77yy7s1zq @gmf6rtw8mwfwp1
19 Followers 762 Following We first transfer USDT to you TRC20, you return 90% to BEP20, you get 10% , 2K per day Our co hv a large amt of USDT need to from TRC20 convert to BEP20 network
#FtheWEF till the day.. @NEOintheMCR
10K Followers 6K Following 💻 📝 Journo | Lost my nearest & dearest to the psy-op 📢 “The only thing necessary for evil to triumph is for good men to do nothing” ⁉️ What will you do?
Chainbrary @chainbrary
78 Followers 98 Following ChainBrary simplifies blockchain with accessible, open-source tools for everyday use.
🐉❤️ @dovob304
0 Followers 249 Following
sierra88 🌲🏔️�.. @sierrrra88
777 Followers 1K Following 🌲🌲🌲🌲🌲🌲🌲🌲🌲🌲🌲🌲🌲🌲🌲🌲🌲🏔️🏔️🏔️🏔️🏔️🏔️🏔️🏔️🏔️🏔️🏔️🏔️🏔️🏔️🏔️🏔️🏔️ #Gold #Silver #Gematria
Thaliatran @thaliatran54682
0 Followers 16 Following
Zach Edwards @thezedwards
7K Followers 8K Following privacy & data supply chain research // Using this less - email me @ [email protected] for Signal // politico // #build🔥🕸 ρᔕ𝐞ỮĎ𝔬Ňʸ๓Øᵘ丂
Steven McKie @Steven_McKie
17K Followers 2K Following Learning from the world in real-time. GP @Amentum Talking @BlockChannel. Often right, yet often confused. Researcher, Builder, Trader, and Strategist.
Quante Mirel @QMirel25632
51 Followers 1K Following Check out the new NFTflix Collection, featuring the newest trends in the #cryptocurrencyes market! #nftsstories
Alan Smith @Pur3j0y
104 Followers 119 Following
vajrapani @vajrapani7
496 Followers 2K Following
Samsquanch (Parrot Te.. @Samsquanched
115 Followers 1K Following probably a glass skeleton with lizard thots
Jacob Silverman @SilvermanJacob
41K Followers 6K Following Working on book no. 3 The Naked Emperor podcast AM Quickie newsletter [email protected] Signal: 1-310-713-2739
DIRTY BUBBLE MEDIA: G.. @MikeBurgersburg
60K Followers 829 Following Dr. Jekyll’s Mr. Hyde. “OSINT googler”- Anon. “World’s Greatest Troll.” -@smallcapsteve. “Chaos Journalist”- @edzitron.
coloradotravis @coloradotravis
69K Followers 1K Following BEARLORD || Philosophy degrees are worth it. CEO of a new thing. On threads; same handle.
Conks @concodanomics
134K Followers 1K Following Global market mechanics. Male. STIR & market plumbing enjoyer. Serious works can be found via https://t.co/s5n2gkwveT. Writing a (hand)book. Not financial advice.
Molly White @molly0xFFF
116K Followers 2K Following crypto researcher & critic, software engineer, wikipedian • @web3isgreat creator • subscribe to my newsletter at https://t.co/WftJCrCfSY
Parrot Capital 🦜 @ParrotCapital
24K Followers 903 Following An irreverent wise crackin' FinTwit parrot doing deep due diligence in multiple markets. Nothing I say is financial advice, do your own research. DMs are open.
CoinDesk @CoinDesk
3.2M Followers 2K Following Leading the conversation on the future of money. Follow @CoinDeskPodcast @Consensus2024 @CoinDeskMarkets @CoinDeskChinese @CoinDeskStudios @Consensus_HK
Mt.Gox’ed📉 @RealWillyBot
14K Followers 997 Following
Amy Castor @ahcastor
22K Followers 1K Following Artificial intelligence is the new NFT. Support my work: https://t.co/eO6oCAmiUA.
