"Chinese illicit actors laundering Bitget exploit funds for alleged DPRK attackers" published by ZachXBT. #MoneyLaundering, #Bitget
#moneylaundering
16 posts · Last used Sep 28
Ardit Kutleshi, 28, pleaded guilty in the US to aggravated identity theft and money-laundering conspiracy for operating the Rydox marketplace. The case shows the industrialized trade in stolen identities enabling fraud at scale. #Rydox #IdentityTheft #CyberCrime #MoneyLaundering
"The DPRK’s Use of Overseas Labour to Violate and Evade UN Sanctions" published by MSMT. #Sanctions, #ITWorker, #MoneyLaundering
Replying to
Will Democrats be able to complete such an investigation into Trump family money laundering already revealed by Capital One?
https://www.finance.senate.gov/ranking-members-news/wyden-releases-new-report-on-failure-of-wall-street-banks-to-blow-the-whistle-on-jeffrey-epsteins-sex-trafficking-and-money-laundering-schemes
#TrumpAndEpstein #MoneyLaundering #Banks #CoverUp #SexTrafficking #Pedophiles
Bank accounts held by #Trump were closed by #CapitalOne in 2021 after it flagged financial activity that had characteristics of #MoneyLaundering, the bank disclosed in a court filing over the weekend.
The filing is tied to a lawsuit filed against CapitalOne by one of Trump’s financial holding companies shortly after he was sworn into office a 2nd time. Trump alleges CapitalOne closed his accounts for political reasons, following the #Jan6 insurrection.
#criminal #law
If you didn't know that already ...
"You know how we’re always saying that Trump likes to drop his lawsuits before they get to discovery? Well, he failed to do that here, and now the entire world knows that hundreds of Trump businesses - including a winery, a golf course, bottled water, a payroll company, and a real estate firm - were front companies for money laundering."
https://www.muellershewrote.com/p/new-capital-one-closed-hundreds-of #TACO #Trump #fraud #corruption #moneylaundering #lawsuits #CapitalOne #Bank
"In 2019, during his first term, Trump sued Capital One and Deutsche Bank to prevent them from sharing financial records with the US Congress as part of a probe led by Democratic lawmakers. Anti-money laundering professionals at Deutsche Bank reportedly flagged a set of transactions, but executives ignored them; Deutsche Bank denied the report at the time."
https://www.aljazeera.com/economy/2026/8/2/capital-one-cites-anti-money-laundering-concerns-in-trump-organization-case #TACO #Trump #fraud #corruption #moneylaundering #lawsuits #CapitalOne #Bank #DeutscheBank
"From Payroll to Pyongyang: The DPRK IT Worker Money Trail" published by Dtex. #Sanctions, #ITWorker, #MoneyLaundering
Why is it that aristocrats and their mums get invited to have a police tet-a-tet and never get woken in their four poster beds by a battering ram splintering the 16th century oak front door of their Manor House?
#GeorgeCottrell
#Farage
#Reform
#MoneyLaundering
"디지털자산 크로스 체인 보안 위협 분석" published by FSI. #Cryptocurrency, #Harmony, #AxieInfinity, #OrbitBridge, #MoneyLaundering, #Lazarus, #KelpDAO
"America's 250th birthday party is starting to look like one🚨big #MoneyLaundering scheme, with your tax💰funding PragerU propaganda trucks & our favorite fgn agent, B Parscale.
A decade ago,⚡Congress set aside $150M for America's 250th & created a bipartisan commission to run it.
That comm🚨has rec just $25M & is now begging for more🚨-rest was steered to "Freedom 250 *shell LLC #Trump stood up in 2025 & hid inside a NPS charity -pulled in ~$80M.
It gets worse..."
-Leah Files
#Kleptocracy #USPol
'It keeps happening—
"Iran🚨🚨🚨 Moved Billions Through Binance to Fund Regime—Continuing Into This Month""
-Z Everson
"Transactions🚨on world’s largest crypto exchange took place despite repeated red flags;🚨Binance says it has ‘zero-tolerance for illicit activity’"
#Corruption #Trump #TrumpRegime #Illicit #MoneyLaundering #Crypto #Betrayal #Iran #Binance #TechBros #USPol
PBS NewsHour - The Latest | Zelenskyy's ex-chief of staff a suspect in a money-laundering probe, Ukraine officials say by Hanna Arhirova, Associated Press
AI generated summary, Read the full article for complete information.
Ukraine’s anti‑corruption agencies have named former presidential chief of staff Andriy Yermak as an official suspect in a 460‑million‑hryvnia (about $10.5 million) money‑laundering scheme, though he has not yet been formally charged and President Volodymyr Zelenskyy is said to be uninvolved. The investigation, which also implicates other senior officials and a prominent businessman and touches the energy, defence and drone‑procurement sectors, is a political blow to Zelenskyy as Kyiv pursues EU membership. Yermak’s lawyer called the allegations groundless, while Zelenskyy, after meeting Palantir Technologies CEO Alex Karp, highlighted ongoing U.S.‑Ukrainian defence cooperation and AI initiatives. Meanwhile, Russia resumed large‑scale drone strikes on Ukraine following the end of a brief U.S.‑brokered ceasefire, prompting Kyiv to seek an extension of the pause in hostilities.
Read more: https://www.pbs.org/newshour/world/zelenskyys-ex-chief-of-staff-a-suspect-in-a-money-laundering-probe-ukraine-officials-say
#AndriyYermak #VolodymyrZelenskyy #Palantir #corruption #moneylaundering #OleksiiChernyshov #RustemUmerov #TymurMindich #IhorFomin #AlexKarp
Why Bitcoin Could Hit $0
https://www.youtube.com/shorts/IXNUM4FMqNs
We're watching the worst crypto crash since the FTX scandal. Ben McKenzie explains what's driving the crash, and why this one could take down the rest of the economy with it...
#Bitcoin #Crash #WallStreet #Blackrock #0Floor #NoRevenueStream #NoProduct #MoneyLaundering #ETF #Gambling #PonziScheme #Fraud
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