financialcrime

Experts

complii.fintech

0.00

The Future of Compliance technology in capital markets

Compliance leaders are at the center of a transformational time in regulatory compliance and risk management. This article provides insi...

cryptoguy

55.39

25 years! That's the sentence for FTX's Sam Bankman-Fried after being convicted ...

... of fraud. A strong message to the finance world. ⚖️🔒 #BankmanFriedSentenced #CryptoNews #Blockchain #FTX #FinancialCrime Posted ...

kengriffinlies

10.35

Ken Griffin is suing the IRS for unlawful disclosure of tax information

https://www.kengriffinlies.com/wp-content/uploads/2023/01/Ken-Griffin-suing-the-IRS.jpg Ladies and gentlemen, we have a real scandal on o...

kengriffinlies

10.35

507 institutions failed to file 13Fs on APE. SEC says absolutely nothing

https://www.kengriffinlies.com/wp-content/uploads/2022/11/507-institutions-fail-to-deliver-13Fs-on-APE-shares.jpg According to some cleve...

kengriffinlies

10.35

Bernie Madoff v2.0: Mobile billboard lets all of New York know about Lying Ken

https://www.kengriffinlies.com/wp-content/uploads/2022/11/MOBILE-BILLBOARD-Kat-stryker-annoys-Ken-Griffin-again.jpg Just watch this video...

kengriffinlies

10.35

An important message to apes from the editor of KenGriffinLies

https://www.kengriffinlies.com/wp-content/uploads/2022/08/A-message-to-apes-from-the-editor.jpg This is a message to Apes from the editor...

kengriffinlies

10.35

Citadel STILL has no clothes

https://www.kengriffinlies.com/wp-content/uploads/2022/03/citadel-still-has-no-clothes-1.jpg Citadel still has no clothes was published o...

kengriffinlies

10.35

Senator Tommy Tuberville shits his pants over trading ban on members of Congress

https://www.kengriffinlies.com/wp-content/uploads/2022/02/Tommy-Tuberville-only-in-it-for-the-money.jpg Senator Tommy Tuberville (R, Al) ...

kengriffinlies

10.35

Storage Facility Fire That Destroyed Thousands of TD Ameritrade Records Not Remotely Suspicious.

https://www.kengriffinlies.com/wp-content/uploads/2022/02/ken-griffin-td-ameritrade-fire.jpg A massive storage facility fire on a busines...

kengriffinlies

10.35

On Balance Volume (OBV) isn't lying, Wall St. is.

https://www.kengriffinlies.com/wp-content/uploads/2022/01/AMC-Theatre.jpg Twitter user @TheRealDarkPool shows that On Balance Volume (OBV...

kengriffinlies

10.35

NYSE colluding with Ken Griffin?

https://www.kengriffinlies.com/wp-content/uploads/2022/01/NYSE-colluding-with-Ken-Griffin.jpg Is the NYSE colluding with Ken Griffin to s...

kengriffinlies

10.35

The Gasparino Incident

https://www.kengriffinlies.com/wp-content/uploads/2021/12/gaspy7-1.jpg The Gasparino Incident - For a long time, Charles Gasparino has be...

kengriffinlies

10.35

Triggered: Soy Boy Charles Gasparino threatens Kat Stryker with lawyer. Everyone laughs.

https://www.kengriffinlies.com/wp-content/uploads/2021/12/soy-boy-charles-gasparino-theatens-kat-stryker-with-lawyer.jpg Possibly one of ...

kengriffinlies

10.35

Is Gary Gensler in bed with Ken Griffin?

https://www.kengriffinlies.com/wp-content/uploads/2021/12/is-garry-gensler-in-bed-with-ken-griffin.jpg Is Gary Gensler in bed with Ken Gr...

kengriffinlies

10.35

Ken Griffin comments appear on SEC proposals public forum

https://www.kengriffinlies.com/wp-content/uploads/2021/12/ken-griffin-comments.jpg Ken Griffin Comments on NSCC proposals are appearing o...

