Mengqi Sun @_MengqiSun
Compliance, crypto & sometimes emergency contact @WSJ; @columbiajourn @TuftsUniversity alum. [email protected]. signal, whatsapp: 646-617-3526 wsj.com/news/author/me… New York, NY Joined October 2013-
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Story from me: State attorneys general are increasingly the new cops on the beat in an age of deregulation under the Trump administration. Read the latest in @WSJRisk article.dowjones.com/djriskjournal/…
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SCOOP from me: CFTC enforcement chief Brian Young has left the derivatives markets regulator after four months on the job article.dowjones.com/djriskjournal/…
Latest from me: Financial institutions were betting a new national beneficial ownership database would help make their jobs a little easier. But with recent enforcement curbs, they are becoming increasingly skeptical. article.dowjones.com/djriskjournal/…
Mengqi Sun retweeted
The latest from @_MengqiSun. Only available on @DowJones #RiskJournal get your free trial today dowjones.com/professional/r…
Scoop: Former SunEdison Exec Awarded $34.5 Million in Whistleblower Suit. Carlos Domenech was fired in 2015 after he reported claims to the company’s board that SunEdison executives had made false statements about the company’s liquidity to investors. article.dowjones.com/djriskjournal/…
today's @TuftsDaily front page: issuu.com/tuftsdaily/doc…
A crypto coder’s invention was used by North Korean hackers. Did he commit a crime? “You wouldn’t throw Tim Cook in prison because criminals use iPhones.” wsj.com/finance/curren… via @WSJ
Latest from me: Trump’s pause on FCPA enforcement doesn’t mean companies should disregard antibribery laws, especially those overseas, say experts wsj.com/articles/despi… via @WSJ
breaking: The Treasury Department said a corporate ownership-disclosure requirement wouldn’t be enforced against American companies. wsj.com/articles/trump… via @WSJ
The Commodity Futures Trading Commission is providing more detail of the benefits it offers to companies that voluntarily report their misconduct to the regulator wsj.com/articles/cftc-… via @WSJ
CTA is back on. A federal judge has stayed a national injunction issued last month, citing a Supreme Court ruling last month in favor of the Treasury Department wsj.com/articles/the-c… via @WSJ
Drug cartels are what the Trump Justice Department cares about now—and not so much crooked executives or Russian oligarchs, the new AG says wsj.com/articles/u-s-t… via @WSJ
Latest from me: The crypto industry has a wishlist from the SEC with the new task force. wsj.com/articles/crypt… via @WSJ
Crypto exchange KuCoin, which has exited the U.S. market, called a DOJ settlement over operating as an unlicensed money transfer business in the U.S. “a milestone” for the company wsj.com/articles/kucoi… via @WSJ
reporting from me: The Corporate Transparency Act requiring companies to disclose their true ownership is still blocked, despite a Supreme Court decision Thursday in favor of the Treasury Department wsj.com/articles/corpo… via @WSJ
latest from me: Some Republican lawmakers are trying to repeal the Corporate Transparency Act once again amid continuing legal challenges to the law wsj.com/articles/repub… via @WSJ
latest on CTA: The U.S. government’s plea to the Supreme Court capped a chaotic month in the implementation of the CTA leading up to its first filing deadline of Jan. 1, 2025. wsj.com/articles/fince… via @WSJ
back on the beat: CFTC Chairman Rostin Behnam said he would step down from his role leading the derivatives markets regulator on Jan. 20 wsj.com/articles/cftc-… via @WSJ
Caitlin Ostroff @ceostroff
9K Followers 3K Following Following money for @WSJ using words, numbers and code. Co-founder: @jourmentors. Tips: https://t.co/SqCJ3JA0Wg. ∑: @TheAlligator, @MiamiHerald
Paul Vigna @paulvigna
34K Followers 2K Following Author of The Almightier, Age of Cryptocurrency, Truth Machine. Email: [email protected] (Also, they gave me back the blue checkmark; not paying for it.)
