Hindenburg Research @HindenburgRes
Popping bubbles as we see them. We express strong opinions. Not investment advice. hindenburgresearch.com United States Joined July 2017-
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Temenos’ “Independent Examination” Strikes Us As A Tacit Confirmation Of Accounting Manipulation And Disclosure Violations, Spun With Lawyer-Speak And Gaslighting We think CEO Andreas Andreades should resign immediately. hindenburgresearch.com/temenos-respon… $TEMN.SW $TMSNY
THE SHORT BEAR @TheShortBear
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After a 3.5 month trading halt, Tingo Group was delisted from the Nasdaq exchange today and began trading on the OTC pink sheets. The stock plummeted over 97%. Time will tell if Deloitte faces any liability for damages over its audit failure.
NEW FROM US: Tingo Group: Fake Farmers, Phones, and Financials—The Nigerian Empire That Isn’t hindenburgresearch.com/tingo (1/n)
Update: NBC reporting that whistleblowers now allege Cash App “had no effective procedure" to establish the true identity of customers, opening the door to fraud & money laundering. This follows our report last year alleging exactly these issues. $SQ nbcnews.com/business/perso…
CEO Dorsey has touted how Cash App is in hundreds of hip hop songs as evidence of its appeal. But artists are not rapping about Cash App’s smooth user interface — many describe using it to scam, traffic drugs or even pay for murder. (9/n) youtube.com/watch?v=StjWk3…
Update: Tingo just reported that Deloitte resigned last week, on January 16th. Far too little, far too late. sec.gov/ix?doc=/Archiv… $TIO
Today, we @HindenburgRes are releasing 11 emails we sent to Deloitte's senior leaders, spanning nearly 5 months, that documented flagrant signs of fraud at Tingo Group, one of the most spectacular Big 4 audit failures of our time. Most companies committing fraud engage in a…
Forbes published an article today describing Deloitte's audit failure at a high level, though it did not get into the SEC exhibits or the letters released above. We expect the fallout for Deloitte on this issue is just beginning. forbes.com/sites/brandonk…
We are also sharing emails between Deloitte & Tingo attached as exhibits to the SEC complaint. The emails show how Deloitte inexcusably ignored massive audit red flags, including false information sent by Tingo & an inability to verify transaction data. hindenburgresearch.com/wp-content/upl…
Today, we @HindenburgRes are releasing 11 emails we sent to Deloitte's senior leaders, spanning nearly 5 months, that documented flagrant signs of fraud at Tingo Group, one of the most spectacular Big 4 audit failures of our time. Most companies committing fraud engage in a…
A great year on activist shorts side for: @viceroyresearch @HindenburgRes @blueorcainvest They had 4+ short calls Shares plunged >35% on avg This compares to +24% of S&P 500 breakoutpoint.com/blog/2023/12/2…
$SAVA A judge has recommended the dismissal of Cassava’s defamation lawsuit against Geoffrey Pitt and David Bredt. storage.courtlistener.com/recap/gov.usco…
Lmfao they just doing it for the love of the game at this point
On Dec. 18th, disgraced Nikola founder Trevor Milton was sentenced to 4 years in prison for a securities fraud scheme we referred to as an “ocean of lies” in September 2020. But it appears that, right up to his sentencing for fraud, Milton repeatedly lied to the judge. (1/x)
Unclear when the world's 4 year break would or will begin: Trevor Milton remains free on bail pending appeal... Hydrogen Heist: amazon.com/Hydrogen-Heist…
Overall, Milton’s sentencing speech fit perfectly with his pattern. As we wrote in our Nikola report, he “lies like most people breathe”. We expect Milton will begin lying again the minute he gets out—he seems to know little else. At least the world will get a 4-year break.
With Dozy stepping down, Tingo's CEO will be Ken Denos, the very attorney accused by the SEC of using his IOLTA account to facilitate the misappropriation of $10 million. $TIO is truly one for the ages.
Tingo says its co-CEO Dozy Mmobuosi will "temporarily" step down until they clear up this little misunderstanding over SEC allegations that their entire business is a complete sham. $TIO tingogroup.com/news-events/pr…
The SEC just alleged that Tingo fabricated all of its financials and virtually every aspect of its business. Yet Deloitte gave Tingo a clean 2022 audit opinion. And 2 weeks ago was seeking ‘23 audit work. Astonishing audit failure for a big 4 firm. sec.gov/Archives/edgar…
The SEC noted our report published in June. Our report called $TIO "a worthless and brazen fraud that should serve as a humiliating embarrassment for all involved." Given the latest, auditor Deloitte, which gave $TIO a clean audit opinion, has some serious explaining to do.
@HindenburgRes They also registered 3 million shares on Form S-8 on October 16 of this year. I wonder who received those shares and whether they were sold during the promotion.
Less than 2 hours after we identified $CHSN chatroom pump and dump activity, the stock collapsed by 68% on no actual company news. This is a weekly occurrence on Nasdaq. We've identified other tickers that are clearly being prepped for the same wash trading & dumping scam.
China-based pump & dump chatroom operators are now aggressively pushing $CHSN, which has been walked up on obvious wash-trading for weeks. Another Nasdaq special that will collapse suddenly.
Chinese Amusement Park Operator Falls 90% a Month After Hindenburg Short - Bloomberg Nasdaq needs to do better. cc @adenatfriedman bloomberg.com/news/articles/… $GDHG
Note that this professor is hired by corporations to attack critics, and has previously had his sham "research" debunked by exchanges. It is reprehensible that this Columbia professor has used Hamas' brutal massacre of Israelis to further his agenda.
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