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Binance cryptocurrency exchange pleads guilty to violating U.S. anti-money laundering laws

November 29, 2023 -

Binance submitted its plea before a federal court in Seattle, Washington on Nov. 21. As part of its guilty plea, the cryptocurrency company has agreed to pay a $50 million fine to the federal government – a fine that, interestingly enough, is separate from the $4.3 billion investigation resolution Binance has with the Department of Justice. (Related: 47 Nations combine forces to require automated tax authority monitoring of crypto trading data.)

As part of the guilty ...

Google Cloud launches AI-powered anti-money laundering tool for banks, paving the way for Orwellian financial surveillance

July 07, 2023 -

The cloud computing subsidiary of the search engine giant launched the Anti Money Laundering AI (AML AI) tool, which is designed to detect illicit financial activities, last June 21. AML AI seeks to address the limitations of traditional rules-based systems that rely heavily on human monitoring. According to ZeroHedge, these traditional systems to detect money laundering have limitations – including heavy reliance on human monitoring and low rates of identifying suspicious transactions....

Climate Emergency Fund is an eco-money laundering scheme

May 26, 2023 -

The non-profit Climate Emergency Fund (CEF) admits its mission is to "raise funds for and make grants to the disruptive nonviolent climate movement." It did a whole lot more than that, though, having given away $5.1 million to 44 "ultra-ambitious" climate extremist groups in 2022 alone.

When we say "ultra-ambitious," what we mean are groups in the business of illegal vandalism. While technically non-violent just so long as no actual people are harmed, such illegal vandalism ...

Matrixxx Grooove: Climate change is a MONEY LAUNDERING scheme – Brighteon.TV

July 14, 2023 -

The two expounded on this claim during the June 29 episode of "The Matrixxx Grooove Show" on Brighteon.TV. Pedersen began by pointing out that climate change is a hoax, telling viewers of the show: "We know it's all a hoax. You can't say anything because you are going to be publicly ridiculed."

He referenced an event held at the Guildhall in the British capital London called the Climate Innovation Forum. King Charles III and London Mayor Sadiq Khan were in attendance at ...

LA jury convicts three individuals linked to money laundering using gift cards

October 03, 2023 -

A Sept. 28 press release by the Department of Justice's (DOJ) Office of Public Affairs confirmed the conviction of 26-year-old Bowen Hu, 27-year-old Tairan Shi and 33-year-old Blade Bai. The three were convicted of conspiracy to launder the proceeds of wire fraud stored on more than 5,000 Target gift cards by an LA jury. Hu and Shi are Chinese nationals, while Bai is a U.S. citizen.

The three will face a statutory maximum sentence of 20 years in federal prison for each ...

Zelensky’s billionaire backer jailed, now facing $13.5 million in fraud and money laundering charges

September 11, 2023 -

Amid Zelensky's drive to take down deeply rooted corruption in his government, his top supporter Ihor Kolomoyskyi referred to as the "de facto owner of a large financial and industrial group," has been slapped with allegations of siphoning off over 500 million Ukrainian hryvnias ($13.5 million) by "transferring it abroad while using the infrastructure of banking institutions controlled by him." Kolomoyskyi was ordered by a Kyiv court to undergo pretrial detention for two ...

Explosive revelation: Fani Willis linked to massive election fraud and money laundering RICO enterprise

September 05, 2023 -

(Article by Chris Gleason republished from TheGatewayPundit.com)

Fani Willis’s involvement will be sure to send shockwaves through the political landscape.

The investigation, which spans across multiple states and multiple jurisdictions, has revealed a complex network of illicit operations aimed at undermining the very foundation of our Constitutional Republic and the rule of law. Sources close to the matter suggest that Willis was a massive beneficiary in the ...

Second whistleblower says Hunter Biden willfully evaded MILLIONS in taxes through elaborate money laundering scheme

June 29, 2023 -

This second whistleblower, who is the lead case agent at the Internal Revenue Service (IRS) for Hunter's case whose name has been redacted, told the House Ways and Means Committee in a testimony last week that Hunter knew he was committing a crime with the tax scheme but did it anyway.

What Hunter allegedly did is use Burisma, a Ukrainian natural gas company, the board of which he was a member, as well as a Chinese business associate, to skip out on paying taxes he owed ...

Anti-crime, anti-China presidential candidate in Ecuador ASSASSINATED

August 14, 2023 -

Ecuadorian journalist-turned-politician Fernando Villavicencio was gunned down on the night of Aug. 9 in the country's capital Quito. He had been walking out of an event when unknown assailants fired several shots, with the candidate receiving three rounds that took his life. According to an Aug. 10 report by the Ecuadorian paper El Comercio, at least nine others were injured and one of the attackers were killed after an exchange of gunfire with Villavicencio's security detail....

DHS engaged in massive censorship laundering scheme – your government is trying to erase your First Amendment rights

May 16, 2023 -

Entitled "Censorship Laundering: How the U.S. Department of Homeland Security enables the silencing of dissent," the hearing, which you can watch the opening of below, unpacked how the federal government, via non-governmental organizations (NGOs) that were used as cover, targeted the online voices of millions of Americans – all in the name of fighting "misinformation," "disinformation," and "malinformation."