Geoffrey Rogow @GRogow
10K Followers 7K Following Life & Work editor @WSJ. Dad. Skier. New Englander. Part-time Aussie. Cancer survivor.
Anita Ramaswamy @AnitaRamaswamy
12K Followers 6K Following analyzing the business of tech 👩🏾💻 catch my "true value" columns in @theinformation | az gal 🏜️ & sagittarius ♐️
Nate Sibley @NateSibley
7K Followers 3K Following Fellow @HudsonInstitute | Director @KleptocracyIntv | AML/CFT, sanctions, national security | 🇺🇸🇬🇧
Dan Primack @danprimack
156K Followers 5K Following Biz editor @Axios. Pro Rata newsletter. [email protected]. Native Masshole. DM for Signal/Telegram.
Neeraj K. Agrawal @NeerajKA
160K Followers 4K Following comms @coincenter—the cryptocurrency policy think tank | [email protected] | food account/retirement pasture: @neerajkafood
Josh Rudolph @JoshRudes
5K Followers 2K Following Managing Director and Senior Fellow of Strategic Democracy Initiatives @gmfus; Alumnus of @USAID, @IMFNews, @WHNSC, @USTreasury, @jpmorgan, @Harvard, & @babson.
Dow Jones Risk Journa... @WSJRisk
22K Followers 237 Following News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich and @DSmagalla_DJ.
Allison Prang @AllisonPrang
6K Followers 3K Following Reporter + writer in D.C. covering climate, policy, business + more. @mujschool grad. #OCD fighter. My boss is a pug. Email: [email protected].
Jesse Powell @jespow
229K Followers 8K Following Co-Founder & Chairman @KrakenFX Founder @Verge_Arts Former pro player @Wizards_Magic #VirtualGoods🎮 Peddler since 2001 #NFT🖼️ Hoarder #Bitcoin Enthusiast
Jonathan Cheng @JChengWSJ
86K Followers 3K Following China Bureau Chief @WSJ. Formerly of Seoul, New York and Hong Kong bureaus. [email protected]
Rob Copeland @realrobcopeland
11K Followers 987 Following @NYTimes. Ex @WSJ. Author of NYT bestseller "The Fund: Ray Dalio, Bridgewater Associates and the Unraveling of a Wall Street Legend,” https://t.co/PBmugFy0jb
Steve Russolillo @srussolillo
20K Followers 6K Following Chief News Editor, @BusinessInsider. Formerly @WSJ, @GoldmanSachs. Alum: @BaruchCollege MBA, @UDelaware Blue Hen. Marathon runner. Kidney donor.
BestDealsToday @BestDealHQ
9 Followers 64 Following
MurielJuliana @6GRilRczd60vh
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Alvwarhies @Alvwarhies3578
47 Followers 2K Following
Steve Jensen @sjensen
570 Followers 1K Following Public relations professional. Owner of Surge PR. Love baseball, hiking, perennial gardening. Member of The Church of Jesus Christ of Latter-day Saints.
Byron Ward @b1ward
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Razi Zaidi @rzaidi8
123 Followers 604 Following executive director @NetworkMedici | ex. corp dev @krakenfx
Itribah @Itribah4323019
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SilverberryYoda @SilverberryYoda
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Macrina @macrinawang
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Philip Rosenstein @parosenstein
947 Followers 768 Following Content Strategy @gauntlet_xyz |🇧🇪🇧🇷🇺🇸| can't get enough of 🎾 or ⚽️ In framing an ideal, we may assume what we wish, but should avoid impossibilities.
Searses @SearsesVSHMv
31 Followers 2K Following The starry sky is fascinated by the mountains and fields, there are fog and lights, and there are people
TrueScope @TrueScopeLLC
29 Followers 233 Following Professional services firm specializing in forensic accounting, crypto fraud & recovery and crypto taxes. Uncovering financial truth with court-ready analysis.
