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  1. Hindenburg Research is teasing another major report on corporate fraud. After exposing Nikola’s Trevor Milton and the Adani Group, who might be their next target?

    bloomberg.com/news/articles/20

    #Finance #Investing #HindenburgResearch

  2. Hindenburg Research is teasing another major report on corporate fraud. After exposing Nikola’s Trevor Milton and the Adani Group, who might be their next target?

    bloomberg.com/news/articles/20

    #Finance #Investing #HindenburgResearch

  3. @mcnees tbh that's not the half of it... the co. the economist discusses is #RiotPlatforms FKA #RiotBlockchain FKA "Bioptix" (that last one may give you an idea where this is going).

    #RIOT has been on the radar of sceptical short sellers for a long time & it's not bc they managed to find a way to get paid for not processing #bitcoin txns (some call it "mining"). for instance here's a #HindenburgResearch short report from 2018 (!) about Riot's shady af accounting:

    hindenburgresearch.com/riot-bl

    Other fun facts:
    1. CEO's only listed work experience is ~10 yrs as a professional poker player
    2. In the last 5 years the # of RIOT shares in existence has gone up over 1,250%. so they diluted 92% of their shareholders' equity (+ they're showing no signs of slowing down)
    3. they tried to pay their execs ~$90 mil/yr when the the whole company was worth $400-500 mil
    4. they're in a LOT of debt (from where???)
    5. the ASICs they buy from China seem to mysteriously either not get turned on or not exist

  4. @mcnees tbh that's not the half of it... the co. the economist discusses is #RiotPlatforms FKA #RiotBlockchain FKA "Bioptix" (that last one may give you an idea where this is going).

    #RIOT has been on the radar of sceptical short sellers for a long time & it's not bc they managed to find a way to get paid for not processing #bitcoin txns (some call it "mining"). for instance here's a #HindenburgResearch short report from 2018 (!) about Riot's shady af accounting:

    hindenburgresearch.com/riot-bl

    Other fun facts:
    1. CEO's only listed work experience is ~10 yrs as a professional poker player
    2. In the last 5 years the # of RIOT shares in existence has gone up over 1,250%. so they diluted 92% of their shareholders' equity (+ they're showing no signs of slowing down)
    3. they tried to pay their execs ~$90 mil/yr when the the whole company was worth $400-500 mil
    4. they're in a LOT of debt (from where???)
    5. the ASICs they buy from China seem to mysteriously either not get turned on or not exist

  5. @mcnees tbh that's not the half of it... the co. the economist discusses is #RiotPlatforms FKA #RiotBlockchain FKA "Bioptix" (that last one may give you an idea where this is going).

    #RIOT has been on the radar of sceptical short sellers for a long time & it's not bc they managed to find a way to get paid for not processing #bitcoin txns (some call it "mining"). for instance here's a #HindenburgResearch short report from 2018 (!) about Riot's shady af accounting:

    hindenburgresearch.com/riot-bl

    Other fun facts:
    1. CEO's only listed work experience is ~10 yrs as a professional poker player
    2. In the last 5 years the # of RIOT shares in existence has gone up over 1,250%. so they diluted 92% of their shareholders' equity (+ they're showing no signs of slowing down)
    3. they tried to pay their execs ~$90 mil/yr when the the whole company was worth $400-500 mil
    4. they're in a LOT of debt (from where???)
    5. the ASICs they buy from China seem to mysteriously either not get turned on or not exist

  6. @mcnees tbh that's not the half of it... the co. the economist discusses is #RiotPlatforms FKA #RiotBlockchain FKA "Bioptix" (that last one may give you an idea where this is going).

    #RIOT has been on the radar of sceptical short sellers for a long time & it's not bc they managed to find a way to get paid for not processing #bitcoin txns (some call it "mining"). for instance here's a #HindenburgResearch short report from 2018 (!) about Riot's shady af accounting:

    hindenburgresearch.com/riot-bl

    Other fun facts:
    1. CEO's only listed work experience is ~10 yrs as a professional poker player
    2. In the last 5 years the # of RIOT shares in existence has gone up over 1,250%. so they diluted 92% of their shareholders' equity (+ they're showing no signs of slowing down)
    3. they tried to pay their execs ~$90 mil/yr when the the whole company was worth $400-500 mil
    4. they're in a LOT of debt (from where???)
    5. the ASICs they buy from China seem to mysteriously either not get turned on or not exist

  7. @mcnees tbh that's not the half of it... the co. the economist discusses is #RiotPlatforms FKA #RiotBlockchain FKA "Bioptix" (that last one may give you an idea where this is going).

