Discover and read the best of Twitter Threads about #Ashazi

Most recents (2)

@ArmitageJim @premnsikka @retheauditors 1/ The curious case of ‘El Filibusterismo’. An aide memoire on : 1. Payment Service Providers “PSP’s” (). 2. Unlawful Pharma dispensary affiliate ops () - affiliate pornography ops … Image
2/ operate in a similar fashion except they are ‘virtual goods’, so are ‘digital fulfilled’. In 07/2009 the #Earthport Crew () announced (shortly before its then CEO James Bergman was reported ‘dismissed following an internal enquiry’) that Philippines …
3/ international money transfer op come prepaid card op #RediKard was ‘fully integrated’ in to #Earthport’s systems at >30,000 transactions/month(seemingly the standing start!). RediKard’s Managing Director was allegedly none other than Christopher Bauer who would later … ImageImageImageImage
Read 35 tweets
@ArmitageJim @premnsikka 1/ The curious case of “doin’ it + doin’ it + doin’ it … ”. ‘Lithuanian #fintech under scrutiny over potential role in #Wirecard fraud. UAB #FinolitaUnio processed tens of millions of euros that went to now fugitive executive.’ Finolita Unio was, …
2/ it’s reported allegedly no stranger to the notorious blacklisted binary option/crypto/FX/CFD ops scene (eg #WoodstockOU scam network fintelegram.com/licensed-eston…) + the ‘offshore #gambling’ scene - collectively with pornography known as “High Risk Payments”.
3/ Unsurprisingly it’s parent company #SenjoGroup & a purported honcho Yoshio Tomiie were no strangers to @theFCA’s notorious #emoney scene (a cesspit of #MoneyLaundering & fraud facilitation). It’s reported #SenjoGroup controlled FCA authorised #emoney op …
Read 26 tweets

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