Dylan Law

XRP Whale Hedge Fund Manager -2018 AUM $180mil Q1-2026 concentrated Investments Value Investor .Do your own Due Diligence! Tweets are only my personal opinion!

[Dylan Law @lawdylan77]

Ripple, Jp Morgan, https://t.co/KDuAmGye1f

[Dylan Law @lawdylan77]

@ThailandNewsCo
@ThaiNewsReports
@ThaiEnquirer
#Thaiinfluencer Explosive Allegations Surface Around Thai Influencer Mr. Sukol (Song Doohee) — Victims Connect Him to a Deep Scam Network.”

Thailand’s darkest “romance-fraud” ecosystem is about to be exposed.
This includes evidence of organized scams, coordinated defamation, extortion patterns — local police involved
#scam #thailand
https://t.co/PdjziequXv…

[Dylan Law @lawdylan77]

@ThailandNewsCo feel free to contact me if you want more details about this massive report

[Dylan Law @lawdylan77]

@ThailandNewsCo
@ThaiNewsReports
@ThaiEnquirer
#Thaiinfluencer Explosive Allegations Surface Around Thai Influencer Mr. Sukol (Song Doohee) — Victims Connect Him to a Deep Scam Network.”

Thailand’s darkest “romance-fraud” ecosystem is about to be exposed.
This includes evidence of organized scams, coordinated defamation, extortion patterns — local police involved

https://t.co/lBybiTnFYW

[Dylan Law @lawdylan77]

@ThailandNewsCo
@ThaiNewsReports
@ThaiEnquirer
#Thaiinfluencer Explosive Allegations Surface Around Thai Influencer Mr. Sukol (Song Doohee) — Victims Connect Him to a Deep Scam Network.”

Thailand’s darkest “romance-fraud” ecosystem is about to be exposed.
This includes evidence of organized scams, coordinated defamation, extortion patterns — local police involved

https://t.co/lBybiTnFYW

[Dylan Law @lawdylan77]

⚠️ Early Warning: Multiple victims have reported highly suspicious activity connected to “https://t.co/P9SwRUkggC”.
Proceed with extreme caution until the full report is released.

#Scam #Thailand #ComingSoon**

[Dylan Law @lawdylan77]

⚠️ Early Warning: Multiple victims have reported highly suspicious activity connected to “https://t.co/P9SwRUkggC”.
Proceed with extreme caution until the full report is released.

#Scam #Thailand #ComingSoon**

[Dylan Law @lawdylan77]

@MFAThai @Tatnews_Org
@nacc_thailand @AmazingThailand

@ThailandNewsHub

@ONACC_2022

A massive investigative report is coming.
We uncovered an organized romance-fraud network operating in Thailand — including evidence pointing to coordinated defamation, extortion schemes, and disturbing indicators of police-authority involvement.
Everything will be published.
#Scam #Thailand #ComingSoon

#scam #thailand #influencer

[Dylan Law @lawdylan77]

🚨 Questions for Wise CEO Kristo Käärmann 🚨

• Oct 2024: FCA fined him £350k for failing to disclose a £720k tax default
• July 2025: Wise US fined $4.2M for AML failures
• Now Wise rejects valid IRS EIN docs from clients

Pattern: delay, negligence, misconduct – leadership starts at the top.

Investors take note: $WPLCF

@FTC @CFPB @USTreasury @IRSnews @TheFCA @business @Bloomberg

#Wise #Compliance #Fraud #FCA #USLaw

[Dylan Law @lawdylan77]

$WPLCF

[Dylan Law @lawdylan77]

🚨 Accountability @Wise 🚨

• Client provided valid IRS EIN (147C letter dated Sept 10, 2025)
• Wise rejected it twice – pure non-compliance & negligence
• CEO Kristo Käärmann already fined by UK’s FCA for tax disclosure failures

If the CEO fails regulators, how can customers trust compliance?

