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This Day in Legal History: The Immigration Act of 1882On August 3, 1882, President Chester A. Arthur signed the Immigration Act of 1882, the first comprehensive federal law regulating immigration into the United States. Before this, immigration had largely been left to the individual states; this Act marked the moment the federal government claimed the subject as its own, and it built the first federal machinery for controlling who could enter the country.The Act did two enduring things. First, it imposed a “head tax”—fifty cents on every immigrant arriving by ship—to fund the administration of immigration, and it placed enforcement under the Secretary of the Treasury, creating the country's first federal immigration bureaucracy. Second, and more consequentially for the law that followed, it created categories of people who would be excluded: convicts, the “insane,” and—in language that would echo for the next century and a half—”any person unable to take care of himself or herself without becoming a public charge.” That public-charge concept, born here in 1882, is the same doctrine we discussed just a couple of weeks ago when the current administration revived an expansive version of the public-charge rule.The significance of August 3, 1882 is that it is the taproot of the entire federal immigration system. Coming just months after the Chinese Exclusion Act, it established the foundational premise that the national government decides the terms of admission to the United States, and it introduced the framework—head taxes, excludable categories, federal enforcement—on which everything since has been built. It's worth sitting with the tension in the date: 1882 is also, almost exactly, the moment Emma Lazarus was composing “The New Colossus,” with its welcome to the tired and the poor. The law and the poem were born together, and the distance between them—between the statute's exclusions and the sonnet's embrace—is a distance the country has been arguing about ever since.Acting Attorney General Todd Blanche has formally rescinded the $1.8 billion “anti-weaponization fund,” clearing what had been the biggest obstacle to his confirmation. If you were with us last week, this is the resolution of that story. The fund—created by a Justice Department order back in May—would have used taxpayer money to compensate people who claimed to be victims of the prior administration's Justice Department, a group that notably included those convicted in connection with the January 6 Capitol attack. Republican Senator John Cornyn had refused to support Blanche's nomination until the fund was killed, and this week Blanche did exactly that, signing an order declaring the May directive “rescinded” with “no force or effect,” and, as part of the deal, agreeing to limit the related immunity arrangement so it applies only to the IRS and not to other agencies. The significance ties together several threads we've followed all summer. This fund grew out of the same collusive IRS settlement that a federal judge voided as a sham, and it sat at the center of concerns about the Justice Department being used to reward the president's allies. That a senator from the president's own party forced its formal repeal as the price of confirmation is advice-and-consent working as a genuine check—and it means the incoming attorney general takes office having had to publicly dismantle one of the administration's most criticized initiatives before the Senate would trust him with the job.Acting US Attorney General Blanche rescinds ‘anti-weaponization' fund before confirmation vote | ReutersNPR · NBC NewsIn a court filing, Capital One has disclosed for the first time that it closed more than 300 Trump Organization bank accounts back in 2021 after an anti-money-laundering review—the first time a bank has formally tied such concerns to its decision to cut off the president's family business. The context is a lawsuit: the Donald J. Trump Revocable Trust and Eric Trump sued Capital One in Florida last year, alleging the bank “debanked” them for political reasons, having notified the Trump Organization of the closures in March 2021, just weeks after January 6. Capital One's filing reframes that story entirely. The bank says its compliance team did precisely what federal regulators expect—flagging accounts that raised anti-money-laundering red flags and acting on them. Here's the legal machinery underneath. Under the Bank Secrecy Act and related anti-money-laundering rules, banks are legally obligated to monitor their customers, file suspicious-activity reports, and, when warranted, close accounts; failing to do so can expose a bank to serious regulatory penalties. Importantly, Capital One did not accuse the Trump Organization of actual money laundering—flagging a risk and proving a crime are very different things. The significance is that this is a clean collision between two hot legal debates: the “debanking” complaint that financial institutions are dropping customers for political or ideological reasons, and the reality that banks operate under mandatory AML obligations that require them to shed risky accounts. A court will now have to decide which of those framings fits what Capital One actually did.Capital One says it closed Trump Organization's accounts after anti-money-laundering review | ReutersCNBC · NPRTom Goldstein, the prominent Supreme Court advocate and SCOTUSblog founder we've been following, has launched his appeal—asking the Fourth Circuit to overturn his twelve convictions for tax and mortgage fraud and to undo his six-year prison sentence. Recall the case: a jury found that Goldstein concealed millions from a secret high-stakes poker life, diverted his law firm's fees to cover gambling debts, and lied to mortgage lenders; he was sentenced to 72 months and ordered to pay more than $3 million in restitution. The appeal is a reminder that even a resource-intensive, headline conviction gets a second look, and Goldstein is raising some genuinely lawyerly arguments. The most interesting is venue—the constitutional requirement that a defendant be tried in the right place. His team argues that while prosecutors proved he filled out loan applications in Maryland, they never proved from where he actually transmitted the documents, leaning on a recent Fourth Circuit decision that took venue seriously. He's also challenging the admission of statements he made in media interviews and the wording of the jury instructions. Commentators describe his path as daunting, and it is—appellate courts rarely overturn convictions, and factual findings get real deference. But the significance is that these are exactly the kinds of technical, procedural issues on which serious appeals are built. Goldstein spent his career winning cases at the top of the appellate system; now he's testing whether that same system will scrutinize the government's work in convicting him.US Supreme Court lawyer Tom Goldstein appeals tax conviction | ReutersLaw360 · Bloomberg LawAnd finally, the Justice Department has moved to drop its criminal case against David Hearn, the former Olympic canoeist charged with vandalizing the Lincoln Memorial Reflecting Pool—and the reason is striking. We covered Hearn's not-guilty plea back in July, when his lawyers called the prosecution an abuse of power built on a “concocted narrative.” It turns out that characterization may have been closer to the truth than the charge. In a 20-page filing, prosecutors acknowledged that evidence received after Hearn was indicted shows the damage to the pool “was the result of flawed installation by the contractor,” compounded by “the rush to complete the project” before the America 250 celebrations around July 4. In other words: not vandalism—shoddy construction. The U.S. Attorney's office said it only learned of the flawed-installation evidence after a grand jury had already indicted him. The significance goes right to prosecutorial power and its risks. A 67-year-old man was detained for hours and charged with a felony over damage that, by the government's own admission, he didn't cause. The case collapsing is the system correcting itself—but only after Hearn spent weeks as a felony defendant. It's a real-world illustration of a point we keep returning to: the decision to charge is one of the most consequential and least reviewable powers in the legal system, and when it's exercised on a flawed factual premise, the damage to the person charged is done long before the dismissal.US Justice Department drops case against former US Olympian over Lincoln Memorial Reflecting Pool | ReutersPBS NewsHour · CNN This is a public episode. If you'd like to discuss this with other subscribers or get access to bonus episodes, visit www.minimumcomp.com/subscribe
Behind the glossy facade of instant fame and easy cash lies a dark reality: the OnlyFans ecosystem is fueling a collapse of personal integrity and weaponizing intimacy for profit.Recruited en masse through predatory TikTok pipelines that target young women with promises of luxury, creators are pushed into an industry that turns human connection into a predatory transaction. Driven by ulterior motives, some models escalate from selling explicit content to running calculated romance scams, deceitfully draining vulnerable followers of hundreds of thousands of dollars under the guise of love. As these deceitful practices mount, even mainstream financial institutions are severing ties and shutting down their accounts. The result is a toxic culture where character is degraded, trust is monetized, and financial ruin awaits on both sides of the screen.Become a supporter of this podcast: https://www.spreaker.com/podcast/depraved-and-debaucherous--5267208/support.Contact KOP for professional podcast production, imaging, and web design services at http://www.kingofpodcasts.comSupport KOP by subscribing to his YouTube channel and search for King Of PodcastsFollow KOP on X and TikTok @kingofpodcasts (F Meta!)Listen to KOP's other programs, Podcasters Row… and the Wrestling is Real Wrestling Podcast and The Broadcasters Podcast.Buy KOP a Coffee https://buymeacoffee.com/kingofpodcastsDrop KOP a PayPal https://www.paypal.com/donate?hosted_button_id=3TAB983ZQPNVLDrop KOP a Venmo https://account.venmo.com/u/kingofpodcastsDrop KOP a CashApp https://cash.app/$kingofallpodcasts
On the July 20, 2026 edition of The Tara Show, host Tara Servatius breaks down key national security debates and political commentary. She examines Secretary of State Marco Rubio's forceful rejection of International Criminal Court (ICC) jurisdiction, contrasting his defense of U.S. sovereignty with progressive efforts to enforce international warrants against foreign leaders and domestic officials. Servatius also offers a sharp critique of foreign policy decisions under the Trump administration, specifically pointing to JD Vance's Memorandum of Understanding (MOU) with Iran, which she argues enabled the regime to rearm and directly led to recent U.S. service member casualties in the Middle East. After sharing a reflective quote from Senator Lindsey Graham on the tendency of political figures to overestimate their competition, the broadcast addresses domestic enforcement measures, highlighting Stephen Miller's announcement of a Trump administration plan to strip undocumented immigrants of access to the American banking system as a catalyst for self-deportation.
