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JPMorgan Sued Over Alleged Role In $328M Crypto Ponzi Scheme

JPMorgan Sued Over Alleged Role In $328M Crypto Ponzi Scheme Authored by Helen Partz via CoinTelegraph.com, JPMorgan is facing a lawsuit for allegedly enabling a $328 million crypto Ponzi scheme run by now-defunct Goliath Ventures. Investors on Tuesday filed a proposed class action in the US District Court for the Northern District of California, accusing JPMorgan of ignoring suspicious transactions and allowing Goliath to use its infrastructure to collect investor funds. A separate federal criminal complaint against Goliath CEO Christopher Delgado, however, says investor funds also flowed through a Bank of America account and directly into Coinbase...
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Apr 10, 2026 / Tyler Durden
Pakistan Under Security Lockdown As Iran Delegation Arrives For US Talks - Fighting Hasn't Ceased In Lebanon
Pakistan Under Security Lockdown As Iran Delegation Arrives For US Talks - Fighting Hasn't Ceased In Lebanon Summary:  Iran makes clear Lebanon fighting must end or else Pakistan talks "meaningless" - as its delegation arrives in 'locked down' Pakistan. Trump 'optimistic' a deal within reach - also as Israel-Lebanon talks scheduled in Washington next week. US delegation headed by Vance en route to Islamabad. Lloyd's: "The Iranians are willing to negotiate with certain countries to secure voyages, but only on a case-by-case basis." A handful of mostly Iranian/China-linked tankers have passed in last 24 hours. After...
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Apr 18, 2026 / Tyler Durden
'Money Laundering'? Newsom Used Donations To Inflate Book Sales
'Money Laundering'? Newsom Used Donations To Inflate Book Sales Authored by Luis Cornelio via HeadlineUSA, California Gov. Gavin Newsom and his allies spent weeks boasting that his book, Young Man in a Hurry, became a “best-seller” within hours of its March release. However, a new report found those sales were largely driven by Newsom’s own super PAC using donor funds. FILE - California Gov. Gavin Newsom speaks during a press conference in Los Angeles, Wednesday, Sept. 25, 2024. (AP Photo/Eric Thayer, File) The book, published March 10 and centered on Newsom’s upbringing in...
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Mar 11, 2026 / Tyler Durden
WTI Extends Gains, Shrugs Off SPR Release Amid Crude Build, Dip In US Production
WTI Extends Gains, Shrugs Off SPR Release Amid Crude Build, Dip In US Production Oil prices are higher this morning, shrugging off the well-telegraphed (and practically useless) SPR release. "Oil prices remain volatile and risk sentiment fragile and trading is on the headlines and rapidly evolving conflict in the Middle East," noted Neil Wilson, Saxo UK investor strategist. And while, the main drivers of crude prices remain more global, the domestic supply and demand situation remains noteworthy based on its impact on gasoline (pump) prices. API Crude -1.7mm (+1.1mm exp) Cushing Gasoline -1.8mm Distillates -2.3mm DOE Crude +3.82mm (+1.1mm...
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