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latest #financialcrime created topics on internet
complii.fintech
financialcrime
2025-07-29 02:43
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 insights as to how Compliance technology can help stay on top. From cost
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cryptoguy
DBuzz
2024-03-29 02:42
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
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kengriffinlies
financialcrime
2023-01-02 17:09
Ken Griffin is suing the IRS for unlawful disclosure of tax information
Ladies and gentlemen, we have a real scandal on our hands! It seems that everyones favourite bent as fuck hedge fund mogul Ken Griffin is suing the IRS and Treasury Department for "unlawful
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3
kengriffinlies
13f
2022-11-16 17:08
507 institutions failed to file 13Fs on APE. SEC says absolutely nothing
According to some clever wrinkle brains, 507 institutions failed to file 13F reports on their APE holdings, in violation of the SEC's reporting rules. In fact, only 29 filed 13Fs on APE holdings. So around
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1
ai-seedfinder
bitcoin
2026-03-23 18:59
Promoted
AI Seed Phrase Finder: Professional Bitcoin Wallet Recovery Software & Guide
Discover how AI Seed Phrase Finder recovers lost Bitcoin wallets and makes people rich. Real results, confirmed balances
$ 0.000
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kengriffinlies
kengriffinlies
2022-11-15 18:21
Bernie Madoff v2.0: Mobile billboard lets all of New York know about Lying Ken
Just watch this video. This is absolute fucking Kat Stryker gold... A mobile billboard makes its way through New York letting everyone know about Mayo Man. Our favourite bit was saying Bernie Madoff =
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1
kengriffinlies
citadel
2022-08-07 13:35
An important message to apes from the editor of KenGriffinLies
This is a message to Apes from the editor in chief (Pongo). Dear brother and sister Apes. I started this site back in September 2021 simply to piss that lying cunt-weasel Ken Griffin off because I was
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2
kengriffinlies
citadel
2022-03-01 12:48
Citadel STILL has no clothes
Citadel still has no clothes was published on Reddit by legendary ape u/atobitt on the 28th February 2022 and is an extension to his original Citadel has no clothes DD which he published last year. We
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1
kengriffinlies
congress
2022-02-10 15:26
Senator Tommy Tuberville shits his pants over trading ban on members of Congress
Senator Tommy Tuberville (R, Al) is not a happy camper. He's printing money on the stock market like it's going out of fashion, not bothering to report it properly, and now he's shitting himself that the
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3
1
onee
Nature Observer
2026-04-03 14:42
Promoted
Genus Chrysocoris
Latin NameObservation DateLocation Genus ChrysocorisApr 3, 2026Sontala, Bangladesh Hello Dear Hive Community and All Hive Members! This is my first post, my hive name is @onee. When I first came here,
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3
kengriffinlies
financialcrime
2022-02-09 19:21
Storage Facility Fire That Destroyed Thousands of TD Ameritrade Records Not Remotely Suspicious.
A massive storage facility fire on a business park was a complete accident, and nothing whatsoever to do with an upcoming investigation into short selling, says a spokesman for Ken Griffin. The blaze broke
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2
kengriffinlies
kengriffinlies
2022-01-23 18:50
On Balance Volume (OBV) isn't lying, Wall St. is.
Twitter user @TheRealDarkPool shows that On Balance Volume (OBV) isn't lying, Wall St. is. OBV is short form for On Balance Volume. In this article, we will try to present clear information and expand
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kengriffinlies
kengriffinlies
2022-01-14 18:56
NYSE colluding with Ken Griffin?
Is the NYSE colluding with Ken Griffin to suppress the GME share price? A post on r/Superstonk reddit by u/djk934 started looking at something called the RLP, or Retail Liquidity Program. This is a program
$ 0.107
2
kengriffinlies
charlesgasparino
2021-12-27 21:01
The Gasparino Incident
The Gasparino Incident - For a long time, Charles Gasparino has been very vocal about his distaste for AMC Entertainment, and the so called "ape movement" behind the stock rally. He has belittled,
$ 0.094
5
1
pedrobrito2004
LOLZ's Fun House
2026-04-04 20:22
Promoted
(Humor) Salaries + Salarios. [Eng+Spa]
A man goes to a job interview, and when they talk about salary, they say the following: —Well, you'll start at US$1000 and later you'll reach US$2000. —Oh, well then, I'll come back later. +++++++++*+++
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25
1
kengriffinlies
charlesgasparino
2021-12-23 15:19
Triggered: Soy Boy Charles Gasparino threatens Kat Stryker with lawyer. Everyone laughs.
Possibly one of the funniest episodes in the memestock saga of 2021 has come right at the end of the year, as butt-hurt Gasparino threatens Kat Stryker, the ape-queen who has a habit of trolling Ken Griffin,
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2
kengriffinlies
kengriffinlies
2021-12-17 17:18
Is Gary Gensler in bed with Ken Griffin?
Is Gary Gensler in bed with Ken Griffin? it's a good question. So how do we go about determining if this is opinion or fact?, or a little of both. It's very easy to see that the top people at the SEC,
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15
kengriffinlies
financialcrime
2021-12-17 12:45
Ken Griffin comments appear on SEC proposals public forum
Ken Griffin Comments on NSCC proposals are appearing on the website of the SEC. Either Mayo Man accidentally started saying telling the truth, or some very mischievous Apes have been submitting comments
$ 0.651
6
kengriffinlies
Financial Crimes
2021-12-12 20:15
The Orangutan Papers
This is a copy of the video made by the author of the Orangutan Papers, the Kilted Trader, which has been Yeeted repeatedly from YouTube because it upsets Ken Griffin. Here at KenGriffinLies.com we like
$ 0.110
2
1
bananzell
Hive Food
2026-04-04 23:00
Promoted
1st attempt at banana bread!
I am back! Today we made banana bread ^^ you ask why banana bread? because we have so many overripe bananas in the house and through reserch, it's apparently one of the easiest thing you can start off
$ 0.122
89
kengriffinlies
citadel
2021-12-12 13:57
Greedy Little Piggy: Citadel paid Janet Yellen $800K in Speaking Fees.
As a nice reminder of the cosy relationship between Wall Street and government, Citadel paid Janet Yellen $800k in speaking fees, as widely reported in mainstream media... right at the time they were allegedly
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18
kengriffinlies
citadel
2021-12-07 13:27
You'll never leave: Citadel investor terms updated to prevent outflow of capital
Bloomberg reports that Citadel investor terms for withdrawing money from the company have been updated, reducing the amount that investors can withdraw without fees to just 6.25%, where previously it had
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2
kengriffinlies
kengriffinlies
2021-12-05 15:20
The Orangutan Papers - Citadel's equity handling protocols DD
The Orangutan Papers are provided via @TheKiltedTrader on Twitter. KenGriffinLies.com in conjunction with @TheKiltedTrader are proud to host, analyze and add to the blockchain an expose on Citadel Securities
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1
kengriffinlies
kengriffinlies
2021-11-30 23:50
Fidelity drops 13 million short shares - Swears its just Oregano Mom!
Fidelity drops 13 million short shares onto the stock market yesterday (Oct. 29th, 2021) with small notice until the next day, when keen Retail Investors spotted it. Fidelity, darling brokerage of Retail
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1