***This episode is not edited as it was recorded directly after Donald Trump's speech***Donald Trump went on primetime television to tell the country that America's elections are compromised. A few hours earlier, Stephen Miller gave a much quieter speech at the State Department that was far more alarming. While Trump ranted about voter fraud, voting machines, China, mail ballots and election “security,” Miller laid out a federal counterterrorism strategy aimed directly at the political left.In this episode, Robin breaks down both speeches, what NSPM-7 actually does, and why the administration's plan for the 2026 midterms goes far beyond campaign messaging. The language is already in place: disrupt, identify, defund, debank, arrest and prosecute.Trump's address got the live blogs, cable coverage and instant fact-checks. He repeated unsupported claims about noncitizen voters, Chinese interference, stolen voter data and compromised election machines. He also announced plans to involve federal agencies in state election systems, remove people from voter rolls and investigate officials tied to the alleged fraud.But while everyone was watching Trump, Stephen Miller was explaining what comes next.Speaking to foreign security officials at a State Department ministerial, Miller described the political left as a terrorism threat and defended NSPM-7, a national security directive that gives federal agencies a broad mandate to target organizations, activists and financial networks.And the scope does not stop with people accused of violence. It can reach donors, organizers, lawyers, bail funds, nonprofits and anyone the administration decides is supporting the wrong movement.The speech also went somewhere even darker. Miller attacked civil liberties, complained about juries refusing to convict people accused of assaulting ICE agents, and told the room that leftists do not look “normal” because their appearance reflects what is supposedly inside them.That language is not random. Robin traces its historical roots and explains why authoritarian movements so often describe political opponents as diseased, deformed, dangerous or visibly different. Once the enemy is defined by who they are instead of what they have done, there is no way to behave your way out of the category.Trump provides the spectacle. Miller provides the machinery and framework for what's to come. Together, the two speeches point toward a broader strategy for the 2026 midterms:• Destroy confidence in election results before voting begins• Push federal agencies deeper into state election systems• Purge voter rolls in the name of election security• Threaten media outlets that refuse to cooperate• Treat protest networks and organizers as terrorism infrastructure• Intimidate donors, lawyers, nonprofits and bail funds• Use financial pressure and debanking without waiting for criminal convictions• Export the framework through international intelligence sharingThis episode separates what the administration has actually done from what it has merely claimed.The franework is real. The evidence being used to justify it often is not.Trump's speech was the distraction. Stephen Miller's speech was the blueprint.The loud speech told America what to fear. The quiet speech explained what the government plans to do about it.Topics include Donald Trump, Stephen Miller, NSPM-7, the 2026 midterm elections, voter purges, election security, left-wing terrorism, debanking, civil liberties, ICE protests, jury trials, political repression, authoritarianism, fascism, voter fraud claims, media license threats and federal intervention in state elections.Become a supporter of this podcast: https://www.spreaker.com/podcast/we-saw-the-devil-unfiltered-political-analysis--4433638/support.Website: http://www.wesawthedevil.comPatreon: http://www.patreon.com/wesawthedevilRobin's Instagram: http://www.instagram.com/robin_wstdTwitter: http://www.twitter.com/WeSawtheDevilInstagram: http://www.instagram.com/wesawthedevilpodcast.TikTok: tiktok.com/@wesawthedevilpolitics
On Open Line Friday, Erick Erickson opens with a personal Rush Limbaugh memory: how Rush secretly went to bat for him as the only guest host allowed to talk about guns and religion on the EIB Network, the black microphone Rush bought him, and the rare phone calls asking for prayer. He turns that into […]
Patrick McKenzie is joined by returning guest Clara Collier, editor-in-chief of Asterisk Magazine, to discuss how working writers and reporters actually use LLMs. Patrick walks through the machinery behind his recent SPLC reporting, including "parallel construction" with LLMs: when sources can't go on the record, models can surface public confirmation of the same facts in unguarded podcast interviews, press releases, and prepared remarks. They also cover why the best smoking gun sat unnoticed on the coalition's own Twitter account, the David O. Selznick theory of the corporate memo, and where hardball politics in a democracy ends and crimes begin.–Full transcript available here: https://www.complexsystemspodcast.com/llms-and-writers-with-clara-collier-of-asterisk-magazine/–Presenting Sponsors: Mercury, MongoDB & ChainguardComplex Systems is presented by Mercury—radically better banking for founders. Mercury's new feature Command brings an LLM directly into your banking interface, so checking balances, finding invoices, or sending a wire is as easy as asking. Apply online in minutes at https://mercury.com/. What's the point of building faster with AI if your database can't keep up? MongoDB's native data model mirrors the language LLMs already speak. Ship at the speed of AI while staying ACID compliant at Fortune 500 scale. Start building at https://mongodb.com/ai.If attackers are using AI to weaponize code faster than any team can review it, your scanners won't save you. Chainguard builds libraries and container images from source, verified all the way down, with near-zero CVEs and zero malware. Build safely at https://www.chainguard.dev/. –Links:Complex Systems on YouTube: https://www.youtube.com/@patio11podcast Asterisk Magazine: https://asteriskmag.com/ –Timestamps:(00:00) Preview(00:51) Intro(01:16) How legacy media feels about LLMs(05:02) Writing as thinking: why the byline matters(08:51) LLMs as feedback partners and simulated readers(12:39) The future of the corporate memo(15:58) Sponsor: Mercury | MongoDB(18:30) Memos, de-skilling, and thinking on paper(20:02) David O. Selznick's memos and the MrBeast production doc(23:28) Can models introspect on their own work?(30:06) Sponsor: Chainguard(31:27) The SPLC investigation(37:07) Chains of evidence and protecting sources(45:20) Parallel construction with LLMs(49:41) Mining podcasts for unguarded admissions(59:35) Deepen your strengths, don't just patch weaknesses(1:03:34) The smoking gun the LLM missed(1:04:48) Hardball politics versus crimes(1:10:48) Why a payments newsletter reported a political story(1:16:19) Reporting stories that will be weaponized(1:20:24) The tech right and internal company politics(1:23:44) Debanking discourse and drawing distinctions(1:30:21) Hate speech, social sanctions, and owning decisions(1:34:51) Wrap
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Deutschland steht am Scheideweg: Kay Gottschalk, finanzpolitischer Sprecher der AfD-Bundestagsfraktion, deckt auf, wie Bürger durch Debanking, digitalen Euro und explodierende Staatsverschuldung systematisch enteignet werden. Er erklärt, warum das Rentensystem kurz vor dem Kollaps steht, was ein Lastenausgleich 2.0 bedeuten würde – und welche Lösungen wirklich helfen. Ein Gespräch ohne Blatt vor dem Mund.
Imagine, as a journalist or activist, trying to access your bank accounts and mysteriously finding them frozen. Debanking — when financial institutions close the accounts of those flagged as problematic, including at the behest of the government – appears to be growing. Civil liberties advocate Rainey Reitman, cofounder of the Freedom of the Press Foundation, reflects on the use of debanking, from Wikileaks to the Southern Poverty Law Center to the NRA. Rainey Reitman, Transaction Denied: Big Finance's Power to Punish Speech Beacon, 2026 Freedom of the Press Foundation Photo by Engin Akyurt on Unsplash The post Financial Censorship appeared first on KPFA.
„Die Dreistigkeit der Banken, die sucht ihresgleichen“, singt der Pianist Walter von Berg in seinem aktuellen Lied zur erneuten Kontokündigung von AUF1. Dem Aufklärungssender wurden damit bereits über 15 Konten innerhalb der EU gekündigt! „Du bist weder Verbrecher noch ein übler Terrorist, du bist einer nur, der anspricht, was sonst nirgends Thema ist“, so von Berg in seiner 6:26 Minuten langen musikalischen Abrechnung mit Debanking und wirtschaftlicher Vernichtung.
