Enters Bilal bin Saqib Meet Pakistan’s crypto poster boy, a British-Pakistani entrepreneur who's now CEO of Pakistan's newly formed Crypto Council (PCC) & Special Assistant to the PM on Blockchain. But here's the kicker- he's ALSO an advisor to World Liberty Financial (WLF),

WLF isn't just any other crypto company- Eric Trump, Donald Jr., and Jared Kushner hold a 40% stake. Trump is mentioned as the “co-founder emeritus”. The Pakistan-WLF deal was signed on April 26, 2025, when there were heightened tensions between India and Pakistan. 3/n

On April 15, 2025, WLF appoints Bilal as advisor. The following month, Pakistan appoints him as PCC CEO. One man, two loyalties. He's literally sitting on both sides of this "business deal" while representing Pakistani interests in Washington. 4/n

June 2025, Bilal met with DOZENS of US lawmakers, including Senator Cynthia Lummis (Bitcoin Act co-sponsor), Senator Bill Hagerty (Banking Committee), White House advisers, & NYC Mayor Eric Adams. He's selling Pakistan's "crypto vision" while advising Trump's crypto company 5/n

However, this new Crypto diplomacy deal between WLF & the Pakistan government has opened avenues for money laundering and is even giving impetus to terror-funding. And the deal has found the most convenient incubator. Binance! 6/n

Binance is a Crypto trading platform whose founder, Changpeng Zhao, aka CZ, is one of the focal points of this crypto deal. Despite claims of leaving China, Binance has multiple evidence proving its China links. CZ’s partner Yi He is VP of Yixia Technology, partly owned by the

Before the crypto deal, Zhao was sentenced to four months in prison for allowing money laundering towards terrorism. Crime: Money Laundering & enabling funds transfer to terror groups, including Hamas, Al Qaeda, & ISIS. 8/n

In Nov 2023, DOJ, Treasury & CFTC hit Binance with a USD 4.3B penalty- the largest ever- after revelations it funneled funds to Hamas, al-Qaeda & ISIS, allowed USD 1.1M Iran transactions violating US sanctions, and failed basic AML protocols. And, CZ & Binance plead guilty. 9/n

This was not a one-off instance when Binance was implicated in terror-funding & money laundering charges. The company has been subject to charges & investigations in several countries for terror-funding & money laundering, including in France, India, and Canada. 10/n

And, CZ finds his fate as a “Strategic Advisor” to Pakistan Crypto Council (PCC). Interestingly, CZ, after serving jail time of four months, comes out and starts working closely with WLF & also becomes “Strategic Advisor” to PCC. Now, Zhao & Bilal bin Saqib are two pivots of

All this while Bilal runs his web of shady companies that are all registered at the same address, with no active websites. No financial transparency; giving all characteristics of shell companies. 12/n

Ever since the US & Pakistan signed the crypto deal in May 2025, relations between them have improved drastically, followed by multiple other agreements signed between them, and Asim Munir's visit to the US 2x in two months. Pakistan even nominated Donald Trump for the Nobel

The Larger Picture: Trump’s crypto company. Pak’s army slush funds. A convicted crypto mogul with alleged CCP ties. One sponsors terrorism. One convicted for AML failures after enabling terror financing. One cozies up with both. We leave it to you, what’s what. Period. 15/15

@DisinfoLab Dirty game of crypto is destroying strategic partnerships for the US!

@DisinfoLab .@DisinfoLab leaves out many things: 1. India muses about de-dollarizing in secret 2. India refuses to join our security architecture 3. India is using BRICS to bring the US down 4. India's presence in Canada and Mexico is known 5. India is becoming a geo-economic competitor So

@DisinfoLab Or, was Pakistan the private playground of the Deep State for decades an now the US and China are creating an alternative system there to stop the DS from continuing to control it? Remember the Pakistani Defence Minister spelled this out in April. https://www.youtube.com/live/P... We are

@DisinfoLab What an interesting read!

@DisinfoLab Ok...so this is the reason for new found love between DJT and Failed Marshal Munira of PORKISTAN

@DisinfoLab Dammit, this is good! Now I can effortlessly shove this information down the throat of some ignorant dunces!

@DisinfoLab Throw omeed malik and 1789 capital to the mix and the goal of creating a shadow financial system becomes apparent.

@DisinfoLab So, that's that. It's about Trump family money.

@DisinfoLab

@DisinfoLab Copy: @LauraLoomer @LoomerUnleashed Would like your perspective too. 🙏🏽🙏🏽

@DisinfoLab @realDonaldTrump you idiot

@DisinfoLab It's more to do with Trumpets family, isn't it?

@DisinfoLab @grok - please validate this

@DisinfoLab @UnrollHelper

@DisinfoLab These arrangements highlight the complex nature of geopolitical relationships where economic interests often override traditional diplomatic protocols. The involvement of crypto adds another layer of opacity to these deals. Transparency in such high-stakes arrangements is crucial

@DisinfoLab Trump administration or Trump family? BTW i won't be surprised if some of this money is getting routed to terrorist organisations.

@DisinfoLab @grok summarise this in small paragraph and wt is the conclusion in simple language ?

@DisinfoLab cc: @TheTNHoller @GovPressOffice Uh oh, Trump through his family is doing illegal crypto deal with Pakistani dictatorship!

@DisinfoLab Interesting 🧵Threads by @DisinfoLab . Thanks👍👍👍 @DisinfoLab for Exposing Nexus between Trump Administration and Pakistani Establishment.

@DisinfoLab if trump is with pakistan karma will too catch him..! dont worry guys..! aur army can manage it very well..!

@DisinfoLab When it comes to Pak, it has to be shady. This time around, US did not have a choice. If they miss appeasing Pak, China would increase its stronghold!!

@DisinfoLab Simple international money laundering racket to finance nefarious activities and Chindhi alliance will also get money through this so our government need to be very aware