Search Results

Iraq to BAN cash withdrawals and transactions in U.S. dollars starting next year

October 09, 2023 -

Mazen Ahmed, director-general of investment and remittances at the Central Bank of Iraq (CBI), said people who deposit dollars into banks before the end of 2023 will still be able to withdraw these funds in dollars next year. However, dollars deposited in 2024 will only be available in local currency at the official rate of 1,320 Iraqi dinars to the greenback. (Related: BRICS members discuss possible expansion and creation of common currency to challenge US dollar's supremacy....

Biden administration may ban bank withdrawals amid decline in M2 money supply, Hugh Hendry warns

May 16, 2023 -

"Sometimes it's kind of relevant to panic. I would recommend you panic," he said. "You've seen the biggest waterfall decline in M2 right now. M2 is deposits, not loans. That's the deposits fleeing the system and going into money market funds," he explained. Hendry further warned that it could reach a point where the Department of the Treasury and the Federal Reserve will restrict the rights of Americans to withdraw their money. (Related: Health Ranger Report: Desperate U.S. banking ...

Expert warns: Banks will claim that your money is no longer yours, may freeze bank withdrawals

5 days ago -

"President Joe Biden's administration may be looking at ways to lock down your checking account, literally ban withdrawals from the banking system," he warned.

In a new interview on Bloomberg Markets, Hugh Hendry said that mass panic and capital flight away from the United States' banking sector is entirely justified. He added that a further decline in the M2 money supply could convince the U.S. government to step in and prevent citizens from taking their capital out of the ...

CASHLESS DOWN UNDER: Australia gears up for CBDC rollout, with major banks banning OTC cash withdrawals

August 16, 2023 -

The Daily Mail named the four banks as National Australia Bank, Commonwealth Bank, ANZ and Westpac. While "special centers" will be designated to accommodate "more complex banking needs including cash," the overarching objective is to gradually eliminate paper money altogether. This, in turn, would nudge the public toward a fully digital monetary system.

The Australian government, in partnership with the Reserve Bank of Australia (RBA), has undertaken a comprehensive ...

New York City provides prepaid debit cards to illegal immigrants

a month ago -

With an estimated 64,500 undocumented immigrants under the city's care, officials face the ongoing challenge of providing support to a marginalized population while navigating legal and political complexities. The city has partnered with fintech firm Mobility Capital Finance for the distribution of the prepaid cards.

Critics of the program have raised concerns about the potential misuse of funds and the implications of providing financial support to undocumented individuals....

California grand jury indicts Hunter Biden with multiple felony tax charges

December 14, 2023 -

The grand jury in the Central District of California charged the younger Biden with three counts each of evasion of a tax assessment, failure to file and pay taxes, and filing a false or fraudulent tax return, according to the 56-page indictment. "At times relevant to this indictment, the defendant served on the board of a Ukrainian industrial conglomerate and a Chinese private equity fund. He negotiated and executed contracts and agreements for business and legal services ...

Austrian chancellor proposes enshrining the RIGHT TO USE CASH in country’s constitution

August 07, 2023 -

"More and more people are concerned that cash could be restricted as a means of payment in Austria," Chancellor Karl Nehammer said in an Aug. 4 statement, adding that contradictory information and reports fuel this uncertainty.

"People in Austria have a right to cash. Everyone should have the opportunity to decide freely how and with what [they want] to pay. That can be by card; by transfer; perhaps in the future also with the digital euro; but also with cash. This freedom ...

Apple’s new savings bank refusing to let customers withdraw cash: “You’re keeping our life savings hostage!”

June 04, 2023 -

After attracting more than $1 billion worth of deposits in the first four days of launch, Apple has apparently restricted withdrawals and transfers. One man named Nathan Thacker, who lives outside of Atlanta, told The Wall Street Journal that he has continually tried but failed to transfer $1,700 from his Apple account to his JPMorgan Chase account.

Thacker tried to contact Goldman Sachs numerous times about the issue, only to be told to wait a few days for things to clear....

10,000 Israeli reservists announce their refusal to show up for service in PROTEST of judicial reforms

July 31, 2023 -

Israeli Prime Minister Benjamin Netanyahu and his coalition government recently passed the so-called "reasonableness" bill that removes the Israeli Supreme Court's ability to cancel government decisions it deems unreasonable.

The move of the 10,000 IDF reservists came after 1,000 IDF Air Force reservists expressed the same sentiment a few days prior, with the nonprofit organization Brothers in Arms facilitating the event that saw thousands of other reservists come and sign ...

1.8M fraudulent transactions led banks to close accounts of innocent customers without warning or explanation

November 16, 2023 -

The New York Times examination of over 500 cases of customer account terminations by their banks showed the chaos and confusion that ensue when banks decide on their own to cut people off. These situations are what banks refer to as "exiting" or "de-risking." Some bank customers get a letter in the mail saying their institution is closing all of their checking and savings accounts. This happens with debit and credit cards as well, and they are usually provided only with vague ...

