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VOICE ARCHIVE

Emily Flitter

@flitteronfraud
39 posts
2024-05-13
Great look at how ⁦@elonmusk⁩ is flirting with right-wing leaders in resource-rich parts of the world, using X to boost their egos, by ⁦@RMac18⁩, ⁦@jacknicas⁩ & ⁦@travelli⁩ https://www.nytimes.com/...
2024-05-13 View on X
New York Times

How Elon Musk uses X to back right-wing world leaders like Argentina's Javier Milei and India's Narendra Modi, who can help secure advantages for his businesses

Minutes after it became clear that Javier Milei had been elected president of South America's second-largest nation in November … Threads: @karaswisher , @motorcityadam , @karaswis...

2024-05-07
Binance employees met w/Nigerian lawmakers & were told as meeting was ending that a swift, secret payment could solve all their problems. They fled the country. One later returned thinking he'd be helping officials w/a bribe investigation. He was arrested https://www.nytimes.com/...
2024-05-07 View on X
New York Times

Sources and messages: Binance compliance officer Tigran Gambaryan told executives and Nigerian contacts of a ~$150M crypto bribe request, prior to his arrest

A compliance officer for the cryptocurrency exchange told senior executives and Nigerian contacts that the company had been asked to pay $150 million in crypto.

2023-07-22
Hats off to @emmabgo for this beautifully told story of Ylonda Sherrod, a star customer service employee for @ATT who is now stuck training a computer program to do her job https://www.nytimes.com/...
2023-07-22 View on X
New York Times

A US AT&T call center worker details working with AI, which generates call transcripts and provides suggestions, and wonders if she is training her replacement

To many people, chatbots and other technology feel like a ticking time bomb, sure to explode their work.  But to some, the threat is already here. LinkedIn: Stephen Loynd . Bluesky...

2023-04-26
The world's largest crypto exchange, ⁦@binance⁩, & its founder, ⁦@cz_binance⁩, are at the center of a money laundering investigation by US authorities. Its outcome will determine Binance's future. W/@yaffebellany⁩ & ⁦@MattGoldstein26⁩ https://www.nytimes.com/...
2023-04-26 View on X
New York Times

A look at the mounting US pressure on Binance: the DOJ's money laundering division leading its criminal investigation, CZ hiring Latham & Watkins, and more

The scrutiny on Binance, the giant cryptocurrency exchange, has sent new tremors through a market that is still bruised by the implosion of FTX.

2023-04-20
Quality audits, testing — these are the things big companies assure us they do to keep us safe from harmful programs. But what's it all for if they ignore unsatisfying results? I talk about this tendency & how it feeds into racial discrimination by big banks in THE WHITE WALL https://twitter.com/...
2023-04-20 View on X
Bloomberg

Sources: Google released Bard despite staff concerns; one employee called the chatbot “a pathological liar” and one said its answers may cause “injury or death”

Shortly before Google introduced Bard, its AI chatbot, to the public in March, it asked employees to test the tool.

2023-03-15
Read this fantastic piece by @maureenmfarrell as she takes readers inside Silicon Valley Bank during its final days. I have chills. https://www.nytimes.com/...
2023-03-15 View on X
New York Times

SVB's collapse is a tale of ambition, management mistakes, and focusing on innovation over the mundane work of managing risk and ensuring financial prudence

Maureen Farrell / New York Times :

Read this fantastic piece by @maureenmfarrell as she takes readers inside Silicon Valley Bank during its final days. I have chills. https://www.nytimes.com/...
2023-03-15 View on X
Washington Post

Interviews with 20 people detail the Biden admin's response to SVB's and Signature's collapse, as tech executives and investors lobbied to protect all deposits

It seemed like a simple question: Did the treasury secretary have any concerns about the economic risks posed by Silicon Valley Bank?

2023-03-12
SVB did a terrible job managing interest rate risk. It bought too many assets while rates were low that were designed to yield more bc they had v long timelines to maturity. It's a basic rule that those things lose value as rates go up. The Fed made it clear rates were going up!
2023-03-12 View on X
Bloomberg

As the “Bank of Startups”, Silicon Valley Bank collapsed from its exposure to interest-rate risk, a lack of diversity among depositors, and VC herd mentality

an unsecured illiquid claim on a failed bank. Absent @jpmorgan @citi or... https://twitter.com/... Bob Elliott / @bobeunlimited : Fed/FDIC decisions on SVB determine whether they r...

One question I couldn't answer yesterday was why SVB made the bad moves it made this week that led to the run by depositors. This great @Reuters scoop answers it: They were trying to stave off a downgrade by Moodys & acted on advice from Goldman Sachs https://www.reuters.com/...
2023-03-12 View on X
Bloomberg

As the “Bank of Startups”, Silicon Valley Bank collapsed from its exposure to interest-rate risk, a lack of diversity among depositors, and VC herd mentality

an unsecured illiquid claim on a failed bank. Absent @jpmorgan @citi or... https://twitter.com/... Bob Elliott / @bobeunlimited : Fed/FDIC decisions on SVB determine whether they r...