Kaleanarh @Kaleanarh272
8 Followers 691 Following
tulipssss @Bowchickawow27
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Wihuw @Wihuw5130002
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Cécile 🍊 @Cetrbt
1K Followers 1K Following speedrunning blockchain endgame @hyli_org. Prev. web3 VC @EarlybirdVC
Joshua A. Gerlick @joshgerlick
315 Followers 595 Following Doctoral Student in Management, Nonprofit Management & Fowler Fellow, Adjunct Professor, Research & Evaluation Collaborator at Case Western Reserve University
#らる🦁⚡️🎗... @Ralphtan_
546 Followers 7K Following ₿itcoin Maxi🧡⚡️ 🎓🌾🧸 #早稲田大学 卒,社会人院生🇺🇸 𝕩Creator, #SpacesHost Instagram+TikTok&CapCut公認クリエイタ 仕事依頼 𝕩Career登録番号⇨𝕩Chat | #夢咲めろあ @Aerolipop_Meroa🩷応援 #めろあマニア
Matthew Weiss @MatthewMWeiss
348 Followers 624 Following Work: Head of #industries communications @KPMG_US. Avid #sports fan. The views expressed are my own.
Ievuirau @Ievuirau052941
32 Followers 1K Following
Alexandra @Sluiasrer3490
6 Followers 436 Following Price is what you pay. Value is what you get. - Warren Buffett https://t.co/cOEMvP9zIp
john wick @wick91748
3 Followers 38 Following
Rf @Rf3731749141903
38 Followers 791 Following
Mpairs @Mpairspz2
28 Followers 1K Following
Leo Schwartz @leomschwartz
8K Followers 2K Following Senior reporter at @FortuneMagazine covering the future of money • Send tips to [email protected] or Signal 856-872-2064 (no pitches)
Melrose PR @MelrosePR
4K Followers 4K Following Your favorite onchain communications partner • Collaboration maxis • Check out our podcast @proofofpr!
Marcus @marcusvsitonio
128 Followers 555 Following ''All likes & retweets are equally ≠ endorsements, but some likes & retweets more equally than others'' - George Orwell, 1984
12New.ai @12NewAI
7 Followers 16 Following Empower your company with #Autonomous #AI-Agents for: - #Compliance - #Procurement - #BI Focus: #Finance, #Construction, #Security, #Insurance Companies
Luiz M. B. Magalhaes @magelln
212 Followers 8K Following ECONOMISTA - UFRJ Trader e pai de Livia Não alcançamos a liberdade buscando a liberdade, mas sim a verdade. ... Tolstoi
Xuandi Wang 王炫迪 @aaronwangxxx
1K Followers 4K Following writing & researching development policies | @SouthSideWeekly @inthesetimesmag @thebafflermag @SixthTone @initiumnews
Joel Lange @JoelLangeRnC
732 Followers 2K Following EVP & General Manager at @DowJones Risk & Research, @DJCompliance, @WSJ CCO Council, Factiva, Third Party Risk Management, Anti-Financial Crime.
Johnwesr @Johnwesr_eth
729 Followers 4K Following Crypto enthusiast, trader, and analyst. Exploring the blockchain ecosystem, investing in altcoins, and sharing insights and experiences! $DOGE supporter
Nimit Barochia @nimhawk
222 Followers 708 Following (boston) sports fan, software engineer (@WSJ / @DowJones), tufts grad, tv/movie/music fan, news junkie. I wanna be the guy the guy counts on...
