If you haven`t read Muddy Waters Research: "our research leads us to believe that DLO is likely a fraud. We also have concerns over its disclosures about, and controls of, client funds." Then analyzing the options chain and the chart patterns of DLO DLocal Limited prior to the earnings report this week, I would consider purchasing the 13usd strike price Puts...
If you haven`t sold SQ Block here: Then I think you already know that the company is accused of fraud! Now analyzing the options chain of SQ Block prior to the earnings report this week, I would consider purchasing the 59usd strike price Puts with an expiration date of 2023-5-19, for a premium of approximately $2.71. If these options prove to be profitable...
PEPE or Pepecoin is a meme crypto without any fundamentals that has a market cap of USD303 Million! Beware of a Rug Pull! A rug pull is a scam where a cryptocurrency developer and group of paid influencers hypes a project to attract investor money, only to suddenly shut down or disappear, taking investor assets with them. The name comes from the idiom “to pull...
I have proved before in this post that the big boys are big enough to push the price wherever they want. Now we have the smoking gun. From the CFTC's suit against Binance: During the Relevant Period, Binance has traded on its own platform through approximately 300 “house accounts” that are all directly or indirectly owned by Zhao, as well as accounts owned by...
Binance and its CEO, CZ, are being sued in the US by Commodity Market Regulators in a complaint that claims the defendants committed “wilful evasion of US law”. This comes after the SEC Charged Crypto Entrepreneur Justin Sun and his Companies for Fraud and Other Securities Law Violations last week. Binance is responsible for 61.8% of the global crypto trading. Its...
On December 21 Fitch Ratings revised Signature Bank's (SBNY) 'BBB+' Long-Term Issuer Default Rating (IDR) Rating Outlook to Negative from Stable. On Jan 10, a team of analysts led by Ken Usdin downgraded SBNY Signature Bank to Hold from Buy, and slashed their target price to $124 from $185. SBNY Signature Bank said that it had an exposure to FTX of less than...
November 16, 2022, Muddy Waters Research: "our research leads us to believe that DLO is likely a fraud. We also have concerns over its disclosures about, and controls of, client funds." DLO DLocal Limited is a technology-first payments platform enabling global enterprise merchants to connect with billions of consumers in emerging markets headquartered in...
BTC triple topped into the ascending triangle which broke down to the downside, an extremely bearish move. I wondered why altcoins are up and I believe it is because everyone is liquidating out of BTC and potentially into stablecoins. I strongly believe this investment by the US gov into the IRS is to crack down on illegal principles funded by drug dealers,...
Hey Traders, YOu know those call centers? Uh yeah. Why is nifty trending up while everything is going down? Are the lagos men stalking us? Safe Trading, -Pulkanator
CIA? Oh my... BRADON? To the Moon, have a nice trip. Wish you well. UAW? Probably has a Hit paid for on Eron. Ala Jimmy Hoffa... TWITTER? Baggies crumbling - the big payday Ding from $54 to sub $40. CASH FLOW? It's pissed beyond now approaching $5B to the Negative. BATTERY PRODUCTION? Well over 2 years behind schedule. SPACE X? Go away...
PPA Models are simple. straight forward and rather easy to project. IF, of course, you have a brain and are not running an enormous scam on the Backs of Taxpayers. Eron front-loaded the install under the guise of Bond Issuance covering upfront costs... 20-year Bonds are now on the Books of Tesla and Space...
Well, i was waiting for a falling wedge, but now it's broken and technically could be anything, the bad news is that everything means lower levels such as 5,000 or less. We will discover that all the money is now in the pocket of the exchanges owners. if the broken model recovers, could go as far as 60K
Never have I used this platform to message outside of what I believed Future contract or stock could do in the future. Till now. There is a trade here too. The tweet is from Robert F. Kennedy Jr. - confidant sure you recognize the name hence why I choose this one. (Although there are 100's) Nice video explaining what's going on, and what the plan is going...
UK crypto firm Blockchain.com has teamed up with Stripe to help bolster its payment offering and get a better handle on protecting against fraud. Blockchain.com, founded in 2011 and an infrastructure pioneer in Bitcoin, is a platform that offers users ways to buy and use crypto. The UK firm says that 37 million users have created more than 80 million crypto...
This is the most obvious scam I've ever seen "earnings" yeah okay meta FB uses aws, amzn sells rivn bs NASDAQ:AMZN Maybe they should Ask Amazon how much they lose per year to fraud. short 3.2k+
We have ourselves a lovely Gary Gensler pattern in progress.. While he sits on his ass on permanent vacation, the markets are doing the work for him. Way to go Gary
Luckin denied wrongdoing in agreeing to settle while its U.S.-based lawyer did not immediately respond to media requests for comment on Tuesday. After their founding in 2017, Luckin Coffee's hype and share price peaked around early 2020 as they broke out to rival global coffee icon Starbucks. Then Muddy Waters Research dropped a bombshell claim of falsified...
BACKGROUND Tether launched in 2014, and quickly became the world's largest stablecoin, with a current market value of almost $70 billion. In order to assure buyers that Tether is Legitimate, Tether claimed it had cash reserves equal in value to the stablecoins it issued. That means that 1 Tether Has 1 U.S Dollar backing it. The US government found that wasn’t at...