What if the government used debanking and digital surveillance to silence you? Michael Ballweg (@Michael_Ballweg), founder of Querdenken, rebuilt on a Bitcoin standard in El Salvador and is now fighting for local AI and data sovereignty while Europe tightens its grip on free speech and privacy protection.Michael took a 180-person rally in Stuttgart and grew it into 1.3 million people in Berlin with Robert Kennedy Jr. on stage, all under the banner of free speech and the right to peacefully assemble. The German government responded by sending the Verfassungsschutz, Germany's constitutional protection agency, to monitor him, label him an extremist, and eventually raid his home on fraud charges that prosecutors spent years trying to make stick.What followed was nine months in Stammheim prison, the same facility built for RAF terrorists in the 1970s, with no finalized charge, no bank account, no house, and no company infrastructure left standing. Full debanking meant living on cash and Bitcoin for nearly four years, and that forced experiment turned Michael into one of the most practically tested voices alive on what government overreach actually costs when it targets someone who keeps saying no.After a 44-day trial and a complete acquittal on every meaningful charge, Michael and his wife landed in El Salvador and never looked back. Living on a Bitcoin standard here means a 12-cent transaction that clears in 10 minutes with nobody's permission required, and that experience makes the old banking system feel less like a convenience and more like a leash he's glad to have cut.His focus now sits at the intersection of privacy protection and decentralized technology, watching centralized AI absorb the same power Big Tech used to capture the open internet in the 1990s. He's building with local AI tools that keep data out of corporate servers, using privacy-first devices for his Bitcoin stack, and watching Europe quietly roll out mandatory digital ID while most people are still arguing about whether any of it matters.—Bitcoin Beach TeamLearn more about Michael Ballweg:X: https://x.com/michael_ballwegWeb: https://michael-ballweg.de/en/Web: https://digitaler-aktivist.org/Patreon: https://presse.querdenken-711.de/en/home/Support and follow Bitcoin Beach:X: https://www.twitter.com/BitcoinBeach IG: https://www.instagram.com/bitcoinbeach_sv TikTok: https://www.tiktok.com/@livefrombitcoinbeachWeb: https://www.bitcoinbeach.com Browse through this quick guide to learn more about the episode:0:00 Intro1:23 Who is Michael Ballweg and what is the Querdenken movement?5:10 Did European governments coordinate COVID protest bans?6:27 How did Querdenken grow to 1.3 million people in Berlin with RFK Jr.?13:18 Why was a German protest organizer arrested for money laundering and fraud?19:41 What happens to your assets when the German government raids your home?26:13 How did Michael Ballweg win acquittal after nine months in Stammheim prison?34:07 Why are Bitcoiners leaving Europe and moving to El Salvador?38:51 How do you live on a Bitcoin standard when banks refuse to open your account?43:47 Is centralized AI the next big censorship threat after social media? Live From Bitcoin Beach
Top headlines for Friday, July 3, 2026Police stopped an armed man outside a North Carolina church, a Southern Baptist pastor resigning after a divorce, Carl Trueman's warning that AI and false autonomy are dehumanizing the West, and South Carolina's new law banning “debanking” over religious or political beliefs.0:11 North Carolina man arrested for bringing flamethrowers to church1:00 So. Baptist pastor steps down after wife divorces him1:46 Journey's Jonathan Cain on faith, freedom and new anthem2:34 Carl Trueman says the Left conflates patriotism with nationalism3:26 South Carolina passes bill to ban 'debanking'4:19 US celebrates World Cup win with prayer5:04 Forrest Frank ranks among world's biggest touring actsSubscribe to this PodcastApple PodcastsSpotifyGoogle PodcastsOvercastFollow Us on Social Media@ChristianPost on TwitterChristian Post on Facebook@ChristianPostIntl on InstagramSubscribe on YouTubeGet the Edifi AppDownload for iPhoneDownload for AndroidSubscribe to Our NewsletterSubscribe to the Freedom Post, delivered every Monday and ThursdayClick here to get the top headlines delivered to your inbox every morning!Links to the NewsNorth Carolina man arrested for bringing flamethrowers to church | U.S.So. Baptist pastor steps down after wife divorces him | Church & MinistriesJourney's Jonathan Cain on faith, freedom and new anthem | EntertainmentCarl Trueman says the Left conflates patriotism with nationalism | WorldSouth Carolina passes bill to ban 'debanking' | BusinessUS celebrates World Cup win with prayer | SportsForrest Frank ranks among world's biggest touring acts | Entertainment
Welcome back to Fintech Recap. I'm Alex Johnson, joined as always by my partner in recapping, Jason Mikula. We start with Parker Card, an SMB charge card startup that abruptly shut down in early May. The failure itself wasn't the story. The SVB lawsuit against issuing partner Patriot Bank is, and what it reveals about $21 million in receivables that fell into contested no-man's-land when Parker's acquisition talks collapsed. If Synapse taught us anything, we apparently didn't learn it. Then prediction markets, a topic Jason forced me to cover. Fake Polymarket videos, Zuckerberg's play-money prediction app called Arena, and the CFTC's proposed rule, which would give the industry nearly everything it wants (while drawing the line at contracts on assassination). We examine a specific loophole in that last point very carefully … From there, we get into debanking. A cluster of recent developments (from the DOJ investigating big banks and reputation risk being formally eliminated as a supervision tool to Lead Bank CEO Jackie Reses calling the whole narrative an absolute crock of shit) gave us enough to work with. Jason and I have both written extensively on this topic, and we land somewhere that might surprise some listeners. Finally, in our Can't Let It Gos: incomplete charter applications and a credit card pulled directly from my fintech nightmares. --- This episode is brought to you by Ocrolus. Every small business is different — but most lenders only see a snapshot. Ocrolus gives SMB lenders the cash flow analytics, borrower behavior and peer context to fund more, faster, with confidence. Visit https://www.ocrolus.com/ for more. Sign up for Alex's Fintech Takes newsletter for the latest insightful analysis on fintech trends, along with a heaping pile of pop culture references and copious footnotes. Every Monday and Thursday: https://workweek.com/brand/fintech-takes/ And for more exclusive insider content, don't forget to check out my YouTube page. Follow Jason: Newsletter: https://fintechbusinessweekly.substack.com/ LinkedIn: https://www.linkedin.com/in/jasonmikula/ Follow Alex: YouTube: https://www.youtube.com/channel/UCJgfH47QEwbQmkQlz1V9rQA/videos LinkedIn: https://www.linkedin.com/in/alexhjohnson Twitter: https://www.twitter.com/AlexH_Johnson
This week on This Week in AML, Elliot Berman and John Byrne break down a wide range of developments shaping the financial crime landscape. They unpack a new joint advisory from FinCEN and federal banking agencies targeting risks tied to unauthorized labor and its implications for banks. The conversation then turns to escalating concerns about “debanking,” including controversy over blocked charitable donations and its implications for access to the financial system. The episode also dives into a congressional hearing on Chinese money laundering networks and how evolving typologies are challenging traditional approaches to tracking money. Plus, insights on prediction markets and potential manipulation, fraud trends tied to social media platforms, EU sanctions targeting crypto, and progress in combating antiquities trafficking.
Jon Herold comes in Thursday on a slow news day that gets spectacularly un-slow mid-show. Trump posts a detailed plan to bomb Iran and take Kharg Island, Jon raises a Sun Tzu objection, and then within the hour Trump posts again canceling everything because a peace deal has been approved by every party in the region. Chris Paul had predicted the reversal in the Badlands private Telegram chat before it happened, and Jon finds that deeply satisfying. Jon also spends significant time on the New York Times Epstein book video and arrives at the opposite conclusion the Times intends: the entire narrative confirms the Epstein story was a coordinated op against Trump, not evidence of a coverup. MTG going on CNN to call Trump a traitor over the files does not help his read on her. Federal prosecutors issued subpoenas to JPMorgan, Bank of America, and Wells Fargo in a criminal political debanking investigation, and Jon says expand it immediately to PayPal, YouTube, Instagram, and every platform that kicked people off for political speech. The USPS just proposed new ballot tracking standards tied directly to Trump's election integrity order, and Jon connects it to the USPS blockchain voting patent that has been sitting quietly for years. Senate Democrats are apparently wargaming how to stop Trump from stealing the midterms, and Jon calls it the most telling projection he has seen in months.
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Malaysia drops probe into ABC chief. (SCMP) An Air Canada pilot flies for 17 years without a proper license. (NYT) DOJ investigating big banks for ‘debanking'. (WSJ) 7 charged in Hong Kong for the fire that killed 168 people. (FT) To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom's latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
In this special crossover episode of The Consumer Finance and Payments Pros podcasts, Carlin McCrory, Keith Barnett, and Chris Willis explore the federal government's increasing attention to "debanking" and what it means for payment processors, money transmitters, banks, and other financial services providers. They discuss recent federal initiatives and agency activity that have heightened scrutiny of decisions to onboard, maintain, or terminate customers and merchants, particularly where those decisions may be perceived as based on political or religious viewpoints. The conversation highlights emerging regulatory theories about when debanking could be treated as an unfair practice, and how those theories align with existing statutory and case law frameworks. The group also examines the interaction between legitimate risk management under the BSA and reputational risk. They close with practical takeaways for the industry, including the importance of revisiting risk and onboarding practices, aligning those practices with evolving regulatory expectations, and maintaining clear documentation to support decisions about customer and merchant relationships in a changing oversight environment. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.