Frank Russo @Frusso15
1K Followers 2K Following Partner @ModernFortis | Policy Director @CPAC | GA Director @RightOnCrime | CUA Law Alum | UGA Alum | Views Are My Own
UnderYourNoZ 👃 @UnderYourNoZ_Of
67 Followers 100 Following #UnderYourNoZ 👃 official account Uncovering #Russia's dirty secrets using #OSINT 🔎🇷🇺 Any tip or lead? Please contact: [email protected]
Dave _lauer @11dlauer
73 Followers 388 Following creating @Urvinfinance at https://t.co/uAT0WpOCus. advocate for Fair markets . passionate about science and my kids. believer in @weTheInvestors_.🇺🇲 in 🇨🇦
leonardeuler @leonardeuler
35 Followers 95 Following
Nefrair @NefrairSEl
59 Followers 2K Following
Suethau @SuethauWHsHTmG
80 Followers 5K Following
MabelTom @0UZpbi2zTtzo52
80 Followers 1K Following
Jared G. Mitovich @jaredmitovich
2K Followers 2K Following News Associate @WSJ. Reported in Panama via @OPCofAmerica. Prev: EIC @DailyPenn.
Donald Crowhurst @Crowhurst68
483 Followers 1K Following I buy my longs cheap, and sell your frauds short.
Caitlin Ostroff @ceostroff
9K Followers 3K Following Following money for @WSJ using words, numbers and code. Co-founder: @jourmentors. Tips: https://t.co/SqCJ3JA0Wg. ∑: @TheAlligator, @MiamiHerald
rat king 🐀 @MikeIsaac
188K Followers 7K Following NYT tech reporter. tell me stuff at [email protected] or [email protected] / Text my signal username with tips: MikeIsaac.38
Paul Vigna @paulvigna
34K Followers 2K Following Author of The Almightier, Age of Cryptocurrency, Truth Machine. Email: [email protected] (Also, they gave me back the blue checkmark; not paying for it.)
CoinDesk @CoinDesk
3.4M Followers 2K Following Leading the conversation on accelerating crypto’s future. Follow @CoinDeskPodcast @consensus2026 @Consensus_HK @CoinDeskES @CoinDeskMarkets @CoinDeskData
_gabrielShapir0 @lex_node
74K Followers 4K Following cyberpunk lawyer & founder | MetaLeX 🖖😎 | Gorbagana 🗑⛓️ check my highlights tab
Geoffrey Rogow @GRogow
10K Followers 7K Following Life & Work editor @WSJ. Dad. Skier. New Englander. Part-time Aussie. Cancer survivor.
Anita Ramaswamy @AnitaRamaswamy
12K Followers 6K Following analyzing the business of tech 👩🏾💻 catch my "true value" columns in @theinformation | az gal 🏜️ & sagittarius ♐️
Nate Sibley @NateSibley
7K Followers 3K Following Fellow @HudsonInstitute | Director @KleptocracyIntv | AML/CFT, sanctions, national security | 🇺🇸🇬🇧
Lingling Wei 魏玲�... @Lingling_Wei
110K Followers 240 Following Mama. @WSJ Chief China Correspondent. Author of award-winning “WSJ CHINA”newsletter. Coauthor w/@bobdavis187 of “Superpower Showdown."
Dan Primack @danprimack
156K Followers 5K Following Biz editor @Axios. Pro Rata newsletter. [email protected]. Native Masshole. DM for Signal/Telegram.
Liz Hoffman @lizrhoffman
21K Followers 1K Following writing about biz & finance @Semafor. @WSJ alum. author of CRASH LANDING https://t.co/kMLVAEe7wq
Jason Zweig @jasonzweigwsj
237K Followers 2K Following Investing columnist for @WSJ. Editor, Benjamin Graham's *The Intelligent Investor.* Author, *Your Money and Your Brain* and *The Devil's Financial Dictionary.*
Josh Rudolph @JoshRudes
5K Followers 2K Following Managing Director and Senior Fellow of Strategic Democracy Initiatives @gmfus; Alumnus of @USAID, @IMFNews, @WHNSC, @USTreasury, @jpmorgan, @Harvard, & @babson.
Dow Jones Risk Journa... @WSJRisk
22K Followers 237 Following News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich and @DSmagalla_DJ.
Allison Prang @AllisonPrang
6K Followers 3K Following Reporter + writer in D.C. covering climate, policy, business + more. @mujschool grad. #OCD fighter. My boss is a pug. Email: [email protected].
