Bigmac-tx
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#3 What is FINRA Hiding In Its Secret Offshore Accounts? Monday Questions 1. Was FINRA CEO Robert Cook's Total Compensation Package In 2023 Around $3.84 Million? 2. Is Robert Cook's Compensation Linked To FINRA's Offshore Investment Vehicles, And If So, Why? 3. Are There Additional Unreported Earnings For Cook, Or Anyone Else Associated With The Offshore Accounts? 4. What, If Any, Involvement Has Cook Had In FINRA's Offshore Accounts? _____________ June 21,2025 (also has link for 1st set of questions) #2 What is FINRA Hiding In Its Secret Offshore Accounts? More Questions x.com/kshaughnessy2/… Link to Dark Money Podcast Below (It's 6 Minutes) @f1finra @Caveatlector12 @Stef_carpedm.
$FNGR @FingerMotion CEO Martin Shen is excited about the company’s latest acquisition and says it could be a game changer. Shen says FingerMotion was conservative in the revenue estimates it put forth to Telforge and they could be significantly higher. Shen says moving into the U.S. market “not only grows the revenue for FingerMotion, but it also gives us that U.S. based revenue.”
$FNGR @FingerMotion CEO Martin Shen is excited about the company’s latest acquisition and says it could be a game changer. Shen says FingerMotion was conservative in the revenue estimates it put forth to Telforge and they could be significantly higher. Shen says moving into the U.S. market “not only grows the revenue for FingerMotion, but it also gives us that U.S. based revenue.”
Today, my work over the years received another validation. The DoJ, together with the FBI, announced charges against three executives of SuperMicro (SMCI) for Conspiracy to Violate the Export Control Reform Act. Since at least early 2024, SMCI's executives built a sophisticated, systematic scheme to illegally divert billions of dollars worth of high-performance AI servers containing restricted Nvidia GPUs to China, using a pass-through company in Southeast Asia to evade U.S. export controls. I was the first to call out this smuggling phenomenon in late 2023, when it was just beginning to pick up volume. I tracked the flow of chips across Southeast Asia, including their final destinations in China, and identified the key participants, SMCI among them, documenting how the sophisticated, systemic scheme operated. What the DoJ described in its charging documents is precisely what I wrote about numerous times: the mechanics of how it works, the routes the GPUs travel from origin to their final destination in China, and the volume of the smuggling, which I estimated at tens of billions of dollars worth of GPUs. SMCI is a significant catch, but it is far from the only player in this smuggling ecosystem. Others remain uncharged. What has been equally troubling is that many companies, including public companies and their executives, have had knowing or willful blindness to this phenomenon, looking the other way in order to hit sales targets and meet Wall Street estimates. Meanwhile, the smuggling network has evolved in parallel with one of the fastest datacenter buildouts in Southeast Asia, involving numerous subsidiaries, local companies, and datacenter operators who have absorbed every lesson from the smuggling playbook and are now working around the clock to build a datacenter empire across the SEA region.
Wow speaking with a private pilot right now and am told all private airports run out of jet fuel tomorrow. That and the world’s supply of kerosene is gone. Next up helium and sulfuric acid Good times.
Japan needs you.
I bet the FBI will raid $SMCI offices and open a hell of a pandora box… “Authorities [..] seized phones belonging to Geng and Yang and found evidence of communications about shipping chips covered by export controls to China through Malaysia in violation of US restrictions.”
Almost one year ago in the post below I stated: “I bet the FBI will raid $SMCI offices and open a hell of a pandora box” Today the company issued a statement confirming 3 people associated with $SMCI have been charged by the FBI with conspiracy to smuggle billions worth of AI tech in violation of US export control regulations. Yes, so far only these individuals are being prosecuted, but if you think that the company had no involvement, I suggest to stop believing in unicorns. We know $SMCI has been cooking its books and now we know criminal activity in breach of US laws happened in connection with the company. Be ready for the full extent of the fraud to be official in any moment and for the value of its shares to sharply fall to its fair value: ZERO.
@FingerMotionInc CEO Martin Shen says “some exciting new things are happening”. He could not provide a specific timetable but says news could be imminent. “…It really is in our wheelhouse…we are experts at Telco, telecom services, SMS data… …This opportunity provides us the ability to show our weight and our expertise in an area that is outside of China and I think when this opportunity, when it all kind of crystallizes, will be very beneficial to the company…. He also talks about the company’s financials, the stock price, shareholders’ concerns and at the very end of the interview Shen gives his thoughts on the year ahead.
$FNGR @FingerMotion CEO Martin Shen is excited about the company’s latest acquisition and says it could be a game changer. Shen says FingerMotion was conservative in the revenue estimates it put forth to Telforge and they could be significantly higher. Shen says moving into the U.S. market “not only grows the revenue for FingerMotion, but it also gives us that U.S. based revenue.”
$FNGR @FingerMotion CEO Martin Shen is excited about the company’s latest acquisition and says it could be a game changer. Shen says FingerMotion was conservative in the revenue estimates it put forth to Telforge and they could be significantly higher. Shen says moving into the U.S. market “not only grows the revenue for FingerMotion, but it also gives us that U.S. based revenue.”
$FNGR @FingerMotion CEO Martin Shen is excited about the company’s latest acquisition and says it could be a game changer. Shen says FingerMotion was conservative in the revenue estimates it put forth to Telforge and they could be significantly higher. Shen says moving into the U.S. market “not only grows the revenue for FingerMotion, but it also gives us that U.S. based revenue.”
$FNGR @FingerMotion CEO Martin Shen is excited about the company’s latest acquisition and says it could be a game changer. Shen says FingerMotion was conservative in the revenue estimates it put forth to Telforge and they could be significantly higher. Shen says moving into the U.S. market “not only grows the revenue for FingerMotion, but it also gives us that U.S. based revenue.”
Algorithm is better today than 3 months ago?
$FNGR @FingerMotion CEO Martin Shen is excited about the company’s latest acquisition and says it could be a game changer. Shen says FingerMotion was conservative in the revenue estimates it put forth to Telforge and they could be significantly higher. Shen says moving into the U.S. market “not only grows the revenue for FingerMotion, but it also gives us that U.S. based revenue.”