Matt and Nic are back with another week of news and deals. In this episode: The CEO of Lead bank says debanking was made up Which aspects of debanking were real? The SEC scraps its 50-year-old gag rule The WSJ gets free banking history wrong in their attack on stablecoins What does history tell us about decentralized monetary issuance Why stablecoins aren't vulnerable to the same issues as free banks SoFi launches SoFiUSD and mixes a stablecoin with a tokenized deposit Sentiment is bottoming in Ethereum David Hoffman sells his ETH Are stablecoins parasitic to L1s Can L1s accrue value sustainably? The DATs are troubled Is AGI here already? AI cost discipline Content mentioned in this episode: Nic on Substack, Stablecoins are private money. There's nothing wrong with that
Patrick McKenzie (patio11) reads his classic Bits About Money essay on why your bank deposit is not what you think it is. He explains the capital stack that makes deposits appear riskless while funding genuinely risky businesses, and why the "no questions asked" property of money took the United States roughly a hundred years to engineer.Patrick updates the essay with commentary on SVB's collapse, the Voyager collapse and emergency injunctions about the finer points of ACH plumbing, and the GENIUS Act's stablecoin interest ban. He argues that crypto keeps rediscovering the same hard truth: things that behave like deposits without being deposits eventually break. When they break, they will break other structures they have wormed into, and they will tend to have wormed into a lot, because deposits are extremely useful and are perceived to never break.–Full transcript available here: www.complexsystemspodcast.com/your-bank-balance-isnt-in-the-bank/–Presenting Sponsors: Mercury, Meter, & GranolaComplex Systems is presented by Mercury—radically better banking for founders. Mercury offers the best wire experience anywhere: fast, reliable, and free for domestic U.S. wires, so you can stay focused on growing your business. Apply online in minutes at mercury.com.Networking infrastructure has a way of accumulating technical debt faster than almost anything else in IT. Meter handles the full stack (wired, wireless, and cellular) as a single integrated solution: designed, deployed, and managed end-to-end so there's only one vendor to call when something goes wrong. Visit meter.com/complexsystems to book a demo. If meetings consistently leave you with hazy action items and lost context, Granola handles the transcription so you can actually participate and gives you searchable notes afterward. Try it free at granola.ai/complexsystems with code COMPLEXSYSTEMS–Links:The alchemy of deposits: https://www.bitsaboutmoney.com/archive/the-alchemy-of-deposits/ Deposit Insurance: https://www.bitsaboutmoney.com/archive/deposit-insurance/ Gift Cards: https://www.bitsaboutmoney.com/archive/gift-card-accountability-sink/ Debanking (and Debunking?) https://www.bitsaboutmoney.com/archive/debanking-and-debunking/ –Timestamps:(00:00) Intro(00:20) Why revisit this essay now(02:03) Deposits are money(06:53) Heavily engineered structured products pretending to be simple(09:11) Credit card charge-offs as an underappreciated welfare program(10:16) Deposits as pink slime(13:08) Silicon Valley Bank and information sensitivity in the real world(19:06) Many things are quasi-deposits(20:00) Sponsors: Mercury | Meter(23:13) Many things are quasi-deposits (cont'd)(25:10) Voyager bankruptcy(32:29) How the FDIC resolves bank failures over weekends(34:49) Making the magic happen(35:13) The GENIUS Act and the stablecoin interest debate(40:31) Sponsor: Granola(47:45) Wrap
Andrew Webley is back for episode three. Since we last spoke in July, Smarter Web Company has achieved its London Stock Exchange main market listing, entered the FTSE All Share and FTSE Small Cap indices, grown its Bitcoin stack to nearly 2,700 BTC, and completed an acquisition that has grown revenue by roughly 10x. Not bad for a bear market.Jordan sits back down with Andrew to find out what's next, what Saylor told him at Strategy World, why he believes a Bitcoin treasury company will one day be the biggest company in the UK, and what a UK income equity product could look like.
This week, we're sharing a conversation with Nina at Anarchist Black Cross Dresden to speak about the political landscape in Germany, the Antifa Ost and Budapest Komplex cases and the impacts on anti-repression work in Germany since the Trump administration's declaration that a group they're calling Antifa Ost be added to the list of Foreign Terrorist Organizations that is kept by the US State Department. This sits alongside the US government prosecuting the Prairieland case in Texas that was the subject of our prior episode, and could be one step further toward an official declaration of war on Antifa in the US, whatever that means exactly. We really feel that these cases are important to keep up on as the administration telegraphs it's bizarre but frightening counterinsurgency strategies. Some German Context: ABC Dresden articles on deBanking: https://abcdd.org/en/2026/03/05/debanking-current-status/ https://abcdd.org/en/2025/12/18/debanking-attack-on-anarchist-black-cross-dresden-solidarity-work/ Past episodes on Antifa Ost and the Budapest Komplex including support links: https://thefinalstrawradio.noblogs.org/post/category/antifa-ost/ A past episode mentioning Lina E: https://thefinalstrawradio.noblogs.org/post/2022/07/03/stop-cop-city-intl-day-of-solidarity-with-antifascist-prisoners/ US Implications: https://en.wikipedia.org/wiki/NSPM-7 Trump Admin calls for Anti-Antifa (…. ) summit in June / July this year: https://www.reuters.com/world/us/us-counterterror-officials-plan-antifa-summit-sources-say-2026-03-31/ Prairieland Case episodes: https://thefinalstrawradio.noblogs.org/post/category/prairieland-case/ NLG lawyer Mo Meltzer-Cohen on NSPM-7: https://thefinalstrawradio.noblogs.org/post/2025/09/28/the-implications-of-trumps-war-on-antifa-with-moira-meltzer-cohen/ WSJ on Trump weaponizing IRS against the US left: https://www.wsj.com/politics/policy/trump-irs-investigations-left-leaning-groups-democratic-donors-612a095e . ... . .. Featured Track: TFSR by The Willows Whisper
The UK says it wants to be a global crypto hub. But banks are still closing accounts for anyone who touches Bitcoin, stablecoin holding caps are being proposed, and a Bitcoin ETN U-turn is threatening to force retail investors to lock in losses. So is the UK actually serious, or just saying the right things?Keith Grose, CEO of Coinbase UK, joins Jordan Walker to give his honest take on where the UK stands, what's going wrong, and what needs to change.Available now on YouTube and all podcast platforms.
In this episode of The Consumer Finance Podcast, Chris Willis and Lori Sommerfield unpack the rapid reshaping of the fair lending and UDAAP regulatory enforcement landscape as part of the Year in Review and Look Ahead series. They cover the federal government's efforts to roll back use of the disparate impact theory, reduce redlining and other enforcement actions, and implement the new debanking initiative, along with the CFPB's evolving expectations concerning ECOA and Section 1071, and growing state-level oversight as state attorneys general, state regulators, and new state AI/disparate impact regimes fill the federal gap. With long statutes of limitations and 2026 rulemakings ahead, they underscore why financial institutions cannot relax fair lending and UDAAP compliance, even amid apparent federal retreat. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.
A Note from James:In the last episode, we talked about whether Martin Shkreli really deserves the label “most hated man in America.” My conclusion was no, and I hope you came to the same conclusion after hearing his perspective.In this episode, we shift gears completely. We talk about Bitcoin, crypto, AI, energy, optical computing, and what the future of technology might actually look like.Martin has a very unusual combination of skills—finance, biotech, programming—and I always enjoy hearing how he connects ideas across different fields. That's what this conversation is about.Episode Description:What happens when AI demand collides with the limits of computing power and energy?In Part 2, Martin Shkreli and James explore the future of technology—from crypto vulnerabilities to optical computing, GPU scaling, and the potential energy crisis driven by artificial intelligence.They discuss whether Bitcoin can survive quantum computing, why stablecoins solve real-world financial problems, and how computing architecture may shift beyond traditional silicon chips. The conversation then moves into AI economics: why companies might spend billions on compute to make better decisions, how energy constraints could shape innovation, and why optical computing could become the next major breakthrough.This episode isn't about controversy—it's about technological leverage, incentives, and where computation is heading next.What You'll Learn:Why quantum computing could eventually threaten Bitcoin's encryptionThe real-world advantages of stablecoins and decentralized paymentsHow AI demand could create massive new energy constraintsWhy optical (photonic) computing may outperform traditional silicon chipsHow businesses might use large-scale AI compute for strategic decisionsTimestamped Chapters:[00:02:00] Bitcoin, Encryption & Quantum Computing Risks[00:03:02] A Note from James[00:03:34] Crypto Markets: Speculation vs. Utility[00:05:23] Banking Control, Debanking & Stablecoins[00:07:40] Moore's Law, Huang's Law & The Limits of Silicon[00:08:45] Optical Computing Explained[00:09:12] NVIDIA, Parallelization & Power Consumption[00:10:24] Energy Constraints & The Electrical Grid[00:11:41] AI Energy Demand vs. Countries[00:12:24] Corporate AI Decision-Making at Scale[00:13:37] The Coming Explosion of AI Compute[00:14:20] Energy Efficiency vs. Speed[00:15:17] GPU Efficiency Improvements & Jevons Paradox[00:17:00] Why AI Is Different from Traditional Computing[00:17:47] Optical vs. Quantum vs. DNA Computing[00:18:19] Why Optical Computing Fits AI Perfectly[00:19:28] Precision, Bits & Neural Networks[00:21:24] Error Tolerance in AI Systems[00:22:00] Fiber Optics & Existing Infrastructure[00:23:16] New Computing Paradigms Beyond Silicon[00:24:00] Matrix Multiplication & AI Workloads[00:24:53] Closing ThoughtsSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
In this episode of The Consumer Finance Podcast, host Chris Willis examines signs that the CFPB is reactivating its supervisory and enforcement functions after a period of relative inactivity. The discussion notes reports that the CFPB plans to restart supervisory exams — likely remote, less burdensome, and focused on large banks — and raises questions about whether those exams will address debanking, despite the CFPB's limited jurisdiction over nonconsumer banking relationships. The conversation also underscores that some previously dormant enforcement investigations are being revived, indicating a return to a more active CFPB. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.
