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latest #financialcrimes created topics on internet
balikis95
LeoFinance
2023-07-10 04:56
Hypocritical World: Financial Crime.
The law backing up financial robbery seems to be gone not in the papers but in the human world. The Constitution may have stated it but what right does the Constitution have to speak when money is involved?
$ 4.445
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truthspeaks
Threespeak
2022-05-13 07:00
The Creature From Jekyll Island G. Edward Griffin Audio Book
The Creature From Jekyll Island G. Edward Griffin Audio Book Thank you for watching the video. I am attempting to get as many truth videos on blockchain platforms as possible. I believe this is very important
$ 4.430
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1
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
$ 0.108
7
interpretation
LeoFinance
2022-01-07 15:19
J-Score : Mathematical Equation to identify Accounting Anomalies
In last couple of days there have been a lot of talk about a new instrument which can identify the red flags in the financial statements. This new instrument is called J-Score. The J-score is a useful
$ 4.073
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3
holdeck2
Splinterlands
2026-05-17 22:00
Promoted
From Selling 2-Cent Cards to Building Reserves | My Splinterlands Return
From Selling 2-Cent Cards to Building Reserves | My Splinterlands Return Rebuilding From Ashes
$ 1.045
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4
kengriffinlies
citadel
2021-12-13 14:51
Don't vote Ken Griffin for the Liar of the Year award. Ken Wouldn't like that.
KenGriffinLies.com absolutely does NOT endorse any apes going to the Politifact website and voting Ken Griffin for the Liar of the Year award 2021. That would be a truly heinous thing to do, and Ken would
$ 0.066
2
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
$ 0.179
4
1
kengriffinlies
crime
2021-11-29 18:18
As the Ghislaine Maxwell trial opens, let's take a look at some of the financial titans linked to the scandal
As the widely anticipated Ghislaine Maxwell trial kicks off over the unspeakable crimes against children that she and her former partner Jeffrey Epstein are alleged to have committed opens today, we thought
$ 0.340
9
kengriffinlies
kengriffinlies
2021-11-08 22:49
Massive Breach at Robinhood
Massive breach at Robinhood has been reported, happening on Nov. 3rd 2021, affecting 7 million customers. Robinhood ($HOOD) best known for being the shitbags who took the 'Buy' button in January, saying
$ 0.207
11
harhike
GEMS
2026-05-20 13:38
Promoted
Why I'm Still Here: A Healthcare Worker's Raw Truth About Nigeria's Three Impossible Choices
I was born here, I schooled here, and I am still here in Nigeria, and for a lot of people and me, Nigeria has failed us, and people are left with 3 options: wor
$ 0.245
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2
kengriffinlies
financialcrimes
2021-10-15 14:22
Citadel Securities Violations - Over 60 violations noted by dealer broker check
For those who like a bit of a deep dive into the various shenanigans of Ken Griffin's company, here is an official list of over 60 times Citadel Securities violations resulted in fines and censures. This
$ 0.068
2
kengriffinlies
dd
2021-10-14 14:18
Billionaire boys club part 12
This DD, the billionaire boys club part 12 is the latest instalment in the series of citizen journalism attempting to uncover and expose the super wealthy, and particularly those involved in international
$ 0.160
3
kengriffinlies
dd
2021-10-14 14:02
Billionaire boys club part 11
This DD, the billionaire boys club part 11 is the latest instalment in the series of citizen journalism attempting to uncover and expose the super wealthy, and particularly those involved in international
$ 0.077
7
1
kengriffinlies
caymanislands
2021-10-14 13:50
Billionaire Boys Club part 10.2
This DD, the billionaire boys club part 10.2 is the latest instalment in the series of citizen journalism attempting to uncover and expose the super wealthy, and particularly those involved in international
$ 0.157
3
borsengelaber
LeoFinance
2026-05-18 09:11
Promoted
Rejected at 79–82k. Is BTC Heading Back to 60k?
BTC failed at Resistance Rejected. We got rejected, guys. Bitcoin couldn’t break through the 79–82k resistance area, with the SMA200 sitting around 82k and strong horizontal resistance around 79–80k. We’re
$ 1.536
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2
kengriffinlies
citadel
2021-10-14 13:35
Billionaire boys club part 10
This DD, the billionaire boys club part 10 is the latest instalment in the series of citizen journalism attempting to uncover and expose the super wealthy, and particularly those involved in international
$ 0.068
2
kengriffinlies
kengriffinlies
2021-10-14 13:25
Billionaire boys club part 9
This DD, the billionaire boys club part 9 is the latest instalment in the series of citizen journalism attempting to uncover and expose the super wealthy, and particularly those involved in international
$ 0.066
2
kengriffinlies
dd
2021-10-14 12:21
Billionaire boys club part 8
This DD, the billionaire boys club part 8 is the latest instalment in the series of citizen journalism attempting to uncover and expose the super wealthy, and particularly those involved in international
$ 0.160
3
kengriffinlies
dd
2021-10-14 12:09
Billionaire boys club part 7
This DD, the billionaire boys club part 7 is the latest instalment in the series of citizen journalism attempting to uncover and expose the super wealthy and how they use the system to hide nefarious
$ 0.161
3
asterkame
YAF - Young Art Fair
2026-05-17 13:55
Promoted
Painting of an Ice Cube Falling into a Glass of Water
Hello Everyone! Today, I drew a watercolor painting of an ice cube falling into a glass of water. It's a simple drawing, but it's a bit difficult to draw the splashing water to make it look natural. In
$ 0.150
50
3
kengriffinlies
dd
2021-10-14 11:57
Billionaire boys club part 6
This DD, the billionaire boys club part 6 is the latest instalment in the series of citizen journalism attempting to uncover and expose the super wealthy, and particularly those involved in international
$ 0.069
2
kengriffinlies
dd
2021-10-13 18:34
Billionaire boys club part 4
This post entitled ‘billionaire boys club part 4’ is an unedited reproduction of some DD posted by u/BadassTrader on Reddit. KenGriffinLies.com does not endorse nor guarantee the accuracy of the information
$ 0.071
3
kengriffinlies
financialcrimes
2021-10-13 18:21
Billionaire boys club part 3
This post entitled ‘billionaire boys club part 3’ is an unedited reproduction of some DD posted by u/BadassTrader on Reddit. KenGriffinLies.com does not endorse nor guarantee the accuracy of the information
$ 0.073
2
kengriffinlies
financialcrimes
2021-10-13 17:28
Billionaire boys club part 2
This post entitled ‘billionaire boys club part 2’ is an unedited reproduction of some DD posted by u/BadassTrader on Reddit. KenGriffinLies.com does not endorse nor guarantee the accuracy of the information
$ 0.221
3