kengriffinlies

10.35

The Orangutan Papers

▶️ Watch on 3Speak This is a copy of the video made by the author of the Orangutan Papers, the Kilted Trader, which has been Yeeted repe...

kengriffinlies

10.35

Greedy Little Piggy: Citadel paid Janet Yellen $800K in Speaking Fees.

https://www.kengriffinlies.com/wp-content/uploads/2021/12/citadel-paid-janet-yellon-800K-in-speaking-fees.jpg As a nice reminder of the c...

kengriffinlies

10.35

You'll never leave: Citadel investor terms updated to prevent outflow of capital

https://www.kengriffinlies.com/wp-content/uploads/2021/12/welcome-to-citadel.jpg Bloomberg reports that Citadel investor terms for withdr...

kengriffinlies

10.35

The Orangutan Papers - Citadel's equity handling protocols DD

https://www.kengriffinlies.com/wp-content/uploads/2021/12/The-Orangutan-Papers.jpg The Orangutan Papers are provided via @TheKiltedTrader...

kengriffinlies

10.35

Fidelity drops 13 million short shares - Swears its just Oregano Mom!

https://www.kengriffinlies.com/wp-content/uploads/2021/11/Fidelity-Symbol-1-scaled.jpg Fidelity drops 13 million short shares onto the st...

apes.army

8.47

The Criand Connection and Credit Linked Notes

http://www.apes.army/wp-content/uploads/2021/11/The-criand-connection-and-credit-linked-notes.jpg This DD, entitled the Criand Connection...

kengriffinlies

10.35

Possibly one of the best Ken Griffin meme posts ever...So good we had to explain it for those who didn't get it

https://www.kengriffinlies.com/wp-content/uploads/2021/11/Explaining-the-best-Ken-Griffin-Meme-ever-for-smooth-brained-apes.jpg Is this t...

kengriffinlies

10.35

Ken Griffin responsible for death of Mr Goxx, the crypto trading hamster

https://www.kengriffinlies.com/wp-content/uploads/2021/11/Did-Ken-Griffin-kill-Mr-Goxx-the-crypto-trading-hamster.jpg Mr Goxx, the crypto...

kengriffinlies

10.35

War with Crypto: Ken Griffin spits in ConstitutionDAO's eye

https://www.kengriffinlies.com/wp-content/uploads/2021/11/ken-griffins-war-with-crypto.jpg A War with Crypto: Ken Griffin spits in Consti...

kengriffinlies

10.35

Ken Griffin outbid Constitution DAO: Declares America built on PFOF

https://www.kengriffinlies.com/wp-content/uploads/2021/11/USconstitutionWeThePeople.jpg The news that Ken Griffin outbid Constitution DAO...

kengriffinlies

10.35

Judge Altonaga conflict of interest in dismissed case against Citadel/Robinhood not true.

https://www.kengriffinlies.com/wp-content/uploads/2021/11/judge-altonaga-conflict-of-interest.jpg TL;DR: Judge Altonaga is married to a p...

kengriffinlies

10.35

Court dismisses the case against Citadel and Robinhood in January 2021 alleged collusion

https://www.kengriffinlies.com/wp-content/uploads/2021/11/Court-dismisses-case-against-Citadel-and-Robinhood.jpg It was reported yesterda...

kengriffinlies

10.35

There is no manipulation in the market - Here are the over 400 charges brought by the SEC this year to date

https://www.kengriffinlies.com/wp-content/uploads/2021/11/434-charges-brought-by-the-SEC-in-2021.jpg There is no manipulation in the mark...

kengriffinlies

10.35

Ken Griffin's right hand man James Yeh retiring after 22 years

https://www.kengriffinlies.com/wp-content/uploads/2021/11/Ken-Griffins-right-hand-man-James-Yeh-retiring.jpg James Yeh the President and ...

kengriffinlies

10.35

It's Official: You can no longer trust the media

https://www.kengriffinlies.com/wp-content/uploads/2021/11/x6U2Un5kEdI.jpg It's Official: You can no longer trust the media - is is true? ...