Discover and read the best of Twitter Threads about #pxp

Most recents (3)

@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).
Read 68 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…) + 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
As 2019 comes to a close, I thought this would be a great time to share my past 10 years in #PxP #playbyplay, a great decade personally when it comes to my work, but certainly a roller coaster ride at times (con't):

2010 - I spent 9 seasons w/ @TheSoundTigers - 1 guy who had a long tenure was Mark Wotton, who never put up a ton of points on the blue line, but he had a knack for OT game-winners like this:

2011 - Love calling fisticuffs-@hockeyfights & @IslesEnforcers know this. @wyshynski & #PuckDaddy ranked this the no. 2 fight of the 2010-11 season: CC: @gally44 & @TheRecker19

Read 12 tweets

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