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 ?
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.
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?
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?
*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 🕵️♂️⚽️💸🌴
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 🕵️♂️⚽️💸🌴
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???
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???
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
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
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
#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…
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…
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…
🇮🇳 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
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
👉 #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_
👉 100% Rural Electrification #DeendayalGramJyotiYojana
👉 Electrification of 100% households #Saubhagya
@PiyushGoyal @grameenvidyut
@narendramodi
#75ReasonsToVoteForModi #PhirEkBaarModiSarkaar
#1MinuteTalk @muglikar_
BOOM SHAKALAKA
h/t @dwinfrey72
h/t @dwinfrey72
This is his son: this was in 2016:
link in the tweet above doesn't work anymore, but info is here: books.google.com/books?id=Ur85g…
