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#zekefaux — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #zekefaux, aggregated by home.social.

  1. new article from #ZekeFaux in Bloomberg about the chairman of the #Trump transition team #HowardLutnick taking an ownership stake in "#Tether, the stablecoin used by drug traffickers, terrorists and scammers to move money around the world" and more specifically about $300 million in terrorist connected transactions:

    > It turns out that particular crypto wallet was controlled by Sa’id al-Jamal, a financier of the #Houthi fighters attacking merchant ships in the Red Sea, according to the US Treasury Department... Still, he was able to use those crypto wallets to send and receive more than $300 million of Tether.

    no paywall: archive.ph/ivmIC
    more on tether: cryptadamus.substack.com/p/tru

    #Terrorism #TerroristFinancing #AML #moneylaundering #crypto #USDT #Cryptocurrency #Election2024 #Trump #DonaldTrump #JDVance #uspol #uspolitics #politics #GOP #MAGA #MAGAts #Republicans #sanctions #russia #putin #ukraine #VladimirPutin #SanctionsEvasion #MoneyLaundering #CantorFitzgerald #USDT