Matt

[Matt @bit_exp]

Yi Haihua’s claims of being a successful entrepreneur and operating a large MCN agency appear inconsistent with the reported corporate records, which raise questions about the actual business activities, staffing, and paid-in capital of the three companies linked to him.

[Matt @bit_exp]

Yi Haihua’s claims of being a successful entrepreneur and running a large MCN agency stand in stark contrast to the reported corporate records, which raise questions about the actual operations, staffing, and paid-in capital of his three companies.

[Matt @bit_exp]

After losing the lawsuit, Yi Haihua allegedly evaded his court-ordered repayment obligations by shutting down his company and disappearing, ultimately being designated a dishonest judgment debtor for refusing to comply with the court’s enforcement orders.

[Matt @bit_exp]

The article accuses Yi Haihua of posing as a “democracy fighter” while impregnating a 13-year-old girl; since they never married, he mentions only his son, not his wife. The case is past the statute of limitations but widely known in his hometown.

[Matt @bit_exp]

Fresh air in the morning 🩵

[Matt @bit_exp]

Hello world! It's been a while.

[Matt @bit_exp]

Appearing on @LinkedIn: "The RemTECH Awards were presented June 15th at the UN in NYC" https://t.co/aR1mehh6np by @IMTConferences

[Matt @bit_exp]

Read Hugo Cuevas-Mohr Newsletter 5/24/17 - San Francisco, New York & Nairobi -Registrations are open for IMTC AFRICA https://t.co/Lc4HFcJ6Gk

[Matt @bit_exp]

Read Hugo Cuevas-Mohr Newsletter 5/24/17 - San Francisco, New York & Nairobi -Registrations are open for IMTC AFRICA https://t.co/Lc4HFd0I4U

[Matt @bit_exp]

Read Hugo Cuevas-Mohr Newsletter 5/24/17 - San Francisco, New York & Nairobi -Registrations are open for IMTC AFRICA https://t.co/Lc4HFd0I4U

[Matt @bit_exp]

Taavet Hinrikus @TransferWise warns #fintech startups that due to Brexit London might not be the place to start now https://t.co/Wb6QpptiZw

[Matt @bit_exp]

After succesful pilot Commercial Bank in #Qatar @CBQat introduces first interbank #remittances #blockchain system https://t.co/bAIHBe5LAP

[Matt @bit_exp]

We want to thank #RemTECH Judging Panel. Let's welcome digital transformation enthusiast Yakov Kofner https://t.co/0NsQiJRa3N

[Matt @bit_exp]

We want to thank #RemTECH Judging Panel. Let's welcome financial product development executive Sofia Freyder https://t.co/0NsQiJRa3N

[Matt @bit_exp]

We want to thank #RemTECH Judging Panel. Let's welcome Compliance Specialist, mentor & advisor Juan Llanos. https://t.co/0NsQiJRa3N

[Matt @bit_exp]

We want to thank #RemTECH Judging Panel. Let's welcome financial services & remittances consultant Leon Isaacs. https://t.co/0NsQiJRa3N

[Matt @bit_exp]

We want to thank #RemTECH Judging Panel. Let's welcome engaged tech-enthusiast & social entrepreneur François Briod .https://t.co/0NsQiJRa3N

[Matt @bit_exp]

We want to thank #RemTECH Judging Panel. Let's welcome banking & payments consultant Faisal Khan. https://t.co/0NsQiJRa3N

[Matt @bit_exp]

We want to thank #RemTECH Judging Panel. Luis Buenaventura is the Co-Chair of the JP. https://t.co/0NsQiJRa3N

[Matt @bit_exp]

@IMTConferences #remtech #fintech - join us at @mtbit_imtc #remittances Innovation Forum Madrid April 4 Get Invited! https://t.co/5rvpD1fLAO