#money-laundering — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #money-laundering, aggregated by home.social.
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https://www.walknews.com/1318778/ チリ当局は、制裁対象である「トレン・デ・アラグア」カルテルに関連する、約8800万ドル相当の暗号資産を用いた資金洗浄組織を摘発しました。 – Bitcoin News #Chile #MoneyLaundering #チリ
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Per @CodaStory : "Two decades ago, $100 bills made up 64.4% of the value of outstanding dollar banknotes; at the end of 2025, it was 81.8%." #moneyLaundering #crime
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Per @CodaStory : "Two decades ago, $100 bills made up 64.4% of the value of outstanding dollar banknotes; at the end of 2025, it was 81.8%." #moneyLaundering #crime
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🚨 Breaking News: John Lanchester discovers money laundering is a thing! 🌟 With the subtlety of a sledgehammer, he bravely asks "Where's all the cash?" 💸 Spoiler: It's not under your mattress. 🙄
https://www.lrb.co.uk/the-paper/v48/n09/john-lanchester/squillions #BreakingNews #MoneyLaundering #JohnLanchester #CashMystery #FinanceInsights #HackerNews #ngated -
🚨 Breaking News: John Lanchester discovers money laundering is a thing! 🌟 With the subtlety of a sledgehammer, he bravely asks "Where's all the cash?" 💸 Spoiler: It's not under your mattress. 🙄
https://www.lrb.co.uk/the-paper/v48/n09/john-lanchester/squillions #BreakingNews #MoneyLaundering #JohnLanchester #CashMystery #FinanceInsights #HackerNews #ngated -
Jacqueline Fernandez INR 200 Crore Money Laundering Case: Why Actress Face Charges In Sukesh's Multi-Crore Fraud?
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Godman Held for Rs 70 Crore Laundering, Faces Rape Charges
Ashok Kharat, accused of ₹70 crore money laundering and extortion, is in ED custody in Mumbai until May 26. He also faces rape charges.
#Mumbai #MoneyLaundering #AshokKharat #EDCustody #RapeCharges
https://newsletter.tf/mumbai-godman-held-for-70-crore-laundering/
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A self-styled godman in Mumbai is now in custody until May 26 for allegedly laundering ₹70 crore. This is part of a larger investigation including extortion and rape charges.
#Mumbai #MoneyLaundering #AshokKharat #EDCustody #RapeCharges
https://newsletter.tf/mumbai-godman-held-for-70-crore-laundering/ -
the #TrumpMobile phone is finally here... and it's a spray painted $150 chinese cell phone featuring an american flag with only 11 stripes that roughly 10,000¹ MAGAs paid $500 for.
¹ #Trump and co. claimed 600,000 orders but a data breach revealed there were only 10,000 orderers buying ~30,000 phones. the whole thing is just a scam to move money into the trump family's pockets. there was never supposed to be an actual phone; MAGAs who actually ordered the phone are just collateral damage in a #moneylaundering operation not the intended audience.
#corruption #uspol #trumpMobile #crypto #starsandStripes #flag #cellphone #mobile #mobilephone #uspolitics #donjr #EricTrump #americanFlag
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the #TrumpMobile phone is finally here... and it's a spray painted $150 chinese cell phone featuring an american flag with only 11 stripes that roughly 10,000¹ MAGAs paid $500 for.
¹ #Trump and co. claimed 600,000 orders but a data breach revealed there were only 10,000 orderers buying ~30,000 phones. the whole thing is just a scam to move money into the trump family's pockets. there was never supposed to be an actual phone; MAGAs who actually ordered the phone are just collateral damage in a #moneylaundering operation not the intended audience.
#corruption #uspol #trumpMobile #crypto #starsandStripes #flag #cellphone #mobile #mobilephone #uspolitics #donjr #EricTrump #americanFlag
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In the past 16 months of the #Trump admin, the commission has shrunk its work force, purged career officials, sharply curtailed crypto enforcement & helped out prediction markets at virtually every turn, The Times found.
#CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy
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In the past 16 months of the #Trump admin, the commission has shrunk its work force, purged career officials, sharply curtailed crypto enforcement & helped out prediction markets at virtually every turn, The Times found.
#CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy
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By Christmas, the agency had put 2 top officials who had raised questions about the companies on leave, barred them from the office & placed them under internal investigation. 3 other senior officials who had enforced laws involving #cryptocurrencies — another industry linked to the #Trumps — suffered the same fate.
#Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy
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By Christmas, the agency had put 2 top officials who had raised questions about the companies on leave, barred them from the office & placed them under internal investigation. 3 other senior officials who had enforced laws involving #cryptocurrencies — another industry linked to the #Trumps — suffered the same fate.
#Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy
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Despite these concerns, Caroline D. Pham, then acting chairman of the commission, and her senior counsel intervened to help the firms get what they wanted, according to people familiar with the situation who spoke on condition of anonymity for fear of repercussions.
#Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy
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Despite these concerns, Caroline D. Pham, then acting chairman of the commission, and her senior counsel intervened to help the firms get what they wanted, according to people familiar with the situation who spoke on condition of anonymity for fear of repercussions.
#Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy
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Senior career officials worried about whether Crypto.com was treating small #bettors fairly. They feared that a second firm, #Polymarket, did not have strong enough protections against #fraud. A third, an offshoot of the #crypto firm #Gemini, had yet to pass the agency’s required review to open for business.
#CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #kleptocracy
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Senior career officials worried about whether Crypto.com was treating small #bettors fairly. They feared that a second firm, #Polymarket, did not have strong enough protections against #fraud. A third, an offshoot of the #crypto firm #Gemini, had yet to pass the agency’s required review to open for business.
#CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #kleptocracy
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A growing portion of the agency’s portfolio, prediction markets allow Americans to bet on everything from whether the US will take over Cuba to what color tie Trump will wear next. The moneymaking opportunities were breathtaking, but the companies’ practices were causing a stir.
#Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy
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A growing portion of the agency’s portfolio, prediction markets allow Americans to bet on everything from whether the US will take over Cuba to what color tie Trump will wear next. The moneymaking opportunities were breathtaking, but the companies’ practices were causing a stir.
#Trump #CFTC #law #business #oversight #regulation #fraud #MoneyLaundering #PredictionMarkets #crypto #kleptocracy
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EIGHTEEN FACE FEDERAL RACKET CHARGES
Eighteen people face federal charges for a large drug trafficking and money laundering ring that operated across multiple states. Find out who was charged and why.
#DrugCharges, #MoneyLaundering, #FederalInvestigation, #LawEnforcement, #CriminalConspiracy
https://newsletter.tf/18-charged-multi-state-drug-money-laundering/
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18 people have been charged with federal crimes related to a large drug and money laundering operation. This is a major bust impacting several states.
#DrugCharges, #MoneyLaundering, #FederalInvestigation, #LawEnforcement, #CriminalConspiracy
https://newsletter.tf/18-charged-multi-state-drug-money-laundering/ -
https://www.contrariannews.org/p/trump-and-cronies-top-10-corruption
#maga #trump #trumpstein #trumpsteinclass #donold #dipshitdonny #donaldvonshitsinpants #trumpcrimefamily #criminal #crime #corrupt #traitor #corruption #treason #epsteinfiles #coverup #goldcardvisa #worldlibertyfinancial #wlfi #memecoin #grift #$trump #sec #tomhoman #usd1 #binance #uae #changpengzhao #cz #moneylaundering #qatarjet #qatar747 #governmentaccountabilityoffice #gao #melania #amazon #jeffbezos #brettratner #oman #saudi #dubai #jedda #dcrenovations #news -
It is unclear whether #Tron & #BNBChain were aware their networks were used by the central bank of #Iran & #Nobitex, which has not been specifically sanctioned. Doing business with Iranian entities falls under general Western #sanctions. Reuters could not determine why the #UnitedStates has not sanctioned Nobitex.
#Trump #criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering #crypto
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It is unclear whether #Tron & #BNBChain were aware their networks were used by the central bank of #Iran & #Nobitex, which has not been specifically sanctioned. Doing business with Iranian entities falls under general Western #sanctions. Reuters could not determine why the #UnitedStates has not sanctioned Nobitex.
