Most recents (5)

FintechGuy

@OperatorMama

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

The Art Of Positive Skepticism

@Livooo

*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 🕵️‍♂️⚽️💸🌴

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???

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

Read 23 tweets

Kierstyn P. Zolfo 🌊🇺🇸

@BucksCoKierstyn

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