@InsiderTrackers Insider TrackersSeveral prominent investors, including Michael Burry, Bill Ackman, and Warren Buffett, have made significant changes to their portfolios. Burry, who was bearish on tech giants in Q1 2025, completely reversed course in Q2, buying call options and stocks in companies he previously shorted. Meanwhile, other investors like Buffett and Ackman have made new bets on companies such as Amazon, Alphabet, and UnitedHealth.
Social category influence finance stocks technology brands countries cryptocurrencies exchanges social networks travel destinations financial services celebrities
Social topic influence money, wall street #1132, stocks, wall, ai, history, crypto, market, investment, debt
Top assets mentioned Bitcoin (BTC) Coinbase Global Inc. (COIN) Goldman Sachs (GS) Microsoft Corp. (MSFT) Alphabet Inc Class A (GOOGL) Bank of America (BAC) Amazon.com, Inc. (AMZN) Berkshire Hathaway Inc. (BRK.A) NVIDIA Corp. (NVDA) Netflix Inc (NFLX) Lockheed Martin Corporation (LMT) Ethereum (ETH) UnitedHealth Group (UNH) Metadium (META)
Top posts by engagements in the last [--] hours
"Most recently in the weeks leading up to Trumps [----] inauguration Paul made $38M from [--] notable moves: He sold: - [-----] Apple stocks ($24m) - [-----] Nvidia stocks days before the announcement of DeepSeek ($5m)"
X Link 2025-03-13T13:59Z [----] followers, [--] engagements
"Shortly after Nvidias stock plunged 17% wiping out $589 billion in market value. Following these trades he made more moves purchasing stocks like Tempus AI and Vistra Corp"
X Link 2025-03-13T13:59Z [----] followers, [--] engagements
"Paul Pelosi husband of Congresswoman Nancy Pelosi has quietly built an investment portfolio. One that surged nearly 800% since [----]. His timing in trades has been a bit too perfect and have drawn widespread attention. This is the reason many accuse him of insider trading:"
X Link 2025-03-19T14:10Z [---] followers, 15K engagements
"Paul Pelosi isnt just a politicians spouse. Hes a venture capitalist. He runs Financial Leasing Services an investment firm that has bet heavily on tech stocks for decades. His portfolio has outperformed the S&P [---] and even some of the best hedge funds. But its not just luck"
X Link 2025-03-19T14:10Z [--] followers, [---] engagements
"Heres what was happening: Banks were packaging home loans into these "safe" securities. They sold them to investors promising low-risk high returns"
X Link 2025-03-20T14:42Z [---] followers, [----] engagements
"But the catch was that many of these loans had low initial payments that would spike later leaving borrowers struggling to pay. Then there were subprime mortgagesloans given to people with bad credit. These were even riskier and defaults started happening more often"
X Link 2025-03-20T14:42Z [--] followers, [----] engagements
"Hubler saw this and thought "I can profit from this disaster." So he bet against the subprime mortgage market using a tool called credit default swaps (CDS). A CDS is basically like insurance. Hubler was betting that these risky loans would fail"
X Link 2025-03-20T14:42Z [--] followers, [----] engagements
"And thats when things got messy. Heres the reality of high-stakes trading: The difference between research and insider trading is often just a thin line. SACs traders were told to go deeper than the competition. Find out things before they hit the news"
X Link 2025-03-21T14:03Z [---] followers, [---] engagements
"Some did it the right way. Others They crossed the line. One trade exposed it all: Mathew Martoma and the $275M trade. Martoma one of Cohens portfolio managers got inside information about an Alzheimers drug trial before the results were public"
X Link 2025-03-21T14:03Z [---] followers, [---] engagements
"SAC dumped its shares just in time avoiding $275M in losses. One of the biggest insider trading moves ever. It was too perfect. The Feds noticed. By [----] the FBI and SEC had their sights locked on SAC. Wiretaps. Flipped employees. Whistleblowers"
X Link 2025-03-21T14:03Z [---] followers, [---] engagements
"They started putting together the pieces. And the message was clear: SACs success wasnt just talentit was inside information. The government was about to bring the hammer down. Then came the fallout: Traders were arrested. Martoma got [--] years in prison. Other SAC employees faced charges. And the biggest hit"
X Link 2025-03-21T14:03Z [---] followers, [---] engagements
"His defense "I had no idea my traders were breaking the law." Come on. Really Its hard to believe that the guy running a hyper-aggressive win-at-all-costs fund didnt know what was happening. So what was his punishment"
X Link 2025-03-21T14:03Z [---] followers, [---] engagements
"A two-year ban from managing outside money. No prison. No personal fines. For a guy worth billions thats barely a slap on the wrist. And once his ban ended Cohen did what he does best: adapted. He rebranded SAC as Point72 Asset Management and got back in the game"
X Link 2025-03-21T14:03Z [---] followers, [----] engagements
"Vimeos stock tanked after a mixed Q4 report. But four top insiders saw an opportunity. So they bought $350K worth of shares. Now those shares are worth $23M. Here's the insider secret they had that everyone else missed:🧵"
X Link 2025-03-26T13:48Z [----] followers, 47.7K engagements
"Since its launch in [----] Vimeo has been a primary video-sharing and hosting platform in the US. Boasting over [---] million users Vimeo provides its users with tools for video creation and editing alongside the means for video professionals to connect with clients"
X Link 2025-03-26T13:48Z [----] followers, [----] engagements
"Aside from a few market declines Vimeos stocks maintained a steady momentum. However on February [--] [----] Vimeos stock closed at $6.78. Thereafter the company released its Q4 earnings revealing certain inconsistencies"
X Link 2025-03-26T13:49Z [---] followers, [---] engagements
"While revenue exceeded expectations both earnings and future guidance fell short leading to investor concerns. Because of this on Feb. [--] the stock fell almost 19% closing at $5.51. But then something interesting happened"
X Link 2025-03-26T13:49Z [---] followers, [---] engagements
"Four top Vimeo executives started buying the dip. CEO Philip Moyer CPO & CTO Bob Petrocelli Chairman Glenn Schiffman CFO Gillian Munson They collectively purchased $350000+ of shares with a major vote of confidence"
X Link 2025-03-26T13:49Z [---] followers, [---] engagements
"Lets break down their buys: CEO Philip Moyer led the charge: Spent $100K on [-----] shares at $5.40 each. Now owns 1.7M shares (mostly RSUs). Called Vimeos opportunity accelerating"
X Link 2025-03-26T13:49Z [---] followers, [---] engagements
"CPO & CTO Bob Petrocelli followed: Bought [-----] shares at $5.38 each. Owns 820K shares (mostly RSUs)"
X Link 2025-03-26T13:49Z [---] followers, [---] engagements
"Chairman Glenn Schiffman joined in: Spent $106K on [-----] shares at $5.31 each. Holds [------] shares including RSUs & deferred compensation units. Board chairs dont usually buy unless they see big potential"
X Link 2025-03-26T13:49Z [---] followers, [---] engagements
"CEO Philip Moyer explained it himself: I think we are going through a seismic shift in accessibility of information. I think youd agree that you cant just imagine that only one platform is going to serve all the video answers in the world. Thats where i see an opportunity for us at Vimeo. Thats conviction"
X Link 2025-03-26T13:49Z [---] followers, [---] engagements
"The market took notice. Investors following insider buys saw Vimeo stock bounce from its lows as confidence returned. History shows that when insiders buy stocks often follow suit"