2023-02-19
Am I wrong or is this the equivalent of saying 'nice Twitter account you got going there. Be a shame if something were to happen to it..." https://twitter.com/...
2023-02-19 View on X
The Verge

Twitter says only Blue subscribers will be able to use SMS-based 2FA after March 20, 2023; all users can use an authenticator app or a physical security key

In fact, if you don't start paying for Twitter Blue ($8 a month on Android; $11 a month on iOS) or switch your account to use a far …

2023-02-18
Am I wrong or is this the equivalent of saying 'nice Twitter account you got going there. Be a shame if something were to happen to it..." https://twitter.com/...
2023-02-18 View on X
The Verge

Twitter says only Blue subscribers will be able to use SMS-based 2FA after March 20, 2023; non-Blue users can use an authenticator app or physical security key

In fact, if you don't start paying for Twitter Blue ($8 a month on Android; $11 a month on iOS) or switch your account to use …

2023-01-24
A look at Modulo Capital, the hedge fund that ⁦@SBF_FTX⁩ put $400 million into as his own empire was crumbling, by ⁦@yaffebellany⁩, ⁦@MattGoldstein26⁩ & Royston Jones Jr. Modulo is run by 20-somethings, one of whom is SBF's ex. https://www.nytimes.com/...
2023-01-24 View on X
New York Times

A look at Sam Bankman-Fried's $400M investment in obscure hedge fund Modulo, shortly before FTX collapsed; Modulo's executives had close ties to SBF and FTX

After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder's huge investment in Modulo Capital. Tweets: @niubi , @niubi , @jessicakmathews , @macro...

2023-01-19
New w/@yaffebellany: Until this fall, Sam Bankman-Fried's crypto empire looked formidable—or did it? Developers complained for years that @SBF_FTX preyed on their projects for his own gain. And investors say they saw red flags in his funraising techniques https://www.nytimes.com/...
2023-01-19 View on X
New York Times

Crypto investors say Sam Bankman-Fried frequently promoted and manipulated “Samcoins”, including Solana, Serum, FTT, and Maps, to benefit FTX and Alameda

or did it? Developers complained for years that @SBF_FTX preyed on their projects for his own gain. And investors say they saw red flags in his funraising techniques https://www.ny...

2023-01-05
.@Coinbase is paying $100 million to settle New York State regulators' claims that it has kept very poor track of its customers' identities, which is a big no-no for any financial services firm. W/@MattGoldstein26 https://www.nytimes.com/...
2023-01-05 View on X
New York Times

Coinbase settles with New York regulators over breaking money-laundering laws for $100M, comprising a $50M fine and $50M for compliance; COIN closes up 12.2%

New York Times :

2023-01-04
.@Coinbase is paying $100 million to settle New York State regulators' claims that it has kept very poor track of its customers' identities, which is a big no-no for any financial services firm. W/@MattGoldstein26 https://www.nytimes.com/...
2023-01-04 View on X
New York Times

Coinbase agrees a $100M settlement with NY regulators over breaking anti-money-laundering laws, comprising a $50M fine and $50M for compliance; COIN jumps 9%+

The U.S. crypto exchange will pay a $50 million fine for letting customers open accounts with few background checks and spend $50 million to improve compliance.

And guys, according to the filing by NYDFS, it has been really bad. Coinbase apparently helped someone steal $150 million from a company because when this thief opened a Coinbase account and claimed to be an employee of the company, no one at Coinbase verified the claim.
2023-01-04 View on X
New York Times

Coinbase agrees a $100M settlement with NY regulators over breaking anti-money-laundering laws, comprising a $50M fine and $50M for compliance; COIN jumps 9%+

The U.S. crypto exchange will pay a $50 million fine for letting customers open accounts with few background checks and spend $50 million to improve compliance.

2022-12-08
NEWS: Federal prosecutors in New York are investigating whether @SBF_FTX manipulated the market for TerraUSD and Luna, leading to the coins' collapse & touching off the crypto crisis — w/@yaffebellany & @MattGoldstein26 https://www.nytimes.com/...
2022-12-08 View on X
New York Times

Sources: US prosecutors are investigating whether Sam Bankman-Fried manipulated TerraUSD and LUNA markets, leading to the cryptocurrencies' collapse in May 2022

Federal prosecutors are investigating whether Sam Bankman-Fried and his hedge fund orchestrated trades in a way that led to the collapse of two cryptocurrencies in May.

2022-11-23
Over the summer, FTX pledged $600k to a Chicago nonprofit that helps formerly incarcerated people. A fancy consulting firm managed to get think tanks to brag about the donation, but the $$$ never arrived. ⁦It was a small part SBF's quest to win DC https://www.nytimes.com/...
2022-11-23 View on X
New York Times

Interviews and messages show how SBF used PACs, nonprofits, and consulting firms to woo politicians, regulators, and others to support his crypto goals

with as much money & as little apparent regard for the lines between corporate lobbying, political & nonprofit spending — as @FTX_Official. https://twitter.com/... Reed Galen / @re...

2022-07-06
Why hasn't the crypto crash destabilized Wall Street? Because of better regula— er, oops, meant to say smart money. https://www.nytimes.com/...
2022-07-06 View on X
New York Times

As crypto markets tumbled, strict US regulatory rules on risky assets mostly insulated Wall Street from the chaos, while retail investors had no such safeguards

As cryptocurrency prices plunged and funds failed, strict rules on risky assets helped Wall Street companies sidestep the worst. Tweets: @drewharwell , @ianguider , @tphillips , @g...

2022-06-23
The whimsical image generator everyone is suddenly obsessed with has a “glitch,” as this story calls it, that even its creator can't explain. Great illustration by ⁦@restofworld⁩ of how opaque AI can be. & companies use it for big customer decisions https://restofworld.org/...
2022-06-23 View on X
Rest of World

A hacktivist claims DALL-E-like Craiyon, formerly DALL-E mini, generated portraits of brown-skinned women in saris almost every time he ran a blank request

The images represent a glitch in the system that even its creator can't explain.  —  Like most people who are extremely online … Tweets: @mtrc , @nilchristopher , @sub8u , @flitter...