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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 ...

NYDFS fines Robinhood’s crypto division $30M over anti-money laundering and cybersecurity-related issues

August 09, 2022 -

Robinhood, a financial services company that facilitates commission-free trades of stocks, exchange-traded funds and cryptocurrencies via a mobile app, said last year that it will pay NYDFS a $30 million settlement after a 2020 investigation about those issues.

NYDFS, the government branch responsible for regulating financial services and products, alleged that the financial services company's anti-money laundering and cybersecurity program failed to transition from manual ...

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....

Money laundering news, articles and information:

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Pepsi, Coca-Cola, Nestle, Hershey and Kellogg all funneled millions into criminal money laundering operation to defeat GMO labeling

GMA loses court battle over illegal money laundering scheme for GMO labeling fight

Bitcoin advocate steeped in criminal money laundering for hardcore drug dealers

Grocery Manufacturers Association caught running money laundering slush fund for GMO food companies to conceal their identities ...

Honey laundering news, articles and information:

a long time ago - Honey laundering news, articles and information:

Concepts related to Honey laundering

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Bank laundering news, articles and information:

a long time ago - Bank laundering news, articles and information:

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Today | Week | Month | YearSee All Top Headlines...Most Popular Stories

Recommended ResourcesCounterThink Cartoons are

free to view and download. They cover topics like health, environment and freedom.The Consumer Wellness Center is

a non-profit organization offering nutrition education grants to programs that

help children and expectant mothers ...

USAID & BBC caught laundering censorship—unconstitutional & unforgivable!

February 06, 2025 -

(Article by Sayer Ji republished from SayerJi.Substack.com)

It might sound hyperbolic, but i honestly believe the USAID drama may end up being the biggest scandal in American history. https://t.co/oe08vHLcNg

— crazy (@x00nil) February 5, 2025

Watch the full segment of this interview on X.

In an era where information warfare has become the front line of controlling public narratives, the collusion between government agencies, mainstream media, and shadowy think ...

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 ...

New law to target Bitcoin under “money laundering” enforcement

June 14, 2017 -

A new report by Silver Report Uncut warns that fresh language would be added to existing anti-money laundering laws that specifies prepaid access devices, digital wallets, and other digital currency exchangers as being subject to reporting requirements if they contain the cryptocurrency equivalent of $10,000 or higher.

Included in the proposed sweep are mobile phones, flash drives, and laptop computers that contain any digital records of cryptocurrency holdings. All such ...

Corrupt EPA official found guilty of money laundering, fraud

October 08, 2013 - Corrupt EPA official found guilty of money laundering, fraud

Tuesday, October 08, 2013 by: L.J. Devon, Staff WriterTags: EPA, corrupt officials, money laundering

What do you get when you trust the EPA?

EPA manager guilty on ten charges of fraud

EPA manager guilty of accepting 1.5 million in kickbacks while accepting highest bids from companies he initially tipped off

Get independent news alerts on natural cures, food lab tests, cannabis medicine, science, robotics, drones, ...

Corrupt EPA official found guilty of money laundering, fraud

October 08, 2013 - Corrupt EPA official found guilty of money laundering, fraud

Tuesday, October 08, 2013 by: L.J. Devon, Staff WriterTags: EPA, corrupt officials, money laundering

What do you get when you trust the EPA?

EPA manager guilty on ten charges of fraud

EPA manager guilty of accepting 1.5 million in kickbacks while accepting highest bids from companies he initially tipped off

Get independent news alerts on natural cures, food lab tests, cannabis medicine, science, robotics, drones, ...

Honey Laundering Gives Insight of Tricks to Chinese Exporting

January 14, 2009 - Honey Laundering Gives Insight of Tricks to Chinese Exporting

Wednesday, January 14, 2009 by: Susan ThixtonTags: honey, health news, Natural News

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Unveiling the Chinese money-laundering network driving America’s fentanyl crisis

July 10, 2024 -

The report reveals a nuanced facet of money laundering: the high demand for dollars among affluent Chinese individuals seeking to move their wealth out of China. This trend, driven by fears over China's economic future and personal safety concerns, has led to increasingly sophisticated methods involving front businesses, shell companies and chemical firms. These entities play a pivotal role in facilitating the flow of illicit funds that ultimately fuel America's opioid epidemic....

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 ...

NIH a money laundering front for bioweapons programs in China

July 19, 2022 -

One page contains an April 21, 2022, NIH email concerning "additional subawardees" of grants that specifically mentions R01AI110964 "Understanding the Risk of Bat Coronavirus Emergence," which was given to Peter Daszak's EcoHealth Alliance, a longtime institutional ally and collaborator with the Chinese Communist Party (CCP).

Daszak, by the way, was the lead investigator on a 2018 research grant application to the Defense Advanced Research Project Agency (DARPA).

That ...

DOJ investigating Hunter Biden’s foreign business dealings, possible money laundering

December 23, 2020 -

Hunter Biden confirmed the existence of the investigation on Dec. 9, Wednesday, saying that he learned about it for the first time the day before.

"I take this matter very seriously but I am confident that a professional and objective review of these matters will demonstrate that I handled my affairs legally and appropriately, including with the benefit of professional tax advisors," the younger Biden said.

The revelations have put a renewed spotlight on questions ...

Chinese money laundering networks pose significant threat to U.S. financial system

September 03, 2025 -

In a significant development, the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has raised the alarm on Chinese money laundering networks (CMLNs), highlighting their role in enabling Mexican drug cartels to flood American communities with fentanyl and other illicit drugs. This issue has far-reaching implications, as it involves not only drug trafficking but also human trafficking, real estate fraud and other criminal activities....

MORE MONEY LAUNDERING: Biden administration forgives $4.65 billion loan to Ukraine

November 26, 2024 -

As part of the passage of this supplemental funding law, the president was authorized to forgive half of this loan after Nov. 15. The funding bill appropriated over $61 billion in military aid to Ukraine. (Related: As poll finds Ukrainians want to end war, U.S. pushes Zelensky to bomb Russia and expand conscription.)

"We have taken the step that was outlined in the law to cancel those loans," said Department of State spokesperson Matthew Miller on Wednesday, Nov. 20....

ActBlue accused of conducting “massive money laundering operation” for Kamala Harris

July 30, 2024 -

The allegations came in the wake of President Joe Biden announcing his intention to drop out of the presidential race. The latest report indicates that ActBlue has processed more than $100 million in donations online since the president made his announcement. This includes nearly $50 million in donations made during the first 24 hours after Vice President Kamala Harris launched her campaign. (Related: FUNDING FRAUD: Phoenix woman tells James O’Keefe that ActBlue made 20 separate ...

Vatican caught up in money laundering scheme involving hospitals and charities

February 01, 2020 -

Leaked documents show how Vatican officials used expensive and apparently deceptive means of diverting 50 million euros from the Bambino Gesu, a children’s hospital in Rome, to a bankrupt Italian dermatology hospital, going against warnings not to go through with the transaction from a cardinal who had been put in charge of financial transparency.

Documents seen by the National Catholic Register showed that officials worked with two cardinals to arrange for the children’s ...