X Link 2025-03-26T13:49Z [---] followers, [---] engagements
"All they had to do was create postive PR around those stocks. - Cold calling rich clients and hyping stocks. - Using fake press releases to make the stocks seem more valuable - Buying stocks themselves to create an illusion of demand"
X Link 2025-03-28T14:15Z [---] followers, [----] engagements
"In [----] they took a footwear company called Steve Madden public. The company's stock went from $5 to $20. What started with a $1100 investment turned into a skyrocketing stockdriven by artificial demand. Its CEO Steve even profited $5.18 million"
X Link 2025-03-28T14:16Z [---] followers, [----] engagements
"Stratton brokers also earned big; nearly $30000 in a month. But the richer they got the crazier their lives became. Jordan and his associates got greedy creating more brokerage firms to take over the stock market. Employees spent recklessly raising red flags"
X Link 2025-03-28T14:16Z [---] followers, [----] engagements
"It wasn't long before the NASD came knocking. On Sep [--] [----] Jordan was arrested for conspiracy to commit money laundering and securities fraud. For a reduced jail sentence of [--] months he snitched on his associates. He was also fined $110m but he has still not paid back"
X Link 2025-03-28T14:16Z [---] followers, [----] engagements
"Today these pump and dump strategies still exist in different forms. Through hype NFTs meme stocks and crypto pump schemes have sold out. Only for their value to plummet in a few months"
X Link 2025-03-28T14:16Z [---] followers, [----] engagements
"At the top of the list is Goldman Sachs. They sold $10B in toxic mortgages to investors then secretly bet theyd fail. When the market collapsed they made billions. Clients lost everything. The economy crashed. Millions suffered. Here's how they pulled it off:"
X Link 2025-04-04T14:52Z [---] followers, [---] engagements
"At the time Goldman Sachs was a big player in the subprime mortgage market. They took risky home loans bundled them into financial products like collateralized debt obligations (CDOs) and sold them to investors. On paper it looked great. But there was a problem"
X Link 2025-04-04T14:52Z [---] followers, [---] engagements
"These CDOs were built on subprime mortgagesloans given to people with weak credit histories. If homeowners defaulted the whole system would collapse. By [----] cracks started to appear. Goldman Sachs saw the writing on the wall"
X Link 2025-04-04T14:52Z [---] followers, [---] engagements
"Instead of warning investors they did something shocking. They bet against the same CDOs they were selling by using a financial tool called credit default swaps (CDS). Think of CDS as insuranceGoldman Sachs would make money if these investments failed"
X Link 2025-04-04T14:52Z [---] followers, [---] engagements
"So while investors trusted Goldman Sachs with their money The bank was secretly positioning itself to profit from their losses. It was like selling a car while knowing the brakes were faultythen taking out an insurance policy on the buyers crash"
X Link 2025-04-04T14:52Z [---] followers, [---] engagements
"And when the subprime market collapsed things got ugly. Goldman Sachs made over $3 Billion. Their investors lost billions. Banks stopped lending. The economy crashed leading to the [----] financial crisis. This triggered a global recession"
X Link 2025-04-04T14:52Z [---] followers, [---] engagements
"In the 1990s Sumitomo was a giant. And Hamanaka was their star trader heading global copper trading. He made bold bets on copper prices and they kept winning. He wasnt just trading"
X Link 2025-04-08T13:50Z [----] followers, [----] engagements
"He was manipulating the market using size influence and secrecy. Heres how he did it: He bought massive amounts of copper. Locked in long-term contracts. Created artificial scarcity. This made copper prices rise. And as prices rose his trades looked genius"
X Link 2025-04-08T13:50Z [----] followers, [----] engagements
"Sumitomo made big money. But it wasnt sustainable. The problem Most of Hamanakas trades were unauthorized. He used secret accounts. Forged documents. And kept these risky positions off the books"
X Link 2025-04-08T13:50Z [----] followers, [----] engagements
"Copper prices stopped rising. His entire strategy began to fall apart. At this point most traders would cut their losses. But not Hamanaka. He doubled down. Took even bigger risks to cover the earlier ones. He thought he could trade his way out of the hole"
X Link 2025-04-08T13:50Z [----] followers, [----] engagements
"But the deeper he went the worse it got. By [----] it was impossible to hide. Sumitomo finally discovered the truth: $2.6 BILLION in losses. One of the largest trading losses in history. The news shocked global markets. Copper prices dropped overnight"
X Link 2025-04-08T13:50Z [----] followers, [----] engagements
"And Sumitomos stock tanked. The fallout was huge: Hamanaka was arrested. He was sentenced to [--] years in prison. The London Metal Exchange (LME) came under fire. Regulators launched investigations. Japans trading firms lost investor trust"
X Link 2025-04-08T13:50Z [----] followers, [----] engagements
"It was a global scandal. But this wasnt just one man making bad bets. Hamanaka had too much control for too long with too little oversight. For almost [--] years no one at Sumitomo questioned him. Thats what made the damage so massive"
X Link 2025-04-08T13:50Z [---] followers, [----] engagements
"Heres what makes this story scary: It wasnt a get-rich-quick scam. It was a slow build-up. Year after year one hidden trade after another. Hamanaka thought no one would ever notice. He thought he was too smart to lose. But markets always catch up"
X Link 2025-04-08T13:51Z [---] followers, [----] engagements
"The Sumitomo Copper Scandal is more than history. Its a warning. Especially if you're a trader investor or in finance. The danger isnt just in bad trades. Its in hidden risk overconfidence and lack of oversight. The lessons No trade is too big to fail"
X Link 2025-04-08T13:51Z [---] followers, [----] engagements
"In [----] Paul Tudor Jones a young hedge fund manager made a bold prediction. The stock market was about to crash. He wasnt guessinghe used: Contrarian analysis Elliott Wave Theory Options strategies Most people thought stocks would keep rising"
X Link 2025-04-09T14:35Z [----] followers, [----] engagements
"Now heres the genius part. It wasnt just that he was right. Its how he marketed his success. Jones didnt just let his numbers do the talking. He positioned himself as the risk management expert investors needed"
X Link 2025-04-09T14:36Z [---] followers, [----] engagements
"Investors dont just want someone who makes money. They want someone who sees the future. Jones sold himself as the man who predicted the crash. And it worked. Wealthy investors flocked to his fund. Tudor Investment Corp became a safe haven for capital"
X Link 2025-04-09T14:36Z [---] followers, [----] engagements
"1) Take bold stands Safe opinions dont get noticed. Bold predictions do. 2) Back it up with data Jones had history & market patterns to support his call. 3) Market your wins Success isnt enough. People need to know about it"
X Link 2025-04-09T14:36Z [---] followers, [---] engagements
"4) Be a contrarian Challenge the mainstream. Jones bet against everyones optimism. 5) Control the narrative While others panicked he looked like a visionary. 6) Use fear wisely When markets are uncertain people look for someone who understands the chaos"
X Link 2025-04-09T14:36Z [---] followers, [---] engagements