⚯ M Cryptadamus ⚯.. @Cryptadamist
12K Followers 1K Following "in the land of the coins the man who makes it to dubai is king" (often held in The Shadows of Bǟǟn by The Brothren, you may not see me tweet unless you 🔔)
Marc Cohodes @AlderLaneEggs
174K Followers 680 Following No Greater Motivator Than Disrespect.“Its not what they call you,but what you answer to".All Bat or 🪓Tweets NOT TO BE TAKEN AS THREATS."I Save All Receipts"
Nouriel Roubini @Nouriel
580K Followers 796 Following NYU Prof; Time100, FT, FP, Forbes, Coindesk Top Mind Awards. New book Megathreats: https://t.co/OGSAK3LgTF
Joe Weisenthal @TheStalwart
356K Followers 6K Following One half of Bloomberg's Odd Lots Podcast. One quarter of Light Sweet Crude.
your #1 source for ab.. @davidgerard
26K Followers 2K Following Author of books about why cryptocurrency is bad. Not really here. [email protected] he/him 🦣: @[email protected] Bluesky: @davidgerard.co.uk
Ben McKenzie @ben_mckenzie
293K Followers 937 Following “Like come on. They are here for crime.” Easy Money, out now. Wherever you buy books
Zero Shorts @zeroshorts
4K Followers 4K Following Financial FUDster and part-time economist. Not investment advice.
Jameson Lopp @lopp
466K Followers 295 Following Insights on security, privacy, technology, money · Co-founder & Chief Security Officer @CasaHODL · creator of https://t.co/q2pgFGTJZh, https://t.co/xUkNreXj20
Eryka Gemma @bankoferyka
7K Followers 979 Following Paradigm shifts create prosperity. #sovereign🕊 #privatepilot👩🏻✈️#satoshi
Jake Donoghue @JDonoghueAuthor
137 Followers 512 Following In recovery from “Web3” | Author of Crypto Confidential: An Insider’s Account From The Frontlines Of Fraud | Pre-orders: https://t.co/qdpVNKXaXI
National Security Div.. @DOJNatSec
19K Followers 4 Following NSD’s mission is to carry out the Dept’s highest priority: protect the USA from threats to our National Security. Privacy policy: https://t.co/BGjlHW5wAL
Michael Amar 🎗️ @amarmic
9K Followers 5K Following Chairman @Parisblockweek @RaiseSummit General Partner @v3nturesfund
Fineqia @FineqiaPlatform
248 Followers 273 Following A CSE listed digital asset business, targeting early-stage companies; businesses in blockchain, fintech, AI, NFTs.
Cinderella Amar @Cinderellamar
322 Followers 1K Following Managing Partner at @GlassVentures (1st #Web4 Venture Capital firm) | #Deeptech | Public speaker | ex @Matrixport I Former Shrink | ex Investment Banker 👩🏼💼
Glass Ventures @glassventures
7 Followers 1 Following Glass Ventures is a VC fund in formation backing category-defining Web 4.0 companies built by world-class entrepreneurs.
Cryptohat 🛡️ @BTC_hat
1K Followers 1K Following #Bitcoin Attorney. Like popehat but crypto. opinions are my own. not your lawyer. I paid Elon for my check mark. probably some Pittsburgh Pirates tweets
Valens Global @Valens_Global
1K Followers 534 Following We look deeper, find the truth, and lean into innovation.
The BERN Identity @bern_identity
35K Followers 3K Following Team working class. @stephaniequilao Former Silicon Valley exec shining spotlight on tech m/billionaires flooding 2024 elections with their money and influence.
Bitcoin Policy Instit.. @btcpolicyorg
12K Followers 26 Following Research and advocacy to better our understanding of Bitcoin and monetary networks
Gabriel Abed @Gabriel__Abed
9K Followers 977 Following
Alex Chizhik 🇺🇦.. @MrEbitda
3K Followers 1K Following #Bitcoin | COO @DigitalChamber | Ex-Head of Listings @OKX/Okcoin | Dollar Auction Show | PE-COO | ex-BCG | ex-Microsoft Learn:https://t.co/RCeHXAjkEz
Dan Spuller @DanSpuller
7K Followers 411 Following Head of Industry Affairs @BlockchainAssn | Co-Founded @Cryptolina in 2013 | Co-Chair @NC_Blockchain | Prev: @DigitalChamber & @NCCommerce | #BTC
Gayle Mandaro @NYCSCAGAYLE
11 Followers 246 Following
WhatsMiner @Whatsminer_MBT
11K Followers 77 Following #WhatsMiner is the leading brand for mining hardware, developed by #MicroBT. This is our only official Twitter account.
Prof. Alex O. Akpodie.. @AlexOAkpodiete
2K Followers 4K Following Cybersecurity, AI, Professor, Pracademic, Legal Consultant, Digital Forensics, Business, PM, Leadership & Training Professional with 30+ years experience
Patrick Hillmann @PRHillmann
7K Followers 706 Following Global Crisis Manager, Orderer of Chaos, & Policy Junkie. Former Chief Strategy Officer at Binance. GE, Edelman, & European Commission veteran.
