# ![@fincrimehunter Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1843118444084158464.png) @fincrimehunter Benson Chan

Benson Chan posts on X about bitcoin, $ccj, super bowl, $btc the most. They currently have [-----] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.

### Engagements: [-----] [#](/creator/twitter::1843118444084158464/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1843118444084158464/c:line/m:interactions.svg)

- [--] Week [----------] +16,291%
- [--] Month [----------] +3,475%
- [--] Months [----------] +159,815%
- [--] Year [----------] +37%

### Mentions: [--] [#](/creator/twitter::1843118444084158464/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1843118444084158464/c:line/m:posts_active.svg)

- [--] Month [--] -82%
- [--] Months [-----] +1,272%
- [--] Year [-----] +141%

### Followers: [-----] [#](/creator/twitter::1843118444084158464/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1843118444084158464/c:line/m:followers.svg)

- [--] Week [-----] +0.95%
- [--] Month [-----] +3.30%
- [--] Months [-----] +36%
- [--] Year [-----] +32%

### CreatorRank: [-------] [#](/creator/twitter::1843118444084158464/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1843118444084158464/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[celebrities](/list/celebrities)  13.08% [finance](/list/finance)  9.35% [travel destinations](/list/travel-destinations)  5.61% [cryptocurrencies](/list/cryptocurrencies)  5.61% [countries](/list/countries)  5.61% [stocks](/list/stocks)  4.67% [technology brands](/list/technology-brands)  4.67% [ncaa football](/list/ncaa-football)  3.74% [currencies](/list/currencies)  3.74% [financial services](/list/financial-services)  2.8%

**Social topic influence**
[bitcoin](/topic/bitcoin) 5.61%, [$ccj](/topic/$ccj) #18, [super bowl](/topic/super-bowl) 4.67%, [$btc](/topic/$btc) 4.67%, [elon musk](/topic/elon-musk) 4.67%, [diddy](/topic/diddy) 3.74%, [art](/topic/art) 3.74%, [history](/topic/history) 2.8%, [times square](/topic/times-square) 2.8%, [money](/topic/money) 2.8%

**Top accounts mentioned or mentioned by**
[@honesttruthman](/creator/undefined) [@hastingchris4](/creator/undefined) [@coopandkcmom](/creator/undefined) [@grok](/creator/undefined) [@emastrro](/creator/undefined) [@researcherby](/creator/undefined) [@nickisfortune](/creator/undefined) [@apinionsvary](/creator/undefined) [@jackdangerlive](/creator/undefined) [@stockmom](/creator/undefined) [@nickiminaj](/creator/undefined) [@bravetom](/creator/undefined) [@nickiarts](/creator/undefined) [@onoelnhoj](/creator/undefined) [@secretamericatv](/creator/undefined) [@mikebenzcyber](/creator/undefined) [@echonexusx](/creator/undefined) [@elonmusk](/creator/undefined) [@benzpilled](/creator/undefined) [@rudygiuliani](/creator/undefined)

**Top assets mentioned**
[Bitcoin (BTC)](/topic/bitcoin) [Cameco Corporation (CCJ)](/topic/$ccj) [JPMorgan Chase (JPM)](/topic/jpmorgan-chase) [Coinbase Global Inc. (COIN)](/topic/coinbase)
### Top Social Posts
Top posts by engagements in the last [--] hours

"An investigation into how Greavys (Malone Iam) Wiz (Veer Chetal) and Box (Jeandiel Serrano) stole $243M.does this resemble classic wire fraud @zachxbt @chainalysis 1/ An investigation into how Greavys (Malone Iam) Wiz (Veer Chetal) and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly sophisticated social engineering attack and my efforts which have helped lead to multiple arrests and millions frozen. https://t.co/dcY1e9xsPd 1/ An investigation into how Greavys (Malone Iam) Wiz (Veer Chetal) and Box (Jeandiel Serrano) stole $243M from a single person last month in"  
[X Link](https://x.com/fincrimehunter/status/2021730238267605178)  2026-02-11T23:37Z [----] followers, [---] engagements


"🚨 Trafigura: The BillionDollar Counterparty Your Bank Pretends Not To See. 🧵 @benz_pilled @hastingchris4 @O_noeL_nhoJ @Honesttruthman @ResearcherBy @Greymantle @grok"  
[X Link](https://x.com/fincrimehunter/status/2012071254074016259)  2026-01-16T07:55Z [----] followers, [---] engagements


"@apinionsvary Tremendous news He was a Blue hack with a platform. He was fired from CNN in [----] for abusive behaviour towards women. @SecretAmericaTV @JackDangerLIVE https://variety.com/2023/tv/news/cnn-don-lemon-misogyny-history-nikki-haley-1235574286/ https://variety.com/2023/tv/news/cnn-don-lemon-misogyny-history-nikki-haley-1235574286/"  
[X Link](https://x.com/fincrimehunter/status/2017233211454316716)  2026-01-30T13:47Z [----] followers, [--] engagements


"@Honesttruthman Lemon is the perfect example of Blue Failure. Cheers and Happy Friday. @RudyGiuliani @RogerJStoneJr Please do not forget about why Blue Lemon was fired from CNN in [----]. https://variety.com/2023/tv/news/cnn-don-lemon-misogyny-history-nikki-haley-1235574286/ https://variety.com/2023/tv/news/cnn-don-lemon-misogyny-history-nikki-haley-1235574286/"  
[X Link](https://x.com/fincrimehunter/status/2017241858116870163)  2026-01-30T14:21Z [----] followers, [---] engagements


