Danielle Sestagalli (Wonderland) is connected to the Tether scam! All these projects could be big front for mafia/narco money laundering operations. Related persons have been arrested in the past

Earlier today the shocking story broke that 0xSifu heading the treasury for Wonderland Time is the same co-founder Micheal Patryn, of the infamous QuadrigaX exchange that stole $150m worth users funds. His original name wasnt even Micheal, he is a convicted identity fraud.

Since then, many more stories have emerged detailing the shady connections of these people and their past.

The story is turning out to be something a fiction writer could be proud of.

Im trying to sum up what I can find here, but damn there is a ton of stories coming out every moment. A journalist Nicola Borzi has published most of these details, he is an investigative journalist with 30 years of experience.

It seems another person 0xMerlin involved with these Dani projects is none other than Giancarlo Devasini, the notorious CFO behind Tether and Bitfinex.

Giancarlo had his skype ID merlin in his signature, this is part of NYAG's investigation into Tether.

Now coming to Danielle's projects, one after the other have lost money for investors, crashed or gotten hacked. Popsicle Finance is another one of Dani's projects that got hacked, and users lost funds. Bitfinex was hacked as well, where users lost funds and it was discovered by NYAG that Tether and Bitfinex borrowed among one another to make up the loss of funds. Just recently, Wonderland imploded and people are still trying to put together what happened, but there are massive trails of insiders pumping and dumping various tokens openly on the blockchain.

Wonder why all these projects related to this group keep getting hacked?

Before his present shenanigans in DeFi, Danielle Sestagalli launched regular crypto company that tried to go the fundraising route. He launched a company known as Zulu Republic.

Dani spoke about this company Zulu, a video can be found on Youtube: https://www.youtube.com/watch?v=xYUtAWKLFfQ

He describes Zulu as an "identity based blockchain". Meanwhile, just today it came to light that his Wonderland treasurer OxSifu is none other than Micheal Patryn, who previously served time for identity fraud. Is it a co-incidence that Daniele ran a "identity blockchain" company, but suddenly became friends with a former identity fraud convict and made him treasurer of his Defi protocol?

Lets look more into this company Zulu.. details of this company could be found here on the Swiss companies register: https://www.wirtschaftsregister.ch/shab.cfm?firma=ZULU_MOBILITY_TECHNOLOGIES_GmbH,_Chiasso&datum=01.11.2016&key=2497526

Persone iscritte: IBEX CAPITAL SA (CHE-112.858.533), in Chiasso, socia, con 20 quote da CHF 1'000.00; Camponovo, Oliver, da Chiasso, in Genestrerio (Mendrisio), direttore, con firma individuale; Sestagalli, Daniele Alekos Aldo, cittadino italiano, in Losone, gerente, con firma individuale.

Translated: Registered persons: IBEX CAPITAL SA (CHE-112.858.533), in Chiasso, partner, with 20 shares of CHF 1'000.00; Camponovo, Oliver, from Chiasso, in Genestrerio (Mendrisio), director, with individual signature; Sestagalli, Daniele Alekos Aldo, Italian citizen, in Losone, manager, with individual signature.

From these people, Oliver Camponovo is a convicted narco money launderer.

https://www.linkiesta.it/2019/04/ndrangheta-bitcoin/

Oliver Camponovo, condannato a tre anni in primo grado da un tribunale elvetico per aver facilitato il riciclaggio di denaro di una cosca, come riportato da Nicola Borzi su Valori.

Translated: Oliver Camponovo, sentenced to three years in first instance by a Swiss court for having facilitated the money laundering of a clan, as reported by Nicola Borzi in Valori.

Millions of laundered cocaine in Ticino, but Swiss justice is taking its time: https://www.theswitzerlandtimes.com/millions-of-laundered-cocaine-in-ticino-but-swiss-justice-is-taking-its-time/

The strange turmoil of Swiss justice with the case of the Milanese mafia, who had their millions of cocaine washed in Ticino. Ticinese trustee and former Chiasso city councilor, Oliver Camponovo (46), cashed for three years for money laundering, falsification of documents and violations of the law on foreigners: deceiving the authorities in obtaining residence permits

These people were laundering money for the notorious Italian mafia family. Swiss and Italy police seized these mafia operations.

To sum up what we know so far – Danielle is involved with others who were laundering money for notorious Italian cartels, one of his business partners from Zulu was earlier convicted for running operations for the mafia. Meanwhile, projects related to Danielle have been getting hacked, funds siphoned off elsewhere, suspicious transactions on the blockchain..

The whole thing stinks. While it is constantly evolving with new information coming to light, I wont be surprised if we find out that thousands of users have unknowingly been used as a revolving door for a mafia operation, laundering and mixing proceeds of crime with regular user's funds.