"So how did they make money when everyone else was losing it One word: shorting. Its basically betting that a stock or the entire market will go down. But its riskyif the market goes up your losses can be unlimited. Heres how shorting works:"
X Link 2025-04-11T13:53Z [----] followers, [----] engagements
"You borrow shares at todays price. Sell them immediately. Wait for the price to drop. Buy them back cheaper. Return the shares and keep the profit. In [----] that play worked. Big time. But the real winners didnt just short the market. They marketed their strategy"
X Link 2025-04-11T13:53Z [----] followers, [----] engagements
"Mori and Yamada the masterminds confessed to creating the shell companies. In [----] all three pleaded guilty to falsifying reports to cover Olympuss massive losses. The court handed down suspended sentences: Tsuyoshi Kikukawa [--] years (suspended for [--] years)"
X Link 2025-04-14T14:02Z [----] followers, 10.9K engagements
"Hisashi Mori [---] years (suspended for [--] years) Hideo Yamada [--] years (suspended for [--] years) This meant theyd serve time if they committed another crime during the suspension. The massive implications The exposure set off a chain reaction"
X Link 2025-04-14T14:02Z [----] followers, 10.3K engagements
"But the debts were piling up and auditors couldnt figure out where the money was going. The questions kept coming. Why was a dairy company acting like an investment firm But the public stayed loyalParmalat was just too big to fail or so everyone thought"
X Link 2025-04-16T13:49Z [----] followers, [----] engagements
"Heres where it gets crazy: Parmalat claimed they had $4 billion safely stored in a Bank of America account in the Cayman Islands. This was their safety net. Their proof of stability. But. it didnt exist. Investigators decided to check"
X Link 2025-04-16T13:49Z [----] followers, [----] engagements
"They contacted Bank of America and what they got back was one fax: This account does not exist. Just like that Parmalats $14 billion empire fell apart. Lies and fake accounts exposed. What was really happening Parmalat was running a massive Ponzi scheme"
X Link 2025-04-16T13:49Z [----] followers, [----] engagements
"They were forging financial statements creating fake accounts and using new investors money to cover old debts. At the center of it all was Tanzi who was sentenced to [--] years in prison. The company collapsed in [----] with $20 Billion of debt in what remains Europe's biggest bankruptcy. Parmalat was built on trusttrust that it was too big to fail"
X Link 2025-04-16T13:49Z [----] followers, [----] engagements
"Trust transparency and a solid reputation are the foundation of success. Dont just chase growthmake sure its built on a strong honest foundation. For traders this is a critical lesson in spotting potential fraud"
X Link 2025-04-16T13:50Z [----] followers, [----] engagements
"The key takeaways 1) Always watch government policies. One rule change can wipe out an entire investment opportunity. 2) Political risk is real. If youre investing in foreign markets be ready for surprises. 3) Even safe companies can collapse"
X Link 2025-04-18T13:45Z [----] followers, [---] engagements
"Didi was a giant. But it still fell apart under regulatory pressure. 4) Diversification is key. If you had all your money in Chinese IPOs you were wiped out. The IPO crackdown showed how quickly a booming market can crash"
X Link 2025-04-18T13:45Z [----] followers, [---] engagements
"Car makers (Germany UK) Pharmaceutical companies Heavy manufacturing These sectors rely on parts and materials moving smoothly between countries. Tariffs dont just raise prices"
X Link 2025-04-21T13:49Z [----] followers, 12.9K engagements
"They disrupt supply chains slow down production and force companies to find expensive workarounds. For example a British car company might now have to pay more for raw steel and face new fees to sell cars in the U.S"
X Link 2025-04-21T13:49Z [----] followers, 12.3K engagements
"A UK brand importing fabric from the U.S. Prices just went up. A French farmer exporting wine or cheese to the U.S. Theyre now less competitive. Its not politics for themits survival. So what should investors and traders pay attention to"
X Link 2025-04-21T13:50Z [----] followers, [----] engagements
"EU manufacturing stocksexpect turbulence. FX marketswatch EUR and GBP for weakness. Bond yieldsrising tariffs can spark inflation and Fed reactions. Bottom line: This isnt just about steel. Its about how countries use trade as power"
X Link 2025-04-21T13:50Z [----] followers, [----] engagements
"Now were dealing with a shortage of homesinventory has dropped to just [---] months way below the usual 6-month norm. What does that mean for you Fewer homes are available which means higher prices and more competition"
X Link 2025-04-23T13:42Z [----] followers, [---] engagements
"A lot of people are holding off on buying because of rising costs and economic uncertainty. Since tariffs kicked in sales have dropped by 8%. If youre looking to buy you might feel the pressure. Now theres an interesting twist"
X Link 2025-04-23T13:42Z [----] followers, [---] engagements
"Since [----] every time the S&P rallied 6%+ in one day: The next years return was +10% to +63%. Momentum matters"
X Link 2025-04-25T13:50Z [----] followers, [---] engagements
"Meanwhile Investor sentiment is extremely bearish. In the latest AAII survey 58.9% expect markets to fall more. The week before it was 61.9%a 1-year high. And paradoxically thats bullish"
X Link 2025-04-25T13:51Z [----] followers, [---] engagements
"Look at the big picture: Producer prices dropped 0.4% in March. Gold broke $3200/oz. Dollar index fell below [---]. Euro hit $1.14a 3-year high. It feels like a shift is happening. But not a collapse"
X Link 2025-04-25T13:51Z [----] followers, [---] engagements
"And theres the Fed. Rate cut hopes are alive again. Weak inflation data supports that. Several Fed officials are signaling easing may come. Monetary policy might help cushion the trade war fallout"
X Link 2025-04-25T13:51Z [----] followers, [---] engagements
"Sectors setting up well for traders and investors: Industrials (supply chain rebuilding) Energy (domestic production themes) Healthcare (defensive growth) Selective Tech (AI backbone not consumer tech) Look for fundamental strength plus technical support zones"
X Link 2025-04-28T14:10Z [----] followers, [---] engagements
"Emerging markets will get more selective: Export-driven EMs (like China Mexico) could face headwinds. Domestically driven EMs (like India Vietnam) might shine. Smart investors will narrow their EM bets instead of buying broad baskets"
X Link 2025-04-28T14:10Z [----] followers, [---] engagements
"Focus on strategies that can weather political disruptions such as sectors or assets less tied to specific policies. Dont forget the power of liquidity. The bond markets volatility showed us that liquidity can dry up quickly in times of uncertainty"
X Link 2025-04-30T14:00Z [----] followers, [--] engagements
"Always ensure you have access to cash or liquid assets that can help you navigate sudden shifts in the market. The key to success in this new environment Adaptation. Build flexible strategies that account for potential policy shocks"
X Link 2025-04-30T14:00Z [----] followers, [--] engagements
"This wasnt just a bad recession. - Stock prices fell 60% from [----] to [----]. - Land prices dropped 70% by [----]. Between [----] and [----] Japans GDP grew just 1.14% annually"
X Link 2025-05-07T13:38Z [----] followers, [----] engagements