#Trump #criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering #crypto
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The central bank also converted the tether to different coins & used other blockchains – including #BNBChain – to cover its tracks, the #Iran specialists said. Some of that #crypto was converted back to tether & routed to #Nobitex & other exchanges, the specialists added.
Since its founding in 2018, Nobitex has processed between tens of millions & hundreds of millions of dollars in transactions linked to sanctioned groups including #Iran’s central bank & the #IRGC…
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The central bank also converted the tether to different coins & used other blockchains – including #BNBChain – to cover its tracks, the #Iran specialists said. Some of that #crypto was converted back to tether & routed to #Nobitex & other exchanges, the specialists added.
Since its founding in 2018, Nobitex has processed between tens of millions & hundreds of millions of dollars in transactions linked to sanctioned groups including #Iran’s central bank & the #IRGC…
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#Iran money has kept moving through those 2 digital ledgers during the #US & #Israel #war against the Islamic Republic.
Sun & #Binance, the #crypto exchange owned by Zhao, are both prominent backers of #WorldLibertyFinancial, the crypto firm co-founded by #Trump & his family.
There’s no suggestion that the Trump family knew of #Nobitex’s use of #Tron & #BNBChain [🙄].
#criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering
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#Iran money has kept moving through those 2 digital ledgers during the #US & #Israel #war against the Islamic Republic.
Sun & #Binance, the #crypto exchange owned by Zhao, are both prominent backers of #WorldLibertyFinancial, the crypto firm co-founded by #Trump & his family.
There’s no suggestion that the Trump family knew of #Nobitex’s use of #Tron & #BNBChain [🙄].
#criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering
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How Trump’s #crypto venture & Iran’s top exchange tapped into the same industry networks
Iran’s #Nobitex has processed at least $2.3 billion through #Tron & #BNBChain, blockchain ledgers started by backers of the #Trump family’s #WorldLibertyFinancial. The flows underscore the awkward juxtaposition of Trump’s business dealings & the #US presidency.
#criminal #law #scammer #fraud #kleptocracy #emoluments #Iran #MoneyLaundering
https://www.reuters.com/investigations/how-trumps-crypto-venture-irans-top-exchange-tapped-into-same-industry-networks-2026-05-18/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
How Trump’s #crypto venture & Iran’s top exchange tapped into the same industry networks
Iran’s #Nobitex has processed at least $2.3 billion through #Tron & #BNBChain, blockchain ledgers started by backers of the #Trump family’s #WorldLibertyFinancial. The flows underscore the awkward juxtaposition of Trump’s business dealings & the #US presidency.
#criminal #law #scammer #fraud #kleptocracy #emoluments #Iran #MoneyLaundering
https://www.reuters.com/investigations/how-trumps-crypto-venture-irans-top-exchange-tapped-into-same-industry-networks-2026-05-18/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
ED widens Punjab minister Sanjeev Arora probe, summons top PSPCL officials https://english.mathrubhumi.com/news/crime/ed-summons-pspcl-officials-sanjeev-arora-money-laundering-case-ei1miz7f?utm_source=dlvr.it&utm_medium=mastodon #SanjeevArora #ED #Punjab #MoneyLaundering #PSPCL
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Banksters | #HSBC: The #MoneyLaundering #Scandal . My understanding is that the BBC initially refused to air this, but I haven't seen any corroboration other than IMDB (which I don't consider canonical for this kind of claim)
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Banksters | #HSBC: The #MoneyLaundering #Scandal . My understanding is that the BBC initially refused to air this, but I haven't seen any corroboration other than IMDB (which I don't consider canonical for this kind of claim)
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Authorities Arrest Suspect Tied to Dream Market Operations
A suspect linked to the notorious Dream Market operations, Owe Martin Andresen, has been taken into custody on cross-border charges of money laundering, facing penalties in both the US and Germany. Authorities reportedly have him in custody, but few details about the case have been released.
