Investigative Journalist at Hacking, but Legal. Threat Research, Security, Code. Iraq Veteran. Security for @JoeBiden 2020. Takes here, receipts on Substack ↓
New York, NY
Joined January 2015
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NEW: Imagine buying a high-speed vehicle, then creating a dedicated committee whose only job is to rip out the factory anti-lock brakes and safety override switches. The Pentagon did that for military AI and called it a 'Barrier Removal Board.'
Jackie Singh retweeted
NEW: @weareoversight sued the Social Security Administration today "for failing to release records" re: a whistleblower complaint from SSA’s then–chief data officer that the Trump admin's DOGE uploaded Americans' highly sensitive personal information to a vulnerable cloud server.
Jackie Singh retweeted
Federal prosecutors leaned on a one-time bodyguard of Omar's for information about her and when he didn't have what they wanted, they indicted him and then dropped charges after DHS began deportation. Now he's in Kenya, separated from his fiancé.
nytimes.com/2026/11/11/us/il…
Jackie Singh retweeted
Scott Colom will defeat Sen. Cindy Hyde-Smith in a major upset to become the first Democrat that voters in deep-red Mississippi have elected to the chamber in more than four decades, CNN projects. cnn.it/4iEnxUo
Jackie Singh retweeted
USAF Major missing from 1900 H Street NE in DC. Police have released limited details on this case.
Critical #MissingPerson 44-year-old Carlos Wilkinson, who was last seen in the 1900 block of H Street, Northeast, on Tuesday, November 10, 2026.
Have info? Call 202-727-9099 or text 50411.
Jackie Singh retweeted
We have a story connected to the Dougan hack about a former member of 🇸🇪 military passing intel on to and going to fight for Russia. We are the only ones who can tell the full story as it includes the inaction of authorities to act on our warnings.
Journos, our DMs are open.
Jackie Singh retweeted
JUST IN: I’m working with @SenAdamSchiff, @RepJuanVargas, @RepSaraJacobs, @RepMikeLevin, and @RepScottPeters to find this 8-YEAR-OLD boy that was taken by ICE.
WHERE IS THIS CHILD? Who is this little boy a threat to? And why the hell are we spending our taxpayer dollars on UN-AMERICAN, VILE things like this.
I will not rest until we find this child.
Jackie Singh retweeted
House Republicans resorted to a blatant abuse of established procedure—bypassing a fair vote—to sneak the biggest cut to veterans’ benefits in American history. 1/
Jackie Singh retweeted
NEW: Trump “loves” our vets. I dug into reality
At Trump's gutted VA:
Shortstaffed hospitals have stopped surgeries for heart attacks
They've stopped radiation for cancer
A vet w/ burst, gangrenous appendix couldn't get surgery bc OR was closed
propublica.org/article/east-…
Jackie Singh retweeted
In summer 2022, defector to 🇷🇺 John Mark Dougan was a foreign correspondent for One America News. A @OANN spokesperson told Catherine Belton he wasn't paid. Dougan's Telegram messages say otherwise. OANN founder Rob Herring (who's married to a 🇷🇺 woman) apparently paid him $1000.
An American who fled to Moscow is working directly with Russian military intelligence to pump out deepfakes and misinformation that targets Harris’s campaign, according to documents obtained by a European intelligence service washingtonpost.com/world/202…
Jackie Singh retweeted
The Pentagon has backed an Army sentinel who demanded silence and respect at the Tomb of the Unknown Soldier on Veterans Day as Defense Secretary Pete Hegseth and members of his group were heard laughing and talking nearby. stripes.com/theaters/asia_pa…
Jackie Singh retweeted
This is Tech. Sgt. Kevin Stallings, an Air Force intelligence officer who took his own life in June, the month before he’d have turned 37.
@business has been reporting on military hackers' suicides, and Stallings' family told me his story to help draw attention to the issue.
Jackie Singh retweeted
The idea that a DHS secretary can publish someone's immigration paperwork online to make a political point is abhorrent.
JUST IN: Judge Cobb rules that @DHSGenCounsel put a man in danger by publicizing his asylum paperwork claiming to be gay — and then mocking him for it. But she denies the man’s emergency motion for one reason: it’s not clear if DHS Secretary Mullin authorized the disclosure.
Jackie Singh retweeted
"The former investigator told the IRS that the internal compliance team had long been watching roughly 2,000 accounts on the platform suspected of being used by people inside #Iran, with cumulative transaction volume reaching $1.2 billion."