A federal judge blocks a final report in the Trump classified documents case — and critics say there's far more to the story than headlines suggest. Today we break down the controversy surrounding Special Counsel Jack Smith, Judge Eileen Cannon's decision to halt proceedings, and explosive claims of evidence mishandling in the classified documents case involving Donald Trump. Then — a major financial twist. A reported $5 billion lawsuit after JPMorgan Chase allegedly cut ties with Trump-affiliated accounts following the 2020 election. Is “debanking” the new political weapon? And finally — a powerful mindset lesson from Olympic hockey stars Jack Hughes and Quinn Hughes that might explain more about winning than politics ever could. ⚡ PRIMARY TALKING POINTS Judge Eileen Cannon blocks final report filing Allegations of evidence tampering in classified documents case Court disputes over document order and evidentiary handling Claims of political weaponization of federal prosecution Trump's reported $5B lawsuit against JPMorgan Chase Account closures after January 2021 and “debanking” fears Political retaliation vs. corporate risk management debate The psychology of visualization and competitive dominance Olympic mindset lessons from the Hughes brothers
This week, we're sharing two segments. First up, a chat with Cooper Quintin, a senior staff technologist at the Electronic Frontier Foundation and developer of the Rayhunter. Rayhunter is open-source firmware to turn specific hotspots into IMSI-catcher, effectively scanning for and logging any signs of fake cell towers (often known under the brand-name of Stingrays) in the area. Law enforcement has at times deployed these as a way of collecting information about phones in the area and could use it to intercept some communications like sms or phone calls. Cooper talks about what's known of law enforcement use of IMSI-catchers, what has been observed of the data collected by deployed Rayhunters, phone security at demonstrations and related topics. Then you'll hear Radio Ausbruch from Frieberg from this month's B(A)D News podcast from the A-Radio Network talking about the repression and deBanking of anti-repression projects like ABC Dresden and Rote Hilfe in Germany based on pressure from the US government related to the so-called Antifa Ost case. This carries heavy implications for prisoner support, anti-racist and other social struggles. Links Cooper at DefCon talking about Rayhunter: https://m.youtube.com/watch?v=meC2JqNAbCA EFF on what Rayhunter has found so far: https://www.eff.org/deeplinks/2025/09/rayhunter-what-we-have-found-so-far Github for Rayhunter: https://github.com/EFForg/rayhunter EFF Mattermost chat platform: https://opensource.eff.org/ A project for detecting Meta Rayban sunglasses: https://github.com/NullPxl/banrays Ouispy bluetooth scanning and notification tool: https://github.com/colonelpanichacks/oui-spy . ... . .. Featured Track: TFSR by The Willows Whisper
It's Monday, January 26th, A.D. 2026. This is The Worldview in 5 Minutes heard on 140 radio stations and at www.TheWorldview.com. I'm Adam McManus. (Adam@TheWorldview.com) By Adam McManus The Iranian protests are putting Christians at greater risk The Islamic Republic of Iran is hostile to protestors and Christians alike. Lana Silk of the Christian organization Transform Iran said, “Police are indiscriminately shooting into the crowds. The people try to fight back, but they are unarmed and almost entirely defenseless.” She is certain that more than 12,000 Iranians have been killed, and quite possibly 30,000 or more, reports International Christian Concern. She said, “The streets are now being patrolled by tanks and aggressive armed security forces. People are being rounded up, beaten, imprisoned, and killed. Men, women, and children, it doesn't matter.” Anyone who dares to go outside is in danger. Though Iran's Islamic regime, where 95% of the population is Muslim, treats almost none of its people well, it tends to be especially ruthless with its Christian minority. Iran is currently ranked as the 10th-most oppressive country for Christians. The Iranian government makes no secret about its attitude toward Christianity. Such worship in the country's main language -- Persian, also known as Farsi -- is essentially outlawed, as is any Christian literature written in that language. Matthew 5:10 says, “Blessed are those who are persecuted for righteousness' sake, for theirs is the kingdom of Heaven.” Vice President Vance announces expansion of Mexico City Policy Appearing at the annual March for Life in Washington, D.C. on Friday, Vice President J.D. Vance spoke up for life, reports LifeNews.com. VANCE: “With the Dobbs decision, what the President did, what the Supreme Court did, was put a definitive end to the tyranny of judicial rule on the question of human life. He shattered a 50-year culture of disposability, one that treated human life as expendable the moment that it became inconvenient. And he empowered our nation and our movement to build a culture of life from the grassroots up.” Vice President Vance outlined some of the Trump administration's pro-life accomplishments. VANCE: “We started by undoing the evils we saw under the previous administration, like, for example, throwing priests and grandmothers in prison for praying outside a[n abortion] clinic. That's over; we stopped it. (cheers) “Where the previous administration mandated taxpayer funding for abortions, including travel costs across the entire government, this administration ended it. (cheers) We have expanded conscience protections for health care workers and defended faith based foster care and adoption. “This administration launched fraud investigations into Planned Parenthood affiliates (cheers) for millions of dollars in [Paycheck Protection Program] loans that were unlawfully received and unlawfully forgiven by the Biden administration. You should not be able to commit fraud and use taxpayer money for abortion. It's that simple! (cheers) “At many of our departments, we've reinstated a ban on the use of fetal tissue in federal research. That's another big one, and this is something we're so proud of. We're returning accountability to our foreign policy as well. “Under Joe Biden, it was the policy of the United States to export abortion and radical gender ideology all around the world. That is what they did with your tax money. (boos) They would relentlessly bully developing countries into parroting their far left views. But under President Trump's leadership, and with our great Secretary of State, we believe that every country in the world has the duty to protect life.” And Vice President Vance cited an expansion of the pro-life Mexico City policy. VANCE: “Today, our administration is proud to announce a historic expansion of the Mexico City policy. We're going to start blocking every international [non-governmental organization] that performs or promotes abortion abroad from receiving $1 of U.S. money. (cheers) We're expanding this policy to protect life, to combat DEI, and the radical gender ideologies that prey on our children. “The rule will now cover every non-military foreign assistance that America sends. All in all, we have expanded the Mexico City policy about three times as big as it was before. And we're proud of it because we believe in fighting for life.” Proverbs 31:8 says, “Speak up for those who cannot speak for themselves.” ICE shot and killed man in Minneapolis Federal agents shot and killed a 37-year-old man in Minneapolis on Saturday morning, less than three weeks after an ICE agent fatally shot Renee Good, amid an ongoing surge in immigration enforcement action across the city, reports CBS News. Alex Pretti, an ICU nurse who worked at the Minneapolis Veterans Administration hospital, was identified as the man killed by a Border Patrol agent. CBS News in Minneapolis reported, “Videos from the scene show that Pretti was holding a cellphone, not a gun, when he was shot.” However, ICE Commander Gregory Bovino said the agent acted in self-defense after attempting to disarm Pretti. Listen. BOVINO: “An individual approached us Border Patrol agents with a nine millimeter, semi-automatic handgun. The agents attempted to disarm the individual, but he violently resisted. Fearing for his life and the lives and safety of fellow officers, a Border Patrol agent fired defensive shots. “Medics on the scene immediately delivered medical aid to the subject, but the subject was pronounced dead at the scene. The suspect also had two loaded magazines and no accessible ID. “This looks like a situation where an individual wanted to do maximum damage and massacre law enforcement. Then, about 200 rioters arrived at the scene and began to obstruct and assault law enforcement.” That's when an armored ICE vehicle was pelted by stones by angry Leftists. (audio from the streets of Minneapolis) Trump sues JPMorgan Chase for $5 billion over 'political' debanking And finally, President Donald Trump is suing the JPMorgan Chase bank and its CEO Jamie Dimon in a $5 billion lawsuit filed last Thursday, accusing the financial institution of debanking Trump for political reasons, reports Fox Business. The president's attorney, Alejandro Brito, filed the lawsuit Thursday morning in Florida state court in Miami on behalf of the president and several of his hospitality companies. Brito quoted JPMorgan's code of conduct, which states that the bank operates "with the highest level of integrity and ethical conduct." The Trump lawsuit asserts, "Despite claiming to hold these principles dear, [J.P. Morgan Chase violated them by unilaterally—and without warning or remedy—terminating several of [the] Plaintiff's bank accounts." This is not the first time. Sam Brownback, Trump's Ambassador for Religious Freedom, wrote a New York Post column last year in which he said, “If you've ever had a rug pulled out from under you, then you know how it feels to suddenly lose access to your own bank account. That's what happened to me in 2022, when JPMorgan Chase, America's largest bank, abruptly canceled our newly opened account for the National Committee for Religious Freedom. “[We] launched a national campaign to collect and tell the stories of those who, like us, had been canceled or punished by their banks, payment processors or even insurance companies. We found that most debanking victims have two things in common: Their finances are in order, and they're conservative or religious.” Proverbs 11:3 says, “The integrity of the upright guides them, but the unfaithful are destroyed by their duplicity." Close And that's The Worldview on this Monday, January 26th, in the year of our Lord 2026. Follow us on X or subscribe for free by Spotify, Amazon Music, or by iTunes or email to our unique Christian newscast at www.TheWorldview.com. I'm Adam McManus (Adam@TheWorldview.com). Seize the day for Jesus Christ.