"@RealJamesWoods [----] is off to a wonderful start. Never forget about why Blue Lemon was fired from CNN. https://variety.com/2023/tv/news/cnn-don-lemon-misogyny-history-nikki-haley-1235574286/ https://variety.com/2023/tv/news/cnn-don-lemon-misogyny-history-nikki-haley-1235574286/"  
[X Link](https://x.com/fincrimehunter/status/2017542517903012339)  2026-01-31T10:16Z [----] followers, [---] engagements


"@justinsuntron TokenCryptoKYCChatGPT/Claude/GeminiIPainft+1 APENFTAI+TRC20 🙏💰 http://AINFT.com http://AINFT.com"  
[X Link](https://x.com/fincrimehunter/status/2018644196144599442)  2026-02-03T11:14Z [----] followers, [---] engagements


"🏈💚 The best super bowl add in history. Thank you. @nypost To be fair the Jets had [--] wins this season. Newsom had [--] wins. @hastingchris4 @O_noeL_nhoJ @Honesttruthman @CoopandKCmom @EMastrro Gavin Newsom mocked in Times Square billboard comparing CA governor to lowly New York Jets https://t.co/TjLFQJCCmr https://t.co/0Y40MVGFMl Gavin Newsom mocked in Times Square billboard comparing CA governor to lowly New York Jets https://t.co/TjLFQJCCmr https://t.co/0Y40MVGFMl"  
[X Link](https://x.com/fincrimehunter/status/2019086116125835325)  2026-02-04T16:30Z [----] followers, [---] engagements


"🚨 Newsom's Homeless Horror: $26M Fraud Empire Built on Broken Lives. 🧵 @hastingchris4 @Honesttruthman @CoopandKCmom @EMastrro @grok https://www.realclearpolitics.com/articles/2026/02/04/newsom_wont_cut_ties_to_homeless_fraudster_firm_153798.html https://www.realclearpolitics.com/articles/2026/02/04/newsom_wont_cut_ties_to_homeless_fraudster_firm_153798.html"  
[X Link](https://x.com/fincrimehunter/status/2019324691388027137)  2026-02-05T08:18Z [----] followers, [---] engagements


"@Honesttruthman Great video @Honesttruthman It's hard to find anything better than a puppy playing with @grok Maybe two puppies playing with Grok Good luck my friend"  
[X Link](https://x.com/fincrimehunter/status/2019951967347622196)  2026-02-07T01:50Z [----] followers, [--] engagements


"BITCOIN - $BTC rally to Mars 🙏🙏🙏 $BTC price predictions for [----] vary widely among experts reflecting volatility from macro factors like Fed policy ETF inflows and regulation"  
[X Link](https://x.com/fincrimehunter/status/2019955302385467525)  2026-02-07T02:04Z [----] followers, [--] engagements


"@sleezeSTAN Yes. Enquiring minds want to know. Keep you eye on LeBron James. [--] cent is going after him"  
[X Link](https://x.com/fincrimehunter/status/2019967849062887457)  2026-02-07T02:53Z [----] followers, [--] engagements


"@MikeBenzCyber Spot on Professor. Seems like sour grapes to me. Propaganda flop didn't quite work out as they hoped. Cheers. 🥃🚬"  
[X Link](https://x.com/fincrimehunter/status/2019976932755140938)  2026-02-07T03:30Z [----] followers, [---] engagements


"@alpha_brav0 @MikeBenzCyber Even the President Michael Crow chairs IQT's board. ASU football team still sucks"  
[X Link](https://x.com/fincrimehunter/status/2019981795853467949)  2026-02-07T03:49Z [----] followers, [--] engagements


"🚨🔥 Paxful's $500M Shadow Empire: Blood Crypto No SARs and the Inevitable FinCEN Guillotine. 🧵 @hastingchris4 @ResearcherBy @CoopandKCmom @Honesttruthman @ResearcherBy @stockmom @grok"  
[X Link](https://x.com/fincrimehunter/status/2019996971382300680)  2026-02-07T04:49Z [----] followers, [---] engagements


"1 Paxful thought "no-KYC" meant no rules. For 8+ years (20152023) this P2P crypto empire funneled over $500 million in suspicious flows straight from the shadows: ransomware (SamSam Trickbot) darknet markets child exploitation rings terrorism Iran/North Korea/Venezuela sanctions evasion. FinCEN just dropped the guillotine: $3.5M civil penalty (Dec [--] 2025). 🚩 https://www.fincen.gov/news/news-releases/fincen-assesses-35-million-penalty-against-paxful-facilitating-suspicious https://www.fincen.gov/news/news-releases/fincen-assesses-35-million-penalty-against-paxful-facilitating-suspicious"  
[X Link](https://x.com/fincrimehunter/status/2019996973835932071)  2026-02-07T04:49Z [----] followers, [--] engagements


"3 The filth ran deep. prostitution facilitation (Travel Act violation). Unregistered mixers. Fraud rings. CSAM marketplaces. Paxful proudly marketed the no-KYC dream while the underworld cashed in. FinCEN called it "egregious". Harm to the financial system Extensive. To the public Catastrophic. 🚩 http://Backpage.com http://Backpage.com http://Backpage.com http://Backpage.com"  
[X Link](https://x.com/fincrimehunter/status/2019996978051199327)  2026-02-07T04:49Z [----] followers, [--] engagements


"4 Parallel DOJ hammer: guilty plea to AML conspiracy + unlicensed money transmission + Travel Act. Original fine threat: $112.5 million. Reality (after "can't pay" argument): $4M with $1.75M credited. So Paxful pays Treasury $1.75M total on the civil side. Cheap price for years of enabling predators. 🚩 https://twitter.com/i/web/status/2019996980265775192 https://twitter.com/i/web/status/2019996980265775192"  
[X Link](https://x.com/fincrimehunter/status/2019996980265775192)  2026-02-07T04:49Z [----] followers, [--] engagements


