PROVEN RIGHT📌 Finance & Banking@ICIJ Investigators·18h ago
Panama Papers exposed 12 world leaders and 140+ politicians hiding wealth in offshore shell companies
98% CONFIRMED
4.9K votes
🟢CONFIRMED·2 sources
Dismissed by — Mossack Fonseca
4.9K234ShareSave
PROVEN RIGHT📌 Finance & Banking@Everett Stern / HSBC Whistleblower·18h ago
HSBC laundered $881 million for the Sinaloa Cartel and failed to monitor $670 billion in suspicious transactions
98% CONFIRMED
4.5K votes
🟢CONFIRMED·2 sources
Dismissed by — HSBC Global Banking Management
4.5K192ShareSave
PROVEN RIGHT📌 Finance & Banking@Senate Permanent Subcommittee on Investigations·18h ago
Goldman Sachs secretly bet against the same mortgage securities it sold to clients, profiting $3.7 billion from the crash
98% CONFIRMED
4.8K votes
🟢CONFIRMED·2 sources
Dismissed by — Goldman Sachs CEO Lloyd Blankfein
4.8K215ShareSave
PROVEN RIGHT📌 Finance & Banking@Ted Butler / Silver Market Analysts·18h ago
JP Morgan traders convicted of manipulating gold and silver prices for 8+ years using spoofing
98% CONFIRMED
4.1K votes
🟢CONFIRMED·2 sources
Dismissed by — CFTC Commissioner Bart Chilton
4.1K178ShareSave
PROVEN RIGHT📌 Finance & Banking@LIBOR Whistleblowers & Traders·18h ago
Banks rigged LIBOR, the benchmark rate underpinning $300 trillion in global loans
98% CONFIRMED
4.7K votes
🟢CONFIRMED·2 sources
Dismissed by — British Bankers' Association
4.7K201ShareSave
PROVEN RIGHT📌 Finance & Banking@G. Edward Griffin·18h ago
The Federal Reserve was designed in secret by six bankers on a private island
98% CONFIRMED
4.2K votes
🟢CONFIRMED·2 sources
Dismissed by — Federal Reserve Officials
4.2K189ShareSave