    #RIOT has been on the radar of sceptical short sellers for a long time & it's not bc they managed to find a way to get paid for not processing #bitcoin txns (some call it "mining"). for instance here's a #HindenburgResearch short report from 2018 (!) about Riot's shady af accounting:

    hindenburgresearch.com/riot-bl

    Other fun facts:
    1. CEO's only listed work experience is ~10 yrs as a professional poker player
    2. In the last 5 years the # of RIOT shares in existence has gone up over 1,250%. so they diluted 92% of their shareholders' equity (+ they're showing no signs of slowing down)
    3. they tried to pay their execs ~$90 mil/yr when the the whole company was worth $400-500 mil
    4. they're in a LOT of debt (from where???)
    5. the ASICs they buy from China seem to mysteriously either not get turned on or not exist

  8. @drahardja but aren’t Hindenburg Research tooting their own horn here? They take a short position, and tank the stock by suggesting malfeasance? Conflict of interest?

    #SMCI #SuperMicroComputer #HindenburgResearch #ShortSelling #Stocks #Investing #WallStreet

  9. @drahardja but aren’t Hindenburg Research tooting their own horn here? They take a short position, and tank the stock by suggesting malfeasance? Conflict of interest?

    #SMCI #SuperMicroComputer #HindenburgResearch #ShortSelling #Stocks #Investing #WallStreet

  10. @drahardja but aren’t Hindenburg Research tooting their own horn here? They take a short position, and tank the stock by suggesting malfeasance? Conflict of interest?

    #SMCI #SuperMicroComputer #HindenburgResearch #ShortSelling #Stocks #Investing #WallStreet

  11. @drahardja but aren’t Hindenburg Research tooting their own horn here? They take a short position, and tank the stock by suggesting malfeasance? Conflict of interest?

  12. @drahardja but aren’t Hindenburg Research tooting their own horn here? They take a short position, and tank the stock by suggesting malfeasance? Conflict of interest?

    #SMCI #SuperMicroComputer #HindenburgResearch #ShortSelling #Stocks #Investing #WallStreet

  13. people who are still speaking favorably about the SEBI chief really can't put 2 and 2 together

    half of those idiots can't use their heads to look beyond the legality of the matter. we know they acted legally when investing the money. the allegations and the questions being asked are much bigger than legal issues. it is about ethics, transparency and Conflict of Interest!

    #hindenburg #HindenburgResearch

  14. Hindenburg Report Fails to Impact Indian Market, Will Crypto Recover With Asia Stocks Rally? - After seeing some selling pressure in the early trading hours on Monday following the Hin... - coingape.com/hindenburg-report #24/7cryptocurrencynews #hindenburgresearch #asiancrypto #bitcoincash

  15. Hindenburg Report Fails to Impact Indian Market, Will Crypto Recover With Asia Stocks Rally? - After seeing some selling pressure in the early trading hours on Monday following the Hin... - coingape.com/hindenburg-report #24/7cryptocurrencynews #hindenburgresearch #asiancrypto #bitcoincash

  16. Hindenburg Report Fails to Impact Indian Market, Will Crypto Recover With Asia Stocks Rally? - After seeing some selling pressure in the early trading hours on Monday following the Hin... - coingape.com/hindenburg-report #24/7cryptocurrencynews #hindenburgresearch #asiancrypto #bitcoincash

  17. Hindenburg Report Fails to Impact Indian Market, Will Crypto Recover With Asia Stocks Rally? - After seeing some selling pressure in the early trading hours on Monday following the Hin... - coingape.com/hindenburg-report #24/7cryptocurrencynews #hindenburgresearch #asiancrypto #bitcoincash

  18. Four Issues SEBI Raised (Or It Couldn’t) in the Adani-Hindenburg Matter

    SEBI's probe delves into the complexities surrounding foreign portfolio investors' ownership, concerns related to corporate governance, such as related party transactions, and auditors' roles.