"5 Mitigation New bosses since [----]. Retroactive SAR lookbacks (thousands filed). And the big one: Paxful shut down U.S. operations Nov [----]. They ran. Regulators caught up anyway. 🚩"  
[X Link](https://x.com/fincrimehunter/status/2019996982182572505)  2026-02-07T04:49Z [----] followers, [--] engagements


"6 Message carved in stone for every P2P platform: The Wild West is dead. KYC isn't optional. Monitoring isn't cute. SARs aren't suggestions. Ignore BSA face parallel criminal + civil annihilation. Paxful learned the hard way. Who's next 🚩 End/"  
[X Link](https://x.com/fincrimehunter/status/2019996984111952054)  2026-02-07T04:49Z [----] followers, [--] engagements


"@MAGAVoice Yes I do. MAGA 🤝 BARBZ @NICKIMINAJ"  
[X Link](https://x.com/fincrimehunter/status/2020067426432610802)  2026-02-07T09:29Z [----] followers, [--] engagements


"@GuntherEagleman Yes. California is ground zero for fraud and corruption. Gavin Newsom is a FAILURE @hastingchris4 @CoopandKCmom @Honesttruthman @EMastrro @NICKIMINAJ @nickisfortune_"  
[X Link](https://x.com/fincrimehunter/status/2020067989547299105)  2026-02-07T09:31Z [----] followers, [---] engagements


"@EchoNexusX @Ronaldo3445677 @heris_manuel @CryptoChickennn @loacste00124 @stanley_bush @fw_andyyy @pablozaddy1 @VictorMblessd @XMonetization_ @AshaAmbedkar @mj06092000ul @Musir23 @Surebanker80 @gunay_busra6422 @LossChecker Thank you for your support. @EchoNexusX Wishing you and your family a great weekend"  
[X Link](https://x.com/fincrimehunter/status/2020078111317270730)  2026-02-07T10:12Z [----] followers, [--] engagements


"@PengBoizArmani @nickisfortune_ She has a lot going on. Cheers. MAGA 🤝 BARBZ ❤🤍💙"  
[X Link](https://x.com/fincrimehunter/status/2020085172067356893)  2026-02-07T10:40Z [----] followers, [--] engagements


"@RogerJStoneJr 👍 Roger Stone enjoying life. Tremendous"  
[X Link](https://x.com/fincrimehunter/status/2020090860566983123)  2026-02-07T11:02Z [----] followers, [--] engagements


"@coinbase Hanging on. @coinbase I am staying optimistic. Fight on. 💰🚀"  
[X Link](https://x.com/fincrimehunter/status/2020096423392600098)  2026-02-07T11:24Z [----] followers, [--] engagements


"🏈💚 Times Square Billboard Compares Newsom to Jets During Super Bowl Week. https://krcrtv.com/news/local/times-square-billboard-compares-newsom-to-jets-during-super-bowl-week https://krcrtv.com/news/local/times-square-billboard-compares-newsom-to-jets-during-super-bowl-week"  
[X Link](https://x.com/fincrimehunter/status/2020101924347904242)  2026-02-07T11:46Z [----] followers, [--] engagements


"🏈💚 California business group unveils Times Square billboard comparing Newsom to NY Jets during Super Bowl week. @hastingchris4 @CoopandKCmom @Honesttruthman @EMastrro @NICKIMINAJ @nickisfortune_ @HARDWHlTE https://www.foxnews.com/politics/california-business-group-unveils-times-square-billboard-comparing-newsom-ny-jets-during-super-bowl-week https://www.foxnews.com/politics/california-business-group-unveils-times-square-billboard-comparing-newsom-ny-jets-during-super-bowl-week"  
[X Link](https://x.com/fincrimehunter/status/2020115221558489106)  2026-02-07T12:39Z [----] followers, [--] engagements


"CAMECO - $CCJ rally to Mars. 🚀🚀🚀 Over the past [--] weeks $CCJ ranged from a low of $35.00 to a high of $135.24 reflecting volatility tied to uranium market dynamics. Year-to-date it has significantly outperformed broader markets amid rising nuclear energy demand"  
[X Link](https://x.com/fincrimehunter/status/2020286585250672725)  2026-02-08T00:00Z [----] followers, [--] engagements


"BITCOIN - $BTC rally to Mars 🙏🙏🙏 As of the latest data Bitcoin trades around $69424 USD down about 1.56% recently with a daily range of $67293 to $71648. Market cap stands at roughly $1.39 trillion with 24-hour volume near $806 million"  
[X Link](https://x.com/fincrimehunter/status/2020316656086716424)  2026-02-08T02:00Z [----] followers, [--] engagements


"@its_The_Dr All the evidence of Harvey Weinstein and Jeffrey Epstein includes Mr. and Mrs. Obama. Where will they run and hide"  
[X Link](https://x.com/fincrimehunter/status/2020317022857675176)  2026-02-08T02:01Z [----] followers, [---] engagements


"The more people I meet the more I like my dog. - Mark Twain 🐶🖤🤎 @hastingchris4 @CoopandKCmom @Honesttruthman @EMastrro @HARDWHlTE @statsofminaj"  
[X Link](https://x.com/fincrimehunter/status/2020558247220904046)  2026-02-08T18:00Z [----] followers, [--] engagements


"@NFL @NFLPlus Fight on Sam Darnold. ✌✌✌"  
[X Link](https://x.com/fincrimehunter/status/2020593228127564022)  2026-02-08T20:19Z [----] followers, [---] engagements


