Now That Bitcoins Can Be Traced, Used On Tropical Vacations And Retired Upon, Some People Thing Maybe We Should Regulate Them
You know, seems like it might be interesting to talk about.
Everyone Makes Mistakes, But The FBI’s Not Sure Pension Funds Make Such Convenient Ones
Which is another way of saying, it thinks it might not be a mistake.
Maybe It Wasn’t Such A Great Idea To Fire A Guy Who Knew About The Ponzi Payments You Were (Allegedly) Making
Because in addition to “unemployed,” he can also now call himself “whistleblower.”
Convicted User Of Material Non-Public Information Pretty Pissed About Other Use Of Material Non-Public Information
Billy Walters has a bone to pick with the FBI.
FBI Recommends Hedge, Private Equity Funds For Money Laundering
It’s just so much harder for it to trace that way, it says.
Accused Rapist Blames Hedge Fund Manager For The FBI
Peter Nygard has found another three-letter acronym he thinks Louis Bacon controls.
You’ll Have Ray Dalio To Thank For President Trump
Jim Comey worked for Bridgewater, so maybe his decision-making isn't bizarre, maybe it's next level perfect.
Entrepreneurial Law Firm Creates Mindfulness App For Financiers With Windbreakerphobia
It's like Headspace, but for insider traders.
FBI Reveals That It Is Investigating Pretty Much Everyone For Insider Trading
So, yeah, you're probably being probed by the Feds right now.
Platinum Partners Could've Dealt Without Being Raided By The FBI Today
Unfortunately, nobody asked them.
Sergey Aleynikov Would Like Compensation For Having His Life Ruined
Which seems, y'know, reasonable.
Anti-Fraud Technology Helping FBI Nail Morons
Are you considering committing fraud? Do you plan to discuss your activities over email? Are you unaware of the fact that writing things like, "Nobody will find out" or "I'll leave a garbage bag filled with our ill-gotten gains in the dumpster out back" might help tip off people looking to crack down on crime? If you answered yes to all of the above, this information could actually be of use to you:
You Can Add The FBI To The (Long) List Of People Impressed With Jeffrey Gundlach's Brain
There is no denying that Jeffrey Gundlach is a hugely talented man whose IQ would rank among the highest in the world if he ever had it tested. "What's it like having lunch with a genius," he once asked a colleague, who presumably answered, "To be honest, it's giving me an inferiority complex just breathing the same air as you, knowing that your brain is the standard for how intelligence will be measured from now until the end of eternity." Until recently, however, the application of Gundlach's brilliance was largely confined to bond management. According to a new profile by Bloomberg Markets, though, Gundlach's intellectual prowess is just as if not more impressive when it comes to crime solving.