Discover and read the best of Twitter Threads about #Emoney
Most recents (21)
@ArmitageJim @retheauditors @premnsikka 1/ @TheFCA auth. #Emoney op (neobank) #Revolut reportedly frustrates its own board & raises eyebrows in the accounting industry after spinning a critical #BDO
#audit report as a clean bill of health (ft.com/content/9d2f61…).
#audit report as a clean bill of health (ft.com/content/9d2f61…).
2/ #Revolut published it’s 2021 audited accounts 5 months after they were originally required to be filed & 2 months after an extension to the deadline had expired. Revolut’s lawyers Schillings said there were "a range of views on the meaning of the qualified opinion".
@ArmitageJim @premnsikka 1/ Offshore #PSP (Payment Service Provider) #CheckoutDOTcom (formerly #OpusPayments) - “Checkout”: ‘how Europe’s most valuable start-up lost its crown’ (ft.com/content/308048…). Checkout (like it’s PSP brethren) was ‘formally’ authorised by the …
2/ UK’s blind eyed financial regulator (@TheFCA, formerly #FSA) in 12/2012, following implementation of the 2011 #Emoney regulations: Checkout’s website would follow months later. The FCA’s ‘#Emoney scene’ has been long covered by a thick ‘FCA fog’ which scandal …
3/ after scandal has sunk in to (#Wirecard, #AlliedWallet, #Payza etc - the subjects of future exposes). Little is known from the press about Checkout (precursor: #OpusPayments) - many press articles read like the same company press release, simply regurgitated.
📢#MiCA is complete!
The landmark #crypto regulation sets out uniform 🇪🇺 requirements for offerors of #cryptoassets and service providers (#CASPs) to apply for authorisation in the Single Market.
👀🧵for a full dive on #MiCA and what it means for the #cryptoindustry.
1/22
The landmark #crypto regulation sets out uniform 🇪🇺 requirements for offerors of #cryptoassets and service providers (#CASPs) to apply for authorisation in the Single Market.
👀🧵for a full dive on #MiCA and what it means for the #cryptoindustry.
1/22
Even though a better agreement was close last week, 🇫🇷 vetoed it during the 🇪🇺 MS intervention period & raised concerns on USD-denominated #stablecoins used as a "means of #exchange", suggesting a return to their restriction when used for #settlement purposes ❗️
2/22
2/22
The compromise was to at least clarify that USD-#stablecoins used for spot #trading would NOT be captured.
The final text was approval by #COREPER yesterday and @EP_Economics will do it on 10/10. Final adoption by Ministers and the Parliament’s Plenary will be end of Oct.
3/22
The final text was approval by #COREPER yesterday and @EP_Economics will do it on 10/10. Final adoption by Ministers and the Parliament’s Plenary will be end of Oct.
3/22
THE UNTOLD HISTORY OF NIGERIAN PRESIDENTIAL CANDIDATE - BOLA AHMED TINUBU, allegedly born and named - AMODA OGUNLERE: narrated by GLB #gistlovers #BAT.
A thread amplifying GLB's voice!
Nigerians and the world deserve to know the truth!
#thegreatawakening #wearethenewsnow
A thread amplifying GLB's voice!
Nigerians and the world deserve to know the truth!
#thegreatawakening #wearethenewsnow
PART 1
In the beginning....
In the beginning....