Jews against GENOCIDE: Protestors amass around home of NY Sen. Chuck Schumer to call for CEASEFIRE in Israel-Hamas war

October 19, 2023 -

Hundreds of members of the self-described anti-Zionist activist group were seen with signs and heard with loud voices protesting in New York City's Grand Army Plaza, located just a few blocks away from Schumer's posh Park Slope residence.

Because some of the protesters were blocking the street, a public right-of-way, during the rally, several of them were arrested by local police amid calls for an immediate ceasefire in the Israel-Hamas war.

"New York Jews blocking ...

US government quietly announced COLLAPSE of another bank late Friday (hoping nobody would notice)

July 31, 2023 -

The FDIC and Dream First Bank, National Association have since assumed all the deposits of Heartland Tri-State Bank, and all four of the bank's branches reopened as branches of Dream First Bank, National Association on Monday, July 31, resuming their normal business hours.

All of this happened late in the day last Friday, July 28, when almost nobody noticed, and the switch occurred quietly and seamlessly over the weekend with the new bank taking over as of Monday.

The ...

NYC launches first “safe drug vending machine” filled with Narcan, fentanyl strips and condoms – crack pipes ran out in first 24 hours

June 11, 2023 -

The machine, which is free to anyone who punches in the right zip code, offers fentanyl testing strips, Narcan (an overdose-reversing drug), condoms, tampons, nicotine gum, first aid kits, sanitary pads, vitamin C, covid tests, and "safer smoking kits" containing a heavy stem, mouthpiece, pusher, six screens, chore filter, and lip balm for people wanting to smoke crack.

Within the first 24 hours of being operational, the machine was drained bare of just about everything ...

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 ...

Thousands of North Koreans are using fake identities to land remote work opportunities on LinkedIn

November 28, 2023 -

This is according to a report published by Reuters, which uncovered documents proving that North Koreans are landing jobs outside of the hermit communist nation to secretly earn hard currency for the nation. (Related: LAZARUS HEIST: The international ATM theft that bagged $14M in just over 2 hours.)

In recent years, North Korea has used one of its untapped resources to its advantage: its people. The communist nation has dispatched thousands of IT workers overseas in ...

Beta-testing, crypto-romance and more: FBI warns internet users about app-hacking techniques

August 25, 2023 -

Beta-testing apps are services that allow app developers to test mobile apps before they are officially released. However, beta-testing apps are usually not subjected to the review processes of a mobile operating system.

In a public service announcement released this August, the FBI warned that cybercriminals are "embedding malicious code in mobile beta-testing applications" to defraud their potential victims.

The agency also warned that cybercriminals will often ...

Warning to the “UNBANKED”: More establishments are no longer taking cash in America

February 02, 2024 -

As a result, the "unbanked" – people who do not have accounts in financial institutions –  are having a hard time processing electronic transactions and, to date, there are roughly six million of them in the U.S., which is about the population of Wisconsin. Outside of America, more than a billion people do not have a bank account.

There are several reasons why people opt out of banking. Back in 2021, the Federal Deposit Insurance Corporation (FDIC) held a survey of ...

Matrixxx Grooove: Nikki Haley’s presidential campaign is backed by Democratic DARK MONEY – Brighteon.TV

January 25, 2024 -

The two made this assertion during the Jan. 22 episode of "The Matrixxx Grooove Show" on Brighteon.TV. Pedersen began by recounting how former President Donald Trump mentioned Arabella Advisors and the Sixteen Thirty Fund during a Jan. 20 campaign speech in New Hampshire. However, Townsend said they have been talking about it since July 2021.

Pedersen recalled that they heard about Arabella Advisors in the summer of 2021 and started digging into it, even making a presentation ...

NatWest bank now demanding that customers explain why they’re withdrawing their own cash

May 26, 2023 -

Based out of London, with a few locations in Southern California as well, NatWest allegedly told its customers via signage that in order to keep them "safe and secure," customers will now be asked questions about the purpose of their cash withdrawals.

"We may also ask for supporting documentation such as an invoice," the sign further reads. "This helps us validate the withdrawal as genuine and protect you against fraud and scams."

The biggest fraud and scam of all ...

Global cybercrime kingpin BUSTED in crackdown involving multiple law enforcement agencies

February 20, 2024 -

The Malta Police Force (MPF) arrested 27-year-old Daniel Meli on Feb. 7, with three agencies – namely the Australian Federal Police (AFP), the U.S. Federal Bureau of Investigation (FBI) and the European Union Agency for Law Enforcement Cooperation (Europol) – working together for this purpose. An intelligence report from the AFP confirmed the cyber criminal's arrest.

A separate report by the FBI said the Maltese national backed the Warzone remote access Trojan (RAT) ...