March 10, 2026 •
The Ardith Lindsey Lawsuit: Exposing Sexual Assault and Coercion in Citi's Electronic Markets Initiation Ardith Lindsey initiated litigation against Citigroup during November 2023. This former…
March 6, 2026 •
Anatomy of a 'Double-Dip': How Single Transactions Triggered Multiple $35 Fees The Mechanics of Extraction: Anatomy of the $35 Loop The architecture of the “double-dip”…
February 14, 2026 • Ekalavya Hansaj
Regulatory Enforcement History: Analyzing the $37.5 Million Fake Accounts Fine On July 28, 2022, the Consumer Financial Protection Bureau (CFPB) issued a consent order against…
February 9, 2026 • Ekalavya Hansaj
The 1MDB Conspiracy: Bribery, Bond Rigging, and the $2.9 Billion Settlement The 1MDB Conspiracy: Bribery, Bond Rigging, and the $2.9 Billion Settlement The Architecture of…
February 8, 2026 • Ekalavya Hansaj
The 'Double-Dipping' Non-Sufficient Funds Fee Scheme July 2023 marked a definitive end to a lucrative algorithm deployed by Charlotte’s financial titan. Federal regulators levied fines…
February 8, 2026 • Ekalavya Hansaj
Surveillance Blind Spots: The $348M Penalty for Unmonitored Trading Venues Federal banking authorities delivered a punishing financial sanction to JPMorgan Chase & Co. on March…
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