#Madoff

FinancialGuruGreggG

FinancialGuruGG

1/ To connect some Robinhood dots: Robinhood makes its money by selling its "order flow." Robinhood processes customer orders. But there are a few "market makers" who actually do the

Abayorr Mi

iamabayorr

10 of the biggest heists in historyBut one heist dwarfs all these, and you probably don’t even know about it. More than US$1 trillion — is siphoned out of developing

Mazi Gburugburu

Mazigburugburu1

On Daddy Freeze and His Chicken Diet(Thread)Let’s not get carried away by the pictures of very important persons with Hushpuppi. Timi Frank, Dino and a host of others were also

Sarah Kendzior

sarahkendzior

"Mnuchin is at the core of the Trump crime cabal along with Kushner, Pence and a few others. As predicted, they are using the tragedy of the coronavirus as pretext

Antoine Moyroud

antoine_moyroud

Payment For Order Flow (PFOF) has been under the spotlight recently, I thought it would be interesting to look into how it came to be.. First a quick visual primer,

Heidi Cuda

Heidi_Cuda

So today would be a good day to probe Fox anchorhacks about their peculiar Russian connections and Rupert’s potential spy problem.https://www.washingtonpost.com/lifestyle/style/fox-news-personalities-continue-to-stump-for-gop-candidates/2

Kostas on F.I.R.E. 🔥

itsKostasOnFIRE

List of Educational Threads on Financial Independence and Investing for Beginners#FinancialIndependence #financialeducation #financialfreedom #investing1/ Financial Freedomhttps://twitter.com/itsKostasWithK/status/1345107149446385665?s=20 2

฿lockchain฿astards

BchainBastards

JP MORGAN CRIMINAL PRECIOUS METALS MARKETS MANIPULATIONWhat was once called a conspiracy theory by many for over a decade has turned out to be a conspiracy factThread To start

Anthony Emtman

Anthony_Emtman

1/ Discussing our principles is always on the agenda for the monthly partners call @Ikigai_fundThis month was: "What partnership, a handshake, & service before self means to us"Some lessons from

Tom Mackel

temackel

@RudyGiuliani @LLinWood @MattBraynard (long thread) Election officials committed possible postal fraud when they distributed ballots via nonprofit postage. Election officials get reduced postage rates via NVRA of 1993 for voter

Chelsea Gaither

CWGaither

This goes back to something I was talking about last night re: politics and our current politicians. They believe that respect IS fear, and it shows especially in how their

🙌🏻♥️marcy_loves_truth♥️🙌🏻

thistleandfinn

Fauci: The Bernie Madoff of Science and the HIV Ponzi Scheme that Concealed the Chronic Fatigue Syndrome EpidemicSUMMARY... I purchased this book in March at the recommendation of a prominent

Deso, God of Vision

DesoGames

ALRIGHT i've come upon the transcript of the @paoloardoino interview and i'ma rip it apart before work. Cause it'll be fun destroying a fraudster :DLink: https://amycastor.com/2021/01/10/tethers-paolo-ardoino-stuart-hoegner-do-a

Cory Doctorow #BLM

doctorow

Accountancy is more likely to be mocked than celebrated (or condemned), but accountants, far more than poets, are the unacknowledged legislators of the world. 1/ Though "bean counters" are employed

_W_

that_double_u

1/ The Tether ( $USDT ) controversy and its relation to #Bitcoin ( $BTC ). Join me in exploring why #tether is crypto's dirty little secret, and why #2021

Zeddy

Zeddary

On the subject of #CrimeInfested. A thread.Paul Manafort, former Trump campaign chairman, owned and lived in a condo on 43rd floor of Trump Tower.Currently in prison for money-laundering, bank fraud,

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