In Episode 236, Dave starts the show discussing the events that transpired in Davos and the U.S. removing itself from the WHO. From there, he notes the drop in the country's murder rate and progress in the call for an Article V Convention of States. It wouldn't be a true Lightning Round episode if Dave didn't discuss and call into question the sanity of liberal white women and they did not disappoint this week. Wow! L&D nurse wished a grade 4 tear for Karoline Leavitt and the Arizona AG gave lefties a blueprint for shooting at law enforcement. Unbelievable! After that Dave turns his attention to the corruption in Mexico and their wanton disregard for American sovereignty by encouraging illegal immigrants to engage in destabilization activities for a reconquista. Dave closes the show by discussing the recently filed $5B lawsuit by Trump against JP Morgan and Jaime Dimon. Support Dave by visiting his new website at Two Rivers Outfitter for all of your preparedness needs and you can also visit his Etsy shop at DesignsbyDandTStore for fun clothing and merchandise options. Two Rivers Outfitter merchandise is available on both the Two Rivers Outfitter and the davidjkershner.com website. Available for Purchase - Fiction: When Rome Stumbles | Hannibal is at the Gates | By the Dawn's Early Light | Colder Weather | A Time for Reckoning (paperback versions) | Fiction Series (paperback) | Fiction Series (audio) Available for Purchase - Non-Fiction: Preparing to Prepare (electronic/paperback) | Home Remedies (electronic/paperback) | Just a Small Gathering (paperback) | Just a Small Gathering (electronic)
NEW: Send us Your Comments!This Week's Topics:* Trump Owns Davos 5:00* Trump Gets Greenland Deal 10:00* Denmarks's Dirty Greenland Secret 13:00* VIDEO: Lutnik Gives the WEF What For! 16:00* Trump is Remaking the World Order 18:30* FBI Serves Walz, Frey & Ellison 23:00* Minneapolis Emails Prove Insurrection 25:00* Three Arrested for MN Church Protest 26:30* ICE Agent will NOT Face Charges! 30:00* MN Medicaid Fraud goes to the Top! 33:30* NOEM: 10,000 Illegals Arrested in MN! 37:00* VIDEO: Vance on Ice Arrest of 5 Year Old 40:30* ICE Heads to Maine looking for 1,400 43:40* Somali Fraud is Blue State Election Fraud 46:30* 6.4 Million Illegally Get Obamacare 50:00* House Passes Budget WITH NO CUTS! 54:00* 16,000 Killed by Iranian Government 1:06:30* Trump Wants Regime Change in Iran 1:09:00* Jack Smith Testimony was Incriminating 13:00* Obama & Biden Deportation Number Lies 1:20:0* Immigration is a Weapon to Destroy US 1:23:00* HSS Moves to Get Illegals off Welfare 1:27:30* FCC wants Equal Time from Networks 1:30:00* Trump Sues J.P. Morgan over Debanking 1:32:00* Trump Stops Corporate Home Buying 1:35:30* GOP House Votes to Ban Insider Trading 1:38:00* 25% of US Colleges will Close 1:40:30* TikTok Finally Sold to US Investors 1:45:30* US Murder rate lowest since 1900!? 1:48:30* US is FINALLY Out of the WHO!! 1:53:00Support the showView our Podcast and our other videos and news stories at:www.WethePeopleConvention.orgSend Comments and Suggestions to:info@WethePeopleConvention.org
This Day in Legal History: League of Nations MeetsOn January 23, 1920, the League of Nations held its first official meeting, marking a major experiment in international law and collective governance. The League was created in the aftermath of World War I as part of the Treaty of Versailles. Its core mission was to prevent future wars through diplomacy, arbitration, and collective security. For the first time, nations committed themselves to resolving disputes through legal mechanisms rather than unilateral force. The League also helped develop early norms of international accountability and treaty enforcement. It established permanent institutions to oversee mandates, labor standards, and minority protections. Although the United States never joined, the League influenced how international law was discussed and practiced. Its failures, particularly its inability to prevent aggression in the 1930s, exposed the limits of voluntary compliance without enforcement power. Those weaknesses became lessons for later international institutions. Many of the League's structures and legal concepts were later incorporated into the United Nations. The League's first meeting thus represents a foundational moment in the modern law of international cooperation.U.S. President Donald Trump filed a $5 billion lawsuit in Florida state court against JPMorgan Chase and its CEO Jamie Dimon, alleging that the bank improperly closed his accounts for political reasons. Trump claims JPMorgan violated its own internal policies by singling him out as part of a broader political agenda. The bank denied the allegations, stating it does not close accounts based on political or religious views and that the lawsuit lacks merit. Trump also accused Dimon of orchestrating a “blacklist” intended to discourage other financial institutions from doing business with him, his family, and the Trump Organization. He said the account closures caused reputational harm and forced him to seek alternative banking relationships. JPMorgan countered that account closures are sometimes required to manage legal or regulatory risk. The lawsuit comes amid broader political scrutiny of banks over alleged “debanking” practices. Conservative critics have accused lenders of restricting services to certain individuals and industries. A recent report from the Office of the Comptroller of the Currency found that major banks limited services to some industries between 2020 and 2023, though it did not identify specific wrongdoing. Regulators have since moved away from using vague “reputational risk” standards in bank supervision.Trump sues JPMorgan, CEO Jamie Dimon for $5 billion over alleged debanking | ReutersFormer U.S. Special Counsel Jack Smith told the House Judiciary Committee that Donald Trump willfully violated the law in his efforts to remain in power after losing the 2020 presidential election. Smith testified that Trump was not seeking truthful information about election fraud claims but instead was searching for ways to block certification of the results. The hearing marked Smith's first extensive public testimony about the two criminal cases he brought against Trump, both of which were dropped after Trump won reelection in 2024. Republicans on the committee accused Smith of political bias and argued his investigation improperly targeted Trump and his allies. They focused on Smith's use of subpoenas for phone records of Republican lawmakers, portraying the actions as overreach. Smith defended those measures as necessary to investigate potential obstruction of justice. He said Republican witnesses who contradicted Trump's fraud claims would have been central to the election interference case. Trump responded by renewing calls for Smith to be prosecuted and accusing him of harming innocent people. Democrats on the panel defended Smith as a career prosecutor guided by evidence rather than politics.Former US prosecutor Smith says Trump ‘willfully broke' laws in bid to keep power | ReutersA federal judge expressed skepticism about whether the Trump administration has the legal authority to build a $400 million ballroom at the White House without congressional approval. U.S. District Judge Richard Leon questioned the administration's justification for demolishing the historic East Wing and replacing it with a large new structure. The lawsuit was brought by the National Trust for Historic Preservation, which argues the project violates federal laws governing construction on parkland in Washington, D.C. The group contends that Congress must expressly authorize such construction and that required environmental reviews were bypassed or improperly handled. Judge Leon sharply rejected comparisons between the ballroom and past minor renovations, signaling concern about the scale of the project. He is considering whether to issue a preliminary injunction that would halt construction while the case proceeds. The administration maintains the ballroom is necessary for state functions and part of a long tradition of presidential renovations. Government lawyers also argue that stopping construction now would serve no public benefit, especially since above-ground work is months away. Leon said he expects to rule on the injunction request in the coming weeks.White House faces skeptical judge in lawsuit over Trump ballroom | ReutersThis week's closing theme is by Édouard Lalo.This week's closing theme features music by Lalo, a composer who spent much of his career just outside the spotlight of 19th-century French music. Born in 1823, Lalo came to composition relatively late and struggled for recognition in a musical world dominated by opera and established conservatory figures. He is best remembered today for works that combine classical structure with vivid color and rhythmic vitality. The Concerto in F Major, Op. 20 reflects those strengths, balancing elegance with expressive intensity. The opening Andante – Allegro begins with a reflective, almost searching character before unfolding into a more energetic and assertive main section. Lalo uses the solo instrument to sing rather than dominate, emphasizing lyrical phrasing over virtuosic display. The movement's shifting moods showcase his gift for contrast and dramatic pacing. There is a clear sense of forward motion, but never at the expense of clarity. Lalo's orchestration remains transparent, allowing themes to breathe and develop naturally. The music feels poised between Romantic warmth and classical restraint. As a closing theme, it offers both momentum and reflection. It is a reminder of Lalo's understated influence and the enduring appeal of his finely crafted musical voice.Without further ado, Édouard Lalo's Concerto in F Major, Op. 20, the opening Andante, enjoy! This is a public episode. If you'd like to discuss this with other subscribers or get access to bonus episodes, visit www.minimumcomp.com/subscribe
VLOG Jan 15 Epstein unsealing opposed by MCC guard Noel https://www.patreon.com/posts/epstein-filing-148237450 Mangione hearing Jan 23, book: https://www.amazon.com/Luigi-Mangiones-Search-Lone-Altoona-ebook/dp/B0G6PMB8QK/Pokemon (& sports) trading card fraud trial https://matthewrussellleeicp.substack.com/p/extra-in-trading-card-fraud-trialFulton debanking? https://innercitypress.com/occ1debankingfultonwithheldffw011426.html UN bans Press
Crypto News: Multiple XRP ETFs go live, VeChain & Rekord Partner for Tokenization, Ondo turns to Figure's stablecoin with $25M investment to back tokenized fund. JPMorgan continues Operation Chokepoint 2.0 debanking Strike's Jack Mallers.Brought to you by
Truth Be Told with Booker Scott – Powerful institutions tighten control over speech and finances as debanking and surveillance escalate. A woman's legal battle exposes coordination between banks, tech platforms, and federal agents. The piece urges transparency, public hearings, and renewed civic engagement to protect liberty, restore trust, and hold authority accountable in the public square today...