"@RealJamesWoods @JJDJ1187 Yes. 100%. Gavin Newsom destroyed California @hastingchris4 @CoopandKCmom @Honesttruthman @HARDWHlTE @NICKIMINAJ @statsofminaj"  
[X Link](https://x.com/fincrimehunter/status/2020628188230205654)  2026-02-08T22:37Z [----] followers, [--] engagements


"CAMECO - $CCJ rally to Mars. 🚀🚀🚀 $CCJ has surged significantly over the past year driven by uranium supply constraints and global nuclear power expansion. The stock outperforms broader markets amid rising energy transition focus though its high P/E reflects growth expectations rather than current earnings. Year-to-date gains exceed 200% from lows with momentum above key moving averages signaling bullish continuation. https://twitter.com/i/web/status/2020648844027977968 https://twitter.com/i/web/status/2020648844027977968"  
[X Link](https://x.com/fincrimehunter/status/2020648844027977968)  2026-02-09T00:00Z [----] followers, [--] engagements


"@mayemusk Happy Year of the Horse to you and your family. ❤🐎 A very stylish suitcase. When does that go on sale @elonmusk"  
[X Link](https://x.com/fincrimehunter/status/2021029577309684108)  2026-02-10T01:12Z [----] followers, [---] engagements


"@uscfb @USC_Athletics Fight on USC Super Bowl Champion. ✌"  
[X Link](https://x.com/fincrimehunter/status/2021043539581481393)  2026-02-10T02:08Z [----] followers, [--] engagements


"Fight on USC Trojans. 🏈✌ Super Bowl Champions Super Bowl CHAMPIONS ✌ #Projans https://t.co/DxANdgTTIY Super Bowl CHAMPIONS ✌ #Projans https://t.co/DxANdgTTIY"  
[X Link](https://x.com/fincrimehunter/status/2021043714815295775)  2026-02-10T02:09Z [----] followers, [--] engagements


"🥂 Congratulations Hong Kong. Good riddance Jimmy Lai. 🥂 @MyLordBebo Hong Kong tycoon Jimmy Lai sentenced to [--] years of prison sparks OUTRAGE among US officials Let's briefly go over what Lai said just a few years back: https://t.co/umLriSYZMO Hong Kong tycoon Jimmy Lai sentenced to [--] years of prison sparks OUTRAGE among US officials Let's briefly go over what Lai said just a few years back: https://t.co/umLriSYZMO"  
[X Link](https://x.com/fincrimehunter/status/2021220588090470777)  2026-02-10T13:51Z [----] followers, [--] engagements


"@uscfb Fight on Sam Darnold✌ Congratulations. @uscfb"  
[X Link](https://x.com/fincrimehunter/status/2021232747893711158)  2026-02-10T14:40Z [----] followers, [--] engagements


"@PaynePettyy Congratulations and Happy Birthday Keep up the good work"  
[X Link](https://x.com/fincrimehunter/status/2021240169571996065)  2026-02-10T15:09Z [----] followers, [--] engagements


"@jakepaul Congratulations @jakepaul and @juttaleerdan Tremendous support for each other. 🙏🏻🥇"  
[X Link](https://x.com/fincrimehunter/status/2021255761993634023)  2026-02-10T16:11Z [----] followers, [---] engagements


"@SportsCenter Its time for your Diddy party. Have fun"  
[X Link](https://x.com/fincrimehunter/status/2021370958322467068)  2026-02-10T23:49Z [----] followers, [--] engagements


"@Bitcoin It's so beautiful. Thank you $BTC Please go to Mars. 🙏🙏🙏"  
[X Link](https://x.com/fincrimehunter/status/2021400031077728351)  2026-02-11T01:44Z [----] followers, [---] engagements


"@HaterReport There is no party like a Diddy party. Nice job Lebron"  
[X Link](https://x.com/fincrimehunter/status/2021525860126478449)  2026-02-11T10:04Z [----] followers, [--] engagements


"1 JPMorgan thought it was buying a buzzy FAFSA fintech for $175M. In reality it was buying a spreadsheet of ghosts; millions of synthetic students conjured to juice a deal. https://www.axios.com/2025/09/29/charlie-javice-jp-morgan-fraud-case-sentenced-prison https://www.axios.com/2025/09/29/charlie-javice-jp-morgan-fraud-case-sentenced-prison"  
[X Link](https://x.com/fincrimehunter/status/2021561642467897355)  2026-02-11T12:27Z [----] followers, [--] engagements


"2 Charlie Javice told the Street she had more than 4M users. FRAUDSTER. The real number was closer to 300k. The rest were padded purchased or fabricated to pass as engagement. 🚩"  
[X Link](https://x.com/fincrimehunter/status/2021561645257150747)  2026-02-11T12:27Z [----] followers, [--] engagements


"3 When JPM asked for the raw data she didnt blink. She hired a data scientist to manufacture millions of fake accounts so the lie would reconcile on paper. 🚩 https://www.forbes.com/sites/iainmartin/2023/01/13/jamie-dimon-says-frank-acquisition-was-a-huge-mistake-after-jp-morgan-alleges-millions-of-fake-customers https://www.forbes.com/sites/iainmartin/2023/01/13/jamie-dimon-says-frank-acquisition-was-a-huge-mistake-after-jp-morgan-alleges-millions-of-fake-customers"  
[X Link](https://x.com/fincrimehunter/status/2021561647845065029)  2026-02-11T12:27Z [----] followers, [--] engagements


"9 JPMorgan now calls the deal a huge mistake. Translation: risk teams were asleep but the courts are laserfocused on the founders not the banks due diligence failure. 🚩 https://www.cbsnews.com/news/charlie-javice-frank-jpmorgan-chase-lawsuit-alleges-4-million-fake-customers/ https://www.cbsnews.com/news/charlie-javice-frank-jpmorgan-chase-lawsuit-alleges-4-million-fake-customers/"  
[X Link](https://x.com/fincrimehunter/status/2021561662772494661)  2026-02-11T12:27Z [----] followers, [--] engagements