卧槽！这个指控太大了，美国司法部和国税局又把币安盯上了。
这两天福布斯扒出了一份刚曝光的美国国税局搜查令，币安前高级金融犯罪调查员直接跑去联邦机构作证吹哨，连他的苹果电脑都被扣去提聊天记录了。
把 9 月和这两天爆出来的法庭文件拼在一起，整条资金暗线特别吓人。
先是今年 9 月中旬，纽约南区联邦检方发起民事没收诉讼，查扣了 6100 万美元加密货币。法庭文件直接点名两家香港注册的中国关联公司 Hexa Whale 和 Blessed Trust，指控它们借着币安的交易账户当通道，帮伊朗军方和伊斯兰革命卫队清洗了超过 15 亿美元的黑市原油收入。
更魔幻的细节在后面，涉案的这家 Blessed Trust，之前居然还是币安自己的外包服务商，一边帮伊朗往外转钱，一边还在帮币安代发员工工资。
而这两天新爆出来的搜查令，直接把火烧到了币安管理层头上。
那位前调查员向美国国税局交代，内部合规团队早就盯上了平台上大约 2000 个疑似伊朗境内人员在用的账户，累计流水高达 12 亿美元，内部立项代号叫 Operation Loclock。结果管理层装看不见，硬是把调查申请压了下来。
等他和几个同事去查 Blessed Trust 向伊朗输血的账户时，反手就被公司停职开除了。他还交出了底牌，说自己电脑里存着币安首席合规官私下抱怨开除不公的内部通信记录。币安法务那边的回应依然很硬，说开除他们是因为违反客户数据隐私规定，跟查伊朗账户没关系。
现在这名吹哨人已经收到传票，准备去华盛顿的联邦大陪审团作证，司法部和国税局的多张传票也已经砸向了币安。
虽然截至目前美国检方还没有正式起诉币安，也没有宣布新的制裁，但真正的雷在于 2023 年那份认罪协议。当年币安交了 43 亿美元罚金才买来平安，哪怕 CZ 去年拿到了总统特赦，币安公司主体依然处在独立合规监察期内。
现在司法部查的核心就一件事，这10几亿美元的黑市油钱过账，币安到底是风控漏了，还是管理层知情纵容。一旦大陪审团坐实管理层压制合规警报，2023 年的认罪协议随时作废，检方有权直接重启刑事起诉。
如果重启刑事起诉，那这事就大了。
Warning (serious): A bunch of domestic terrorists are operating under the hashtags "eggsalad" and "goldcorp"
Sample: In which an account labeled as one of theirs is trying to get Hegseth and @/infantrydort to appoint @/TimOnPoint into an as-yet nonexistent "Drone Czar" position at the government.
The @/TimOnPoint account is currently promoting mass murder.
Jackie Singh retweeted
AWFUL. A family pleaded with ICE to deport their ill father so he could get out of detention. They even offered to pay for plane tickets. But ICE kept him jailed for two months after he accepted removal, his health deteriorating daily. He died hours after he was finally deported.
Ayaz Ahmed, 61, had no criminal record and had several diagnosed chronic health conditions when his children say he was detained, deported, and died mysteriously over the summer. abc7chicago.com/post/donald-…
Jackie Singh retweeted
I have a whole chapter in my jeffrey epstein book on Dougan. (You spelled his name wrong) He was a former Palm Beach Sheriff’s deputy. He has really made the rounds!
New: The contents of a hacked computer belonging to John Mark Dougin, an American ex-cop living in Russia, offer documentary evidence that he worked with the FSB and GRU to peddle disinformation. He liaised with GRU Unit 29155 the originator of the Ukraine biolabs hoax, and his "moment of triumph came in June 2026, when information from his investigation was endorsed by @TulsiGabbard, who was serving as director of national intelligence in the Trump administration." theins.press/en/inv/299417?_…
Jackie Singh retweeted
New: The contents of a hacked computer belonging to John Mark Dougin, an American ex-cop living in Russia, offer documentary evidence that he worked with the FSB and GRU to peddle disinformation. He liaised with GRU Unit 29155 the originator of the Ukraine biolabs hoax, and his "moment of triumph came in June 2026, when information from his investigation was endorsed by @TulsiGabbard, who was serving as director of national intelligence in the Trump administration." theins.press/en/inv/299417?_…