The Block @TheBlock__
500K Followers 262 Following The first and final word in digital assets | Hire the best talent in crypto with our recruiting tool Campus: https://t.co/5EDYopq95g
Tufts University @TuftsUniversity
53K Followers 956 Following Tufts is a student-centered research university dedicated to the creation and application of knowledge.
Jesse Powell @jespow
229K Followers 8K Following Co-Founder & Chairman @KrakenFX Founder @Verge_Arts Former pro player @Wizards_Magic #VirtualGoods🎮 Peddler since 2001 #NFT🖼️ Hoarder #Bitcoin Enthusiast
Jimmy Vielkind @JimmyVielkind
38K Followers 1K Following Public media reporter @WNYC covering Upstate America & New York politics. Papa to the RVs and partner to KN. Please don't DM me; email jvielkind at wnyc dot org
Typewriter Astrology @Typewriterastro
22K Followers 2 Following Where horoscopes arrive like letters. A guide, a whisper, a key placed gently in your palm 🗝️
Xiaotian Zhang @thexiaotianz
199 Followers 567 Following executive producer of news @wsj | formerly @abc news digital | reading, not tweeting | tips: [email protected]
Dickie Bush 🚢 @dickiebush
428K Followers 553 Following I talk about the skills, beliefs, and businesses I’m building | Helped 10,000+ start writing at https://t.co/t2IzOoW1mW | Former @blackrock trader turned writer
Tim Wu @superwuster
60K Followers 2K Following Professor at Columbia Contributing opinion writer at the N.Y. Times Author of THE AGE OF EXTRACTION (coming soon Nov 4 / 2025)
Joel Lange @JoelLangeRnC
732 Followers 2K Following EVP & General Manager at @DowJones Risk & Research, @DJCompliance, @WSJ CCO Council, Factiva, Third Party Risk Management, Anti-Financial Crime.
Amanda Knox @amandaknox
162K Followers 2K Following Exoneree, public speaker, host of Hard Knox podcast, author of Free: My Search for Meaning. Words on substack, and in @TheAtlantic, @LATimes, @TheFP, and more.
Stan Druckenmiller @standuquesne
36K Followers 13 Following
James Surowiecki @JamesSurowiecki
127K Followers 416 Following Author of The Wisdom of Crowds. Contributing writer for Fast Company and The Atlantic. I wrote The Financial Page for The New Yorker.
Derek Thompson @DKThomp
243K Followers 2K Following Sign up for my new newsletter! (Link below) Also: Co-author of Abundance, host of Plain English, and contributing writer at The Atlantic.
Frank Russo @Frusso15
1K Followers 2K Following Partner @ModernFortis | Policy Director @CPAC | GA Director @RightOnCrime | CUA Law Alum | UGA Alum | Views Are My Own
Edmund Lee 🐿️ �... @edmundlee
13K Followers 1K Following Sensibility is cheap. Reporting is expensive. https://t.co/IqMqkWe0NL
Michael de la Merced @m_delamerced
14K Followers 2K Following Back in business. @nytimes / @dealbook reporter. DM for Signal | [email protected] + [email protected]
Lauren Christensen @lachristensen
6K Followers 975 Following editor at the New York Times book review
blessed ess :) @esssdabest
51K Followers 440 Following ✨ just here to have fun ✨ | status: ummmm why haven’t you booked? 🤨| connect with me on my website :) | blessed moments await, click the link to be blessed
Matthew Desmond @just_shelter
35K Followers 837 Following Sociologist @Princeton, Contributing writer @NYTmag, PI @evictionlab Not on here very much.
Polymarket @Polymarket
634K Followers 5K Following Trade politics, news, culture, sports & tech. Discord: https://t.co/tzKrbDf7dZ Tag @AskPolymarket to get live odds.