"Confidence collapsed. Deflation set in. Growth vanished. By the early 2010s Japan's economy needed more than a stimulus. It needed a jolt"
X Link 2025-05-07T13:38Z [----] followers, [---] engagements
"In [----] the BOJ launched Comprehensive Monetary Easing (CE). This was their version of quantitative easingIncreasing the money supply buying assets and cutting rates. But that wasnt nearly enough. So the BOJ went further than any other central bank"
X Link 2025-05-07T13:39Z [----] followers, [---] engagements
"The Federal Reserve focused on treasuries and mortgage-backed securities. The European Central Bank stuck to government bonds. But Japan They went straight into the stock market. And they weren't yet done"
X Link 2025-05-07T13:39Z [----] followers, [---] engagements
"By [----] Japan doubled down. Prime Minister Shinzo Abe launched Abenomicsa broader plan to revive the economy. One of the pillars was more asset buying. The BOJ expanded its ETF purchases under a new strategy called QQE (Quantitative and Qualitative Easing)"
X Link 2025-05-07T13:39Z [----] followers, [---] engagements
"By [----] the BOJ was buying up to [--] trillion in ETFs every year The results were staggering. - Owned 70% of all ETFs in Japan. - Owned 7% of the entire Japanese stock market. - Top-10 shareholder in over 90% of companies listed on the Nikkei"
X Link 2025-05-07T13:39Z [----] followers, [---] engagements
"Think about the scale. The BOJ held over $430 billion worth of ETFs. They owned 10% of the Tokyo Stock Exchange. They were a major shareholder in companies like Toyota Sony SoftBank and Uniqlos parent company Fast Retailing. This wasnt passive investment. It was structural dominance"
X Link 2025-05-07T13:39Z [----] followers, [---] engagements
"And because the BOJ holds through every dip it creates a constant upward force on the market. The BOJ became a permanent buyer. A backstop and a source of confidence for the Japanese market. This is how they got the nicknameThe Tokyo Whale"
X Link 2025-05-07T13:39Z [----] followers, [---] engagements
"So what can we learn from this - Central banks can influence markets more than we realize. - Policy can override fundamentalsfor a long time. - When a buyer has no price sensitivity they can reshape the entire market. - Liquidity creates confidenceeven more than earnings"
X Link 2025-05-07T13:39Z [----] followers, [---] engagements
"His scheme was brilliantly simple: Sell Certificates of Deposit through his offshore bank at double the normal interest rate. "It's just international banking" he claimed. But there was no magic strategy. Just a classic Ponzi scheme built on Caribbean sand"
X Link 2025-05-08T12:12Z [----] followers, [----] engagements
"The fake accounting firm "audited" his hedge fund. Issued professional-looking financial statements. Certified his amazing (but fictional) returns. Even awarded him a "certificate of excellence" in accounting. All while he was losing millions. But there is more:"
X Link 2025-05-13T10:19Z [----] followers, [---] engagements
"By [----] he needed to cover over $450 million in losses. He got desperate. And fell for a scheme promising "secret Federal Reserve billions." Paid millions to scammers claiming to be intelligence agents. Then in April [----] the fantasy ended:"
X Link 2025-05-13T10:19Z [----] followers, [---] engagements
"Nancy Pelosi's husband: - Made $4.8M on Google right before antitrust votes - Bought Microsoft before a $22B Army contract - Purchased Tesla calls before federal EV plans The timing Suspiciously perfect. Here's why Nancy Pelosi should be banned from the Stock Market:"
X Link 2025-05-17T12:02Z [----] followers, 24.5K engagements
"Bill Hwang started as a mentee under hedge fund legend Julian Robertson. Bill's first fund shut down after paying a $44M fine for insider trading in [----]. Then he quietly built Archegos Capital as a "family office." No regulation. No scrutiny. Perfect"
X Link 2025-05-20T12:04Z [----] followers, [----] engagements
"With just $200M in initial capital Hwang built a $20B fortune by March [----]. His trick Total return swaps. These derivatives let him control stocks without owning them. Multiple banks had no idea he was making identical bets with each of them. The genius part"
X Link 2025-05-20T12:04Z [----] followers, [----] engagements
"Banks demanded more collateral. Bill couldn't pay. The result Lenders started dumping positions. Stocks crashed triggering more selling. A death spiral started"
X Link 2025-05-20T12:05Z [----] followers, [----] engagements
"In just [--] days Hwang lost $20B. But that wasn't it: - Credit Suisse: $5.5B loss - Nomura: $2.9B loss - Morgan Stanley: $900M loss Credit Suisse never recovered. He single-handedly destroyed a bank in [--] days. But justice caught him:"
X Link 2025-05-20T12:05Z [----] followers, [----] engagements
"Hwang was arrested in [----] for fraud. By [----] he got [--] years in prison. His defense He invested "according to the Holy Spirit." The aftermath"
X Link 2025-05-20T12:05Z [----] followers, [----] engagements
"Credit Suisse founded in [----] couldn't survive the blow. The SEC created new disclosure rules for swaps. And Bill Now worth just $55M from his peak of $20B. From billionaire to inmate in [--] years flat As an investor this is what you should learn:"
X Link 2025-05-20T12:05Z [----] followers, [----] engagements
"Raj Rajaratnam was born into financial privilege. His family was wealthy and he attended prestigious schools. But he wanted more. In [----] he launched Galleon Group with a simple promise: Consistently beat the market no matter what. How"
X Link 2025-05-22T12:02Z [----] followers, [----] engagements
"His investment returns seemed magical: - Double-digit gains year after year. - Almost no down months. - Recession-proof performance. Investors were amazed and money poured in. But there was a problem:"
X Link 2025-05-22T12:02Z [----] followers, [----] engagements
"By [----] he'd recruited his biggest source yet: Rajat Gupta Goldman Sachs board member and former McKinsey chief. Minutes after confidential board meetings Gupta called Rajaratnam. Their conversations about Warren Buffett's $5B Goldman investment netted millions more"
X Link 2025-05-22T12:02Z [----] followers, [----] engagements
"His spy network grew beyond imagination: - Intel executives leaked chip development timelines. - IBM insiders provided advance earnings data. - P&G board members shared acquisition targets. Each source was meticulously cultivated and compensated through offshore accounts"
X Link 2025-05-22T12:03Z [----] followers, [----] engagements
"Navinder Singh Sarao a lone trader operating from his bedroom. He built a custom algorithm called "NAVTrader" to manipulate the markets. His program placed and instantly canceled massive sell orders. This "spoofing" created artificial downward pressure that overwhelmed the system"
X Link 2025-05-27T11:59Z [----] followers, [----] engagements
"Market makers who normally provide liquidity suddenly vanished. There were no human traders left to recognize the irrationality. Procter & Gamble stock dropped 37% in mere minutes. Accenture shares fell from $40 to one cent. But there is more:"
X Link 2025-05-27T12:00Z [----] followers, [----] engagements
"This man told his nation to invest their life savings. "Put your money in the stock market - it will soar" Then it all collapsed. [---] million Greeks lost [---] billion. Here's how corrupt politicians brokers and media manipulated an entire nation:"
X Link 2025-05-29T12:00Z [----] followers, 28K engagements
"By [----] Greece was drunk on stock market fever. - Small villages had brokerage offices. - Farmers were day trading. [---] million Greeks nearly 15% of the population were active investors. The Athens Stock Exchange became a national obsession. But something wasn't right:"