Data Finnovation @DataFinnovation
8K Followers 155 Following Traditional & Crypto Data CEO @chainargos TradFi and Crypto on one account w/ work done to same standards
Divya Ramjee @qramjee
935 Followers 2K Following Asst. Prof @RITTigers | Data Fellow @CSIS | @CCRInitiative
Daniel Batten @DSBatten
34K Followers 130 Following Growth Capital Investor, Coach/Advisor, Writer of The #Bitcoin ESG Forecast https://t.co/Pup4WirPgE
Ron Hammond @RonwHammond
19K Followers 1K Following Director of Government Relations at @BlockchainAssn, Author of the Token Taxonomy Act, Former @WarrenDavidson, and Board of Advisors @JoinSeedstarter
Tim Duncan @NotThatTimD
634 Followers 306 Following FinTech entrepreneur, attorney, former Head of Technology at CFPB. Teach Digital Money and Property at BU Law School. Policy, regulation, business strategy.
Atlantic Council GeoE.. @ACGeoEcon
14K Followers 3K Following Official feed of the @AtlanticCouncil's GeoEconomics Center. RTs & likes ≠ endorsements.
Kristopher Klaich @krisklaich
60 Followers 48 Following
Ari Redbord @ARedbord
2K Followers 700 Following @TRMLabs / Former DOJ and Treasury / “Building a safer financial system for billions of people” @DukeUniversity @georgetownlaw
Office of the Nationa.. @ONCD
21K Followers 116 Following ONCD’s mission is to advance national security, economic prosperity, and technological innovation through cybersecurity policy leadership.
American Blockchain I.. @ABI_DC_Updates
318 Followers 114 Following Facilitating U.S. leadership in blockchain technology🇺🇸 - Bridging the information gap between Blockchain & Government. 501(c)(4) Organization.
Lee ₿ratcher @lee_bratcher
6K Followers 801 Following President of the Texas Blockchain Council (@txblockchain_) Making Texas the jurisdiction of choice for blockchain and digital assets.
Alex Allaire @AlexAllaire2
2K Followers 3K Following CEO @ABI_DC_Updates. Previously FinTech Fellow @GOPMajorityWhip @BlockCaucus & Industry Affairs Associate @BlockchainAssn
Texas Blockchain Coun.. @TXblockchain_
8K Followers 654 Following We are making Texas a leader in bitcoin, blockchain and digital asset innovation!
NICE Actimize @NICE_Actimize
4K Followers 2K Following The industry-leader for financial crime, risk management and compliance solutions
Satoshi Action Educat.. @SatoshiEducate
2K Followers 2 Following Non-profit | Developing cutting edge, peer reviewed, data-driven research for #Bitcoin and Proof-of-Work | Educating policymakers & regulators
First Digital Labs @FDLabsHQ
5K Followers 99 Following Introducing $FDUSD – The first 1:1 USD backed stablecoin issued in #HongKong, developed by First Digital Labs
threats.watch @threatsdotwatch
4K Followers 0 Following A new community for sharing public threat intelligence.
Michael Cameron @mtcameron
1K Followers 1K Following mtcameron.sol/.eth | Professional Staff Member @HouseCommerce | MBA Candidate @DardenMBA
Mandy Gunasekara @MississippiMG
5K Followers 2K Following Mississippi Girl. Fmr. Chief of Staff at US EPA. Wife of @SecVII. Mom. Enviro lawyer. Fellow @Heritage 🇺🇸
Kathryn Haun @katie_haun
113K Followers 713 Following Founder and CEO @HaunVentures. Board @Coinbase. Teach from time to time @StanfordGSB. Alum @a16z, @TheJusticeDept, @Stanford, @USSupremeCourt w/Justice Kennedy
Haun Ventures @HaunVentures
17K Followers 9 Following Backing teams in every layer of the crypto stack, at every stage.
Cap Hill Crypto @CapHillCrypto
2K Followers 3K Following Building CHC. Fed crypto policy content from a former Senate staffer. Carter & Jack’s Dad. Atty (NY, MA). Former Milbank LLP. Not legal or financial advice.