    #AdaniGroup #HindenburgResearch #SEBI #CorporateFraud #GautamAdani #VinodAdani #adani #business #india

    thewire.in/business/sebi-adani

  19. Four Issues SEBI Raised (Or It Couldn’t) in the Adani-Hindenburg Matter

    SEBI's probe delves into the complexities surrounding foreign portfolio investors' ownership, concerns related to corporate governance, such as related party transactions, and auditors' roles.

    #AdaniGroup #HindenburgResearch #SEBI #CorporateFraud #GautamAdani #VinodAdani #adani #business #india

    thewire.in/business/sebi-adani

  20. Four Issues SEBI Raised (Or It Couldn’t) in the Adani-Hindenburg Matter

    SEBI's probe delves into the complexities surrounding foreign portfolio investors' ownership, concerns related to corporate governance, such as related party transactions, and auditors' roles.

    #AdaniGroup #HindenburgResearch #SEBI #CorporateFraud #GautamAdani #VinodAdani #adani #business #india

    thewire.in/business/sebi-adani

  21. Four Issues SEBI Raised (Or It Couldn’t) in the Adani-Hindenburg Matter

    SEBI's probe delves into the complexities surrounding foreign portfolio investors' ownership, concerns related to corporate governance, such as related party transactions, and auditors' roles.

    #AdaniGroup #HindenburgResearch #SEBI #CorporateFraud #GautamAdani #VinodAdani #adani #business #india

    thewire.in/business/sebi-adani

  22. Four Issues SEBI Raised (Or It Couldn’t) in the Adani-Hindenburg Matter

    SEBI's probe delves into the complexities surrounding foreign portfolio investors' ownership, concerns related to corporate governance, such as related party transactions, and auditors' roles.

    #AdaniGroup #HindenburgResearch #SEBI #CorporateFraud #GautamAdani #VinodAdani #adani #business #india

    thewire.in/business/sebi-adani

  23. Decoding the Adani-Hindenburg judgment

    A perusal of the recent Supreme Court order showcases deficiencies which can subvert the ongoing investigation into the Adani group of companies. Prasenjit Datta writes.

    #AdaniHindenburgCase #SupremeCourt #SEBI #HindenburgResearch #OCCRP #CorporateFraud #AdaniGroup #GautamAdani #IndianJudiciary #india

    thehindu.com/news/national/dec

  24. Six Key Developments After Hindenburg's Report in 2023: From Vinod Adani to Pegasus Targeting on Reporter

    A listicle detailing some significant developments since Hindenburg Research released its report, accusing the Adani Group of stock manipulation and accounting fraud, on January 24, 2023.

    #SupremeCourt #AdaniHindenburgCase #SEBI #AdaniGroup #HindenburgResearch #OCCRP #CorporateFraud #StockManipulation #business #adani #GautamAdani #VinodAdani #india

    thewire.in/business/adani-hind

  25. Six Key Developments After Hindenburg's Report in 2023: From Vinod Adani to Pegasus Targeting on Reporter

    A listicle detailing some significant developments since Hindenburg Research released its report, accusing the Adani Group of stock manipulation and accounting fraud, on January 24, 2023.

    #SupremeCourt #AdaniHindenburgCase #SEBI #AdaniGroup #HindenburgResearch #OCCRP #CorporateFraud #StockManipulation #business #adani #GautamAdani #VinodAdani #india

    thewire.in/business/adani-hind

  26. Six Key Developments After Hindenburg's Report in 2023: From Vinod Adani to Pegasus Targeting on Reporter

    A listicle detailing some significant developments since Hindenburg Research released its report, accusing the Adani Group of stock manipulation and accounting fraud, on January 24, 2023.

    #SupremeCourt #AdaniHindenburgCase #SEBI #AdaniGroup #HindenburgResearch #OCCRP #CorporateFraud #StockManipulation #business #adani #GautamAdani #VinodAdani #india

    thewire.in/business/adani-hind

  27. Six Key Developments After Hindenburg's Report in 2023: From Vinod Adani to Pegasus Targeting on Reporter

    A listicle detailing some significant developments since Hindenburg Research released its report, accusing the Adani Group of stock manipulation and accounting fraud, on January 24, 2023.

