News Focus
News Focus
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boston127

04/22/25 9:55 AM

#51320 RE: Magnum7419 #51318

And now, the rest of the story.

The Times of Malta reported that Triton Capital Markets said the FIAU‘s final decision was based on a compliance review conducted in March of 2019, imposing a fine on the company for “alleged” breaches. TCM advised that all alleged breaches were of an administrative nature and it would challenge the decision “in the strongest manner possible and through all legal channels available.”
Bullish
Bullish
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jimr1717

04/22/25 10:17 AM

#51328 RE: Magnum7419 #51318

Ouch this is not good
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jimr1717

04/22/25 10:19 AM

#51329 RE: Magnum7419 #51318

“ Money Laundering Issues” imagine that
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m0n

04/22/25 10:26 AM

#51336 RE: Magnum7419 #51318

Emil took NUKK to the Nasdaq @ $78.32
Weeeeeeee
$TWOH Baby NUKK IMO
$TWOH to da MooooooN
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jimr1717

04/22/25 2:06 PM

#51381 RE: Magnum7419 #51318

“ Money Laundering Issues” imagine that
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Musical Shares

04/22/25 3:33 PM

#51387 RE: Magnum7419 #51318

Ask yourself this question.

Why would Emil "purchase" a ticker with billions of shares even though he's worth close to a half a billion dollars

What a great scheme to purchase an OTC ticker and use it for financial "transactions."

Inc. since 2012, the Chairman & Chief Executive Officer of Triton Capital Markets Ltd. since 2010



https://www.wsj.com/market-data/quotes/TWOH/company-people/executive-profile/149699?msockid=34a085cf0945698c11c4901908cb68e3