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VOICE ARCHIVE

Ian Fraser

@ian_fraser
16 posts
2024-01-31
Former Chinese takeaway worker Jian Wen .文, 42, converted bitcoin into cash, jewellery, other luxury goods, and property to launder the proceeds of a £5bn fraud carried out in the People's Republic of China, @CPSUK prosecutors tell Southwark Crown Court. https://www.ft.com/...
2024-01-31 View on X
Financial Times

UK prosecutors say the Met Police seized 61K bitcoin, worth £1.4B+, in 2018, as part of a trial over an alleged ~£5B investment fraud in China between 2014-2017

One of the world's largest seizures revealed during trial of woman accused of laundering cryptocurrency for her former employer

2023-11-07
Reduced ability to study Twitter/X content “makes users on X vulnerable to more hate speech, more misinformation and more disinformation,” says @UTAustin assistant professor @JosephineLukito.
2023-11-07 View on X
Reuters

A survey of 167 researchers shows that 104 studies about X were canceled, suspended, or changed after X ended free academic access to its API and sued the CCDH

Social media researchers have canceled, suspended or changed more than 100 studies about X, formerly Twitter …

2023-05-20
The trouble with fake profiles on LinkedIn. Personally I'd have thought William Grace-Hunter is an obvious fake as he has zero connections. https://twitter.com/...
2023-05-20 View on X
Financial Times

A look at the proliferation of fake LinkedIn profiles; LinkedIn's transparency report says the company blocked 58M+ accounts in H2 2022, up from 22M in H1

On the internet, nobody knows you bought a dog  —  William Grace-Hunter doesn't exist, though this may not be immediately obvious from his LinkedIn profile.

2023-04-08
Mykines Corporation LLP, registered in a terraced house in Ealing, has shipped $1.2bn of electronics — including mobile phones, laptops, circuit boards and semiconductors — to Russia since February 2022. https://www.ft.com/...
2023-04-08 View on X
Financial Times

Customs data: London-based Mykines shipped ~$1.2B of chips, servers, and other electronics into Russia, at least $982M of which are subject to export controls

including mobile phones, laptops, circuit boards and semiconductors — to Russia since February 2022. https://www.ft.com/... Richard Shearman / @dickshearman : Sanctions UK style: ‘...

2023-03-13
The collapses of vc/startup/crypto-friendly banks SVB, Silvergate and Signature has already triggered a debate in Washington DC over the Dodd-Frank regulatory overhaul enacted after the 2008 crisis — and its partial rollback under President Donald Trump. https://www.bloomberg.com/...
2023-03-13 View on X
U.S. Department of the Treasury

The US Treasury, Federal Reserve, and the FDIC say all Silicon Valley Bank depositors will be “fully” protected, and their money will be available on March 13

WASHINGTON, DC — The following statement was released by Secretary of the Treasury Janet L. Yellen …

2023-02-28
Losses at Swedish “buy now, pay later” company Klarna widened to $1 billon, but chief executive Sebastian Siemiatkowski got a 35 per cent pay rise. #fintech https://www.ft.com/...
2023-02-28 View on X
Financial Times

Klarna reports a ~$1B net loss in 2022, up 47% YoY, and Q4 revenue up 19% YoY to ~$534M, driven by US GMV rising 71% in 2022, as the BNPL industry struggles

Key performance metrics The information is presented for Klarna Holding AB (publ), if not otherwise stated. Aisha S Gani / Bloomberg : Klarna Narrows Losses as Growing Customer Bas...

2022-12-18
Reinstated: Matt Binder @MattBinder Drew Harwell @drewharwell Steve Herman @w7voa Micah Lee @micahflee Ryan Mac @RMac18 Donie O'Sullivan @donie Aaron Rupar @atrupar Tony Webster @webster Still suspended: Linette Lopez @lopezlinette Keith Olbermann @KeithOlbermann
2022-12-18 View on X
The Verge

Twitter reactivates some journalists' accounts, after 58.7% of participants in Elon Musk's poll voted to lift the suspension “now” compared to 41.3% “in 7 days”

(The journalists did not reveal his real-time location.)  Out of the two poll options, “now” …

2022-11-29
Post-FTX, nervous auditors wonder if thy ought to have been more sceptical of crypto clients' figures. https://www.ft.com/...
2022-11-29 View on X
Financial Times

Some US auditors say FTX's collapse has led them to designate crypto clients as “high risk”, resulting in longer audits, higher fees, or dropping clients

Stephen Foley / Financial Times : Tweets: @jaypinho , @mayazi , @ian_fraser , and @bitfinexed Tweets: Jay Pinho / @jaypinho : Reminder: on July 8th @paoloardoino claimed Tether ha...