@FTC @CFPB @USTreasury @IRSnews @TheFCA @business @Bloomberg @YahooFinance @nypost

#Wise #Fraud #Compliance #USLaw #UKRegulator #IRS

[Dylan Law @lawdylan77]

$WPLCF

[Dylan Law @lawdylan77]

🚨 URGENT – Wise under fire 🚨
@Wise @kaarmann #wisefraud
A client submitted a valid IRS 147C EIN letter dated Sept 10, 2025.
Wise rejected it twice and keeps requesting the same document again.

👉 This is not an error – it’s gross negligence, non-compliance & potential fraud.
Wise is stalling instead of honoring U.S. federal tax law.

@FTC @CFPB @USTreasury @IRSnews @business @Bloomberg @YahooFinance @nypost

#Wise #Fraud #Compliance #EIN #USLaw

[Dylan Law @lawdylan77]

$WPLCF

🚨 Wise under fire 🚨

July 9, 2025 – Wise US fined $4.2M for AML/CFT failures (lack of SARs, weak monitoring, data issues).
Source: NY Dept. of Financial Services 👉 https://t.co/VZbL0J4vMO

Oct 28, 2024 – CEO Kristo Käärmann fined £350k by UK FCA for failing to disclose £720k tax default.
Source: FCA 👉 https://t.co/b8DDRrI436

Pattern = Negligence. Breach. Leadership failure.

#Wise #Fraud #Compliance #FCA #AML

[Dylan Law @lawdylan77]

🚨 Accountability @Wise 🚨

• Client provided valid IRS EIN (147C letter dated Sept 10, 2025)
• Wise rejected it twice – pure non-compliance & negligence
• CEO Kristo Käärmann already fined by UK’s FCA for tax disclosure failures

If the CEO fails regulators, how can customers trust compliance?

@FTC @CFPB @USTreasury @IRSnews @TheFCA @business @Bloomberg @YahooFinance @nypost

#Wise #Fraud #Compliance #USLaw #UKRegulator #IRS

[Dylan Law @lawdylan77]

🚨 Wise under fire 🚨
#wise $WPLCF #Londonstockexchange
@FINRA
@OTCMarkets

July 9, 2025 – Wise US fined $4.2M for AML/CFT failures (lack of SARs, weak monitoring, data issues).
Source: NY Dept. of Financial Services 👉 https://t.co/VZbL0J53Cm

Oct 28, 2024 – CEO Kristo Käärmann fined £350k by UK FCA for failing to disclose £720k tax default.
Source: FCA 👉 https://t.co/b8DDRrIBSE

Pattern = Negligence. Breach. Leadership failure.

#Wise #Fraud #Compliance #FCA #AML

[Dylan Law @lawdylan77]

@FCA @Bafin #wise regulated in Europe EU regulator need to act !

FYI – Wise CEO Kristo Käärmann was already fined by the UK FCA for failing to disclose a £720,000 tax default.
👉 He delayed, failed to notify regulators, and paid a penalty.

Now @Wise under his leadership rejects official IRS EIN proof twice.
Same pattern: delay + negligence.

#Wise #Fraud #Compliance #FCA #USLaw #IRS @YahooFinance @FinancialTimes @cnbc @bloomberg @WSJ

[Dylan Law @lawdylan77]

🚨 Accountability @Wise 🚨

• Client provided valid IRS EIN (147C letter dated Sept 10, 2025)
• Wise rejected it twice – pure non-compliance & negligence
• CEO Kristo Käärmann already fined by UK’s FCA for tax disclosure failures

If the CEO fails regulators, how can customers trust compliance?

@FTC @CFPB @USTreasury @IRSnews @TheFCA @business @Bloomberg @YahooFinance @nypost

#Wise #Fraud #Compliance #USLaw #UKRegulator #IRS

[Dylan Law @lawdylan77]

🚨 Accountability @Wise 🚨

• Client provided valid IRS EIN (147C letter dated Sept 10, 2025)
• Wise rejected it twice – pure non-compliance & negligence
• CEO Kristo Käärmann already fined by UK’s FCA for tax disclosure failures

If the CEO fails regulators, how can customers trust compliance?

