Finance
38 unrolled threads about finance, each one readable on a single page.
Italo@peppipetsTodos os erros no vídeo do @nikolas_dm sobre o pix SEGUE O FIO🧵
SummaryUma análise de erros encontrados em um vídeo sobre Pix do criador @nikolas_dm, apresentada em formato de thread.Jan 15, 20252 tweets♥ 34.5K
SoSoValue@SoSoValueCrypto1/ 🧵MAJOR MILESTONE: ValueChain Mainnet is LIVE on @Bybit_Official! 🌐 Why build a new L1? Because for high-frequency trading, "good enough" wasn't enough. We hit a wall with existing chains—they...
SummaryValueChain, a new Layer 1 blockchain optimized for high-frequency trading, launches on Bybit with an application-driven architecture featuring containerized host-guest structures designed to achieve Nasdaq-grade throughput and Visa-level concurrency.Feb 12, 20263 tweets♥ 21.8K
Daniel Coronell@DCoronellVoy a contarles en un hilo mi columna #ElEstructurador El hombre que estructuró la operación para que le regalaran 95 millones a Juan José @LafaurieCabal y le dieran un crédito dirigido a pequeños pro...
SummaryUn investigador expone cómo Indalecio Dangond, dueño de Open Loans, estructuró una operación para que Juan José Lafaurie Cabal (hijo del presidente de Fedegan) recibiera 95 millones en subsidios y crédito de Finagro destinados a pequeños productores, usando documentación falsa y presentándose fraudulentamente. El esquema involucra irregularidades como tierra que no era de su propiedad, contadora que trabaja para su padre, y plazos de pago incompatibles con ciclos de cultivo de palma.Jul 5, 202612 tweets♥ 12.1K
The Kobeissi Letter@KobeissiLetterAbsolutely incredible. In an unprecedented move, South Korea's stock market just collapsed -44% in 40 days, erasing -$2 trillion in market cap. Now, South Korea's finance ministry has announced plan...
SummarySouth Korea's stock market crashed 44% in 40 days, losing $2 trillion in value after a 135% surge driven by AI-related gains in Samsung and SK Hynix. The collapse was triggered by extreme market concentration (50% in two stocks), record leverage through ETFs, and unprecedented retail trading, prompting government intervention with trading restrictions.Jul 29, 202612 tweets♥ 18.6K
Allan Dos Santos@allanconta5🧵 THREAD — O COLAPSO DO BANCO MASTER E A REDE DE PODER POR TRÁS DO CASO 1) O que aconteceu com o Banco Master não é só um caso bancário. É o retrato de como PT, Centrão, consultores ligados ao STF...
SummaryO colapso do Banco Master em novembro de 2025 não foi apenas uma falha bancária, mas revelou uma rede complexa de poder envolvendo PT, Centrão, STF e operadores financeiros como BTG Pactual que articulavam uma fusão bilionária (Master + BRB). O banco captava recursos agressivamente com altas taxas, e seu colapso pode impactar um terço do FGC, expondo um sistema político-financeiro paralelo que operava acima do Estado.Nov 20, 202514 tweets♥ 9.5K
Anonymous@OpDeathEaters18,000 released emails from Jeffrey Epstein’s personal Yahoo account confirm that prosecutors opened a money-laundering investigation running parallel to the #Epstein rape trafficking. It was shut d...
SummaryReleased emails from Epstein's Yahoo account reveal prosecutors conducted a parallel money-laundering investigation that traced his trafficking funds through multiple countries and major financial institutions, but U.S. officials shut it down before charges could be filed, protecting associated institutions and individuals. A draft indictment by Assistant U.S. Attorney Marie Villafaña was sealed and never prosecuted, and U.S. Attorney Alex Acosta later testified he did not recall the financial investigation despite email evidence of his involvement.Nov 10, 202522 tweets♥ 7.4K
Edgen@ask_edgenthink one single AI can beat the market? good luck. markets are too fast, too messy, too entangled. one brain melts. but many agents don't. we just dropped the new version of the Edgen Litepaper....
SummaryEdgen, a multi-agent AI system, combines market data from disparate sources through a commander model to provide cohesive investment insights faster than traditional analysts. The platform orchestrates specialized agents (fundamentals, technicals, momentum) to deliver unified market analysis through various interfaces like search, themes, and news filtering.Oct 5, 20255 tweets♥ 4K
Dan Neidle@DanNeidleThe deputy leader of Reform UK, Richard Tice, owns a property company - Quidnet REIT. From 2020 to 2022 it paid Tice and his trust £600k in dividends. Quidnet should have paid £120k of tax on those...
SummaryReform UK deputy leader Richard Tice's property company Quidnet REIT failed to withhold approximately £120,000 in required income tax from roughly £600,000 in dividends paid to Tice and his offshore trust between 2020-2022, according to analysis of company filings. While not criminal tax evasion, the company appears to have mistakenly failed to comply with legal requirements for REITs to withhold 20% tax on dividends.Apr 11, 202615 tweets♥ 6.9K
#YeThikKarkeDikhao@YTKDIndia🚨 Madhya Pradesh is drowning in debt and the numbers are brutal. Total debt has crossed ₹4.6–5 lakh crore. That’s higher than state’s own annual budget. Let that sink in. An Explosive thread on MP...