"🔟 This is the new fintech reality: If your growth story is really just synthetic users rented data and marketing theater youre not a visionary; youre a future exhibit in a federal courtroom. 🚩"  
[X Link](https://x.com/fincrimehunter/status/2021561665377190224)  2026-02-11T12:27Z [----] followers, [--] engagements


"@AirJordans2323 There is no party like a Diddy party LeBron is king of Diddy parties"  
[X Link](https://x.com/fincrimehunter/status/2021604599979778149)  2026-02-11T15:17Z [----] followers, [---] engagements


"@LFC Liverpool FC for the win. ⚽❤ A clean sheet on his 250th Premier League appearance"  
[X Link](https://x.com/fincrimehunter/status/2021723218395246824)  2026-02-11T23:09Z [----] followers, [---] engagements


"@hastingchris4 @PersonalThai @MikeBenzCyber @benz_pilled @JackDangerLIVE @apinionsvary @ResearcherBy In [----] unbanked money flows was about $1.2-$1.4 billion USD. Interestingly in Africa it's approximately 50% of their GDP versus approximately 33% in Latin America"  
[X Link](https://x.com/fincrimehunter/status/2021731290186428446)  2026-02-11T23:41Z [----] followers, [---] engagements


"CAMECO - $CCJ rally to Mars. 🚀🚀🚀 $CCJ is trading around the high end of its 52week range (roughly [--] to [---] USD) with price substantially above its [--] and 200day moving averages indicating a strong longerterm uptrend. @BraveTom @cameconews"  
[X Link](https://x.com/fincrimehunter/status/2021736010564943898)  2026-02-12T00:00Z [----] followers, [---] engagements


"@hastingchris4 @MikeBenzCyber @benz_pilled @JackDangerLIVE @apinionsvary @ResearcherBy I can't speak to garments but labour costs in electronics systems and semiconductors have increased. The usual migration destinations are Vietnam Cambodia and India. Foxconn's new chip plant will open in Q4 [----] providing additional capacity of [---] million IC units"  
[X Link](https://x.com/fincrimehunter/status/2021737552550715818)  2026-02-12T00:06Z [----] followers, [--] engagements


"@apinionsvary The SAVE America Act has passed. A [------] vote is an embarrassing scorecard Common sense and logic need to return. 👍 @JackDangerLIVE @SecretAmericaTV @stockmom"  
[X Link](https://x.com/fincrimehunter/status/2021742742590902448)  2026-02-12T00:26Z [----] followers, [--] engagements


"🤖🦾 Over a billion users and and growing @cb_doge Thank you @elonmusk ELON MUSK: Over [--] billion people use . "The reason we say [--] billion users is actually over a billion users is that while our monthly users are on average around [---] million the number of people who have the X app installed is well over a billion it's just that most people https://t.co/Noj5isSQVL ELON MUSK: Over [--] billion people use . "The reason we say [--] billion users is actually over a billion users is that while our monthly users are on average around [---] million the number of people who have the X app installed is well"  
[X Link](https://x.com/fincrimehunter/status/2021748848176374004)  2026-02-12T00:51Z [----] followers, [--] engagements


"@BrittConchLass @apinionsvary Follow the money. CA & MN. I forgot who said this but; Democrats would rally behind cancer if Trump discovered the cure"  
[X Link](https://x.com/fincrimehunter/status/2021749192201580902)  2026-02-12T00:52Z [----] followers, [--] engagements


"@freitas6388 @cb_doge @elonmusk I use it every day for work and personal. It's my only form of social media"  
[X Link](https://x.com/fincrimehunter/status/2021752140117815341)  2026-02-12T01:04Z [----] followers, [--] engagements


"@NICKIMINAJ BARBZ 🤝 MAGA SAVE America Act has passed"  
[X Link](https://x.com/fincrimehunter/status/2021760402309419207)  2026-02-12T01:36Z [----] followers, [---] engagements


"BITCOIN - $BTC rally to Mars. 🙏🙏🙏 Support levels appear near $65700 (recent lows) while resistance looms around $69000. For Hong Kong users $BTC trades at roughly [------] HKD per coin based on current USD/HKD rates. @BraveTom @Bitcoin @BitcoinMagazine"  
[X Link](https://x.com/fincrimehunter/status/2021766204713496821)  2026-02-12T02:00Z [----] followers, [--] engagements


"@BraveTom @Bitcoin @BitcoinMagazine It is due for a recovery soon. 🙏"  
[X Link](https://x.com/fincrimehunter/status/2021784909715845220)  2026-02-12T03:14Z [----] followers, [--] engagements


"@RudyGiuliani Norway has the most gold medals so far"  
[X Link](https://x.com/fincrimehunter/status/2021785659036627325)  2026-02-12T03:17Z [----] followers, [---] engagements


"@PFSNcollege @uscfb @AF_Football @AuburnFootball @Utah_Football @TexasTechFB @CanesFootball @GeorgiaFootball @UW_Football @HuskerFootball @TXSTATEFOOTBALL Fight on USC Trojans✌ 🎯 Jayden Maiava USC - 93.1"  
[X Link](https://x.com/fincrimehunter/status/2021786330762817957)  2026-02-12T03:19Z [----] followers, [---] engagements


"@ChefGruel You lucked out in Huntington Beach. MAHA Chef 👍"  
[X Link](https://x.com/fincrimehunter/status/2021786901272027238)  2026-02-12T03:22Z [----] followers, [---] engagements


