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VOICE ARCHIVE

Martin Calladine

@uglygame
12 posts
2025-10-24
Zhao had instructed staff at his crypto exchange not to apply anti-money laundering checks, with the result that US authorities were able to identify that Binance had been used for money laundering by terrorist groups including Hamas, al-Qaeda and ISIS.  —  www.wsj.com/finance/curr...
2025-10-24 View on X
Wall Street Journal

President Trump pardons convicted Binance founder Changpeng Zhao, following months of efforts by Zhao to boost the Trump family's World Liberty Financial

reporting no longer grounded in truth. The facts are clear and stated as follows: 👇 @acyn : Collins: Can you explain why you chose to pardon the founder of Binance and did it have ...

Zhao had instructed staff at his crypto exchange not to apply anti-money laundering checks, with the result that US authorities were able to identify that Binance had been used for money laundering by terrorist groups including Hamas, al-Qaeda and ISIS.  —  www.wsj.com/finance/curr...
2025-10-24 View on X
Bloomberg

Trump's pardon of CZ is a gift to the crypto industry, which has spent heavily to ease regulations and rewrite history to remove associations with criminality

The move by Trump comes as his family works to profit from coins.

2025-01-03
Imagine firing Nick Clegg because you think you need someone even more willing to abandon their principles and curry favour with a right-wing government.  [embedded post]
2025-01-03 View on X
Bloomberg

Meta required a public statesman like Nick Clegg after the Cambridge Analytica scandal, but now turns to the in-house Republican Joel Kaplan to appease Trump

The former UK politician was a public statesman when Meta required one.  A different approach will be called for under Trump.

2024-01-03
Following SEC allegations of fraud, Dozy Mmobuosi, former would-be buyer of Sheffield United, now also faces criminal charges in the US and is ‘at large.’
2024-01-03 View on X
Bloomberg

US federal prosecutors charge Tingo Group founder Mmobuosi Odogwu Banye with securities fraud in New York for allegedly inflating Tingo's financial statements

- Criminal charges follow SEC lawsuit against Dozy Mmobuosi  — Mmobuosi is still ‘at large,’ federal prosecutors in NY said

2023-05-19
MPs recommend that a product that, at one point, almost every single football club endorsed without even a risk warning, be regulated as a gambling product. https://committees.parliament.uk/ ...
2023-05-19 View on X
Reuters

A UK Treasury Committee crypto report recommends that the government regulate trading and investment in unbacked crypto as gambling and not a financial service

Summary So-called “cryptoassets” span a wide and rapidly evolving range … Ledger Insights : UK Parliament's Treasury Committee wants crypto regulated as gambling Mastodon: Dare Oba...

2023-05-18
MPs recommend that a product that, at one point, almost every single football club endorsed without even a risk warning, be regulated as a gambling product. https://committees.parliament.uk/ ...
2023-05-18 View on X
Reuters

A UK Treasury Committee crypto report recommends the government regulate trading and investment in unbacked crypto as gambling instead of a financial service

Bitcoin , ether and other cryptocurrencies should be regulated as gambling given the significant risks they pose to consumers …

2022-08-03
This reads very much to me that Socios, like Facebook, is throwing money at the metaverse in recognition of the increasing slowdown of its core product. Socios can now pretend they have a future and Barca get to keep the wolf from a door a while longer. https://medium.com/...
2022-08-03 View on X
CoinDesk

Chiliz, which owns digital fan token service Socios, buys a 24.5% stake in soccer club Barcelona's Barça Studios for $100M and will help expand Web3 offerings

Chiliz has acquired a 24.5% stake in Barca Studios, the Spanish soccer giant's digital-content creation arm.

2022-06-28
Outstanding, detailed reporting. Individually, the picture is of careless, shortsighted commercial decision-making. But collectively, it's of a sport that has abandoned any sense of responsibility to its customers and is completely incapable of self-regulation. https://twitter.com/...
2022-06-28 View on X
@josephmdurso

[Thread] A look at the English Premier League soccer clubs' crypto sponsorships and fan tokens, most of which have tanked in value, exposing fans to big losses

Joey D'Urso / @josephmdurso :

2022-04-05
It goes a long way to explaining the state the UK is in that half the country will be allowed to freeze or starve because Sunak is ideologically opposed to government helping people, while resources are allocated to a fraud-ridden con trick to show a commitment to ‘innovation.’ https://twitter.com/...
2022-04-05 View on X
City A.M.

UK Chancellor Rishi Sunak asks the Royal Mint to issue an NFT by the summer, as the Treasury plans a “forward-looking approach” towards crypto assets

Lily Russell-Jones / City A.M. : Source: @hmtreasury .

2022-03-29
Not the first time Messi has given Socios a bump. The question is whether, like when he signed for PSG, it is anything more than a short-term opportunity for traders to dump coins on newbies and cash out. https://twitter.com/... https://twitter.com/...
2022-03-29 View on X
Reuters

Source: Lionel Messi has signed an agreement worth $20M+ over three years to promote digital fan token service Socios.com

Lionel Messi has signed an agreement worth more than $20 million to promote digital fan token company Socios.com, a source close to the deal told Reuters on Tuesday.

2022-02-17
One of the most disillusioning sights in public life is seeing once independent-minded politicians shilling for awful people in retirement. So it's reassuring to see that Nick Clegg is exactly the same man outside of politics as he was inside it. https://twitter.com/...
2022-02-17 View on X
Bloomberg

Mark Zuckerberg names Nick Clegg as President of Global Affairs, reporting to Zuckerberg, meaning less involvement in policy for Zuckerberg and Sandberg

Meta Platforms Inc. Chief Executive Officer Mark Zuckerberg has promoted his top policy executive, Nick Clegg, to an even greater role inside …

2022-02-15
This brilliantly distills the wishful thinking at the heart of web3. I know of a DAO claiming they're going to buy an EFL club whose founders refuse to identify themselves, citing privacy concerns. 1/ https://twitter.com/... https://twitter.com/...
2022-02-15 View on X
VICE

A look at the self-righteous anger in the Web3 community over the identification of the founders of the Bored Ape Yacht Club NFT collection

The self-righteous anger over the identification of the founders of a popular NFT club says a lot about the web3 battles to come in the years ahead.