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Citi Allegedly Helped Mexico Launder Money in New Scandal
Citi allegedly helped Mexico launder money after the Fed dropped an enforcement action after the bank cut ties from the country. The Federal Reserve revealed on Tuesday that it had terminated a 2013...
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SEC Now To Ban An Oversight Board For āMassive Fraudā
The SEC is now seeking to ban an oversight board for āmassive fraudā, after obtaining a $250 million final judgement against the firm. The Securities and Exchange Commission has charged Olayinka...
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Barclays Is Now Fined For Illegal Swap-Reporting Manipulation
Barclays is now fined for illegal swap-reporting manipulation, violating its power as a registered dealer with the CFTC. The Commodity Futures Trading Commission (CFTC) has announced the filing and...
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A CEO Now Apologizes For Illegal Bond Market Manipulation
A CEO now apologizes for illegal bond market manipulation that took place in the Japanese futures market in 2021. Kentaro Okuda, the CEO of Nomura Holdings Inc., publicly apologized during his first...
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Massive Bank of America Glitch Now Drains Accounts To Zero
A massive Bank of America glitch now drains accounts to zero as several customers report their money disappearing. Around 12:45 PM ET, reports of problems at Bank of America surged on Downdetector, a...
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More Than 50% of GME Trades Are Now Happening In Dark Pools
More than 50% of GME trades are now happening in dark pools, according to fresh data from ChartExchange. Dark pool trading has risen under Gary Genslerās watch, a practice which the SEC Chair has...
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SEC Enforcement Chief Gurbir Grewal Is Now Resigning This Month
SEC Enforcement Chief Gurbir Grewal is now resigning this month after his role primarily in the ācrackdownā of cryptocurrencies. Gurbir Grewal, the top enforcement official at the U.S. Securities and...
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Hedge Funds Now Begin Facing More Unexpected Margin Calls
Hedge funds now begin facing more unexpected margin calls as Chinese stocks soar, a Bloomberg analysis shows. Chinaās largest stock market rally in over a decade is putting significant strain on the...
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Fed Is Now Holding A Massive $200 Billion Paper Losses
The Fed is now holding a massive $200 billion in paper losses according to fresh data released on Thursday by the central bank. This week, the U.S. Federal Reserve reported losses surpassing $200...
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Buffett Sold Billions in Bank of America Stock Prior To Massive Outage
Warren Buffet sold billions of dollars in Bank of America stock prior to the massive outage that drained customer accounts to zero. Warren Buffett has sold 23% of his Bank of America stake for about...
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6 Companies Have Now Increased Their Stake in AMC Entertainment
6 companies have now increased their stake in AMC Entertainment Holdings Inc., (NYSE:AMC) this year, positioning themselves for a run. According to a fresh report from MarketBeat, a total of six...
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Short Seller Now Requests Motion to Dismiss After Illegal Trades
A short seller now requests motion to dismiss after illegal trades and defrauding investors with false information. Andrew Left, the founder of Citron Capital and a well-known short seller, has...
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$372 Million Have Now Been Frozen From Two Massive Banks
$372 million have now been frozen from two massive banks according to a court order which put the assets on lockdown. A Russian court has frozen a total of $372 million held by major banks JPMorgan...
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Hycroft Now Says It Has Encountered āSignificantā Silver And Gold
Hycroft now says it has encountered āsignificantā silver and gold as it expands its vortex by 100 meters, per fresh data. Drill results have extended the Vortex mineralization by approximately 100...
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A Billion Dollar Company Now Purchases $1 Million in GameStop
A billion dollar company now purchases $1 million in GameStop stock, or a total of 40,262 shares, according to the latest report. Algert Global LLC has recently acquired a new position in GameStop...
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Gas Stations Are Now Running Out of Fuel in Florida
Gas stations are now running out of fuel in Florida as Hurricane Milton approaches the state, per several local news outlets. Searching for gas and supplies proved challenging yesterday as many...
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A Home Improvement Chain Now Makes An Unexpected Closure
A home improvement chain now makes an unexpected closure, initiating massive discounts on all items, sources confirm. A family-owned furniture retailer with a history spanning over 80 years is...
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The SEC Is Now Under Massive Scrutiny Following XRP Appeal
The SEC is now under massive scrutiny following its XRP appeal with an analyst predicting Ripple will hit a new ATH price, regardless. The U.S. Securities and Exchange Commission (SEC) is set to...
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Elon Musk: Gates Is Terrified of Trump Exposing Epsteinās Client List
Elon Musk says [Bill] Gates is terrified of Trump exposing Epsteinās client list, the reason why many billionaireās are voting for Harris. In an interview with Tucker Carlson, Musk says the reason why...
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The WEF Is Not Demanding A Ban on Home-Grown Foods
The WEF is not demanding a ban on home-grown foods to stop āglobal warmingā, part of the āNet Zeroā agenda, as falsely spread online. The source claims that the World Economic Forum (WEF) is urging...
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