@ArmitageJim @premnsikka - 1/ A corrupt solicitor: ‘Timothy Schools’, who named his firm ‘ATM’ because it was "a cash machine" for litigation awards has been convicted of a notorious #fraud - the £120m #Axiom Legal Financing Fund “Axiom”. Axiom was launched in 2009 as an …
2/ offshore fund (+ its associated ‘fund manager’ - Tangerine Investment Management’ - “#Tangerine”), purportedly providing litigation finance to small UK solicitors firms for low value high volume claims. It was peddled to the UK public & expats widely by a large web of …
@ArmitageJim @premnsikka 1/ Unsurprisingly yet more allegations of ‘nasty niffs’ from the wild west of @TheFCA’s #Emoney/#FX scene - ‘ FCA authorised money transfer/FX op #LinkFX plc hit with £5m alleged fraudulent payments lawsuit by the liquidator of a purported construction …
2/ staffing agency’ (aka ‘payroll op’) #WittsServices Ltd (shutdown by HMRC). The liquidator alleged that : 1. the sole director of Witts Services was a car mechanic with no history as a company director or in construction. 2. LinkFX knew little to nothing about …
3/ Witts Services’ business or the £8m of transfers Link FX was making on its behalf allegedly to a Cricklewood (North London) pub landlord ‘Austin McGovern’. 4. LinkFX was aware that Witts Services had no known source of funding & was generating “extraordinary large income …
@ArmitageJim @premnsikka 1/ @TheFCA’s #Emoney op #Pockit’s survival ‘under threat' unless it secures cash injection. Another client of of Newcastle Building society’s notorious prepaid card unit aka #Wirecard UK ( + the subject of a future expose).
2/ #Pockit, a serial loss-maker, was launched in 2014 by its honcho, the scion of the $billionaire Virraj brothers (who made their bones in Africa & the ‘Wild East’ following the breakup of the FSU) + their now sold offshore $billion personal-care products empire.
3/ Pockit’s clientele, however, couldn’t be more different from that of it’s honcho & the London startup scene - the ‘under-privileged’ & ‘unbanked’. Pockit was seeded by family wealth, early stage by vcs & tapped FCA auth. #Crowdfunding op #CrowdCube with a 8% convertible …
@ArmitageJim @premnsikka 1/ The curious case of “disguise, I see thou art a wickedness” [Viola, Twelfth Night]. PART 2/2 <‘the #Emoney shot’>, following on from PART 1 - (). V-Wallet (Europe) Ltd was FCA authorised as an #Emoney op in 11/2018, …
2/ renamed to #Viola Money(Europe) Ltd “VMEL” six months later (05/2019) + purportedly acquired 10 months later (03/2020) by a ‘mysterious’ individual & a Scottish (rumoured to be ex Barclays Bank/Barclaycard/VISA cybersource) purported ‘right hand man’. Noteworthy was that …
3/ shortly before/after the @theFCA authorisation of VMEL, ‘Viola group’ (incl. VMEL) was seemingly ‘re-financed’ with the aid of the notorious now former FCA made men/women at #Alfandari (charges still show as outstanding on some Viola SPV’s).
@ArmitageJim @premnsikka 1/ The curious case of “disguise, I see thou art a wickedness” [Viola, Twelfth Night] - PART 1 of 2: <Background>. On 22/Oct/2021 #ClearBank froze the accounts of @theFCA’s notorious #Emoney op #Viola Money(Europe) Ltd “VMEL”, …
2/ citing “financial crime concerns” + informed the slumbering UK regulator (@theFCA). A week later VMEL’s Estonian bank (#LHV) issued 2 months termination notice to VMEL. 4 days later (on 2/11/2021) the FCA finally issued a pitiful ‘1st supervision notice’ BUT astonishingly …
3/ still allowed VMEL to carry out unsupervised ‘individual transactions’ of <£5k (remember this + this date for Part 2). 6 days later astonishingly the FCA reportedly backtracked + rescinded even the conditions of it’s pitiful ‘1st supervision notice’ (#BigLaw no doubt …
@ArmitageJim @premnsikka 1/ PRIMERS for upcoming #Emoney curious cases : 1. #PSP (Payment Service Providers)/shell SPV ‘transaction laundries’ (). 2. PSP/payment processor/debit card ops at the heart of MLM (Multi-Level Marketing …
2/ aka pyramid schemes - ). 3. PSP/payment processors at the heart of #HYIP (High Yield Investment Programs aka Prime Bank scams - ). 4. PSP/payment processors/debit card ops at the heart of other scams eg fake FX/CFD/ …
