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BuzzFeedNews
#FinCENFiles: Secret documents show how criminals use famous banks to finance terror and death, and the government doesn’t stop ithttps://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks?bftwnews&
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Don Lewis
DonLew87
1/11 -Rudy Giuliani, Russia -First: Big Time Daily Beast-Second: Is it All Connected?-Rudy, John Pierce, Pierce Bainbridge (PB), Virage Capital. -Story time...-Big names, $$$ , oddities, - Rudy, Oligarch, Gabbard,
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Steve Mueller
SilverCrisis405
#SilverMassacre Monetization Action Plan.Wall Street Bets put a “short squeeze” on $GME, b/c we caught Melvin and Citadel nakedly short a decent company with leverage. We profited from punishing those
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Stephen Diehl
smdiehl
Let's talk about what type of financial products crypto tokens are most comparable to in traditional markets. (1/) As most people have notied crypto"currencies" aren't currencies for very obvious reasons.
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Kiran Singh Rajput
Kiran24Rajput
**Wealth Creation**What majority of Indians do with their savings?Small Savings: Cash, FD/RD, LIC, VPF, Cheat Funds (Chit*) & Beesi*Thread 2) Big Savings: 2nd Flat, Land, Chit, Co- Op Banks,
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Tomi T Ahonen Standing With Ukraine
tomiahonen
Ultimate Game Of Chicken Thread 1/18This is a thread about how Trumpomobsters are playing Trump - but also must play each OTHER - to try to stay out of prison
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𝓛𝓪𝓭𝔂𝓠𝓲𝓽𝓶𝓸- 🇨🇦 Fight incoming Communism
Unsilent17
Pandemic Bond Scam (thread)~The World Bank announced the creation of the PEF in May 2016 at the G7 Finance Ministers and Central Governors meeting in Sendai, Japan. https://www.worldbank.org/en/news/press-release/2017/06/28/world-bank-launc
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Osaretin Victor Asemota
asemota
My first job after university was to help run ”Credit and Marketing” courses for banks. My uncle wrote the first credit policy manual for any bank in Nigeria and we
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Safdar Alam
SafdarAlam
Please share this if you have Malaysian friendsAlso – please read it if you see business opportunities that sound too good to be true.THREADMy response to the below scheme –
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Dena Grayson, MD, PhD
DrDenaGrayson
Laws meant to stop financial crimes instead allow it to flourish. If a bank files a notice that it may be facilitating criminal activity, it's all but immunized from prosecution,
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Anil
anilsaidso
Another Bitcoin cycle means another wave of FUD in the form of red herrings, false claims & flawed arguments.Some are due to ignorance, some are intentionally misleading and some are
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City Atlas
cityatlas
1 - yes crazy but true2 - interestingly, economists of Nordhaus's type have no concept of dread (I asked the late Frank Ackerman)3 - which, I think, means they have
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Travis Kimmel
coloradotravis
Macro Narratives, Two Ways.A summary thread looking at some strong bull & bear arguments for select macro asset classes, and where to look on twitter for more info on them.1/
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Jack Poulson
_jack_poulson
WTF. Didn't Freedom of the Press just get like $5M through an NFT? Surely Snowden shouldn't need to resort to hucksterism.I am sitting in the Zoom right now and it's
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Abhay | Money Wisdom 💰
MoneyWisdom_
5 Real World Examples of Financial Mistakes that Destroy The Financial Life of People! 5 Case Studies A Thread Inspiration -- @FI_InvestIndia Case
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Bayo Adeyinka
greaterbayo
Personal Finance: Getting Out of Debt (2)Greed is one major reason why many fall into financial troubles and lives are laden with debts. Many want to sow where they didn’t
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