#DreamMarket #MoneyLaundering #CrossborderCrime #EmergingThreats #DarkWeb
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EFCC arrests Energy Commission DG for alleged N500bn fraud https://www.rawchili.com/mlb/698605/ #Abuja #AntiGraftAgency #Baseball #BolaTinubu #corruption #efcc #EnergyCommissionOfNigeria #FraudAllegations #MoneyLaundering #MustaphaAbdullahi #N500bnFraud #NipponProfessionalBaseball #NPB #PublicOfficial
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US Indicts Suspected Dream Market Admin on Money Laundering Charges
A suspected administrator of the now-defunct Dream Market has been indicted in the US on 12 federal counts of money laundering, with the Department of Justice alleging he used cryptocurrency to buy gold bars and ship them to his home in Germany. If convicted, he faces up to 20 years in prison for each count.
#MoneyLaundering #DarkWeb #DreamMarket #Cryptocurrency #InternationalCrime
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Wednesday, May 13, 2026
She told us we're Russian: Abducted Ukrainian teen on meeting Putin's notorious children's commissioner -- Inside a Ukrainian mission to liberate territory from Russian occupation -- Ukrainian drones strike Russian gas facility over 1,500 kilometers from border -- EU 'frustration' at failed defense industry ramp-up ... and morehttps://activitypub.writeworks.uk/2026/05/wednesday-may-13-2026/
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Wednesday, May 13, 2026
She told us we're Russian: Abducted Ukrainian teen on meeting Putin's notorious children's commissioner -- Inside a Ukrainian mission to liberate territory from Russian occupation -- Ukrainian drones strike Russian gas facility over 1,500 kilometers from border -- EU 'frustration' at failed defense industry ramp-up ... and morehttps://activitypub.writeworks.uk/2026/05/wednesday-may-13-2026/
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John Lanchester · Squillions: Where’s all the cash?
https://www.lrb.co.uk/the-paper/v48/n09/john-lanchester/squillions
#MoneyLaundering
#JohnLanchester -
Gee, where have I seen #Bannon named before - in relation to #TrumpVirus & his merry band of #treason, #pedophilia, & #WarCrimes?
Right up top the pyramid of evil, with #Jan6 AND the #TrumpEpsteinFiles
Might be nice to see those files and the depth of involvement - bigly - in the #Epstein organization / #TrumpOrg syndicate of #MoneyLaundering & political scheming... He's been pardoned, as Sir is wont to do, rewarding evil & pursuing good, for #retribution. It's what he does.
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It's all just money laundering, transfers of #wealth from one rich person (or a bunch of #poor #people) to another #rich #person. (Hint: it's a big reason for the wars in #Ukraine, #Gaza, #Syria, #Iran and #Lebanon too.)
Builder of #trump #Ballroom Given $17M for Project #Biden Admin Said Would Cost $3M
https://truthout.org/articles/builder-of-trump-ballroom-given-17m-for-project-biden-admin-said-would-cost-3m/ -
The $80 Billion Heist: How Russia Hacked the Global Financial System
#RussianLaundromat #FinancialCrime #OSINT #Macroeconomics #MoneyLaundering #Geopolitics #BankingSystem #InvestigativeJournalism
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Money launderer linked to $230M #crypto heist gets 70 months in prison
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#Malaysia’s #Najib drops appeal to serve #1MDB-linked prison sentence under house arrest
"one of te world’s largest #kleptocracy cases.. 🇲🇾 & US investigators say at least US$4.5 billion was #stolen.. On Dec 26, Najib was also found #guilty & sentenced to 15 years in #prison in a separate major trial, where he was #convicted of 25 charges related to the 1MDB scandal. The charges included 21 counts of #moneylaundering & four counts of abuse of power"
👉 May he rot in #jail.⚖️
https://www.scmp.com/week-asia/politics/article/3351542/malaysias-najib-drops-appeal-serve-1mdb-linked-prison-sentence-under-house-arrest?utm_source=rss_feed -
Interesting research indicates interactions of cryptocurrency in support of human trafficking operations increased 85% year-over-year.
Further, this increase in cryptocurrency activity related to human trafficking is aligned with the growth of Southeast Asia based scam compounds, online casinos and gambling sites, and money laundering networks. https://www.chainalysis.com/blog/crypto-human-trafficking-2026/ #Crypto #CryptoCrime #CryptoCurrencies #HumanTrafficing #CSAM #SoutheastAsia #BlockChain #OnlineGambling #OnlineScams #MoneyLaundering #Crime #OnlineCrime #ChainAlysis
