Discover and read the best of Twitter Threads about #ShellCompanies

Most recents (5)

How did @coinbase Support @UPI_NPCI Payment support for Indian Crypto Lovers ?

Stay tuned and will write a detailed thread today.

1. How did they do it ?
2. Which PA is Involved ?
3. What is the risk which a Coinbase India user is exposed to ?
1/n @RBI @dilipasbe @NPCI_NPCI

How did @coinbase support Payment acceptance for #Crypto in India?

Coinbase a Global leader hatched a plan by using #ShellCompanies to get Payment Methods enabled through Payment aggregators and banks such as Cashfree, BoB, IndusInd and ICICI.
@gocashfree Supported them by issuing UPI VPA created in their own name :
cf.softewaregiant@indus
cashfree.pay@icici
cf.troxoverseas@indus

Cashfree had also provided them with Payout Solutions to add money apart from UPI as a method.

So Cashfree used their own account?
Read 46 tweets
*Football, Finance, Front Companies & Exotic Benefactors*

1/

I saw a story this week about @DerbyCounty_TT & their looming takeover - Sounds exciting!

Something really piqued my interest though

A couple of names in the report that I've seen before

#Offshore 🕵️‍♂️⚽️💸🌴 Image
2/

The two 'Shadow Brokers' who get fleeting mentions over the last 15 years as the cast of foreign ownership in English football has become increasingly... 'cosmopolitan' are;

*Chris Samuelson* & *Andrew Obolensky*

Who are they?

What do they do??

Why should we care??? Image
3/

Well, they've appeared in a few books I've read over the years, so I did some searches to try and understand more & connect the dots.

In a nutshell, they seem to be;

*FORMATION AGENTS*
*INNOVATIVE FINANCE PROFESIONALS*
*NETWORKERS/CONNECTORS*

#ShellCompanies #Offshore ImageImageImageImage
Read 23 tweets
Welcome to the Member of Congress Tracking Report for the week ending November 10, 2019. With Congress on recess this week, we are going to do things a bit differently this week. We are going to take a dive into #McConnellsGraveyard.
#MoCTrack 1/33
bit.ly/34FD5jk
#GOP keeps trotting out their tired talking point about the “do-nothing-Dems” and all we can concentrate on is #Impeachment.

NOT TRUE.

What you’ll find below are 30 bills of the 300+ that #McConnell has stalled in the Senate.

#MoCTrack #DemCast 2/33
demcastusa.com/2019/11/10/mit…
HR 1 - #ForThePeople

A bill that would improve voting rights, fix campaign finance regulations, and mandate ethics and accountability reforms.
💯 over 100 co-sponsors (236)

#MoCTrack #McConnellsGraveyard 3/33
vox.com/2019/3/8/18253…
Read 33 tweets
🇮🇳 NAMO NAMO🇮🇳
This thread will list down the 75 reasons why everyone should vote for @narendramodi and @BJP4India

Thanks to @muglikar_ and @IndiaPeCharcha for coming up with these brilliant 1 minute videos.

My effort here is to list all the 75 reasons in a single thread
#Reason1 - @BJP4India MPs work for you.

👉 #Attendance #DiscussBills
👉#PassLaw #75ReasonsToVoteForModi #PhirEkBaarModiSarkaar



#1MinuteTalk by @muglikar_ and @IndiaPeCharcha -

@narendramodi
#Reason2 - Electricity for All

👉 100% Rural Electrification #DeendayalGramJyotiYojana
👉 Electrification of 100% households #Saubhagya

@PiyushGoyal @grameenvidyut
@narendramodi

#75ReasonsToVoteForModi #PhirEkBaarModiSarkaar


#1MinuteTalk @muglikar_
Read 76 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!