Skeltz @skeltonzhou
16 Followers 55 Following
Susan Simpson @TheViewFromLL2
72K Followers 1K Following Podcaster at @proofcrimepod. Attorney in Washington, DC.
out of context the wh... @oocwhitelotus
92K Followers 8 Following HBO’s The White Lotus content | The White Lotus fan account
Laura Mandaro @lauramandaro
9K Followers 3K Following Managing editor, news and talent, @theinformation. Previously @forbes, @usatoday, @marketwatch. We are hiring! [email protected]. Profile pic: Erin Beach
Katherine Long @ByKLong
11K Followers 2K Following Reporter at the @WSJ, via @businessinsider @seattletimes. [email protected] Send me tips on Signal from a non-work device: longka.38
Cory Weinberg @coryweinberg
10K Followers 2K Following suffer from male pattern boldness. reporting on tech & finance @theinformation. @ColumbiaMBA. Let's talk tech (confidentially). Signal: 561 818 3915
Alex Seitz-Wald @aseitzwald
57K Followers 3K Following Small-town newspaper editor in Maine for the Midcoast Villager, former national political reporter for NBC News. Dad. Bearded-American. Hobby accumulator.
Amanda Mull @amandamull
95K Followers 2K Following senior reporter, Bloomberg Businessweek. i write Buying Power, a column on consumer culture. ex @theatlantic. Georgia native, Georgia Bulldog. Opinions mine.
Julia Carpenter @juliaccarpenter
13K Followers 777 Following lady about town (💅🏻) - freelance writer & reporter (📒) - she, her, hers (🌈) - also: I write a newsletter all about women from history (💌) https://t.co/YO9zRVkWPP
Pangzai @hebeipangzai
146K Followers 40 Following Inventor of tornado beer drinking style; Ordinary peasant from China; YouTube channel: https://t.co/vpTpCR4xGo ; My PayPal account: https://t.co/rTn8x4dt0G
Julia Black @mjnblack
18K Followers 5K Following Reporter in Residence, Omidyar Network // Signal: mjnblack.09 // Email: [email protected]
The Ad Professor @The_AdProfessor
200K Followers 173 Following Built ad campaigns for multiple billion-dollar companies. Spending over $100K per month on ads and need help? Let's work together here: https://t.co/1NdyfF4HyV
ADWEAK @adweak
101K Followers 0 Following The wonderful world of marketing mockery [email protected]
Jane Turner @fbiwhistlestop
4K Followers 2K Following FBI Whistleblower, Whistleblower Advocate, Podcast Journalist, Whistleblower Network News
Kyle Chayka @chaykak
31K Followers 3K Following staff writer @newyorker; second book, FILTERWORLD: How Algorithms Flattened Culture, coming @doubleday January 2024; newsletter: https://t.co/iELTxgVFJV
Samantha J. Gross @samanthajgross
14K Followers 4K Following @bostonglobe politics, @miamiherald alumna • Hoosier • @comatbu grad • she/her • tips and chisme: [email protected] 🏳️🌈
Kristin Smith @KMSmithDC
30K Followers 213 Following President @SolanaInstitute, fmr CEO @BlockchainAssn
Bunsen, BEAKER, and B... @bunsenbernerbmd
190K Followers 3K Following Science and Shenanigans. Heart and Hope. Followed by THOUSANDS of Scientists who chat on @sciencepawdcast Tweets by @Zedscience
Gurbir S. Grewal @GurbirGrewalNJ
8K Followers 121 Following Girl dad, husband, former NJ AG, former SEC Enforcement Director, current Milbank Partner. Born & bred New Jerseyan.
Craig McCarthy @createcraig
6K Followers 1K Following "A f—ing scumbag" From Shack to Room 9 Current: City Hall Bureau Chief @nypost Prior: Deputy Police Bureau Chief [email protected], DMs open
Hank Azaria @HankAzaria
277K Followers 715 Following Actor, Simpsons voice guy, father and occasional sportscaster.
Racism Watchdog @RacismDog
597K Followers 259 Following We trained our dog to sniff out racism and bark when he finds it. Now that's a good boy. His two dads: @RacismdogownersTrends for United States
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