TL;DR
SBF Trial reveals manipulation of Alameda’s funds, resulting in $10 billion in outstanding loans.
Scheme involving frozen Chinese government funds explored, including negotiat… Read More
The ascent of the cryptocurrency industry has been nothing short of meteoric. Within a span of just over a decade, cryptographic currencies, once a niche area of interest, have transitioned… Read More
3 of the top 5 bank failures were in 2023….(read more)
LEARN MORE ABOUT: Bank FailuresREVEALED: Best Investment During InflationHOW TO INVEST IN GOLD: Gold IRA InvestingHOW TO IN… Read More
Dr. Gal Luft exposed the massive alleged corruption of Joe Biden and his family, including Hunter, in an explosive video statement he provided to the New York Post.The “missing”… Read More
7 Simple Ways To Get Away With A Massive Foreign Bribery Scheme https://t.co/HIGMCufQcy pic.twitter.com/utCOPVKnqQ— The Babylon Bee (@TheBabylonBee) June 28, 2023
It's not that simpl… Read More
Greetings, fellow cannabis enthusiasts! Recently, I had an enlightening conversation with Mike Crawford, a long-standing pillar in the cannabis community. Crawford’s journey in the can… Read More
MIAMI — The former National Treasurer of Venezuela and her husband were each sentenced Wednesday to 15 years in prison for their roles in a multibillion-dollar bribery and money laun… Read More
Conspiracy theories are often seen as the subject of jokes, but it turns out that many people have a sneaking suspicion there's something more going on behind the scenes. From government cov… Read More
The FBI did itself no favors at yesterday’s Senate Judiciary Committee hearing. Deputy Director Paul Abbate faced a grilling from multiple senators about the bureau running amok, citin… Read More
We all saw it coming. Donald Trump was indicted Thursday night in the classified document investigation. We know it’s a witch hunt, and the whole affair was spearheaded by an… Read More
Short answer: Insider trading can best be described as buying or selling
Insider trading refers to the use of material, non-public information to buy or sell securities. This unlawful practi… Read More
Bank failures have hit the news in 2023, with a series of high-profile collapses raising fears of a 2008-style meltdown. But what is a bank failure? Why do banks collapse, and what does a co… Read More
As though the date really matters………(eye roll)……….
Yeah.
lol
So not feeling comfy in this particular physical vessel in which I occupy atm. … Read More
Mastermind of Navy bribery scheme captured in Venezuela after escaping house arrest in San Diego CNN'Fat Leonard' arrested in Venezuela after fleeing San Diego ahead of sentencing… Read More
Billionaire Developer Li Zhang Arrested in London for Bribery in San Francisco, Facing Extradition
Authored by Lear Zhou via The Epoch Times,
Li Zhang, a Chinese billionai… Read More
Ripple’s chief technology officer (CTO), David Schwartz, has just weighed in on the controversial XRP buyback proposal, specifying it looks like a “scam”.
On February 6, S… Read More
India is progressively taking steps towards building a resilient and sustainable socio-economic infrastructure to reduce carbon footprint along with… Read More
Bagman, according to Dictionary.com, is
an agent who collects or distributes the proceeds of illicit activities.
a political fundraiser
While not as intense and intriguing as Maddow&rs… Read More
PRESS RELEASES
Treasury Targets Corruption and the Kremlin’s Malign Influence Operations in Moldova
https://home.treasury.gov/news/press-releases/jy1049?fbclid=IwAR2ENw2-z… Read More
“Clark Partington Facing DQ Bid In Fla. Whistleblower Case” —
“A former client of Clark Partington Hart Larry Bond & Stackhouse PA has asked a federal judge to d… Read More
India is progressively taking steps towards building a resilient and sustainable socio-economic infrastructure to reduce carbon footprint along with the efforts to uplift millions of citizen… Read More
Worldwide, businesses have been forced to pay millions, and sometimes billions as criminal fine in history. People who have been proven responsible for significant misbehaviour, environmenta… Read More
That's the title of this extensive article by New York Magazine. Here's how it starts out: “I’m here to declare that we are not part of the chickenshit club.&rdq… Read More
According to conventional economic thinking, commodity prices are governed by impersonal market forces. That’s how oil companies, for instance, are able to claim they are not to blame… Read More
Representatives of a dark-money political action committee signed a guilty plea Friday admitting involvement in a massive bribery scheme in Ohio to protect a $1 billion nuclear pla… Read More
Russian banks are among the targets of Western sanctions in response to the invasion of Ukraine, but a financial institution in the middle of Europe is also part of the problem. According to… Read More
Even before the humiliating defeat of the Barisan Nasional government under the leadership of Najib Razak in the May 2018 General Election, the disturbing practice of appointing scandal-plag… Read More