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
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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