Place your bets guys. Deutsche Bank? Tesla? Or boring and unsurprising report on Binance/stablecoins?

USDT ;)

Fraud is a very broad category. Presuming "corporate" doesn't include governments or militaries, you have to assume its a business that deals with money or assets somehow. This narrows it to insurance, banks or investment funds. The largest of all of those is Blackrock, and who in their right mind believes they've been running aboveboard? Assuming its not just a captured media hit piece on Tesla, my deduction is Blackrock.