3/ BinaryOption/Crypto brokers () 5. The raison d'etre for the nefarious world of payment processing/debit card etc ops - facilitating the ops of the #PornMen/#GamblingMen & their associated affiliate schemes ( …
@ArmitageJim @premnsikka @retheauditors 1/ The curious case of the ChoopaCabre (sic). In 2015 the NYTimes carried out an ‘old school’ expose on the shadowy world of the payment processor facilitators of notorious reported illegal offshore gambling ops allegedly targeting …
2/ USA punters. Many of these payment processor facilitators are ‘old hands’ from the shadowy world of facilitating notorious affiliate online pornography +/or unlawful (in many countries) Pharma dispensary(eg Viagra)/scam ops. We’ve seen already the likes of the notorious …
3/ #Electracash USA Cheque payment processor () + it’s alleged links to the notorious UK ‘Consett formation factory’ as allegedly also with Mindgeek (aka PornHub, Redtube etc) (). In the NYTimes piece, notorious offshore gambling …
@ArmitageJim @premnsikka @retheauditors 1/ The curious case of the #Earthport crew. While the UK FSA(FCA) turned a blind eye to its ‘small caps cesspit’ & #emoney scene, #Wirecard & it’s ‘brothers with different mothers’ used reverse mergers, ‘sexed up’ M&A & ‘related party’ …
2/ japery to take their ‘high risk payment processing’ (of online gambling +/or pornography +/or blacklisted FX/CFD/Crypto/binary option +/or scam ops) proceeds ‘off the table’ + just keep on doin’ it .. doin’ it .. & doin’ it again ().
3/ EarthPort’ was founded in 1997 as one of the first e-wallets with gambling transaction processing up front + centre from the start (in the form of lotteries). Co-founded by South African (via Australia) David Vanrenen as Chairman/CEO + with UK national (come Singapore …
@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 …
Salah satu website penghasil dollar ternama, Clixsense kini berubah nama menjadi Ysense. Simak tips mendapatkan uang dollar dari Ysense berikut ini.
dolarhijau.com/2020/06/cara-d…
#dolarhijau #clixsense #ysense #emoney
dolarhijau.com/2020/06/cara-d…
#dolarhijau #clixsense #ysense #emoney
Panduan tersebut berisi tentang tips dan trik menghasilkan pundi-pundi uang dengan cara cepat tetapi juga legal dan sah
Mengingat web ini adalah 'pemain lama', tentunya sudah hafal dengan strategi curang yang kerap dilakukan oleh membernya.
1/ @retheauditors @premnsikka @ArmitageJim The curious case of “who’s really the daddy ?”. @FinTelegram asked “is the #FinMax binary option/FX/CFD #scam network really operated by a former high-ranking Ukrainian police officer + his wife?” ( AND ...
2/ fintelegram.com/another-warnin…). It’s Belfast footprints entwined with other notorious blacklisted crypto/binary option/FX/CFD ops + far more. It’s interesting to note that the #FinMax group’s “#RUSVPN” VPN op targets #KODI (P2P media centre app, primarily for illegal viewing ...
3/ of movies) influencer deals. KODI movies often have injected “Englishski” ads for notorious blacklisted online crypto/binary option/FX/CFD ops. The appearance of Belfast addressed UK SPV “Morris Processing Ltd” is fascinating, it being the initial purported owner & ...
@ArmitageJim @premnsikka 1/ The Telegraph’s @Will_Kirkman writes of yet another of @theFCA’s made men in the infamous #PremierFX scandal(). PremierFX operated in the FCA’s notorious #Emoney/#API cesspit of #MoneyLaundering & fraud facilitation, but ...
2/ scratch the surface + as if #Wirecard’s fingerprints were not enough it’s the same familiar tale we saw in the #LCF scandal (+ many more) of the FCA not just asleep at the wheel, but actively turning a blind eye to multiple red flags. In the case of #PremierFX, ...
3/ the FCA astonishingly ignored #PremierFX itself reporting to the FCA that it had been fined by the Bank of Portugal for operating illegally. In yet another parallel to the damning Dame Gloster #LCF report lashing the FCA, we also saw in the PremierFX scandal the ...
@ArmitageJim @premnsikka 1/ @TheFCA yet again in a short space of days released y/day yet another of its “saved up” press releases allowing it to waft its “extra special tickling stick”, censuring the notorious #PremierFX Ltd fca.org.uk/news/press-rel…. In contrast to the ...