    #SupremeCourt #AdaniHindenburgCase #SEBI #AdaniGroup #HindenburgResearch #OCCRP #CorporateFraud #StockManipulation #business #adani #GautamAdani #VinodAdani #india

    thewire.in/business/adani-hind

  28. Six Key Developments After Hindenburg's Report in 2023: From Vinod Adani to Pegasus Targeting on Reporter

    A listicle detailing some significant developments since Hindenburg Research released its report, accusing the Adani Group of stock manipulation and accounting fraud, on January 24, 2023.

    #SupremeCourt #AdaniHindenburgCase #SEBI #AdaniGroup #HindenburgResearch #OCCRP #CorporateFraud #StockManipulation #business #adani #GautamAdani #VinodAdani #india

    thewire.in/business/adani-hind

  29. No Ground to Transfer Adani-Hindenburg Probe, SEBI Should Complete Probe in 3 Months: Supreme Court

    The court also accused the petitioners of relying on "unsubstantiated" reports and thus misusing the public interest litigation instrument.

    #AdaniHindenburgCase #SupremeCourt #AdaniGroup #HindenburgResearch #CorporateFraud #business #StockManipulation #SEBI #india

    thewire.in/law/supreme-court-a

  30. No Ground to Transfer Adani-Hindenburg Probe, SEBI Should Complete Probe in 3 Months: Supreme Court

    The court also accused the petitioners of relying on "unsubstantiated" reports and thus misusing the public interest litigation instrument.

    #AdaniHindenburgCase #SupremeCourt #AdaniGroup #HindenburgResearch #CorporateFraud #business #StockManipulation #SEBI #india

    thewire.in/law/supreme-court-a

  31. No Ground to Transfer Adani-Hindenburg Probe, SEBI Should Complete Probe in 3 Months: Supreme Court

    The court also accused the petitioners of relying on "unsubstantiated" reports and thus misusing the public interest litigation instrument.

    #AdaniHindenburgCase #SupremeCourt #AdaniGroup #HindenburgResearch #CorporateFraud #business #StockManipulation #SEBI #india

    thewire.in/law/supreme-court-a

  32. No Ground to Transfer Adani-Hindenburg Probe, SEBI Should Complete Probe in 3 Months: Supreme Court

    The court also accused the petitioners of relying on "unsubstantiated" reports and thus misusing the public interest litigation instrument.

    #AdaniHindenburgCase #SupremeCourt #AdaniGroup #HindenburgResearch #CorporateFraud #business #StockManipulation #SEBI #india

    thewire.in/law/supreme-court-a

  33. No Ground to Transfer Adani-Hindenburg Probe, SEBI Should Complete Probe in 3 Months: Supreme Court

    The court also accused the petitioners of relying on "unsubstantiated" reports and thus misusing the public interest litigation instrument.

    #AdaniHindenburgCase #SupremeCourt #AdaniGroup #HindenburgResearch #CorporateFraud #business #StockManipulation #SEBI #india

    thewire.in/law/supreme-court-a

  34. Adani Auditor EY Faces Inquiry by India’s Accounting Regulator: Report

    The National Financial Reporting Authority has requested documents and communications related to the audits of Adani-controlled companies dating back to 2014, Bloomberg reported.

    #AdaniGroup #NFRA #EY #SRBatliboi #ShahDhandhariaAndCo #DharmeshParikhAndCo #GautamAdani #HindenburgResearch #StockManipulation #CorporateFraud #india

    thewire.in/business/adani-audi

  35. Adani Auditor EY Faces Inquiry by India’s Accounting Regulator: Report

    The National Financial Reporting Authority has requested documents and communications related to the audits of Adani-controlled companies dating back to 2014, Bloomberg reported.

    #AdaniGroup #NFRA #EY #SRBatliboi #ShahDhandhariaAndCo #DharmeshParikhAndCo #GautamAdani #HindenburgResearch #StockManipulation #CorporateFraud #india

    thewire.in/business/adani-audi

  36. Adani Auditor EY Faces Inquiry by India’s Accounting Regulator: Report

    The National Financial Reporting Authority has requested documents and communications related to the audits of Adani-controlled companies dating back to 2014, Bloomberg reported.

