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X @The Block
The Block· 2025-11-09 17:42
Spanish crypto influencer CryptoSpain detained on $300 million fraud, money laundering charges https://t.co/Bs322uO0SZ ...
X @Bloomberg
Bloomberg· 2025-11-04 22:20
The former chairman of GWG Holdings was accused by federal prosecutors of scheming to loot more than $150 million from the company and using the money for personal expenses https://t.co/nhY365GkDt ...
X @Bloomberg
Bloomberg· 2025-11-04 00:14
JPMorgan said Charlie Javice abused the bank’s obligation to cover her legal bills by invoicing daily hotel room upgrades during the trial at which she was convicted of defrauding the bank https://t.co/vTN95FUAG0 ...
X @Decrypt
Decrypt· 2025-10-29 18:50
At least two Massachusetts individuals fell victim to a Bitcoin ATM scam that lured them to transfer funds claiming they missed jury duty. https://t.co/WAQcFRVOhf ...
X @The Wall Street Journal
An Hermès heir is missing $15 billion. It looks like he fell victim to the fraud of the century. https://t.co/UnRSqwGdP5 https://t.co/8qtCeQaL62 ...
X @The Wall Street Journal
An Hermès heir is missing $15 billion. It looks like he fell victim to the fraud of the century. https://t.co/7ICzY2SvAk ...
X @The Wall Street Journal
An Hermès heir is missing $15 billion. It looks like he fell victim to the fraud of the century. https://t.co/xqtheY2Seo ...
Move lower in yields represents a flight to safety, says Charles Schwab's Liz Ann Sonders
CNBC Television· 2025-10-16 19:47
Let's bring in now Charles Schwabs, Lisanne Saunders, and Solless Alternative Asset Management, Dan Greenhouse. It's great to have you both with us, Lisan. This welcome to New York.It's good to have you here. Nice to be here. >> This definitely seems to be pretty heavily on the mind of of the market.What do you what do you make of the concern here. Yeah, I mean these concerns were brewing uh probably exacerbated even before the news out of Zions and Western today uh from the cockroach comment by Jamie Diamo ...
X @mert | helius.dev
mert | helius.dev· 2025-10-16 00:35
basicallythey'll try to pardon actual criminals, scam artists, and fraudswhile people writing code for private money are jailed, hiding, or under attackit is on us to fight back hereLaura Loomer (@LauraLoomer):You’re going to start seeing a lot more in the news about Sam Bankman-Fried.There is a massive and well funded lobby effort to get this criminal pardoned. He’s going to pretend like he was a victim of Joe Biden and the Democrats after he funded all of the Left’s campaigns. ...
X @The Wall Street Journal
From @WSJopinion: The trillion-dollar question: How widespread is fraud today? writes Allysia Finley. https://t.co/xjSE0Zfmfg ...