Today's podcast features the second part of a recent webinar produced on September 24, 2025, titled: "A New Era for Banking: What President Trump's Debanking Executive Order and Related State Laws Mean for Financial Institutions, Government, and Banking Customers." In Part 2, we discuss the following topics: 1. What are the areas of uncertainty with respect to the Executive Order, including: · Defining an "unlawful business" or "religion and why those definitions are important. · What regulator or regulators will issue regulations or other guidance? 2. What is the role of the Small Business Administration ("SBA") 3. Intersection with AML/BSA 4. Intersection with state debanking statutes and experience of the states 5. Pending Federal legislation 6. What should financial institutions be doing now to prepare for regulator review? 7. Is the Executive Order good or bad policy? 8. Is there a proven need for the Executive Order? Is there any empirical evidence of need based on complaints submitted to states with debanking statutes, SBA or other federal banking prudential regulators or is it all anecdotal? Our presenters, who hold diverse views on the wisdom of the Executive Order, are: · Jason Mikula Founder and Publisher, Fintech Business Weekly Jason Mikula is an independent fintech and banking advisor, consultant, and investor. He also publishes Fintech Business Weekly, a newsletter analyzing trends in banking and fintech. He opposes the Executive Order. · Brian Knight Senior Counsel, Corporate Engagement, Alliance Defending Freedom Brian Knight serves as Senior Counsel on the Corporate Engagement Team at Alliance Defending Freedom. His work focuses on issues of financial access, debanking, and preventing the politicization of financial services. He opposes the Executive Order. · Todd Phillips Assistant Professor of Law, J. Mack Robinson College of Business, Georgia State University Todd Phillips is an assistant professor of law at Georgia State University. His areas of expertise include bank capital and prudential regulation, deposit insurance, and the laws governing federal regulators. He opposes the Executive Order. · Will Hild Executive Director, Consumers' Research Will Hild is the Executive Director of Consumers' Research, the nation's oldest consumer protection organization. He has led efforts to combat ESG and what he considers "woke capitalism," including launching the Consumers First campaign. He supports the Executive Order. · Graham Steele Assistant Secretary for Financial Institutions, U.S. Department of the Treasury Graham Steele serves as the Assistant Secretary for Financial Institutions at the U.S. Department of the Treasury. He is an expert on financial regulation and financial institutions, with over a decade of experience working at the highest levels of law and policy in Washington, D.C. He opposes the Executive Order. Alan Kaplinsky, the founder and first practice group leader and now Senior Counsel of the Consumer Financial Services Group at our firm, moderated the webinar. We released Part 1of this webinar on October 30, 2025
Today's podcast features the first part of a recent webinar produced on September 24, 2025, titled: "A New Era for Banking: What President Trump's Debanking Executive Order and Related State Laws Mean for Financial Institutions, Government, and Banking Customers." In Part 1, we discuss the following topics: 1. History of Debanking, including: o Operation Chokepoint: An initiative by federal prudential banking regulators during the Obama administration aimed at discouraging banks supervised by them from providing services to companies engaged in payday lending. o OCC Final Regulation on Debanking: Issued by Acting Comptroller Brian Brooks toward the end of President Trump's first term, this regulation applied only to the largest banks in the country. It was sent to the Federal Register but never published and, therefore, never became effective. 2. Elements and Scope of the Debanking Executive Order 3. Statutory Authority (or Lack Thereof) of the Executive Order, which was largely based on the unfairness prongs of UDAAP and UDAP, even though a federal district court in Alabama held a few years ago that such unfairness prongs do not cover discrimination. Our presenters, who hold diverse views on the wisdom of the Executive Order, are: · Jason Mikula Founder and Publisher, Fintech Business Weekly Jason Mikula is an independent fintech and banking advisor, consultant, and investor. He also publishes Fintech Business Weekly, a newsletter analyzing trends in banking and fintech. He opposes the Executive Order. · Brian Knight Senior Counsel, Corporate Engagement, Alliance Defending Freedom Brian Knight serves as Senior Counsel on the Corporate Engagement Team at Alliance Defending Freedom. His work focuses on issues of financial access, debanking, and preventing the politicization of financial services. He opposes the Executive Order. · Todd Phillips Assistant Professor of Law, J. Mack Robinson College of Business, Georgia State University Todd Phillips is an assistant professor of law at Georgia State University. His areas of expertise include bank capital and prudential regulation, deposit insurance, and the laws governing federal regulators. He opposes the Executive Order. · Will Hild Executive Director, Consumers' Research Will Hild is the Executive Director of Consumers' Research, the nation's oldest consumer protection organization. He has led efforts to combat ESG and what he considers "woke capitalism," including launching the Consumers First campaign. He supports the Executive Order. · Graham Steele Assistant Secretary for Financial Institutions, U.S. Department of the Treasury Graham Steele serves as the Assistant Secretary for Financial Institutions at the U.S. Department of the Treasury. He is an expert on financial regulation and financial institutions, with over a decade of experience working at the highest levels of law and policy in Washington, D.C. He opposes the Executive Order. Alan Kaplinsky, the founder and first practice group leader and now Senior Counsel of the Consumer Financial Services Group at our firm, moderated the webinar. We will be releasing Part 2 of this webinar on November 6, 2025.
Neoborn Caveman opens with a satirical critique of banned labels and societal divisions, highlighting censorship absurdities and threats for insufficient praise of leaders like Obama, drawing parallels to communist and fascist suppressions. NC shares a personal debanking experience, emphasizing self-reliance outside financial systems, and discusses a social media experiment revealing polarized reactions from conservative and liberal audiences. The health segment addresses diet's impact on mental health, linking soft drinks to depression risks. He questions teen romantic bonds with AI chatbots amid harmful advice concerns, redefines romance as physical human connections, and affirms personal worth while encouraging independent thought.Music guests: Perpacity, Inoxidables, Sweet Water, Reverend GenesKey TakeawaysSatire exposes censorship and divisions without promoting harm.Insufficient praise for leaders invites threats, echoing historical suppressions.Governments and media alter truth to control perceptions and history.Debanking highlights challenges of living outside conventional systems.Self-reliance counters authority's invasive controls.Social experiments reveal societal polarization and discourse aggression.Diet choices like soft drinks link to higher depression risks.AI chatbots form emotional bonds with teens, raising ethical issues.Chatbots can encourage self-harm or disorders by breaking rules.Romance requires physical actions, not digital simulations.Human interactions foster genuine bonds over algorithmic illusions.Overcoming circumstances demands rejecting naysayers' voices.Personal uniqueness affirms worth beyond societal pressures.Independent thought challenges norms and inner doubts.Sound Bites"Calling you a man or a woman is not allowed. Or calling you a Christian is not allowed.""I received death threats... because I just didn't praise Obama enough.""You think I am exaggerating because it is supposed to be a funny and satirical show. Guess what? No.""New survey reveals teens are forming emotional bonds and even romantic ties with AI chatbots.""What is romance? Romance is swinging in a swing together, watching over the city while we are walking, right?""You are much better than your circumstances."Chapters00:00 Satirical Critique of Censorship and Divisions02:25 Threats for Insufficient Praise and Historical Parallels04:47 Personal Debanking Experience09:43 Social Media Experiment on Polarization17:50 Health Impacts of Diet Choices25:15 Government and Media Truth Alteration30:20 Challenges of Non-Conformity35:10 Ethical Concerns with AI Advice40:00 Redefining Genuine Human Connections45:30 Overcoming Inner Doubts50:45 Societal Pressures and Personal Growth55:51 Final Calls for Independent ThoughtGather for unfiltered rambles at patreon.com/theneoborncavemanshow—free join, chats, lives. Keywordssatire, censorship, divisions, debanking, self-reliance, polarization, diet depression, AI chatbots, romance, personal worth, independent thought, government overreach, media distortions, human connections, societal pressuresHumanity centered satirical takes on the world & news + music - with a marble mouthed host.Free speech marinated in comedy.Supporting Purple Rabbits. Hosted on Acast. See acast.com/privacy for more information.
In Ep. 119, Jerry talks with West Virginia Treasurer Larry Pack, in a conversation touching on: How the ‘war on coal’ is connected to debanking controversies Debanking vs. Deplatforming: which is more dangerous, or are they the same? How Treasurer Pack is fighting for tax cuts for people wearing boots – not just suits. See omnystudio.com/listener for privacy information.
The Book and Its Premise (Order Eric's new Book HERE!) Under Siege is presented as Eric Trump’s account of what is “the greatest governmental corruption this nation has ever seen.” Trump and is family were victims of political persecution, media bias, and systemic weaponization of institutions. Claims of Government “Weaponization” Eric Trump accuses the DOJ, FBI, and state-level prosecutors (Letitia James, Alvin Bragg, Jack Smith, etc.) of targeting his family for political reasons. He recounts the FBI raid on Mar-a-Lago as an overreach and describes it as “staged” and politically motivated. Mentions being “the most subpoenaed man in history,” claiming to have received over 100 subpoenas. Debanking and Corporate Retaliation Eric Trump says that hundreds of bank accounts belonging to Trump businesses and affiliates were closed due to political pressure. Specific banks named: Capital One, JP Morgan, Bank of America, First Republic. He frames this as an example of private-sector “weaponization” against conservatives. Financial and Legal Struggles The family spent around $400 million defending themselves from investigations and lawsuits. Describes how banks, courts, and insurance companies were allegedly pressured to avoid doing business with the Trump Organization. Personal Reflections and Family Dynamics Speaks warmly of his father as a calm, strong leader under pressure and a strict but loving parent. Emphasizes a childhood of discipline, work ethic, and learning through labor rather than wealth. Contrasts the Trump family’s “moral integrity” with Hunter Biden’s alleged misconduct. Political and Cultural Commentary Denounces DEI initiatives, “wokeness,” and progressive policies as threats to American values. Frames the Trump family’s experience as symbolic of a broader national struggle between conservatives and “corrupt elites.” Presents cryptocurrency as a form of financial freedom against institutional control. Please Hit Subscribe to this podcast Right Now. Also Please Subscribe to the 47 Morning Update with Ben Ferguson and The Ben Ferguson Show Podcast Wherever You get You're Podcasts. And don't forget to follow the show on Social Media so you never miss a moment! Thanks for Listening YouTube: https://www.youtube.com/@VerdictwithTedCruz/ Facebook: https://www.facebook.com/verdictwithtedcruz X: https://x.com/tedcruz X: https://x.com/benfergusonshowYouTube: https://www.youtube.com/@VerdictwithTedCruzSee omnystudio.com/listener for privacy information.