X Link 2025-05-29T12:00Z [----] followers, [---] engagements
"Bernie Madoff ran his Ponzi scheme through one primary bank: JPMorgan Chase. From [----] to [----] $150 billion flowed through his accounts. They were perfectly positioned to see the fraud. But they stayed silent"
X Link 2025-06-03T11:56Z [----] followers, [---] engagements
"As early as [----] a JPMorgan fund manager wrote that Madoff's returns were "possibly too good to be true." He saw too many red flags. By [----] an employee speculated that Madoff was running a Ponzi scheme. The bank knew. They just didn't care. But it gets even absurder:"
X Link 2025-06-03T11:56Z [----] followers, [---] engagements
"COVID-19 was the biggest insider trading scandal ever. - Senators sold millions before the COVID crash - Classified briefings while the public stayed unaware - Markets lost $11 trillion as politicians protected their wealth Heres the dark insider trading truth about COVID:"
X Link 2025-06-05T11:43Z [----] followers, 26.3K engagements
"Minutes before the tariff announcement someone bought millions in options betting on a market rebound. When stocks surged those options went from $2.1 million to $21.4 million. A 900% gain in hours. But who made those trades"
X Link 2025-06-08T12:04Z [----] followers, [----] engagements
"DJT is Trump's initials. It's also his company's stock symbol. Trump Media surged 22.67% that day. His 53% stake jumped $415 million. Was he telling people to buy stocks generally Or his own company specifically The White House hasn't clarified"
X Link 2025-06-08T12:04Z [----] followers, [----] engagements
"Senator Adam Schiff requested trading records from Trump's inner circle. He wants to know who had advance knowledge of the policy change. Multiple lawmakers have called for investigations. The response The White House pointed fingers at Nancy Pelosi"
X Link 2025-06-08T12:04Z [----] followers, [----] engagements
"Two scenarios are possible: Scenario [--] (Good): America remains innovative exports become competitive with a weaker dollar economic boom follows like after WWII. Scenario [--] (Bad): Total loss of confidence bond market collapse global financial crisis"
X Link 2025-06-10T12:01Z [----] followers, [----] engagements
"The impact on you personally would be devastating: - Mortgage rates could hit 20%+ - Credit card rates could exceed 30% - Stock markets would crash - Unemployment would soar - Inflation would explode Your savings would become worthless overnight"
X Link 2025-06-10T12:02Z [----] followers, [----] engagements
"The timeline is accelerating faster than anyone expected. Some predict GDP will contract by 1% in Q3 [----]. Another 0.5% drop in Q4 [----]. Unemployment jumping from 4.2% to 5.3%. We're talking about a two-quarter recession starting in just months. The math is brutal"
X Link 2025-06-12T12:02Z [----] followers, [----] engagements
"But tariffs are just the trigger. The real problem runs much deeper: - Corporate debt at record highs - Commercial real estate crashing - Interest payments consuming government budgets The economy was fragile before tariffs. Even Wall Street titans are panicking:"
X Link 2025-06-12T12:02Z [----] followers, [----] engagements
"BlackRock CEO Larry Fink warns stocks could fall another 20%. Bill Ackman calls it potential "economic nuclear winter." Jamie Dimon warns of "lasting negative consequences." These aren't pessimists. They're usually the optimists. The global impact will be devastating:"
X Link 2025-06-12T12:03Z [----] followers, [----] engagements
"1. Europe is preparing countermeasures. [--]. China's economy is already slowing. [--]. Emerging markets will get crushed. When America sneezes the world catches a cold. The crazy part"
X Link 2025-06-12T12:03Z [----] followers, [----] engagements
"Most Americans have no idea what's coming: - Credit card rates hitting 35%+ - Home values dropping 20-30% - Unemployment potentially doubling - Mortgage rates could spike back to 7%+ But there is more:"
X Link 2025-06-12T12:03Z [----] followers, [----] engagements
"The predictions for early [----] were catastrophic. Barry Sternlicht predicted "regional bank failures every day or every week." Even Warren Buffett said "We are not through with bank failures." The truth Let's find out what actually happened behind the scenes:🧵"
X Link 2025-06-15T12:01Z [----] followers, [---] engagements
"In [----] Wall Street feared a banking apocalypse by early [----]. - Barry Sternlicht warned of weekly bank failures. - Howard Lutnick predicted 500-1000 collapses. The media called it "the next 2008." But the actual numbers tell a different story:"
X Link 2025-06-15T12:01Z [----] followers, [--] engagements
"While everyone waited for the apocalypse banks were busy solving the problem. How - They raised over $100 billion in new capital. - Regional lenders sold their risky real estate portfolios to private equity. - Smart banks built up reserves before losses hit. But there is more:"
X Link 2025-06-15T12:01Z [----] followers, [--] engagements
"Banks started closing branches instead of failing entirely. Loan maturities got extended to buy time. And the FDIC's stress tests showed most banks could actually weather the storm. Regulatory intervention prevented the cascade effects everyone feared. The result"
X Link 2025-06-15T12:02Z [----] followers, [--] engagements
"The numbers today paint a completely different picture: [--] banks remain on the FDIC's Problem Bank List. That sounds scary but it's actually normal for non-crisis periods. The banking industry reported strong earnings throughout 2024"
X Link 2025-06-15T12:02Z [----] followers, [--] engagements
"Even the FDIC admits the system isn't at "imminent risk." - Capital levels remain robust across the industry. - Liquidity positions are healthy. The banking apocalypse simply never materialized. So why did the predictions seem so credible"
X Link 2025-06-15T12:02Z [----] followers, [--] engagements
"The predictions for early [----] were catastrophic. Barry Sternlicht predicted "regional bank failures every day or every week." Even Warren Buffett said "We are not through with bank failures." The truth Let's find out what actually happened behind the scenes:🧵"
X Link 2025-06-15T13:17Z [----] followers, 56.3K engagements
"In [----] Wall Street feared a banking apocalypse by early [----]. - Barry Sternlicht warned of weekly bank failures. - Howard Lutnick predicted 500-1000 collapses. The media called it "the next 2008." But the actual numbers tell a different story:"
X Link 2025-06-15T13:17Z [----] followers, [---] engagements
"2025: [--] bank failure (Pulaski Savings Bank - $49.5 million) 2024: [--] bank failures (Republic First and First National of Lindsay) 2023: [--] failures including SVB Signature and First Republic That's it. No weekly collapses. Here's what the doomsday predictors got wrong:"
X Link 2025-06-15T13:18Z [----] followers, [---] engagements
"The experts assumed commercial real estate losses would trigger immediate failures. They thought banks would collapse like dominoes. Instead something completely different happened Banks quietly adapted behind the scenes:"
X Link 2025-06-15T13:18Z [----] followers, [---] engagements
"While everyone waited for the apocalypse banks were busy solving the problem. How - They raised over $100 billion in new capital. - Regional lenders sold their risky real estate portfolios to private equity. - Smart banks built up reserves before losses hit. But there is more:"
X Link 2025-06-15T13:18Z [----] followers, [---] engagements