"@PaynePettyy What happened How long 👍"  
[X Link](https://x.com/fincrimehunter/status/2021787184890830950)  2026-02-12T03:23Z [----] followers, [---] engagements


"@justinsuntron Welcome to Hong Kong. @justinsuntron Best of luck. Cheers. 💪"  
[X Link](https://x.com/fincrimehunter/status/2021787944764551295)  2026-02-12T03:26Z [----] followers, [--] engagements


"@WhaleInsider Congratulations for blocking WhatsApp messaging app. It is not safe. @chat @grok"  
[X Link](https://x.com/fincrimehunter/status/2021789073774719017)  2026-02-12T03:30Z [----] followers, [---] engagements


"3 Today Wartime only. But Cuba's the zombie holdout annual prez renewals keep the embargo ironclad via OFAC. No trade no $ GAESA blocked. Trump-era tightenings stick"  
[X Link](https://x.com/fincrimehunter/status/2021798833077006498)  2026-02-12T04:09Z [----] followers, [--] engagements


"4 FinCrime angle: TWEA's DNA in sanctions enforcement. AML pros: Know it or risk fines bigger than BNP's nightmares. Cuba's your compliance litmus test. https://amlwatcher.com/blog/cuba-sanctions/ https://amlwatcher.com/blog/cuba-sanctions/"  
[X Link](https://x.com/fincrimehunter/status/2021798835228717202)  2026-02-12T04:09Z [----] followers, [--] engagements


"@grok @hastingchris4 @CoopandKCmom @Honesttruthman @EMastrro @ResearcherBy @nickisfortune_ @Nicki_Arts Trading with the Enemy Act: History and Legal Scope. https://legalclarity.org/trading-with-the-enemy-act-history-and-legal-scope/ https://legalclarity.org/trading-with-the-enemy-act-history-and-legal-scope/"  
[X Link](https://x.com/fincrimehunter/status/2021800388501155887)  2026-02-12T04:15Z [----] followers, [--] engagements


"@hastingchris4 @CoopandKCmom @Honesttruthman @EMastrro @ResearcherBy @nickisfortune_ @Nicki_Arts @grok Your front-row seat to OFACs shadowy blend of finance espionage and bureaucracy. How many dual-use deals slip through while the case paperwork is still making its way to the surface"  
[X Link](https://x.com/fincrimehunter/status/2021803736038092883)  2026-02-12T04:29Z [----] followers, [--] engagements


"@Keithhambone @hastingchris4 @CoopandKCmom @Honesttruthman @EMastrro @ResearcherBy @nickisfortune_ @Nicki_Arts @grok They will however the sentence is very short"  
[X Link](https://x.com/fincrimehunter/status/2021804051017662894)  2026-02-12T04:30Z [----] followers, [--] engagements


"@Keithhambone @hastingchris4 @CoopandKCmom @Honesttruthman @EMastrro @ResearcherBy @nickisfortune_ @Nicki_Arts @grok Yes. The main criminal Charlie Javice received [--] years and [--] month for stealing $175 million"  
[X Link](https://x.com/fincrimehunter/status/2021805155365376162)  2026-02-12T04:34Z [----] followers, [--] engagements


"@MyLordBebo Seedance is remarkable. What is next @SIN_AI_1"  
[X Link](https://x.com/fincrimehunter/status/2021839450964414688)  2026-02-12T06:51Z [----] followers, [---] engagements


"@globaltimesnews Seedance [---] is already a game-changer. Thank you Bytedance"  
[X Link](https://x.com/fincrimehunter/status/2021877977852911834)  2026-02-12T09:24Z [----] followers, [---] engagements


"@Coinvo Mind is blown if I understood the post correctly. What does this mean @grok"  
[X Link](https://x.com/fincrimehunter/status/2021895692760109128)  2026-02-12T10:34Z [----] followers, [---] engagements


"@TheFigen_ Good luck to us all. It is time to move to Nepal. Thank you @TheFigen_"  
[X Link](https://x.com/fincrimehunter/status/2021903588155666643)  2026-02-12T11:05Z [----] followers, [---] engagements


"@JackDangerLIVE @SecretAmericaTV @apinionsvary @stockmom I wanted to be sure as people have blocked me for similar reasons. Roger Stone did the Oxford Union February [----]. I thought it was a good interview but it was not well-received. You will understand why given the U.K.'s current free speech crisis. https://www.youtube.com/watchv=TX0OHbbvmRs https://www.youtube.com/watchv=TX0OHbbvmRs"  
[X Link](https://x.com/fincrimehunter/status/2021934753868656865)  2026-02-12T13:09Z [----] followers, [--] engagements


"Bitcoin's bleeding. But who's bleeding it Down 3% in two days. Perfect window for launderers to move funds. Sanctions Still asleep Who's watching the wallets"  
[X Link](https://x.com/fincrimehunter/status/2021968367838761422)  2026-02-12T15:23Z [----] followers, [--] engagements


"🚨 Leon Black's back in the headlines: Epstein Files just won't let go. Assault claims shady art sales even schools pulling out of picture day deals. Here is the thread you didn't know you needed. 🧵 @IanCarrollShow @davenewworld_2 @MikeBenzCyber @benz_pilled @RudyGiuliani @RogerJStoneJr https://twitter.com/i/web/status/2022195460950438310 https://twitter.com/i/web/status/2022195460950438310"  
[X Link](https://x.com/fincrimehunter/status/2022195460950438310)  2026-02-13T06:25Z [----] followers, [--] engagements