2022-11-24
After riots broke out at Foxconn's iPhone factory in Zhengzhou 郑州, where workers clashed with police over pay and conditions, Foxconn offered newly-hired workers $1,400 — more than a month's wages — to quit. The factory employs up to 300,000 people. https://www.ft.com/...
2022-11-24 View on X
Financial Times

Foxconn offers ~$1,400 payouts to newly recruited Chinese workers who opt to leave its iPhone factory, aiming to quell unrest after violent clashes with police

Apple supplier apologises for ‘technical error’ after violent clashes between workers and police

2022-08-10
ex-Twitter employee Ahmad Abouammo found guilty of spying for Saudi Arabia and releasing personal data of the country's critics to a top adviser to Saudi crown prince MbS in exchange for hundreds of thousands of dollars and a luxury watch. https://nytimes.com/... https://twitter.com/...
2022-08-10 View on X
Bloomberg

A jury finds former Twitter employee Ahmad Abouammo guilty of spying for Saudi Arabia by turning over Saudi dissidents' account data in exchange for bribes

A former Twitter Inc. employee was convicted of spying for Saudi Arabia by turning over personal information of platform users …

2022-07-16
Crypto's Lehman moment? New Jersey-based Celsius Network goes bust owing more than $4.7 billion to its customers. https://www.wsj.com/...
2022-07-16 View on X
Financial Times

In a court filing, CEO Alex Mashinsky said Celsius was owed $439M by a “private lending platform”, which sources say is specialist finance company EquitiesFirst

Kadhim Shubber / Financial Times :

2022-05-15
TerraUSD founder Do Kwon mocked @Frances_Coppola after she warned the self-correction mechanisms used by stablecoins like Terra would fail when panicked investors race for the exit. Now, she's having the last laugh. https://markets.businessinsider.com/ ...
2022-05-15 View on X
The Block

Over $1.2B of Luna Foundation Guard's bitcoin reserves remains unaccounted for; LFG had $2B+ in bitcoin reserves and loaned $750M to OTC firms and market makers

Quick Take  — Luna Foundation Guard accumulated over $2 billion in bitcoin reserves and provided a loan of $750 million in bitcoin.

2021-10-23
The unholy mess inside Donald Trump's social-media network, #TruthSocial. It's already been hijacked by pranksters, it bans criticism of itself, and it adopts the very policies that Trump has slammed “Big Tech” for. https://www.washingtonpost.com/ ...
2021-10-23 View on X
The Verge

Software Freedom Conservancy says TRUTH Social violates Mastodon's open source code licensing terms by not sharing its source code, gives it 30 days to comply

Truth Social ripped off open-source platform Mastodon  —  The Software Freedom Conservancy (SFC) says former President Donald Trump's …

The unholy mess inside Donald Trump's social-media network, #TruthSocial. It's already been hijacked by pranksters, it bans criticism of itself, and it adopts the very policies that Trump has slammed “Big Tech” for. https://www.washingtonpost.com/ ...
2021-10-23 View on X
Washington Post

The TOS for TRUTH Social shows it bans “excessive use of capital letters”, reserves the right to ban users, and hopes to benefit from Section 230 protections

And What Isn't Nathaniel Mott / PCMag : Things Aren't Going Well for Trump's Social Network Arwa Mahdawi / The Guardian : A ‘non-cancellable’ community: the ‘truth’ about Trump's s...

2021-10-22
The unholy mess inside Donald Trump's social-media network, #TruthSocial. It's already been hijacked by pranksters, it bans criticism of itself, and it adopts the very policies that Trump has slammed “Big Tech” for. https://www.washingtonpost.com/ ...
2021-10-22 View on X
Washington Post

The TOS for TRUTH Social shows it bans “excessive use of capital letters”, reserves the right to ban users, and hopes to benefit from Section 230 protections

very truthy: TRUTH Social | Truth Social https://truthsocial.com/ Tom Coates / @tomcoates : Watching the ‘Truth social’ conversation. Looks like it's a Mastodon instance which shou...

2020-06-06
Succumbing to pressure from @openDemocracy, the UK government has released details of NHS covid data-sharing agreements with Amazon, Microsoft, Google, Faculty and Palantir. https://www.opendemocracy.net/ ...
2020-06-06 View on X
The Register

UK government publishes the contracts National Health Service signed with Microsoft, Google, Faculty, and Palantir to create a COVID-19 datastore

Lindsay Clark / The Register :