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Category: News

News
Regulation, enforcement & litigation
Credit Suisse is taking advantage of the situation in Ukraine to eliminate evidence related to the Russian oligarchs' tax evasion (money laundering?)....
Crypto
News
Why isn't Bitcoin/Blockchain Russia’s salvation from sanctions? Many people are posting that Bitcoin and blockchain are somehow a solution for sanctions. Below are reasons for why...
Investments & markets
News
With massive withdrawals and no central bank to come to its rescue, Sberbank Europe is defaulting. Its London-listed stock is down 70%. The holding is owned in...
Investments & markets
News
Putin's blitzkrieg plans for a regime change have met an efficient defense. He lacks air superiority and his logistics are deficient. His panzers have stopped. Most...
News
Regulation, enforcement & litigation
A major leak has just revealed the details of 18,000 private accounts and $100 billion held at Credit Suisse. The owners include the Who's Who of...
News
World
If Putin wanted peace, we would have it by now. Instead......
Investments & markets
News
$700,000 on decorating, $345,000 on jets and yachts, $136,000 on casinos and nightclubs, $6.9 m in credit card payments... The licensing rights didn't exist. It was...
News
Regulation, enforcement & litigation
"It’s unconscionable that FINRA would stack the deck against American investors", says PIABA, the plaintiff attorney association. A judge has excoriated FINRA for having helped Wells Fargo...
News
World
The trumpets of a Ukrainian conflict are sounding loud and clear. War is at our doorstep. Here is the situation update, the possible outcome and the...
News
Regulation, enforcement & litigation
$11 Trillions worth of hedge funds, half the industry, is barely disclosing any information to the general public. The SEC, which already has valuable information on...