Views are not my own. Any ideas expressed within these tweets become property of my employer — even if they’re yours.
Joined February 2009
- Tweets 13,333
- Following 807
- Followers 1,024
- Likes 2,395
148 Photos and videos
New post! I recently spoke with @NizanGP about gamification, #gamblification, #financialinclusion, and the right way to regulate the digital engagement practices of mobile trading apps. #fintech #cryptotrading #finreg bit.ly/447EbEJ
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.@kofi_button Do creators know you reject valid credit cards so people can't donate?
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Jim Smith retweeted
Mar 12
Steven Sinofsky once ran the operating system on more than 90% of the world’s PCs, and now quietly sits as a board partner at Andreessen Horowitz.
He’s also a former Microsoft insider who turned to Jeffrey Epstein as a seven‑figure fixer on his way out of the company. bit.ly/4bpZhBX
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Australia is facing pressure to protect the Iranian women’s soccer team, the Lionesses, as the squad faces criticism at home over their failure to sing the national anthem at a Women’s Asian Cup match on the Gold Coast last week bloomberg.com/news/articles/…
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Jim Smith retweeted
Mar 8
TomoCredit, which numerous complaints on BBB & TrustPilot call a "scam" and "fraud," has filed a meritless defamation lawsuit against me, personally.
The company is pressuring me to remove articles & posts, and, per its suit, is asking the court for $1 million in damages.
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Jim Smith retweeted
Feb 13
SCOOP: Top investigators at Binance were fired after they uncovered evidence of more than $1 billion in Tether flowing to Iranian entities through the exchange in potential violation of sanctions laws.
fortune.com/2026/02/13/binan…
New piece w/ @bdanweiss
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Dimon calls Armstrong a liar. Says Armstrong is "full of shit".
Jan 30
Coinbase chief Brian Armstrong is clashing with Jamie Dimon and other bank stewards over the future of finance on.wsj.com/3ZEQkiz
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Jim Smith retweeted
‼️ Trump’s acting cybersecurity chief who heads CISA uploaded sensitive government contracting documents marked “For Official Use Only” to public ChatGPT
Mr. Gottumukkala triggered insider threat alerts, prompting an internal investigation.
Gottumukkala is currently the senior-most political official at CISA, an agency tasked with securing federal networks against sophisticated, state-backed hackers from adversarial nations, including Russia and China.
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Jim Smith retweeted
Jan 11
Incredible work by @mikulaja
@kontigo_app was at best a naive puppet for sanctions violations
At worst a knowing participant.
The whole stablecoin industry is on notice
Get your AML and Sanctions controls buttoned up or there will be blowback
It's when not if.
fintechbusinessweekly.substa…
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Jay Lucas, failed Republican candidate for governor of New Hampshire, charged with defrauding investors in the private equity firm he founded: bit.ly/4jt92my
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Gary Pilgrim, a founding partner of Pilgrim Baxter who committed securities fraud and breached his fiduciary duties to mutual fund shareholders in order to enrich himself and his friends, has died. bit.ly/4sEPvUz
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Now, it appears, private equity is teaming up with McKinsey to try to ruin fly fishing. bit.ly/4p3y5Og
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Jim Smith retweeted
13 Nov 2025
NEW INVESTIGATION: Workplace safety violations against Elon Musk’s Boring Co. were rescinded after the Nevada Governor’s office got involved. 🧵 fortune.com/2025/11/12/elon-…
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For the parents of children who have money to launder, @binance now offers Binance Junior, a new, parent-controlled crypto account for kids. bit.ly/49VvTV6
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John E. Waldron and his wife Amanda Waldron violating the law and damaging the environment on Martha's Vineyard. He is reputedly the COO of @GoldmanSachs. bit.ly/4odsTYp
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Jim Smith retweeted
23 Oct 2025
Local news confirming my prior reporting:
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.@boweryboston has a "zero intelligence" policy for its employees. bit.ly/4h8DBwt
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Apparently, it's easy to give a subscription to @netflix as a gift: bit.ly/42R9Hag
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It took a while, but former Boston Sports Clubs CEO Patrick Walsh has been ordered to personally reimburse members for fees illegally taken while gyms were closed. bit.ly/47SE5V5 #grifter
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AI over at Crunchbase really nailed it.
4 Sep 2025
📈 @VouchedID, a startup focused on identity verification for both AI agents and humans, today announced a $17 million Series A funding round. techfundingnews.com/vouched-… It was led by Spring Rock Capital, bringing its total funding to $22 million. #ai #identityverification #vcfunding #artificialintelligence #investment #innovation #startups #aiinnovation #cybersecurity #ustech
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Go ahead. More your tech startup to Florida. I'm sure that will turn out great for your kids. bit.ly/3I6KL7x
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