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New York permanently bars Celsius founder Mashinsky from crypto industry in $35M settlement

https://newisty.com/blog/new-york-permanently-bars-celsius-founder-mashinsky-from-crypto-industry-in-35m-settlement?utm_source=social&utm_campaign=crypto_news

#celsius #fraud #regulation

298 gold bars. $194 million. One fake "classified" program.

Ex-CIA official David Rush pleaded guilty Oct. 6 to funneling taxpayer money into Florida mansions, Rolexes and gold. He lied about his education and military record to get there.

Secret budgets need real audits.

#Fraud #CIA

#Grifter #Cultmember Darlene Ondi has appeared for her second grift of the night. They are still looking for Natural Law Judges. I don't even think her #IAMCULT members even care about this anymore. #Fraud #Scammer #Cult

Romana Didulo Tax Evasion/Fraud report.
This email address was just shown on their Friday October 9 2026 QRTRV World News Daily livestream. They broadcast daily on multiple platforms to receive their grift money. They also list this address on their website. #Fraud #TaxEvasion #Cult

#Cultmember Gina Lee is the host of the QRTRV World News Daily tonight. Now it's time for Darlene Ondi to beg for donations. #Fraud #RomanaDiduloIsBroke #IAMCULT #ParasiticScammer

Ramona Pop, the head of the Consumer Agency of the Federal Association of Consumers (VZBV), is urging the German government to implement targeted financial supp... https://news.osna.fm/?p=67326 | #news #amid #consumers #demand #fraud

"Trump purchased up to $5 million of SpaceX bonds days before major space order."
Of course he did.
Oh wait ... he didn't buy them, his BROKER did. And I'm positive his broker acts completely on his own, without any consultation with the micro-manager-in-Chief.
#corrupt #fraud #felon

Alex Mashinsky is permanently barred from crypto, securities and commodities under a New York settlement with up to $35 million in conditional payments.

#Celsius #Fraud #Mashinsky #NewYork #Settlement

I revamped it sybilzero.com I can now resume distribution #bonus #abuse #igaming #fraud

Troubling that POTUS is considering a political operative to lead the GAO. Its effectiveness is based on non-partisan credibility. If GAO turned into a partisan operation, victims will be the American people. www.washingtonsun.com/whitehouse/t...

@washingtonsun.com
#Fraud #GAO

A rule change that the SEC announced with little fanfare and that took effect on October 2. Under the new rule, the SEC, which effectively until now has required a quorum of three to conduct business, will now require a quorum of only one. #SEC #Fraud

newrepublic.com/article/2164...

Bank cashier outed by holiday photos after stealing £8k is ordered to pay back money #Banking #Fraud #Scandal #CrimeNews

Bank cashier outed by holiday photos after stealing £8k is ordered to pay back money #Banking #Fraud #Scandal #CrimeNews #Justice

#Trump opened another chapter in his effort to fire #FederalReserve Gov #LisaCook Friday by establishing a “committee of inquiry” to investigate allegations that she made false statements in mortgage applications [Trump was found by a court of #law to have committed decades of #fraud].

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