Join Jim and Greg as they serve up three martinis while repairs loudly continue on Jim's house. Today, they highlight Bed Bath & Beyond CEO Marcus Lemonis announcing why the company will not open any physical locations in California. They also react to the Trump White House starting its own TikTok account and banking executives revealing that the Obama and Biden administrations pressured them to "debank" businesses, groups, and individuals the administrations didn't like.First, they focus on Lemonis stating very clearly that his company will not open stores in California because the taxes and regulations there are too burdensome and make it far too difficult to make a profit, keep employment stable, and keep prices reasonable. This is another black eye for the disastrous tenure of Gov. Gavin Newsom, who clearly cares far more about his own ambitions than the people he was elected to serve.Next, they groan as the White House creates its own TikTok account. The move is unwise since the app is Chinese spyware. It's also a clear sign that Trump has no intention of enforcing the TikTok ban that became law last year and was upheld unanimously at the U.S. Supreme Court.Finally, they dig into allegations from multiple banking executives that the Obama and Biden administrations aggressively pressured banks to "debank" or deny financial services to businesses like gun manufacturers and other organizations and individuals they didn't like. Jim explains how banks should have the right to refuse business from certain people or businesses but it's chilling for the government to try to force such actions.Please visit our great sponsors:Keep your skin looking and acting younger for longer. Get 15% off OneSkin with the code 3ML at https://www.oneskin.co/Support your health with Dose Daily. Save 25% on your first month when you subscribe at https://DoseDaily.co/3ML or enter code 3ML at checkout. Talk it out, with Betterhelp. Our listeners get 10% off their first month at https://BetterHelp.com/3ML
President Donald Trump wants to put an end to "debanking," the practice of closing accounts or denying services based on political beliefs. The president claims it has happened to him, his family, and other conservatives who suddenly lost access to financial services. FOX Business Network's Brian Brenberg, co-host of The Big Money Show, joins the Rundown to break down what “debanking” is, reports that bank executives were pressured by Democrats to target certain businesses and industries, and what the president is doing to try to stop it. This week, thirty alleged members of the violent Venezuelan Tren de Aragua gang and their associates were charged by a federal grand jury in Colorado in two separate indictments. This followed a nine-month investigation involving local police, the FBI, the DEA, and the ATF. The charges include murder-for-hire, drug trafficking, and firearms offenses. ATF Special Agent in Charge for the Denver Division, Brent Beavers, discusses the investigation. Then, Aurora City Councilwoman Danielle Jurinsky explains how the case was politicized early on and how the Trump administration's immigration enforcement policies have impacted her community Plus, commentary from the host of FOX Across America and FOX News Saturday Night, Jimmy Failla. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Join Jim and Greg as they serve up three martinis while repairs loudly continue on Jim's house. Today, they highlight Bed Bath & Beyond CEO Marcus Lemonis announcing why the company will not open any physical locations in California. They also react to the Trump White House starting its own TikTok account and banking executives […]
On this episode of The Federalist Radio Hour, Ryan Bangert, senior vice president for strategic initiatives and special counsel to the president at Alliance Defending Freedom, joins Federalist Senior Elections Correspondent Matt Kittle to discuss the efforts from Hawaii all the way to the European Union to censor online content and explain the legal battle to combat First Amendment infringements.If you care about combating the corrupt media that continue to inflict devastating damage, please give a gift to help The Federalist do the real journalism America needs.
In this episode of The P.A.S. Report, Professor Nick Giordano exposes how America's financial system has been weaponized to punish political opponents and reshape society. From the 2008 bailouts to the Biden administration's aggressive expansion of Operation Chokepoint, Professor Giordano breaks down how banks, regulators, and politicians have quietly turned your access to money into a political tool. With President Trump's new Executive Order banning politicized debanking and Senator Tim Scott's FIRM Act aiming to make those protections permanent, he explains what's at stake, why your financial freedom hangs in the balance, and how Congress must act before it's too late. Episode Highlights How the 2008 financial crisis created “too big to fail” banks and paved the way for politicized banking. The Biden administration's push to flag “Trump” and “MAGA” transactions, target lawful industries, and revive Operation Chokepoint. Why Trump's Executive Order is a major win, but why the FIRM Act is critical to making protections against political debanking permanent.
Matt and Nic are back for another week of news and deals. In this episode: What's wrong with NYC? China bans Bitcoin for the 15th time Is China really lauching an RMB stablecoin? We dissect the Trump debanking EO OpenAI releases GPT5 SEC: Liquid staking tokens are not securities Roman Storm is found guilty on one of three counts Hester Peirce's speech on financial privacy How should we solve debanking? Will stablecoins replace bank wires? Is AI going to reveal the identity of Satoshi Further reading: Hester Peirce, Peanut Butter & Watermelon: Financial Privacy in the Digital Age Nic on Substack, The Last Word on Stablecoins and Free Banking
Aaron McIntire covers three major stories. First, a shooting at Fort Stewart, Georgia, where U.S. Army Sergeant Quornelius Radford, 28, allegedly shot five fellow soldiers in the 2nd Armored Brigade Combat Team area. Second, President Trump announced Apple's multi-hundred-billion dollar investment to manufacture all iPhone and Apple Watch screens in Kentucky, bringing jobs back to the U.S. Third, Brazilian feminist Isabela Cêpa became the first recognized refugee from wokeism, granted asylum in Europe after facing 25 years in prison for misgendering a transgender politician. Additional segments address Trump's dismissal of Epstein file rumors, Rubio's Ukraine peace talks update, Stephen Miller's fight against financial deplatforming, and Minnesota's new abortion law. Fort Stewart shooting, Quornelius Radford, Apple investment, wokeism refugee, Isabela Cêpa, Donald Trump, Marco Rubio, Ukraine conflict, Stephen Miller, debanking, Kamala Harris, Tampon Tim, abortion law, AI licensing, college football, NFL fandom
President Trump is preparing an executive order targeting financial institutions over politically motivated debanking, but critics argue it's missing the real culprits—federal regulators. NLW dives into the legacy of Operation Chokepoint, what this new order aims to change, and whether it will prevent future abuses. Then, in a big move for crypto, the SEC clarifies that most liquid staking protocols don't constitute securities offerings—unlocking DeFi potential. We also look at new stablecoin accounting guidance and the growing calls for serious banking reform from leaders across the political spectrum. Brought to you by: Grayscale offers more than 20 different crypto investment products. Explore the full suite at grayscale.com. Invest in your share of the future. Investing involves risk and possible loss of principal. To learn more, visit Grayscale.com -- https://www.grayscale.com//?utm_source=blockworks&utm_medium=paid-other&utm_campaign=brand&utm_id=&utm_term=&utm_content=audio-thebreakdown) Enjoying this content? SUBSCRIBE to the Podcast: https://pod.link/1438693620 Watch on YouTube: https://www.youtube.com/@TheBreakdownBW Subscribe to the newsletter: https://blockworks.co/newsletter/thebreakdown Join the discussion: https://discord.gg/VrKRrfKCz8 Follow on Twitter: NLW: https://twitter.com/nlw Breakdown: https://twitter.com/BreakdownBW
In this episode of "Stinchifeld", Grant spotlights President Trump’s bold new executive order aimed squarely at weaponized banking. With one stroke of the pen, Trump is sending a clear message to the financial elite: Debanking conservatives for their political beliefs will not be tolerated. This action will punish banks and financial institutions that discriminate based on ideology, religion, or political affiliation—protecting free speech, restoring fairness, and dismantling the Left’s social credit-style tactics designed to silence dissent. Grant breaks it all down and explains what this means for patriots across America. Go to http://freegoldguide.com/grant or call 800 458 7356 for your free Colonial Metals Group retirement protection kit – created specifically for our listeners where you can get up to $7500 in free Silver. www.EnergizedHealth.com/Grant www.PatriotMobile.com/Grantwww.Get20Now.comTWC.Health/Grant Use "Grant" for 10% Off See omnystudio.com/listener for privacy information.
On today's Top News in 10, we cover: President Trump announces the possible federalization of Washington DC. Drama from the Derelict Texas House Democrats continues. JP Morgan and Bank of America reportedly “debanked” President Trump after prompting from the Biden administration, per a New York Post report.
Economist, believer, and author multi-million dollar money manager, David Bahnsen, joins host Casey Harper to unpack the growing trend of debanking—where conservatives and religious Americans face account closures from major financial institutions. Drawing from high-profile cases like Sam Brownback’s, Bahnsen explains how pressure from government “reputational risk” lists and rogue actors inside corporations threaten financial liberty. He emphasizes the importance of transparency over regulation, arguing that market forces and public accountability are the best solutions. The conversation also turns to economic hopelessness among young men and how a return to Biblical principles—faith, hard work, marriage, and responsibility—can restore both personal purpose and national prosperity. Resources www.bahnsen.com