    #AdaniGroup #NFRA #EY #SRBatliboi #ShahDhandhariaAndCo #DharmeshParikhAndCo #GautamAdani #HindenburgResearch #StockManipulation #CorporateFraud #india

    thewire.in/business/adani-audi

  37. Adani Auditor EY Faces Inquiry by India’s Accounting Regulator: Report

    The National Financial Reporting Authority has requested documents and communications related to the audits of Adani-controlled companies dating back to 2014, Bloomberg reported.

    #AdaniGroup #NFRA #EY #SRBatliboi #ShahDhandhariaAndCo #DharmeshParikhAndCo #GautamAdani #HindenburgResearch #StockManipulation #CorporateFraud #india

    thewire.in/business/adani-audi

  38. Adani Auditor EY Faces Inquiry by India’s Accounting Regulator: Report

    The National Financial Reporting Authority has requested documents and communications related to the audits of Adani-controlled companies dating back to 2014, Bloomberg reported.

    #AdaniGroup #NFRA #EY #SRBatliboi #ShahDhandhariaAndCo #DharmeshParikhAndCo #GautamAdani #HindenburgResearch #StockManipulation #CorporateFraud #india

    thewire.in/business/adani-audi

  39. As Modi Government and Adani Train Guns on Opposition MP Mahua Moitra, Here’s What We Know and Don’t Know

    Hiranandani's controversial affidavit does not corroborate the two most damaging charges the BJP has levelled at Moitra. There is no cash payout 'smoking gun' that government handlers evidently hoped he would deliver. Nor does he say the gifts he gave were in exchange for anything Moitra had done as an MP.

    #MahuaMoitra #TMC #AdaniGroup #BJP #NarendraModi #adani #modi #DarshanHiranandani #GautamAdani #HindenburgResearch #CorporateFraud #india

    thewire.in/politics/as-modi-go

  40. As Modi Government and Adani Train Guns on Opposition MP Mahua Moitra, Here’s What We Know and Don’t Know

    Hiranandani's controversial affidavit does not corroborate the two most damaging charges the BJP has levelled at Moitra. There is no cash payout 'smoking gun' that government handlers evidently hoped he would deliver. Nor does he say the gifts he gave were in exchange for anything Moitra had done as an MP.

    #MahuaMoitra #TMC #AdaniGroup #BJP #NarendraModi #adani #modi #DarshanHiranandani #GautamAdani #HindenburgResearch #CorporateFraud #india

    thewire.in/politics/as-modi-go

  41. As Modi Government and Adani Train Guns on Opposition MP Mahua Moitra, Here’s What We Know and Don’t Know

    Hiranandani's controversial affidavit does not corroborate the two most damaging charges the BJP has levelled at Moitra. There is no cash payout 'smoking gun' that government handlers evidently hoped he would deliver. Nor does he say the gifts he gave were in exchange for anything Moitra had done as an MP.

    #MahuaMoitra #TMC #AdaniGroup #BJP #NarendraModi #adani #modi #DarshanHiranandani #GautamAdani #HindenburgResearch #CorporateFraud #india

    thewire.in/politics/as-modi-go

  42. As Modi Government and Adani Train Guns on Opposition MP Mahua Moitra, Here’s What We Know and Don’t Know

    Hiranandani's controversial affidavit does not corroborate the two most damaging charges the BJP has levelled at Moitra. There is no cash payout 'smoking gun' that government handlers evidently hoped he would deliver. Nor does he say the gifts he gave were in exchange for anything Moitra had done as an MP.

    #MahuaMoitra #TMC #AdaniGroup #BJP #NarendraModi #adani #modi #DarshanHiranandani #GautamAdani #HindenburgResearch #CorporateFraud #india

    thewire.in/politics/as-modi-go

  43. As Modi Government and Adani Train Guns on Opposition MP Mahua Moitra, Here’s What We Know and Don’t Know

    Hiranandani's controversial affidavit does not corroborate the two most damaging charges the BJP has levelled at Moitra. There is no cash payout 'smoking gun' that government handlers evidently hoped he would deliver. Nor does he say the gifts he gave were in exchange for anything Moitra had done as an MP.

    #MahuaMoitra #TMC #AdaniGroup #BJP #NarendraModi #adani #modi #DarshanHiranandani #GautamAdani #HindenburgResearch #CorporateFraud #india

    thewire.in/politics/as-modi-go