2/ hyperbole of the FCA, @SkyNews reported on the Premier Fx scandal in 2019 - a damning indictment of the FCA, asleep at the wheel while yet another of its nefarious made men/women from its #emoney/#API cesspit (notorious for fraud + #MoneyLaundering) operated unfettered + ...
3/ without fear. Premier FX had opened the “regulatory catflap” + appointed 2 A.R.’s - an online payment gateway “Alacrity Payments Ltd” & “Securus Escrow Ltd”(which did who knows what - controlled by an insurance consultant). The FCA hasn’t the first clue who it’s A.R’s are ..
@ArmitageJim @premnsikka 1/ Some quite astonishing replies from Graeme Biggar (Head, UK National Economic Crime Centre) to extremely focused + knowledgeable questioning from Dame Eagle on the endemic levels of #Fraud & #MoneyLaundering in the UK + links to ...
2/ organised crime. This Treasury select committee session caught the headlines for the infamous “only 1%-3% positive outcomes from ActionFraud reports” but before being cut off by Dame Eagle was Mr Biggar really going to deny that there are often links between organised crime ..
3/ + pensions/investment scams?. Mr Biggar would go on to compund this by poopoo’ing reported comments from front line NCA officers who reportedly stated they “believe that targeting corrupt businessmen with expensive QCs + claims of private wealth is a waste of time”.
@retheauditors @premnsikka 1/ in 2017 in the midst of mega international #moneylaundering scandals sweeping across the Latvian banks #RietumuBanka was outed for its alleged association with notorious French #tax evasion facilitator Nadav Bensoussan baltictimes.com/rietumu_banka_… ..
2/ #RietumuBanka reportedly culled 2/3 of its non Latvian corporate customer base, the majority allegedly shells in offshore jurisdictions independent.ie/business/world…. Key #RietumuBanka men “left” + flew right in @TheFCA’s #Emoney/#PaymentInstitution “regulated” cesspit of ..
MORNING READ: While #eMoney inexorably grows — potentially booms — in front of our eyes, major risks also rise. One way to tackle them is for central banks to get involved. #stablecoin #Libras #Libra imf.org/en/News/Articl… @IMFNews
1. Central #banks could offer eMoney providers access to their reserve
accounts, under strict conditions. Through effective supervision, #CentralBanks could check that eMoney issuance is fully backed/this is to tackle risk number
1 - loss of #wealth
accounts, under strict conditions. Through effective supervision, #CentralBanks could check that eMoney issuance is fully backed/this is to tackle risk number
1 - loss of #wealth
2. EMoney holdings would become extra safe and liquid for customers,
especially if reserve accounts were protected from other creditors of eMoney
providers in case of bankruptcy/ this would take care of risk number 2 - security of the #trust account. #digitalcurrency
especially if reserve accounts were protected from other creditors of eMoney
providers in case of bankruptcy/ this would take care of risk number 2 - security of the #trust account. #digitalcurrency
01. Kenapa Fitur Gopay Diharamkan Mereka?
Next twit tentang kenapa sebagian dari mereka mengharamkan fitur Diskon dan Promo pada Gopay/OVO/eMoney dan/atau PaymentPointOnline sejenisnya.
Coba kita bedah argumen mereka.
#NgajiMuamalah
Next twit tentang kenapa sebagian dari mereka mengharamkan fitur Diskon dan Promo pada Gopay/OVO/eMoney dan/atau PaymentPointOnline sejenisnya.
Coba kita bedah argumen mereka.
#NgajiMuamalah
02. Perhatikan saja rekan sebelah yang mengharamkan Diskon/Promo pada Gopay atau sejenisnya. Argumennya adalah ada Riba jika dijanjikan ada Diskon/Promo.
#NgajiMuamalah
#NgajiMuamalah
03. Mereka menyatakan bahwa Deposit pada Gopay dan sejenisnya adalah akad Pinjaman, sehingga janji manfaat pada pinjaman, masuk kategori Riba, itu menurut mereka. #NgajiMuamalah
