(Natural News) The Democratic Party is scrambling to hide all of the evidence linking the party to one of its megadonors – former FTX CEO Sam Bankman-Fried – as accusations arise that he helped them launder money for Ukraine. Bankman-Fried has been in the news recently for losing almost all of his $16 billion fortune following a liquidity crisis […]

(Natural News) In perhaps the biggest revelation of insider trading ever, a Wall Street Journal investigation has found more than 2,600 officials from all over the federal government’s executive branch own or trade stocks that stand to rise or fall in value due to decisions made by their agencies. The investigators analyzed more than 31,000 financial disclosure […]

(Natural News) The Small Business Administration (SBA) may have given away up to $1.3 billion in Wuhan coronavirus (COVID-19) pandemic relief funding to unqualified foreign applicants, including international criminal organizations, according to a report from the SBA’s inspector general. The SBA is an independent federal agency tasked with providing support to small businesses and entrepreneurs. […]

(Natural News) Randall Crater, the creator of purported cryptocurrency My Big Coin, has been convicted for stealing over $6 million from investors by falsely claiming that this new crypto asset was backed by commodities. The Department of Justice said Crater, 51, offered virtual payment services through his fraudulent digital currency. (Related: “Cryptoqueen” becomes first crypto criminal on FBI’s top […]

(Natural News) The Federal Bureau of Investigation (FBI) has just added Ruja Ignatova, also known as the “Cryptoqueen,” to its 10 Most Wanted Fugitives list. Ignatova is known for her involvement in the Ponzi scheme known as OneCoin, which is estimated to have defrauded investors out of over $4 billion. The scam, which was active from late 2014 […]

(Natural News) If you do any kind of business through PayPal, you might want to reconsider. The Big Tech platform is reportedly now seizing accounts and threatening to steal cash from people and companies that question the government. Consortium News and MintPress both learned this the hard way recently after PayPal deleted their accounts. Both […]

(Natural News) The attorney general of Texas has charged a reality TV couple with scamming African American communities out of “tens of millions” in an enormous pyramid scheme. The couple in question are husband and wife duo LaShonda and Marlon Moore. The couple became minor celebrities when they appeared on the reality TV show “Family […]

(Natural News) Large global banks such as JPMorgan Chase, HSBC and others have, according to secret U.S. government documents, defied money laundering crackdowns by continuing to move staggering sums of cash for criminal networks and shadowy characters that have undermined democracy and spread chaos around the globe. According to the documents from the Financial Crimes […]