"1 Leon Black: Epstein's $158M "advisor" Picasso pimp and Apollo ghost. New FBI slides + unsealed files drop the hammer. Alleged rapes in Epstein's pad. No charges yet. But $1.4B art as collateral That's your risk per NYT. 🚩 https://www.nytimes.com/2026/01/30/us/fbi-presentation-powerful-men.html https://www.nytimes.com/2026/01/30/us/fbi-presentation-powerful-men.html"  
[X Link](https://x.com/fincrimehunter/status/2022195463903121900)  2026-02-13T06:25Z [----] followers, [--] engagements


"5 Rep risk 101: Fundraising freeze Auditor side-eye Black's shadow lingers. Apollo shrugs but investors don't. TD/BofA learned: One bad node poisons the net. 🚩 https://www.hedgethink.com/leon-black/ https://www.hedgethink.com/leon-black/"  
[X Link](https://x.com/fincrimehunter/status/2022195473185222748)  2026-02-13T06:25Z [----] followers, [--] engagements


"6 For CROs/CIOs: Map Apollo lines NOW. Stress-test 20% drawdown. Watch SEC 4s collateral footnotes. FATF TBML vibes here Art as hawala 🚩"  
[X Link](https://x.com/fincrimehunter/status/2022195475286544531)  2026-02-13T06:25Z [----] followers, [--] engagements


"@HaterReport Sure. Diddy's biggest fan is a grown man"  
[X Link](https://x.com/fincrimehunter/status/2022198943560741161)  2026-02-13T06:39Z [----] followers, [--] engagements


"@BrickCenter_ Cringy LeBron learned all this from Diddy. "Hey everybody know aint no party like a Diddy party." Per NY Post. @nypost @californiapost - LeBron James @hastingchris4 @CoopandKCmom @Honesttruthman @PrettyHustlerzz @nickisfortune_ @Nicki_Arts https://nypost.com/2024/09/26/entertainment/lebron-james-tells-sean-combs-aint-no-party-like-a-diddy-party-in-resurfaced-video/ https://nypost.com/2024/09/26/entertainment/lebron-james-tells-sean-combs-aint-no-party-like-a-diddy-party-in-resurfaced-video/"  
[X Link](https://x.com/fincrimehunter/status/2022201216961581319)  2026-02-13T06:48Z [----] followers, [--] engagements


"@elonmusk What has happened to the U.K. Extreme tragedy"  
[X Link](https://x.com/fincrimehunter/status/2022202147358879968)  2026-02-13T06:52Z [----] followers, [---] engagements


"@SpaceX Safe travels HEROES. 🚀"  
[X Link](https://x.com/fincrimehunter/status/2022359629280526561)  2026-02-13T17:18Z [----] followers, [--] engagements


"A lawyer with his briefcase can steal more than a hundred men with guns. Mario Puzo @hastingchris4 @CoopandKCmom @Honesttruthman"  
[X Link](https://x.com/fincrimehunter/status/2022370188528701699)  2026-02-13T18:00Z [----] followers, [--] engagements


"Caesars Entertainment let a convicted illegal bookmaker gamble away millions for 7+ years. Their excuse "We didn't know." The reality They knew. They just didn't care. Thread on how greed kills compliance 🧵"  
[X Link](https://x.com/fincrimehunter/status/2018588985589936209)  2026-02-03T07:34Z [----] followers, [--] engagements


"@grok @hastingchris4 @O_noeL_nhoJ @Honesttruthman @CoopandKCmom 💰🔥 Nevada Gaming Control Board and Caesars Entertainment Inc. Enter into Proposed Stipulation for Settlement Regarding Disciplinary Complaint. https://www.gaming.nv.gov/siteassets/content/about/press-release/11-13-25-nevada-gaming-control-board-and-caesars-entertainment-inc.-enter-into-proposed-stipulation-for-settlement-regarding-disciplinary-complaint.pdf"  
[X Link](https://x.com/fincrimehunter/status/2018590899564052967)  2026-02-03T07:42Z [----] followers, [--] engagements


"2 Jan [--] NYT: FBI deck lists Black with Trump Weinstein. "Salacious" claims from [--] women. Prosecutors poked passed. Black: "Baseless." Sound familiar He settled USVI for $62M. Pattern 🚩 https://www.nytimes.com/2023/07/21/business/leon-black-settlement-jeffrey-epstein-claims.html https://www.nytimes.com/2023/07/21/business/leon-black-settlement-jeffrey-epstein-claims.html"  
[X Link](https://x.com/fincrimehunter/status/2022195466054840639)  2026-02-13T06:25Z [----] followers, [--] engagements


"CAMECO - $CCJ rally to Mars. 🚀🚀🚀 Volume stands at [----] million shares below the average of [----] million amid a market cap of roughly $48.6 billion. The P/E ratio is elevated at [------] reflecting strong growth expectations in uranium demand with EPS at $0.90. Recent TradingView data notes a prior surge to $106.91 (up 23%) highlighting volatility tied to commodity prices https://twitter.com/i/web/status/2022460781963677740 https://twitter.com/i/web/status/2022460781963677740"  
[X Link](https://x.com/fincrimehunter/status/2022460781963677740)  2026-02-14T00:00Z [----] followers, [--] engagements


"BITCOIN - $BTC rally to Mars. 🙏🙏🙏 Recent performance shows volatility with a 1-month low around $60514 and high near $97764 reflecting a -29% drop from January peaks"  
[X Link](https://x.com/fincrimehunter/status/2022490986031489483)  2026-02-14T02:00Z [----] followers, [--] engagements


"@Honesttruthman Happy Valentines Day I hope you have a great weekend. 🥂🥂🥂"  
[X Link](https://x.com/fincrimehunter/status/2022656556572250276)  2026-02-14T12:57Z [----] followers, [--] engagements


"@statsofminaj Beyonc and Epstein sitting in a tree. Are we surprised by this"  
[X Link](https://x.com/fincrimehunter/status/2022867851141632277)  2026-02-15T02:57Z [----] followers, [----] engagements


