TradingSins

Your next door angry prophet.The day of the reckoning is upon us.Mark my word, give me a follow & seek absolution in Crypto. showing u best trades u didn’t make

[TradingSins @7TradingSins]

Really cool Matrix reference @SynapseNetwork_
#BeTheDefiance #FinancialRevolution

https://t.co/GF0jVbxzoK

[TradingSins @7TradingSins]

The day of the reckoning is upon the old guard. Join #FinancialRevolution and always #BeTheDefiance https://t.co/0chNRGQULn

[TradingSins @7TradingSins]

Reason 5: Banking system is way more costly, and that doesn't cover the cost of injustices,
enabling money-laundering, government spending, etc.
Actually, any decent bank should adopt crypto. #reDeFine the system
https://t.co/ErMeOlEZAo
#BeTheDeFiance Join #FinancialRevolution

[TradingSins @7TradingSins]

Swedbank with their serious and systematic shortcomings allowed for money laundering in the Baltics, withheld information from the FSA. Failed to uphold trust of customers, owners and society. #BeTheDeFiance Join#FinancialRevolt

[TradingSins @7TradingSins]

Citigroup got hit with $400m fine as it hides significant ongoing deficiencies of their regulatory reporting, data management and capital planning. Risk management failure! Big failure! #BeTheDeFiance Join#FinancialRevolution

[TradingSins @7TradingSins]

Westpac with the largest fine in Australian corporate history to settle a lawsuit that revealed more than 23 millions of breaches of the contry’s terrorism-financing and money laundering rules. Spot transfers may have been connected to child exploitation. #BeTheDeFiance

[Synapse Network @SynapseNetwork_]

The world has changed.
The globalist economic order is unsustainable. No chance of social mobility, a shrinking middle class and stagnation.

But it doesn't have to be this way.
The #FinancialRevolution by @SynapseNetwork_ starts now!

#BeTheDeFiance

➡️ https://t.co/u36zXthqBf

[TradingSins @7TradingSins]

@SynapseNetwork_ Nice one

[TradingSins @7TradingSins]

That’s something else

[Synapse Network @SynapseNetwork_]

The world has changed.
The globalist economic order is unsustainable. No chance of social mobility, a shrinking middle class and stagnation.

But it doesn't have to be this way.
The #FinancialRevolution by @SynapseNetwork_ starts now!

#BeTheDeFiance

➡️ https://t.co/u36zXthqBf

[TradingSins @7TradingSins]

Saturday Special: Israel’s largest Bank Hapoalim and its Swiss subsidiary admit to conspiring with US citizens and others to hide more than $7.6bn in secret Swiss and Israeli bank accounts. Tax evasion cost the bank $874 million #BeTheDefiance Join#FinancialRevolution

[TradingSins @7TradingSins]

Fun Friday Fact - JPMorgan pays $920m and admits to misconduct tied to manipulation of precious-metals and treasury markets. Largest ever fine imposed for spoofing! #reDeFine the system #BeTheDeFiance Join #FinancialRevolution

[TradingSins @7TradingSins]

Did u know? In February 2018 U.S. Bancorp settled charges from the U.S. DoJ as it deliberately ran an inadequate anti-money-laundering program from 2009 to 2014 and failed to detect large numbers of suspicious tranasactions and concealed it #BeTheDeFiance Join#FinancialRevolution

[TradingSins @7TradingSins]

BCCI set up deliberately to avoid centralized regulatory review and operating extensively in bank secrecy jurisdictions. Shell companies, secrecy havens, kickbacks and bribes to avoid regulatory scrutiny since 1980s! $23 BILLION LAUNDERED! #BeTheDeFiance
https://t.co/to73aht7Q0

[TradingSins @7TradingSins]

Did u know? Goldman Sachs Group confessed to conspiring to violate the Foreign Corrupt Practices Act with a scheme to pay over $1 billion in bribes to foreign officials in exchange for underwriting approximately $6.5 billion in bond deals for a Malaysian Fund 1MDB. #BeTheDeFiance

[TradingSins @7TradingSins]

PPP program meant to support small-business owners during the pandemic, drained quickly due to Bank of America, Wells Fargo, Chase and U.S. Bank favoring loan requests from the customers that would make the most money. Who'd have thought?! #BeTheDeFiance Join#FinancialRevolution

[TradingSins @7TradingSins]

Scotiabank with criminal allegations in connection with its role in what authorities called a massive price-manipulation scheme. Thousands of manipulative orders for precious metals. False statements and incomplete disclosures. #BeTheDeFiance Join Your #FinancialRevolution

[TradingSins @7TradingSins]

Bank of New York Mellon for more than a decade consistently charged its custodial customers hidden and excessive mark-ups on exchange rates. Deception of the biggest customers! It took a Wall Street insider to expose the scheme! #BeTheDeFiance

[TradingSins @7TradingSins]

Did u know: In early February 2020 Indian Punjab National Bank admitted that their employees were siphoning millions of dollars over the past seven years and stunned the financial sector with the biggest loan scandal in the history of the India! #FinancialRevolution is due

[TradingSins @7TradingSins]

JPMorgan Chase bank maintained a weak management and control framework for its fiduciary activities and had an insufficient audit programme for, and inadequate internal cotrols over, those activities. $250m fine. #BeTheDeFiance Join Your #FinancialRevolution

[TradingSins @7TradingSins]

If u think u know what grave punishment is think again. In 2017 Nguyen Xuan Son, former general director of Ocean Bank in Vietnam was given DEATH SENTENCE for embezzlement, abuse of power and economic mismanagement! #BankingSins #FinancialRevolution #BeTheDeFiance