The nerve center of the government's censorship scheme, this censorship ...

New Anti-SEMITISM: If you oppose genocide, you are now labeled an anti-Semite

2 months ago -

Mainstream media has been pushing this narrative. In fact, Times' March 2024 cover story written by Noah Feldman, a professor at Harvard Law School, claims that the Anti-Defamation League, which keeps track, reported that antisemitic incidents increased substantially by triple times following Hamas' attack on Israel on Oct. 7, 2023. The criteria even changed to include anti-Zionism. ADL further reported, Feldman said, that from 2019 to 2022, the amount of people with highly antisemitic ...

AI spy program launched to monitor global bank transactions for “money laundering,” but people know it’s just an EXCUSE to surveil their private accounts

June 06, 2023 -

To make this possible, the International Monetary Fund (IMF) is readying to introduce its new global central bank digital currency, or CBDC, which we are told will be called UMU or Unicoin. The Bank for International Settlements (BIS) is also doing its part with multiple projects aimed at synchronizing the world's money systems into one single system.

One BIS project under development is Project Icebreaker, which aims to create a SWIFT-like bottleneck system that will allow ...

Netanyahu accuses the entire world of anti-semitism

December 06, 2023 -

(Article by Chris Menahan republished from InformationLiberation.com)

From The Jerusalem Post, "Netanyahu on Oct. 7 rapes: Was world silent because victims were Jews?":

"Were you quiet because we were talking about Jewish women?" Netanyahu asked during a Hebrew language press conference.In English, he asked the international community, "Where the hell are you?"

"I say to the women's rights organizations, to the human rights organizations....

Trump judge’s wife denies posting anti-Trump messages

November 10, 2023 -

(Article by Tyler Durden republished from ZeroHedge.com)

According to Loomer, Dawn Marie Engoron ran a Twitter account @dm_sminxs, where she has allegedly been posting "FUCK TRUMP" tweets, photos of Trump in an orange jump suit, and retweeting attacks on Trump while the trial was ongoing.

EXCLUSIVE: I have Uncovered screenshots from the X account of Dawn Marie Engoron, the wife of Leftist NYC Judge Arthur Engoron, who is overseeing the civil fraud against ...

X says “anti-misinformation” agency spreading falsehoods caused “incalculable” damage

8 days ago -

(Article by Didi Rankovic republished from ReclaimTheNet.org)

The factual false information that DoubleVerify published to the world, all the while supposedly working to tackle misinformation, has to do with what the company said was “a graphical error in the display of X’s Brand Safety Rate in DV’s Pinnacle dashboard.”

This error continued to be displayed for four and a half months, showing a false, lower rate, admitted CEO Mark Zegorski.

The DoubleVerify ...

Alex Jones: Biased MSM highlights anti-White violence and prejudice

February 05, 2024 -

The independent journalist and freedom fighter recently shed light on an increase in racially motivated attacks, which were predominantly Black-on-White violence. The MSM, he added, is emphasizing these incidents to push divisive narratives.

"There are just tons of these videos every day," Jones said before showing a video of one such incident. "Standard deal – stomp on their head until somebody is dead."

According to the InfoWars founder, the MSM has been consistently ...

Study shows ginger is a potent natural anti-obesity agent

December 19, 2023 -

Obesity is an urgent concern because it increases a person's risk of developing serious health problems. People who are obese are more likely to develop heart disease, stroke, Type 2 diabetes, osteoarthritis, fatty liver disease and certain types of cancer. On the other hand, research has found that even modest weight loss can improve the health of obese individuals and prevent conditions associated with obesity. (Related: Study links midlife obesity and belly fat to cognitive ...

Moderna’s “disinfo department” monitors 150M websites for “anti-vaccine” narratives

December 04, 2023 -

Investigative journalists Lee Fang and Jack Poulson disclosed this development in a report. They noted that Moderna's global intelligence department teamed up with the Public Good Projects, an industry-backed nonprofit. The Big Pharma firm also partnered with social media search, monitoring and analytics tool Talkwalker to monitor and suppress dissenting voices on Wuhan coronavirus (COVID-19) vaccine policy.

Former law enforcement agent Nikki Rutman, who spent 20 years ...

Conservative, anti-China candidate Javier Milei wins Argentina’s presidential election

November 21, 2023 -

ZeroHedge reported that Milei won against Economic Minister Sergio Massa during the country's second runoff elections for the presidency held on Nov. 19. The 53-year-old economist claimed almost 56 percent of the vote, with more than 80 percent of votes tallied. Milei's win was a stunning upset over Massa, the outlet said.

Massa conceded in a speech before supporters at the capital Buenos Aires even before the official results were released. He told the crowd that he ...

Biden weaponizes taxpayer-funded “anti-terrorism” program to destroy conservatives

June 06, 2023 -

According to reports gathered via the media watchdog's Freedom of Information (FOI) requests, the money was funneled to a program that facilitated seminars where an Antifa member instructed attendees to de-platform people they think are fascists off the internet and prevent them from gathering in public.

Paul Dragu, the director of communications of the political advocacy group John Birch Society, slammed Biden for repeatedly lying that white supremacy is actually the largest ...