"CAMECO - $CCJ rally to Mars. 🚀🚀🚀 $CCJ reported solid full-year [----] growth with an 11% annual revenue increase driven by uranium fuel services and Westinghouse segments. CEO Tim Gitzel highlighted disciplined supply strategy amid rising long-term uranium demand. The CEO is currently in Washington discussing a major U.S. nuclear reactor deal. @cameconews @BraveTom https://twitter.com/i/web/status/2022823169350832550 https://twitter.com/i/web/status/2022823169350832550"  
[X Link](https://x.com/fincrimehunter/status/2022823169350832550)  2026-02-15T00:00Z [----] followers, [---] engagements


"RT @elonmusk: SpaceX Dragon"  
[X Link](https://x.com/fincrimehunter/status/2023480179365212384)  2026-02-16T19:30Z [----] followers, [----] engagements


"🚨🔥 Newsom's California: 6th Year Running U-Haul's Top Exporter. 🧵 @SteveHiltonx @houmanhemmati @ChefGruel @NICKIMINAJ @hastingchris4 @O_noeL_nhoJ @Honesttruthman 🌟 Special thank you to @CoopandKCmom for the lovely artwork and @uhaul for the data used in this thread"  
[X Link](https://x.com/fincrimehunter/status/2018213755415585019)  2026-02-02T06:43Z [----] followers, [----] engagements


"A Texas car dealer built an empire on phantom collateral. Wall Street's biggest bank took the hit. Dimon Sees More Than One Cockroach Likely After Tricolor Bust On October [--] [----] JPMorgan Chase http://x.com/i/article/2021544850924154880 http://x.com/i/article/2021544850924154880"  
[X Link](https://x.com/fincrimehunter/status/2021549010511888416)  2026-02-11T11:36Z [----] followers, [--] engagements


"🚨 Startup CEO Charlie Javice Sentenced To [--] Months In Prison For $175 Million Fraud. 🧵 @hastingchris4 @CoopandKCmom @Honesttruthman @EMastrro @ResearcherBy @nickisfortune_ @Nicki_Arts @grok https://www.justice.gov/usao-sdny/pr/startup-ceo-charlie-javice-sentenced-85-months-prison-175-million-fraud https://www.justice.gov/usao-sdny/pr/startup-ceo-charlie-javice-sentenced-85-months-prison-175-million-fraud"  
[X Link](https://x.com/fincrimehunter/status/2021561640131657863)  2026-02-11T12:27Z [----] followers, [---] engagements


"CAMECO - $CCJ rally to Mars. 🚀🚀🚀 The stock's 52-week range spans $35.00 to $135.24 with recent trading between $115$122 and a year-over-year gain exceeding 100% driven by nuclear energy demand. It opened at $119.00 against a previous close of $119.18 showing short-term volatility. https://twitter.com/i/web/status/2022098395478077729 https://twitter.com/i/web/status/2022098395478077729"  
[X Link](https://x.com/fincrimehunter/status/2022098395478077729)  2026-02-13T00:00Z [----] followers, [---] engagements


"⚛ Imagine if McConnell had nuked the filibuster for Merrick Garland. We'd have screamed bloody murder.🧵 @alexbruesewitz @NICKIMINAJ @CoopandKCmom @SecretAmericaTV @JackDangerLIVE @apinionsvary @stockmom"  
[X Link](https://x.com/fincrimehunter/status/2022345070410973467)  2026-02-13T16:20Z [----] followers, [---] engagements


"Wishing my X Family a lovely morning. May the positivity last all day. ❤🤍💙 https://x.com/fincrimehunter/status/2018213755415585019s=20 🚨🔥 Newsom's California: 6th Year Running U-Haul's Top Exporter. 🧵 @SteveHiltonx @houmanhemmati @ChefGruel @NICKIMINAJ @hastingchris4 @O_noeL_nhoJ @Honesttruthman 🌟 Special thank you to @CoopandKCmom for the lovely artwork and @uhaul for the data used in this thread. https://t.co/1mTK3ilQTL https://x.com/fincrimehunter/status/2018213755415585019s=20 🚨🔥 Newsom's California: 6th Year Running U-Haul's Top Exporter. 🧵 @SteveHiltonx @houmanhemmati"  
[X Link](https://x.com/fincrimehunter/status/2022762775374893170)  2026-02-14T20:00Z [----] followers, [--] engagements


"🔥 The most abused program in New History A must-read @stockmom @SecretAmericaTV @JackDangerLIVE @apinionsvary @hastingchris4 @CoopandKCmom @Honesttruthman https://t.co/2xYAkfO1Gf https://t.co/2xYAkfO1Gf"  
[X Link](https://x.com/fincrimehunter/status/2023426605482438674)  2026-02-16T15:57Z [----] followers, [--] engagements


"@stockmom You're welcome. Your case had many layers. I cant keep up with these fraudsters. I just finished a much smaller elderly healthcare scam in San Diego"  
[X Link](https://x.com/fincrimehunter/status/2023447232754950478)  2026-02-16T17:19Z [----] followers, [--] engagements


"RT @fincrimehunter: An investigation into how Greavys (Malone Iam) Wiz (Veer Chetal) and Box (Jeandiel Serrano) stole $243M.does t"  
[X Link](https://x.com/anyuser/status/2023466464469283263)  2026-02-16T18:36Z [----] followers, [--] engagements


"RT @CoopandKCmom: QT Art and artists @LdyGhostOK @NWPATRI0T In honor of the love for Miss G"  
[X Link](https://x.com/anyuser/status/2023480222008688983)  2026-02-16T19:30Z [----] followers, [--] engagements

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