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Startup founder convicted of defrauding JPMorgan of $175M by faking firm successwww.npr.org/2025/03/29/nx-s1-5344434/charlie-javice-convicted-defrauding-jpmorgan
336 sats \ 0 comments \ @ch0k1 29 Mar news
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Top Builder asks: Companies that have raised, what do you wish you knew goin in?
6107 sats \ 10 comments \ @k00b 8 Feb 2024 builders
Coinbase CEO slams JPMorgan for banning crypto payments in UKwww.cnbc.com/2023/09/29/coinbase-ceo-jpmorgan-chase-uk-shouldnt-deplatform-crypto-industry.html
2483 sats \ 13 comments \ @siggy47 29 Sep 2023 bitcoin
Coinbase appears to violate campaign finance laws with $25 million donationwww.citationneeded.news/coinbase-campaign-finance-violation/
509 sats \ 7 comments \ @TNStacker 31 Jul 2024 news
First Republic Bank Seized, Sold to JPMorgan In Second-Largest U.S. Bank Failurewww.nobsbitcoin.com/first-republic-bank-seized-sold-to-jpmorgan/
1490 sats \ 12 comments \ @AR0w 1 May 2023 bitcoin
Rubin's Reubens: An Embezzlement Scheme of Massive Proportionswww.bugle.news/rubins-reubens-an-embezzlement-scheme-of-massive-proportions/
2230 sats \ 4 comments \ @thebitcoinbugle 22 Feb 2024 bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats \ 0 comments \ @1GLENCoop 14 Mar 2024 bitcoin
Judge: Craig Wright forged documents on “grand scale” to support bitcoin liearstechnica.com/tech-policy/2024/05/judge-craig-wrights-claim-of-inventing-bitcoin-rests-on-lies-and-forgeries/
389 sats \ 0 comments \ @kristapsk 22 May 2024 bitcoin
FTX Founder Sam Bankman-Fried To Be Sentenced For Fraud Todaywww.zerohedge.com/crypto/ftx-founder-sam-bankman-fried-be-sentenced-fraud-today
265 sats \ 6 comments \ @BitcoinIsTheFuture 28 Mar 2024 econ
Federal Reserve Board issues enforcement action against JPMorgan Chasewww.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm
216 sats \ 2 comments \ @moel 20 Mar 2024 econ
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct 2024 Politics_And_Law
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
NYT: How Sam Bankman-Fried’s Crypto Empire Collapsedarchive.ph/sxS8n
369 sats \ 9 comments \ @soggycakes 15 Nov 2022 bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
472 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
Public Citizen critic Molly White allege Coinbase violated finance lawswww.theblock.co/post/309594/in-fec-complaint-public-citizen-and-crypto-critic-molly-white-allege-coinbase-violated-campaign-finance-laws?utm_source=telegram2&utm_medium=social
131 sats \ 0 comments \ @Rsync25 5 Aug 2024 news
WEF In Trouble? Attacks On JPMorgan Via Epstein Case
41 sats \ 13 comments \ @GhostofTruth 25 Feb 2023 bitcoin
U.S. Bank used customer data to create sham accounts to inflate sales numbersarchive.ph/aXhKq
137 sats \ 2 comments \ @MinnFinTech 31 Jul 2022 bitcoin
SBF returns to X from the jail?x.com/SBF_FTX/status/1894204086754709951
51 sats \ 4 comments \ @ch0k1 25 Feb news
JPMorgan Chase Pays $40tln in Fines and Settlements Battling Many Lawsuitsdailyhodl.com/2024/11/22/jpmorgan-chase-pays-40000000000-in-fines-and-settlements-as-us-bank-battles-hundreds-of-ongoing-legal-challenges-report/
18 sats \ 0 comments \ @ch0k1 24 Nov 2024 news
Here's how the Loans Scam works (And why you should NEVER feel sorry for Banks)
662 sats \ 1 comment \ @mo 19 Dec 2024 AGORA
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
JPMorgan Chase, Bank of America and Wells Fargo Under Federal Investigationdailyhodl.com/2024/08/10/jpmorgan-chase-bank-of-america-and-wells-fargo-under-federal-investigation-over-hundreds-of-millions-of-dollars-in-scams-and-fraud-on-instant-payments-platform-zelle/
145 sats \ 2 comments \ @ch0k1 11 Aug 2024 news