Ed Zitron @edzitron
78K Followers 5K Following Newsletter https://t.co/D5qDgUKaNR - Better Offline Podcast - https://t.co/pUoGsuaQTw - Columnist Business Insider - CEO at https://t.co/5idt8AyPqr - Award-Winning Tech PR
TraverseProject @ProjectTraverse
60 Followers 68 Following Countering the human trafficking threat through data intelligence.
Will Hurd @WillHurd
89K Followers 1K Following Husband, author, common sense R. Ex-Congressman/CIA/cyber&AI exec/prez candidate. Focused on national security, technology, and politics.
Crypto Informer @cryptoinformer0
1K Followers 1K Following
ROGER Bank @bankonroger
319 Followers 230 Following Modern military banking. Instant digital direct deposit form - making recruit onboarding easier. Founded by @citizensedmond & CEO @JillCastilla. Member FDIC.
Elizabeth Warren @SenWarren
6.9M Followers 508 Following U.S. Senator, Massachusetts. She/her/hers. Official Senate account.
Rumor has it that an ongoing investigation is still trying to determine the meaning of the mysterious "no 🍌".
Bitcoin Jesus charged with tax fraud 🙌 justice.gov/opa/pr/early-b…
There's a noteworthy phenomena in crypto wherein you can only do something once. Proof of work fair distribution via mining? Bitcoin. After Bitcoin asic farmers get the entire reward. ICO? Ethereum. After Ethereum professional speculators and funds rather than early…
@DefiMoon @eigenlayer It's not because tokens are not transferable. It's because degens are rotating to the next shiny thing
BREAK: Julius Kivimaki AKA Zeekill sentenced to 6 years & 3 months in prison after hacking and blackmailing 30,000 therapy patients with their stolen notes. One of the cruellest cyber attacks ever. Zeekill's imprisonment ends a near 10 year cyber crime spree started as a teen.
Cryptocurrency changed the game for cybercrime by providing a direct pathway to monetization. What used to be a retail and finance issue is now everyone’s problem. It’s no longer just, “How can I enable fraud through hacking,” but “What can I hack until you will pay me to stop?”
BREAK: Julius Kivimaki AKA Zeekill sentenced to 6 years & 3 months in prison after hacking and blackmailing 30,000 therapy patients with their stolen notes. One of the cruellest cyber attacks ever. Zeekill's imprisonment ends a near 10 year cyber crime spree started as a teen.
My hometown police department tried to pull over the local DA. It didn’t go well. As a prosecutor, she should know she needs a much higher elected office or income level to be above the law. (Sarcasm, sort of) Glad this is getting scrutiny.
Her name is Sandra Doorley who is the District Attorney of Monroe County, N.Y. She refused to pull over and drives all the way home to her house and then responded angrily to the officer which the body camera footage showed. Now she faces calls to resign. This is what privilege…
I've seen a lot of defenses in my time, but the #TornadoCash one is really just a spin on Obi-Wan Kenobi's Jedi mind trick on Tatooine. Pro tip, Jedi mind tricks tend not to work on judges, but kudos for giving it a go. "Your honor these are not the crimes you should be…
It was never about abortion or ending "woke" or making America great again. It was all a grift to keep rich people rich. Disgusting rollingstone.com/politics/polit…
jail bucko
> “so where does the yield come from?” ppl in the USA, Canada, half of Africa and Asia and those who use a VPN
@DelioPera Because my child gives me great joy and I love sharing that joy with other people. I can already tell by your comment you’re miserable, even if you haven’t accepted that yet. Guessing you’re a DINK, good for you. Don’t try to take away my joy with shit comments like this😘
There is no such thing as "self custody" in Bitcoin. Bitcoin is not money. It is not held in wallets. Users have private keys that only they know that are used to sign messages that are either accepted into the network or rejected. The term "Self Custody" is an analogy used to…
Tether: We don’t do business in the United States Also Tether: Ten bucks says they really needed the shell company to run money through it and to use it as a money mule. Imagine accepting an investor that launders money for terrorist organizations.
@cmdoerfler There are only two charges: conspiracy to launder money and conspiracy to do unlicensed money transmission.
Our CEO @AustinShamlin had the incredible opportunity to meet with Representative @DanCrenshawTX to discuss the staggering new human trafficking numbers and the innovative solutions Traverse Project is using to take the fight to these criminal organizations.
@cmdoerfler Okay, as the self-appointed representative of Crypto, I hereby declare that it is not actually money. Happy?
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