Is P2P Trading Money Transmission?
by Scott Emick10/20/25 I am going to try to provide some of the insights I’ve learned today that have not been explained properly or readily apparent for a long time.
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by Scott Emick10/20/25 I am going to try to provide some of the insights I’ve learned today that have not been explained properly or readily apparent for a long time.
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E*TRADE closed my long-opened checking and brokerage accounts. The reason given was for essentially identity theft. E*TRADE thoroughly identified me when I opened the accounts and many times subsequently. The
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by Scott Emick & GPT 5 8/28/25 On Aug 28, 2025, the U.S. Commodity Futures Trading Commission (CFTC) published Press Release 9111-25 announcing a staff FBOT advisory that clarifies how
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by Scott Emick8/20/25 Some have compared the islet to Jeffery Epstein’s private island. Snake Island, Lake Erie’s private enigma (a.k.a. Rattlesnake Island) If you’ve heard whispers about a “forbidden” island
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I’m not sure, but it definitely seems like it to me. If not closed because of my wire request to Kraken, then why was it closed? I was told verbally
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8/10/25By Scott Emick I was shocked today when I logeed in to BSA E-Filing system, there was NO OAUTH 2 error! This is a really big deal as it had
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by Scott Emick8/9/25updated 8/29/25 – Added the post account closure letters. 1. Introduction In August 2025, I experienced unexpected account closures and the withholding of both a $55,000 cashier’s check
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by Scott Emick8/9/2025 On August 7, 2025, President Donald Trump signed an executive order titled, “Guaranteeing Fair Banking for All Americans” to address concerns regarding the practice of “debanking”. Defining
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Permissionless IV 2025 – Brooklyn, NY (June 24–26, 2025) 1. What Is It? Permissionless IV is a three‑day conference dedicated to crypto developers, builders, and technical founders. It’s organized by
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by Scott Emick 5/30/25 Here’s a concise, easy-to-follow tutorial for using Loudio (https://stayloud.io), designed for newcomers who want to earn rewards for promoting the $LOUD token on social media—especially Twitter.
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