Discover and read the best of Twitter Threads about #revolut

Most recents (8)

🧵1/Ω
Amended $MCB 🧵: $MCB's auditor Crowe LLP raised a "critical audit matter" relating to the "qualitative" & "subjective" nature of $MCB's measurements of how many loans would go bad. (@RasooliSheida made a mistake w/r/t whether it was on the $MCB site but it's still bad. Image
🧵2/Ω
$MCB took a huge $35 million charge that wiped out their profits for 2022-Q4 in anticipation of getting fined civilly and possibly criminally for #PPP loan fraud of some kind.
🧵3/Ω
They did that because... they're under investigation. At the very least they are gonna get hit with major civil violations, but I have a hunch it will escalate to criminal bc of the #CryptoCom/#Binance connection... $MCB
Read 15 tweets
@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…). Image
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". Image
3/ ‘Under the hood’, #Revolut has gone ‘full tonto’ on crypto, allegedly building on it’s alleged long term ‘association’ with crypto exchange #Bitstamp (which coincidentally withdrew its UK FCA crypto authorisation application - the UK is the largest crypto market in Europe). Image
Read 5 tweets
🧵1/Ω
#Binance announcing increasingly dire issues w/its fiat on and off ramps.

#CryptoCom's Euro bank accounts were frozen or seized by #BankOfLithuania on 1/21 for money laundering, terrorist financing, and sanctions violations (screenshot)

Let's dig...

Ω👇Ω ImageImage
🧵2/Ω
Recently users of #CryptoCom were surprised to receive an email saying that #SEPA transfers of $EUR were being “migrated to a new provider” and thus Euro-denominated deposits and withdrawals were temporarily suspended.

Yikes.
Ω👇Ω Image
🧵3/Ω
#Cryptocom customers couldn't deposit/withdraw for ~100 hours yet #CDC did not send any kind of prior notice to their customers. Many redditors confirm problems began > 24 hours BEFORE #CDC sent out the first (and only) email about the disruption.

Some got 0 emails.

Ω👇Ω Image
Read 32 tweets
Hey anon, are you still dirt poor? Wagame is here to your rescue, with the fresh new #ImBroke list Part 4

We'll cover potential #airdrops 🪂 as well as free #NFTs 🖼️
Also in this thread: how to get airdrops by playing P2E games 🎮

🤫 #Airdrop #claim in this thread 🧵👇
1/ For easier navigation we categorized every single tweet, feel free to skip over - but be warned - you're then probably ngmi 🙅‍♂️

🚨 #ImBroke Alpha
⛹️‍♂️ Quest 2 Earn
🌿 Web3 Social Dapps
💸 Sequence Smart Wallet
🎮 P2E Games (Airdrops🪂)
🔥 Wagame Tasks on #Quest3
2/🚨 #ImBroke Alpha - Intro
You might say: "Hey Wagame, this is just a waste of time! Why should I put effort into getting some worthless #NFTs or building pointless web3 credentials?"
Read 26 tweets
As a developer, we are always told to Keep It Simple, but what does that even mean in reality?

Here's a real-life example. 👇
When I was developing RevoGain, I needed the historical prices of all the cryptocurrencies supported by #Revolut or #Kraken.

That's around 144 cryptos. So, most of you would store them in a DB, right?

Well, that would pose a lot of challenges.

revogain.com
If the crypto prices are in the DB, the parser would have to issue a lot of queries during parsing to figure out the prices.

And, when importing the new prices from exchanges, we'd have to create Flyway script for the new updates, which will pile up.
Read 7 tweets
Pocas cosas hay en la vida que duelan más que pagar el 2% de comisión cuando depositas fondos en tu exchange favorito.

Os voy a explicar como transferir fondos gratis, sin comisiones y en menos de 10 minutos tienes tu dinero en #Binance

Aquí va 👇
Me imagino que habrá más maneras de hacerlo, pero esta es la que yo utilizo y me funciona perfectamente.

Primero de todo, necesitarás cuenta en las siguientes aplicaciones: #Binance , #Revolut y #Banxa
Por si no tienes cuenta, aprovecho y te dejo mis enlaces de referidos:

#Binance : shorturl.at/cmwK9 (20% dto)
#Revolut: shorturl.at/hAU37 (40€)

@RevolutApp incluye transferencias instantáneas en su cuenta gratuita y puedes operar con más de 30 divisas.
Read 12 tweets
🙂 Hey - have you heard of @RevolutApp Business before?

🌐 Great international transfer and 🏦 foreign #exchange rates, and various tools to manage your #business.

👉 business.revolut.com/signup?promo=R…

#banking #fintech #revolut #growth #startups
1/10 Hey - have you heard of Revolut Business before? Instant and
One place to manage all things business
Get more from your business account with powerful tools that give you total control over your finances.

👉 business.revolut.com/signup?promo=R…
2/10
Accept payments
online at great rates
Receive card payments from around the world with low fees and next-day settlement.

👉 business.revolut.com/signup?promo=R…
3/10
Read 10 tweets
La #BNP et la #SG qui emploient respectivement 200000 et 140000 salariés, valent à elles deux réunies moins qu'une entreprise spécialisée dans le paiement en ligne et n'employant que 1500 salariés.
N'est-ce pas le moment de nationaliser ces deux banques pour les restructurer ?
/1
- un pôle de gestion de comptes (type #Revolut)
- un pôle de paiements en ligne (type #Adyen ou #Stripe)
- un pôle de crédits au service des PME qui ne prendrait plus en compte que le profit pour seul critère, mais aussi le social, l'humain et l'environnement
/2
- un pôle investissement entièrement dédié à mettre en relation l'épargne et l'économie RÉELLE, sans place pour la spéculation et les produits toxiques déconnectés du monde réel, comme les produits dérivés. Un pôle orienté vers une économie propre socialement et écologiquement
/3
Read 5 tweets

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