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middleman

Thai police cut out the middleman (criminals) and extort crypto directly

November 1, 2024 6:32 pm

A police spokesman said, ‘If you want the job done properly, do it yourself.’ BANGKOK — Seven suspects, including six rogue police officers and on civilian, were arrested on Wednesday for staging a fake passport investigation and attempting to extort …

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Abrupt bankruptcy of financial middleman Synapse freezes bank accounts of tens of thousands of U.S. businesses and consumers

May 24, 2024 9:00 am

The bank accounts of tens of thousands of U.S. businesses and consumers have been frozen in the aftermath of the abrupt shutdown and bankruptcy of financial technology company Synapse, which acts as a middleman between financial technology companies and banks. Synapse filed …

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US HHS whistleblower claims it’s effectively a middleman in child trafficking

September 23, 2023 7:18 pm

There’s been some talk of child trafficking via the US southern border, but this HHS whistleblower talks about how children are connected with sponsors, who pretend to be relatives, who then effectively enslave them. h/t bobtowne

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FINRA ‘discipline’ Alert! Citigroup incorrectly stated that it was acting as an agent (a middleman facilitating the trade between two parties) when it was actually trading as a principal (trading for its own account) on 37,000 transactions. Penalty? Censure, $250k fine, without admitting anything.

September 12, 2023 1:13 pm

by Dismal-Jellyfish I would like to share some more FINRA ‘discipline’ with y’all, this time it’s Citigroup (again…) As these releases convey a ton of information, I hope this format makes sense: I am going to outline what Citigroup did from …

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