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Tagged Under: money laundering
02/09/2024 / By Ethan Huff
In an effort to dodge ongoing United States sanctions against its banking system, the finance committee of the parliament of Iraq wants all oil sales...
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01/30/2024 / By Ethan Huff
The Biden regime says it will only "secure" America's southern border if Congress agrees to pass a bipartisan bill to send more cash to Ukraine,...
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12/11/2023 / By Ethan Huff
The only reason why the United States Congress continues to vote in favor of sending more and more billions to Ukraine is because the money ends up...
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11/29/2023 / By Arsenio Toledo
Binance, the world's largest cryptocurrency exchange, recently pleaded guilty to breaking American anti-money laundering laws.
Binance submitted...
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11/16/2023 / By Belle Carter
Multiple suspicious activity reports (SARs) in banks most likely led to the eviction of customers' accounts, and federal laws have little to say...
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11/09/2023 / By Cassie B.
A memo that was recently released by the House Oversight Committee indicates that President Joe Biden received $40,000 of laundered funds from a...
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11/05/2023 / By Ethan Huff
It is official: Corporate finance criminal Sam Bankman-Fried (SBF) was convicted on all charges by a jury this week, though the curly-headed goon...
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10/05/2023 / By Ethan Huff
Volodymyr Zelensky's shopping spree funds are running low, and the Pentagon is once again begging Congress to authorize the transfer of even more...
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10/03/2023 / By Olivia Cook
A jury in Los Angeles convicted three individuals reportedly involved in money laundering through the use of gift cards.
A Sept. 28 press release...
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10/02/2023 / By Belle Carter
Ukrainian journalists unified to reveal that their former Defense Minister Oleksii Reznikov took with him $1 billion of the government's money before...
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09/28/2023 / By Belle Carter
House Republicans said recently that their investigations will not go in vain as they push for the impeachment of the current president. They...
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09/24/2023 / By Ethan Huff
Another lawsuit was just filed against the family of Sam Bankman-Fried (SBF), the criminal founder of the now-collapsed FTX financial Ponzi scheme,...
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09/11/2023 / By Ramon Tomey
A billionaire businessman who helped propel Volodymyr Zelensky's political career has been charged with fraud after illegally seizing funds from a...
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09/11/2023 / By Belle Carter
Zelensky’s billionaire backer jailed, now facing $13.5 million in fraud and money laundering charges
One of Ukraine's top five richest citizens, who is behind President Volodymyr Zelensky's rise to fame and power was arrested recently by the nation's...
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09/05/2023 / By News Editors
In a shocking turn of events, a bombshell investigation has uncovered jaw-dropping connections between Fani Willis and a sprawling web of election...
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08/16/2023 / By Belle Carter
Ukrainian President Volodymyr Zelensky's regional army chiefs have been purchasing premium high-end cars and opulent properties while their troops...
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07/21/2023 / By Lance D Johnson
After spending years of funding, offshoring, coordinating, and delegating coronavirus gain-of-function research in China, the U.S. government has...
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07/20/2023 / By Ethan Huff
After a deep dive into the Suspicious Activity Reports (SARs) held at the Treasury coupled with a review of numerous bank and individual subpoenas,...
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07/18/2023 / By Lance D Johnson
The United Nations (UN) just published their latest State of Food Security and Nutrition in the World (SOFI) report, and the results are grim. Before...
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07/14/2023 / By Kevin Hughes
"Climate change" and the fight against it is but a money laundering scheme, according to Jeffrey "InTheMatrixxx" Pedersen and his co-host Shannon...
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