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Tag: Palantir

Investor Briefing

February 22, 2025

Investor Briefing: Palantir CEO Alex Karp’s $1.2B Stock Sale Amid Explosive Rally

Palantir (PLTR) CEO Alex Karp is set to offload 9.97M shares worth $1.2B, scaling back a previous $6B sale plan. This comes as PLTR rides a 63% YTD rally, fueled by AI hype and strong earnings. While retail investors remain bullish, analysts warn of a potential 28% downside. Is this just routine insider selling, or a sign to take profits? #FinTelegram

Wealthy People

December 20, 2024

Peter Thiel, Palantir, and Potential Gains from Trump’s Election Victory!

Peter Thiel, a prominent tech investor and entrepreneur, is best known as a co-founder of PayPal, Palantir Technologies, and Founders Fund. He was also the first outside investor in Facebook. As of late 2024, Thiel's net worth is estimated to range between $3.9 billion and $11.2 billion, depending on valuation sources. His wealth is largely tied to his investments in companies like Palantir Technologies.

September 23, 2024

Portrait: Alex Karp’s Big Data Giant Palantir Technologies Joins S&P 500 Today!

Alex Karp co-founded Palantir Technologies about 20 years ago with early backing from the CIA's investment arm, In-Q-Tel. With one foot in the world of covert operations and another in the boardrooms of Fortune 500 companies, Palantir embodies the complex intersection of technology, privacy, and power. As Palantir ascends to the pantheon of the S&P 500, it carries with it the weight of controversy and the promise of revelation.

Financial Intelligence Report: Lykke Exchange Collapse

Swiss crypto exchange Lykke has collapsed following a major security breach in June 2024, resulting in the loss of approximately $22 million in customer funds. The incident led to the suspension of trading activities, bankruptcy proceedings, and significant financial losses for investors. This report analyzes the events leading to Lykke's downfall, the impact on stakeholders, and the ongoing legal actions.

Hunting Down: Background on The Arrest of Garantex Co-Founder Aleksej Bešciokov in India!

On March 13, 2025, Indian authorities arrested Aleksej Bešciokov, a Lithuanian national and alleged co-founder of the sanctioned Russian cryptocurrency exchange Garantex, in Kovalam, Kerala. The arrest followed an international law enforcement action Bešciokov now awaits extradition to Lithuania on charges of money laundering, sanctions evasion, and facilitating ransomware transactions.

Call to Whistleblowers: What Is the World Economic Council (WEC) Really Up To?

The financial world in Europe is still reeling from the collapse of Rene Benko’s Signa Group, one of the largest and most scandalous bankruptcies in European history. Amid the rubble, a curious pattern has emerged: leading figures from the World Economic Council (WEC) — including Robert Schimanko, Thomas Limberger, and their legal advisor and business partner William H. Shawn — have quietly moved into strategic leadership positions within foundations linked to Benko.

Kraken’s $1.5 Billion NinjaTrader Acquisition Signals Bold Expansion Ahead of 2026 IPO

Kraken has acquired NinjaTrader in a $1.5 billion deal, marking a strategic leap toward uniting traditional finance with the crypto ecosystem. The move not only diversifies Kraken’s offerings but also sets the stage for its anticipated public listing in 2026. The timing aligns with renewed optimism in the crypto sector, driven by expectations of more favorable regulatory conditions under U.S. President Trump.

FinTelegram

Profile & Regulatory Analysis: Russian-Israeli Crypto Banker Moriel Carmi (formerly Mark Weinstein) and the Case for FCA Scrutiny

This report presents a comprehensive and objective profile of Moriel Carmi, a Russian-born Israeli financier previously known as Mark Mikhailovich Weinstein, who has emerged at the center of a growing network of high-risk payment processors and crypto service providers. Following a landmark ruling by the AIFC Court in Kazakhstan, questions now arise about Carmi’s regulatory fitness within the UK, where he operates the FCA-regulated e-money institution TomPay Ltd.