Views are not my own. Any ideas expressed within these tweets become property of my employer — even if they’re yours.
Boston
Joined February 2009
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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
Recent experience forces me to temporarily return to this godforsaken platform to warn those who are still here not to fly @AirFranceFR if you can at all avoid it. I lost a full day of vacation because they would not honor a booking I paid for and they confirmed months ago.
A woman working at the @cvspharmacy on Boylston Street in MA told me today that Medicare doesn’t cover the new COVID-19 vaccine.
Jim Smith retweeted
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
Jim Smith retweeted
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/…
Jim Smith retweeted
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.
Jim Smith retweeted
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
Dimon calls Armstrong a liar. Says Armstrong is "full of shit".
Coinbase chief Brian Armstrong is clashing with Jamie Dimon and other bank stewards over the future of finance on.wsj.com/3ZEQkiz
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.
Jim Smith retweeted
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… – at Romford, London
Jay Lucas, failed Republican candidate for governor of New Hampshire, charged with defrauding investors in the private equity firm he founded: bit.ly/4jt92my
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
Now, it appears, private equity is teaming up with McKinsey to try to ruin fly fishing. bit.ly/4p3y5Og
Jim Smith retweeted
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-…
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
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
.@boweryboston has a "zero intelligence" policy for its employees. bit.ly/4h8DBwt
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
