The Public Ledger of Corruption
1. Thread: THE TWITTER FILES
— Matt Taibbi (@mtaibbi) December 2, 2022
The whole sleazy, in-group liberal gang from NBC, Daily Beast, etc — all the censorship advocates who think censorship advocacy is somehow compatible with journalism — are furious that the the acts of their Dem Party allies in getting the Biden story censored are being exposed. pic.twitter.com/IH856r0cd8
— Glenn Greenwald (@ggreenwald) December 3, 2022
Stuart Alderoty, General Counsel for Ripple, stated in a tweet that BlockFi’s problem is another regulation by-enforcement success story of the SEC. The counsel asserted that the $100 million enforcement fine that the SEC charged BlockFi contributed to the firm’s bankruptcy. He also raised questions about the $270 million loan outstanding and some unknown amounts…
more “Ripple’s General Counsel Allegedly Blames SEC For BlockFi Bankruptcy” »
Please note that Bittrex is a crypto exchange / trading platform. Crypto exchanges are like merchants that sell and trade cryptocurrencies, while cryptocurrencies (like Monero, Bitcoin, ZCash, etc.) are the ‘products’ sold by the merchants. The failure of a merchant does not entail that there is a failure in the product. Cryptocurrency experts recommend that…
more “OFAC And FinCEN Announce Enforcement Actions Against Bittrex” »
The Central Bureau of Investigation (CBI) on Wednesday aided 14 locations in Jammu and Kashmir in connection with the alleged manipulation of the Accounts Assistant recruitment examination conducted by the Jammu and Kashmir Services Selection Board (JKSSB). The agency booked 20 people, including members of the JKSSB. Those accused in the case are Dr Karnail…
more “#JKSSB alleged job scam site: 14 locations raided, arrests made” »
Prosecutors on Wednesday moved to confiscate $5.4 million from a U.S. bank account belonging to Russian businessman Konstantin Malofeyev, who Washington has accused of financing separatists in eastern Ukraine and Crimea and imposed sanctions on him. (Reuters) Konstantin Malofeyev is the founder of Tsargrad TV, and has been reported in western media to be a…
French financial prosecutors say a Paris court has approved an agreement with Airbus that will see the plane maker pay a 15.8-million-euro ($16.3 million) fine A Paris court on Wednesday approved an agreement under which Airbus will pay a 15.8-million-euro ($16.3 million) fine to end a corruption probe focusing on sales to Libya and Kazakhstan…
The FTC has temporarily shut down a credit card debt relief scheme operated by Sean Austin, John Steven Huffman, and John Preston Thompson and their affiliated companies that allegedly took millions from people by falsely promising to eliminate or substantially reduce their credit card debt: ACRO SERVICES LLC, a limited liability company, also d/b/a Capital…
Charges were unsealed today against eight individuals for conspiring to defraud the Georgia Department of Labor of tens of millions of dollars in federal funds intended for unemployment benefits. Seven defendants have been indicted and one defendant has already pleaded guilty for her role in the scheme. According to court documents, Tyshion Nautese Hicks, 30,…
more “Eight Individuals Charged in Alleged $30 Million Unemployment Benefits Scheme” »
Elmer Stewart Rhodes III, the founder and leader of the Oath Keepers, and Kelly Meggs, the leader of the Florida chapter of the organization, were found guilty by a jury today of seditious conspiracy and other charges for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021. Their actions disrupted a…
A former agent with U.S. Customs and Border Protection (CBP) was charged in a superseding indictment, unsealed today, in the District of Arizona with three counts: a civil rights violation for sexually assaulting and kidnapping a minor victim, kidnapping a minor victim, and misleading state investigators. According to the superseding indictment, on April 25, 2022,…