"Banks started closing branches instead of failing entirely. Loan maturities got extended to buy time. And the FDIC's stress tests showed most banks could actually weather the storm. Regulatory intervention prevented the cascade effects everyone feared. The result"
X Link 2025-06-15T13:18Z [----] followers, [---] engagements
"The numbers today paint a completely different picture: [--] banks remain on the FDIC's Problem Bank List. That sounds scary but it's actually normal for non-crisis periods. The banking industry reported strong earnings throughout 2024"
X Link 2025-06-15T13:18Z [----] followers, [---] engagements
"Even the FDIC admits the system isn't at "imminent risk." - Capital levels remain robust across the industry. - Liquidity positions are healthy. The banking apocalypse simply never materialized. So why did the predictions seem so credible"
X Link 2025-06-15T13:19Z [----] followers, [---] engagements
"The fundamentals were genuinely scary. - $517 billion in unrealized losses across the system. - Office buildings sitting empty in every major city. - Over $2 trillion in commercial real estate debt needing refinancing. But here's what the experts missed:"
X Link 2025-06-15T13:19Z [----] followers, [---] engagements
"Business and job opportunity scams jumped nearly $250 million in [----]. Total losses: $750.6 million. These include fake work-from-home schemes and pyramid schemes disguised as legitimate businesses. Many target people are desperate for income"
X Link 2025-06-17T11:58Z [----] followers, [--] engagements
"The victims aren't just "gullible" people. They include educated professionals retirees and young adults. Scammers exploit basic human psychology: greed fear and the desire for financial security. Anyone can become a target"
X Link 2025-06-17T11:59Z [----] followers, [--] engagements
"June [--] 2025: Israel strikes Iran's nuclear facilities. Defense stocks explode: - Lockheed Martin: +3% - RTX Corporation: +3% - Northrop Grumman: +4% But here's the problem: Several Congress members had loaded up on these exact stocks weeks earlier"
X Link 2025-06-19T12:04Z [----] followers, [----] engagements
"Sen. John Boozman bought $RTX stock. Rep. Rob Bresnahan bought Lockheed Martin stock. Rep. Jared Moskowitz bought Lockheed Martin stock. All before the strikes were announced. The coincidence is stunning. But there is more:"
X Link 2025-06-19T12:04Z [----] followers, [----] engagements
"Rep. Josh Gottheimer also bought RTX stock. Rep. Gilbert Cisneros bought Northrop Grumman stock. These aren't random retail investors. These are lawmakers with security clearances"
X Link 2025-06-19T12:04Z [----] followers, [----] engagements
"The strikes targeted: - Leading nuclear scientists - Iran's main enrichment site at Natanz - The heart of Iran's ballistic missile program This was the most significant military action between the countries since the 1980s. And Congress members positioned themselves perfectly"
X Link 2025-06-19T12:04Z [----] followers, [----] engagements
"Lockheed Martin produces: - Hellfire missiles - F-35 fighter jets for the Israeli Air Force. - RTX designs weapons systems for Israel's Iron Dome. These companies profit directly from Middle East conflicts. The pattern is familiar:"
X Link 2025-06-19T12:04Z [----] followers, [----] engagements
"During the October [----] Hamas attack. A few lawmakers made defense stock purchases just before the violence erupted. - MarkWayne Mullin bought RTX. - Kevin Hern bought Lockheed Martin. Their timing was suspiciously perfect then too. But why is their timing so good"
X Link 2025-06-19T12:05Z [----] followers, [----] engagements
"Rob Bresnahan is particularly interesting: He demanded an end to congressional stock trading. Called it "sickening" how politicians make millions in office. Now he's emerged as one of the most active stock traders in his freshman class. [---] trades since January"
X Link 2025-06-19T12:05Z [----] followers, [---] engagements
"They sit on committees with access to sensitive information. Yet they are buying defense stocks weeks before major military actions. They profit from war. The timing is suspicious. And regular investors never stood a chance"
X Link 2025-06-19T12:05Z [----] followers, [---] engagements
"This isn't even about Democrat vs Republican. Both parties are implicated. It's about a rigged system where those with inside information profit while ordinary Americans invest blindly. The latest conflict continues to rage. Defense stocks keep climbing. The crazy part"
X Link 2025-06-19T12:05Z [----] followers, [---] engagements
"The human cost was devastating. [---] million homebuyers paid deposits for apartments that were never built. Families saved for years to buy their first home. Construction stopped. Money vanished. Dreams shattered. While Hui lived in luxury ordinary people lost everything"
X Link 2025-06-22T11:57Z [----] followers, [--] engagements
"The Evergrande scandal triggered China's entire property crisis. Home sales plummeted nationwide. Other developers collapsed. China's economic growth slowed dramatically. One company's fraud brought down an entire sector"
X Link 2025-06-22T11:58Z [----] followers, [--] engagements
"Meet Hui Ka Yan. In [----] he was Asia's richest man with a $42 billion fortune. He controlled Evergrande China's largest property developer. By [----] his company was the most valuable real estate firm in the world. But it was all built on lies"
X Link 2025-06-22T13:52Z [----] followers, [----] engagements
"Evergrande sold apartments to China's growing middle class. The company expanded aggressively across the country during the housing boom. They took on massive debt to build faster. By [----] Evergrande owed $332 billion to creditors worldwide. But the real problem was hidden:"
X Link 2025-06-22T13:52Z [----] followers, [----] engagements
"The findings were staggering: 2019: $30 billion in fake sales - that's 50% of their total revenue. 2020: $48.6 billion in fake sales - that's 78% of their total revenue. Total fraud: $78 billion over just two years. How did they pull this off"
X Link 2025-06-22T13:53Z [----] followers, [----] engagements
"Evergrande "recognized sales in advance" for apartments that didn't exist. They counted presold units as completed sales. Then used these fake numbers to sell bonds to unsuspecting investors. Pure financial engineering"
X Link 2025-06-22T13:53Z [----] followers, [----] engagements
"The fraud went undetected for years because: - Auditors trusted the falsified documents - China's property market was booming - Regulators didn't dig deep enough Hui Ka Yan seemed untouchable. Until he wasn't"
X Link 2025-06-22T13:53Z [----] followers, [----] engagements
"The collapse began in [----] when Evergrande defaulted on its debts. By September [----] Hui Ka Yan was placed under police control. In January [----] a Hong Kong court ordered the company to liquidate. The most valuable real estate empire in the world was worthless"
X Link 2025-06-22T13:53Z [----] followers, [----] engagements
"The human cost was devastating. [---] million homebuyers paid deposits for apartments that were never built. Families saved for years to buy their first home. Construction stopped. Money vanished. Dreams shattered. While Hui lived in luxury ordinary people lost everything"
X Link 2025-06-22T13:54Z [----] followers, [----] engagements
"The Evergrande scandal triggered China's entire property crisis. Home sales plummeted nationwide. Other developers collapsed. China's economic growth slowed dramatically. One company's fraud brought down an entire sector"
X Link 2025-06-22T13:54Z [----] followers, [----] engagements