@FTC @CFPB @USTreasury @IRSnews @TheFCA @business @Bloomberg @YahooFinance @nypost

#Wise #Fraud #Compliance #USLaw #UKRegulator #IRS

[Dylan Law @lawdylan77]

🚨 URGENT – Wise under fire 🚨
@Wise @kaarmann #wisefraud
A client submitted a valid IRS 147C EIN letter dated Sept 10, 2025.
Wise rejected it twice and keeps requesting the same document again.

👉 This is not an error – it’s gross negligence, non-compliance & potential fraud.
Wise is stalling instead of honoring U.S. federal tax law.

@FTC @CFPB @USTreasury @IRSnews @business @Bloomberg @YahooFinance @nypost

#Wise #Fraud #Compliance #EIN #USLaw

[Dylan Law @lawdylan77]

@kaarmann

🚨 @Wise CEO Kristo Käärmann – accountability starts at the top 🚨

Your company refuses to honor a valid IRS EIN, despite full IRS proof being provided. Both numbers match with zero discrepancy.

Instead of correcting a clear error, Wise hides behind 15-day stalling tactics. That is not compliance – it is gross negligence, a breach of U.S. federal obligations, and potential fraud against businesses.

Leadership failure at Wise now risks regulatory and legal consequences.

Regulators & press must act:
@FTC @CFPB @USTreasury @IRSnews
cc: @business @Bloomberg @YahooFinance @nypost

#Wise #Fraud #Compliance #USLaw #Leadership

[Dylan Law @lawdylan77]

🚨 Failure of @Wise 🚨

Going after them now #wiseCEO
• At account application, a valid IRS EIN + official proof were provided
• Both numbers match without any discrepancy
• Wise’s refusal to honor this = compliance breach, gross negligence & violation of U.S. federal law on IRS identifiers

@FTC @CFPB @USTreasury @IRSnews

#Wise #Fraud #Compliance #USLaw

[Dylan Law @lawdylan77]

🚨 Failure of @Wise

• A valid IRS EIN + proof were provided at account application
• Both numbers match without discrepancy
• Wise refuses to honor it = compliance breach, negligence & violation of U.S. federal law
• Their only reaction: stalling 15 days to “investigate” – pure delay tactics

@FTC @CFPB @USTreasury @IRSnews @YahooFinance @business @nypost @Bloomberg

#Wise #Compliance #Fraud #USLaw

[Dylan Law @lawdylan77]

🚨 Failure of @Wise 🚨

Going after them now #wiseCEO
• At account application, a valid IRS EIN + official proof were provided
• Both numbers match without any discrepancy
• Wise’s refusal to honor this = compliance breach, gross negligence & violation of U.S. federal law on IRS identifiers

@FTC @CFPB @USTreasury @IRSnews

#Wise #Fraud #Compliance #USLaw

[Dylan Law @lawdylan77]

🔥 $MIBE Q2 #10Q shows explosive growth — driven by subsidiary GinCity 🍸
A real bar concept, scaling from Munich to global hotspots 🌍
👉 https://t.co/OZHLpZdC8s

$BTC $XRP $TSLA $META $NFLX $AMC $GME $NVDA $SPY $QQQ
#PennyStocks #OTCMarkets #SmallCap #DayTrading #MomentumStocks #BreakoutStocks #Bullish

[Dylan Law @lawdylan77]

WOW 😳 $MIBE just went beast mode!
Q2 sales exploded:

🗓️ 3M June 30 → $243,620 vs $2,249
🗓️ 6M June 30 → $322,890 vs $3,952

That’s not growth… that’s a 🚀 #10Q #StockMarket $MIBE $SPY $QQQ $NVDA $AMC $BTC
#Stocks #StockMarket #GrowthStocks #DayTrading #PennyStocks #Bullish