Key Takeaways: Binance moves to dismiss FTX’s $1.76B lawsuit, calling it “legally deficient” and blaming FTX’s internal fraud. The lawsuit stems from a 2021 buyback deal, with FTX alleging misuse of customer funds. Binance defends CZ’s 2022 tweet as a reaction to public reports, not an act of market manipulation. …
GIL 
Jan 2024 SEC’s X account hacker got 14 months in prison for cyber fraud
Eric Council Jr. was sentenced to 14 months’ imprisonment for his role in the Jan. 9, 2024, hack of the U.S. Securities and Exchange Commission’s (SEC’s) X account. The convicted, along with co-conspirators, posted false news of the SEC approving the first Bitcoin (BTC) exchange-traded fund in the U.S. In …
Democratic Judge In Texas Indicted For Allegedly Running Voter Fraud Scheme
By Floyd Buford A Democratic judge and five other individuals were indicted over alleged election crimes after running a “vote harvesting scheme,” Texas Attorney General Ken Paxton’s office announced Wednesday. Judge Rochelle Lozano Camacho, an elected Democratic judge in Frio County, Texas, was charged with three counts of vote harvesting …
Welfare Fraud Is Rampant In California, Now A Democrat Wants To Legalize It
By Floyd Buford A Democratic lawmaker in California is pushing legislation that would decriminalize most welfare fraud. State Senator Lola Smallwood-Cuevas recently introduced SB 560, a bill that would eliminate criminal penalties for instances of welfare fraud involving less than $25,000. “California’s safety net should lift families up, not trap …
EU digital product passports won’t solve food fraud, but blockchain can
Opinion by: Fraser Edwards, co-founder and CEO, Cheqd Brutal honesty has its place, especially when confronting discomfort, so here’s one that can’t be sweetened with honey: 96% of imported honey in the UK is fake! Tests found that 24 of 25 jars were suspicious or didn’t meet regulatory standards. Self-sovereign …
Americans lost $9.3B to crypto fraud in 2024 — FBI
The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its annual report detailing complaints and losses due to scams and fraud involving cryptocurrency in 2024. According to the report released on April 23, the IC3 received more than 140,000 complaints referencing cryptocurrency in 2024, resulting in roughly …
Kevin O’Leary EXPOSED (Murder, Fraud, Bribes, & CEX)
Today, I’m exposing Kevin O’Leary for who he really is; a supporter of Sam Bankman-Fried. There’s a lot about him that people … source
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New York Attorney General Letitia James Committed Mortgage Fraud; ‘These Documents Are Quite Damning’
By Hailey Gomez George Washington University law professor Jonathan Turley said Tuesday evening on Fox News that allegations of mortgage fraud against Democrat New York Attorney General Letitia James’ are “quite damning.” The U.S. Federal Housing Finance Agency (FHFA) announced Thursday that they have referred James to the Department of …
Trump’s Tariffs, Le Pen Barred & Social Security Fraud?
Trump’s tariffs go into effect at midnight as foreign leaders and state governors scramble to negotiate last-minute deals. Populist leader Marine Le Pen is banned from running for office in France after being found guilty of embezzlement. And, Elon Musk says he’s uncovered millions of non-citizens on the social security …
California Politico And ‘Anti-Poverty’ Activist Arrested For Alleged ‘Green’ Finance Fraud
California Democrat activist Joseph Sanberg, a multimillionaire who fashioned himself an anti-poverty crusader, was arrested Monday on suspicion that he conspired to defraud investors in his “green” finance company, Aspiration. “Joseph Neal Sanberg, 45, of Orange, the co-founder and largest shareholder of the financial and sustainability services company Aspiration Partners, …
FBI Probing Biden’s $20 Billion Green Fund For Potential Fraud
By Nick Pope The Federal Bureau of Investigation (FBI) is reportedly probing a massive Biden-era Environmental Protection Agency (EPA) program for possible fraud, EPA officials confirmed to the Daily Caller News Foundation. Specifically, FBI agents reportedly interviewed EPA employees this week as part of an escalating investigation of the Greenhouse …
Did an ‘acting US attorney erase a major Dem scandal right before Trump took over? – NaturalNews.com
Receipts: Did an ‘acting US attorney erase a major Dem scandal right before Trump took over? Looks like the swamp was working overtime in the final hours before President Trump took office. That’s what Daily Wire reporter Luke Rosiak thinks happened. He just dropped a bombshell story that raises one glaring …
Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Technology Officer (CTO) Thomas Smith has pleaded guilty to charges related to a $200 million fraud scheme tied to the controversial crypto project. On Feb. 20, investigative YouTuber Stephen Findeisen, known as Coffeezilla, reported the development, recalling that he had exposed Safemoon’s fraudulent practices three years ago. …
CluCoin founder asks to be spared prison for $1.1M fraud scheme
CluCoin founder Austin Michael Taylor asked a judge to sentence him to probation after he copped to wire fraud for a $1.1 million crypto scheme. Source link
Elon Musk Exposes Massive Fraud, Terrorism Funding and Corrupt Payment Approval Process of the Treasury
After the Trump administration ousted a top career official at the Treasury department because swamp bureaucrats refused to deny access to DOGEs, the administration was finally given assess. There is no more terrifying word to Democrats and their swamp bureaucrats then ‘transparancy.’ The highest ranking Treasury official, David A Lebryk, …
$1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal
A crypto firm has been fined $1.1 million for deceiving customers and misusing funds, as the CFTC highlights growing concerns about unregistered investment schemes. CFTC Strikes: Fraudulent Crypto Firm Banned, $1.1 Million Fine Issued The Commodity Futures Trading Commission (CFTC) announced on Monday that Mosaic Exchange Ltd. and its CEO, …
Green Investor, Climate Change Activist Charged With Securities Fraud
Ibrahim AlHusseini, a left-wing venture capitalist who invests in “climate-restoring technologies” and donated more than $300,000 to Democrats, has been charged by federal prosecutors with securities fraud, The Daily Wire has learned. The FBI alleged that he swindled investors in a deal involving $150 million in stock in Aspiration, a …
Mail-In Ballot Fraud Study Finds Trump ‘Almost Certainly’ Won In 2020
Never forget what the Democrat party of treason did. Mail-In Ballot Fraud Study Finds Trump ‘Almost Certainly’ Won In 2020 By Tom Ozimek, via The Epoch Times, A new study examining the likely impact that fraudulent mail-in ballots had in the 2020 election concludes that the outcome would “almost certainly” …
Andrew Tate Hacked: The Fallout
Andrew Tate, the most googled person, has got his main platform, university.com, hustler’s university or the real world hacked, … source
Kamala Harris Odds Rise on Polymarket as ‘Election Fraud’ Allegations Ramp Up Donald Trump Hedge Bets
Harris’ odds have risen to almost 39% from 33% on Oct. 30. Trump’s odds dropped in tandem, suggestive of lower expectations of him winning, though at 61%, he’s still the preferred candidate. Some market watchers attributed Friday’s crypto market slide to Trump’s slump on Polymarket: The CoinDesk 20 Index (CD20) …