"In [----] three of America's biggest banks launched Zelle. JPMorgan Chase Bank of America and Wells Fargo wanted to compete with Venmo and CashApp. Their promise Instant secure money transfers. But they had a problem:"
X Link 2025-06-24T12:00Z [----] followers, [----] engagements
"The Consumer Financial Protection Bureau filed a damning complaint in December [----]. They found that the banks failed to protect consumers from widespread fraud. The evidence was overwhelming. The negligence was inexcusable. But why was it so easy to exploit"
X Link 2025-06-24T12:01Z [----] followers, [----] engagements
"Unlike credit cards Zelle transfers are instant and irreversible. Once the money is gone it's gone forever. Perfect for criminals. Terrible for victims. The worst part"
X Link 2025-06-24T12:01Z [----] followers, [---] engagements
"North Korea is funding nukes with YOUR crypto. Their hackers just pulled off the biggest crypto heist ever: $1.34B stolen in [----] - 61% of ALL crypto stolen globally. Then they hit Bybit for $1.4B in March [----]. Here's how they're infiltrating every major crypto company:"
X Link 2025-06-26T11:55Z [----] followers, 11.4K engagements
"The numbers are staggering. While many were buying the dip North Korean hackers were systematically targeting crypto platforms worldwide. $2.2 billion total crypto stolen in [----]. Over half of that went straight to North Korea"
X Link 2025-06-26T11:55Z [----] followers, [---] engagements
"Their method is terrifyingly simple. They don't just hack from the outside. They get hired. North Korean IT workers are infiltrating crypto companies as legitimate employees. Then they strike from within. Here's how the infiltration works:"
X Link 2025-06-26T11:55Z [----] followers, [---] engagements
"Once inside they use sophisticated tactics. Private key compromises account for 43.8% of all stolen crypto. They don't need to break down the front door. They already have the keys. The most shocking part"
X Link 2025-06-26T11:56Z [----] followers, [--] engagements
"Many companies have no idea they've hired North Korean operatives. These aren't random hackers in basements. This is a state-sponsored operation with military precision. [----] was their most successful year ever:"
X Link 2025-06-26T11:56Z [----] followers, [--] engagements
"In March [----] they struck Bybit for $1.4 billion. One of the largest crypto exchange hacks ever. Stolen funds vanished within hours across multiple wallets. The worst part"
X Link 2025-06-26T11:56Z [----] followers, [--] engagements
"The stolen funds don't just disappear. They fund North Korea's nuclear weapons program. Your lost crypto becomes missiles. Every successful hack strengthens their military capabilities. But why are they so effective"
X Link 2025-06-26T11:56Z [----] followers, [--] engagements
"1. Years of practice [--]. Advanced technical training. [--]. Anonymity of remote work in crypto. Very dangerous. And they abuse ONE more weakness:"
X Link 2025-06-26T11:57Z [----] followers, [--] engagements
"Trusting remote employees without proper verification. In a decentralized world centralized hiring practices create massive vulnerabilities. North Korea exploits this perfectly"
X Link 2025-06-26T11:57Z [----] followers, [--] engagements
"The FBI has issued warnings. Security firms track their movements. But the attacks keep growing. Because the crypto industry moves fast and asks questions later"
X Link 2025-06-26T11:57Z [----] followers, [--] engagements
"As an investor here's what you need to know: Your funds are only as secure as the company holding them. Even hardware wallets aren't 100% safe if the companies you trade with get compromised. Due diligence isn't optional anymore"
X Link 2025-06-26T11:57Z [----] followers, [--] engagements
"Wall Street found a way to legally profit from insider information. Investment funds are beating the market using this ONE simple trick. Here's how Congress accidentally legalized the exact crime they tried to stop:"
X Link 2025-06-29T12:03Z [----] followers, 33.6K engagements
"The STOCK Act of [----] was supposed to end congressional insider trading. It required lawmakers to disclose stock trades over $1000 within [--] days. The goal was transparency and accountability. But it had an unintended consequence"
X Link 2025-06-29T12:03Z [----] followers, [---] engagements
"Wall Street noticed something interesting in the disclosure data. Congress members were beating the market consistently. And their timing was suspiciously perfect https://x.com/InsiderTrackers/status/1935669903178248558 BREAKING: Congress members made suspicious defense stock purchases just weeks before Israel launched its rockets. The timing Perfect. The profits Massive. Here's the latest insider trading scandal that's rocking Washington: https://t.co/bQjul1yqwf https://x.com/InsiderTrackers/status/1935669903178248558 BREAKING: Congress members made suspicious defense stock purchases just"
X Link 2025-06-29T12:03Z [----] followers, [----] engagements
"Smart money managers saw an opportunity. If politicians have inside information why not copy their trades Investment funds started tracking every congressional disclosure. The "political trader" industry was born"
X Link 2025-06-29T12:03Z [----] followers, [---] engagements
"Over [---] members of Congress now make around [-----] trades per year. Microsoft was the most traded stock with [---] transactions in [----]. Apple Alphabet and Nvidia were also favorites. These aren't random picks by amateur investors"
X Link 2025-06-29T12:03Z [----] followers, [---] engagements
"The copycat funds are crushing the market. NANC ETF returned 56% while KRUZ returned 30% from their February [----] inception through May [----]. Industry analysts report these political trading strategies consistently outperform. Investors are getting rich by following politicians' moves"
X Link 2025-06-29T12:03Z [----] followers, [---] engagements
"The very law meant to stop insider trading is enabling it. Some of the most popular congressional trades involve defense stocks during conflicts. Tech stocks before regulation announcements. Healthcare stocks before policy changes"
X Link 2025-06-29T12:04Z [----] followers, [---] engagements
"Low didn't just steal money. He stole it with Hollywood flair. - $30 million NYC penthouses. - $250 million superyacht called "Equanimity." - Picasso and Monet paintings worth hundreds of millions. But his biggest move Buying an entire movie studio:"
X Link 2025-07-01T11:58Z [----] followers, [----] engagements
"Low secretly financed "The Wolf of Wall Street". He spent $155 million through his friend Riza Aziz. The irony was perfect. A movie about financial crime funded by actual financial crime. Leonardo DiCaprio had no idea he was part of a money laundering scheme"
X Link 2025-07-01T11:58Z [----] followers, [----] engagements
"Low lived like a tech billionaire. - $3 million birthday parties in Las Vegas. - Private jets to exclusive events. - Millions in jewelry gifts to Paris Hilton and Britney Spears. All while ordinary Malaysians wondered where their development money went"
X Link 2025-07-01T11:59Z [----] followers, [----] engagements
"Goldman Sachs bankers Tim Leissner and Roger Ng were his inside men. They structured the deals and hid the money flows. Their reward $35 million in kickbacks. The FBI later traced every dollar through shell companies across multiple countries. Was this the perfect crime"
X Link 2025-07-01T11:59Z [----] followers, [----] engagements