SummaryMadhya Pradesh's debt has exploded to ₹4.6-5 lakh crore, exceeding its annual budget, with the government borrowing ₹125 crore daily for the past two years to fund unsustainable welfare schemes like Ladli Behna Yojana. The state is caught in a debt trap where monthly loans are needed just to cover recurring expenses, creating a cycle of borrowing and interest payments that threatens long-term financial collapse.Mar 18, 20269 tweets♥ 7.6K
Jason Leopold@JasonLeopoldNEW/EXCLUSIVE: Deutsche Bank failed to promptly report to US authorities more than $250M in suspicious transactions tied to Jeffrey Epstein, including funds used to pay women in Russia & other Eastern...
SummaryA new report by Senator Ron Wyden reveals that Deutsche Bank and Bank of America failed to promptly report over $250 million in suspicious transactions linked to Jeffrey Epstein, including payments to women in Eastern Europe, violating federal requirements to report within 60 days. Wyden plans to introduce legislation imposing stricter penalties on banks and bankers who fail to swiftly report suspicious activity involving high-risk clients.Aug 4, 202611 tweets♥ 5.8K
Moe@moneyacademyKEThe World Bank has given Kenya more than 10 conditions before it can access the next round of loans. Here are 10 of the main conditions explained in simple terms. Thread below:
SummaryThe World Bank has set 10 conditions for Kenya to access its next loan round, focusing on anti-corruption measures like official interest declarations and whistleblower protection, improved financial accountability through budget controls and payroll merging, and infrastructure reforms in railways, urban transport, and green building standards.Jul 6, 202612 tweets♥ 6.8KEdgen@ask_edgenStocks were BUSY this week. but these are the 5 HOTTEST names on the tape. and EACH one got there for a very different reason 🧵
SummaryA stock analyst breaks down five hot stocks this week: Salesforce riding AI hype despite CEO selling, Microsoft's $17B AI data center bet, GE Vernova rebranded as an AI power play, Tesla's "physical AI" story with overbought signals, and AppLovin surging due to forced S&P 500 index buying. Each rallied for different reasons, but all face questions about sustainability.Sep 21, 20257 tweets♥ 2.6K
Robinhood@RobinhoodAppRobinhood is now open to AI agents. You can open an agentic account and connect an AI agent to it. From there, you can let it research, trade, and manage a portfolio on your behalf. Here's how to ge...
SummaryRobinhood now allows AI agents to access brokerage accounts for research, trading, and portfolio management. Users can connect an AI agent in under a minute, giving it real trading execution capabilities for equities and options, with notifications for all trades and real-time performance tracking.Jul 20, 20265 tweets♥ 8.8KThe Kobeissi Letter@KobeissiLetterThe bond market situation is crazy. While everyone focuses on AI, US borrowing rates just hit the highest level since June 2007. Credit card "serious delinquencies" are at the highest since 2010 and...
SummaryUS bond yields hit their highest levels since 2007 despite the Fed not raising rates, as the central bank shifts policy to let markets determine rates rather than relying on guidance. This comes amid record borrowing by the government and AI companies, consumer debt stress at decade-high delinquency rates, and the lowest consumer sentiment since 1952, creating economic headwinds even as major tech investments surge.Aug 1, 202613 tweets♥ 8K
MetaMask 🦊@MetaMaskMetaMask Rewards Season 1 is now LIVE! 🦊 Over $30M in rewards are up for grabs - here’s how you can secure yours. 🧵👇
SummaryMetaMask launches Rewards Season 1 with over $30M in LINEA tokens available to users who trade, swap, bridge, and refer using the platform. Users can earn rewards by completing actions, and the 90-day season rewards both existing and new users, with earned tokens counting toward future reward programs.Oct 28, 20255 tweets♥ 7KThe Kobeissi Letter@KobeissiLetterIt's official. On July 31st, we called for US government intervention as long-term borrowing costs hit 2008 levels. Today, it happened. The US Treasury is DOUBLING buybacks to $4 billion per operati...
SummaryThe US Treasury doubled its bond buyback program to $4 billion per operation to combat rising long-term borrowing costs, which have reached 2008 levels amid persistent inflation and record deficit spending. The intervention signals government concern about unsustainable interest payments (projected at $1.7 trillion annually by 2028) and suggests further market interventions may be coming as mortgage rates are expected to exceed 7%.Aug 19, 202612 tweets♥ 7.5K
Marcela Pagano@MarcelampaganoTe lo explico sin vueltas: los dólares que dejás en el banco, hasta ayer, solo se podían prestar a empresas que ganan dólares. Desde hoy, @LuisCaputoAR deja que se los presten a empresas que ganan pes...
SummaryArgentina's Finance Minister Luis Caputo changed banking regulations allowing dollars deposited by individuals to be lent to peso-earning companies instead of only dollar-earning ones. This policy, designed to artificially lower the dollar before elections, creates a "bicycle" scheme where borrowed dollars must be sold immediately but companies earning pesos will struggle to repay in dollars, putting savers' deposits at risk—a scenario not seen since 2001's financial crisis.Aug 14, 202611 tweets♥ 5.5K
Brevis@brevis_zk