"By [----] journalists started asking questions. The Wall Street Journal exposed the entire scheme. Malaysian authorities launched investigations. Low saw the walls closing in. So he did what every smart criminal does: disappeared"
X Link 2025-07-01T11:59Z [----] followers, [----] engagements
"Low became an international ghost. Malaysia issued arrest warrants. The U.S. charged him with money laundering. But he was already gone. Reports say he's hiding in China with a new face thanks to plastic surgery. The manhunt continues"
X Link 2025-07-01T12:00Z [----] followers, [----] engagements
"The aftermath was brutal: Goldman Sachs: $2.9 billion in fines. Tim Leissner: [--] years in prison. Roger Ng: [--] years behind bars. Malaysian PM Najib: [--] years sentenced. But Low Still living free somewhere in the world"
X Link 2025-07-01T12:00Z [----] followers, [----] engagements
"Months after the acquisition they sent marketing emails to [------] supposed Frank customers. Only 28% of emails were delivered. Just 1.1% were opened. The customers simply didn't exist"
X Link 2025-07-03T12:03Z [----] followers, [---] engagements
"JPMorgan shut down Frank's website in January [----]. They sued Javice for fraud immediately. CEO Jamie Dimon called the Frank acquisition a "huge mistake." The Department of Justice filed criminal charges in April [----]. Justice finally arrived in March 2025:"
X Link 2025-07-03T12:03Z [----] followers, [---] engagements
"Sam Bankman-Fried stole $8 billion from FTX customers. He used their money to cover Alameda Research's trading losses. Binance CEO spotted the fraud and caused a bank run with one tweet. But regulators had missed obvious red flags for years"
X Link 2025-07-06T12:03Z [----] followers, [---] engagements
"Bill Hwang turned $200 million into $20 billion using extreme leverage. Then lost it all in [--] days nearly destroying Credit Suisse. His Archegos fund was supposed to be a "family office" with no oversight. Banks had no idea he was making identical bets with all of them"
X Link 2025-07-06T12:03Z [----] followers, [---] engagements
"1. Charismatic leaders making impossible promises. [--]. Regulators who investigate but don't act. [--]. Whistleblowers who are ignored. [--]. And ordinary people who lose everything"
X Link 2025-07-06T12:04Z [----] followers, [---] engagements
"Madoff's returns were mathematically impossible. FTX's balance sheet had glaring holes. Archegos's leverage defied common sense. Stanford's Caribbean bank had no real investments. The signs were there. No one wanted to see them. But why didn't regulators stop them sooner"
X Link 2025-07-06T12:04Z [----] followers, [---] engagements
"Sometimes it was incompetence. Sometimes it was corruption. Often it was the revolving door between Wall Street and Washington. The very people meant to catch fraud were former colleagues of the fraudsters"
X Link 2025-07-06T12:04Z [----] followers, [---] engagements
"Trump signed this during the White House July 4th ceremony. He called it "the single most popular bill ever signed." But many Americans dont support it. It's the most unpopular major legislation since [----]. The numbers are staggering:"
X Link 2025-07-08T12:02Z [----] followers, [----] engagements
"Real estate just became the hottest sector again. The SALT deduction cap jumped from $10000 to $40000. 100% bonus depreciation returns for property improvements. Real estate pros are calling it "a real estate boom." But someone else is profiting as well:"
X Link 2025-07-08T12:02Z [----] followers, [----] engagements
"Chipmakers got a massive gift. Semiconductor investment tax credits increased from 25% to 35% through [----]. NVIDIA Intel AMD and Micron all benefit. Trump even enhanced the CHIPS Act despite calling it "horrible" earlier. But what does this mean"
X Link 2025-07-08T12:03Z [----] followers, [----] engagements
"The bill creates "Trump accounts" for every American child. $1000 government deposit for kids born 2025-2028. Parents can add $5000 yearly. Money gets invested in US stock index funds. Millions of new families will become stock market investors. The result"
X Link 2025-07-08T12:03Z [----] followers, [----] engagements
"Defense contractors are celebrating. Lockheed Martin and Caterpillar are immediate winners. $25 billion for the "Golden Dome" missile defense system. $46.5 billion for border wall construction. But serious warning signs are flashing:"
X Link 2025-07-08T12:03Z [----] followers, [----] engagements
"10-year Treasury yields rose from 3.6% to 4.25% since September. Bond markets are pricing in inflation and fiscal risk. Moody's has already downgraded the US credit rating citing fiscal concerns. Markets are getting nervous about the debt burden"
X Link 2025-07-08T12:04Z [----] followers, [----] engagements
"The human cost is devastating: [----] million more people will lose health insurance due to Medicaid cuts. [---] million people will no longer have health coverage from program changes. The poor pay while the wealthy benefit"
X Link 2025-07-08T12:04Z [----] followers, [----] engagements
"Meanwhile Elon Musk made good on his promise. After calling the bill "insane spending" he launched "The America Party" on Saturday. Trump called his move "ridiculous" and said third parties have "never worked." The world's richest man vs. the world's most powerful"
X Link 2025-07-08T12:04Z [----] followers, [----] engagements
"The bill terminates most clean energy tax credits from the Inflation Reduction Act. Electric vehicle credits are eliminated. Home solar incentives are gone. Musk called it "political suicide" for Republicans before starting his own party. Who is right"
X Link 2025-07-08T12:04Z [----] followers, [----] engagements
"Interest payments on the debt will rise to $2 trillion per year. Economists warn that the total deficit increase could reach $5.3 trillion if temporary provisions are extended. The deficit math doesn't add up. What to watch as an investor:"
X Link 2025-07-08T12:05Z [----] followers, [----] engagements
"1. Treasury yields - if they spike above 4.5% markets could panic [--]. Real estate stocks in high-tax states [--]. Semiconductor and defense contractors [--]. Dollar strength as deficits explode"
X Link 2025-07-08T12:05Z [----] followers, [----] engagements
"The HSE became a massive success. It attracted millions of users and $40 million in investment. But then Keiser pulled off what critics called his first "rug pull." In [----] he sold HSX to Cantor Fitzgerald leaving shareholders with nothing while he walked away rich"
X Link 2025-07-11T12:02Z [----] followers, [----] engagements
"But Keiser wasn't done with his Wall Street revenge. In [----] he launched his most audacious attack yet: Karmabanque a hedge fund designed to profit from corporate destruction. His plan was brilliant and terrifying:"
X Link 2025-07-11T12:02Z [----] followers, [----] engagements
"Coca-Cola. He chose Coke because it was vulnerable to human rights boycotts. The company faced criticism for anti-union activities in Colombia and water theft in India. Perfect ammunition for Keiser's weaponized boycotts"
X Link 2025-07-11T12:02Z [----] followers, [----] engagements
"The Karmabanque attack on Coca-Cola was coordinated across multiple fronts. Environmental magazine The Ecologist helped organize global boycotts. As consumer anger grew Keiser's hedge fund shorted Coca-Cola stock. The plan worked exactly as designed:"
X Link 2025-07-11T12:03Z [----] followers, [----] engagements
"Coca-Cola's stock crashed 20% from $51 to $41. Keiser's boycott strategy had successfully weaponized consumer anger into real financial damage. The aftermath"
X Link 2025-07-11T12:03Z [----] followers, [----] engagements
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