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#moneylaundering

19 posts16 participants2 posts today
Public *
Kim Perales

Reps of Trump’s family have held talks to take a FIN stake in the US arm of crypto exchange Binance, a move that'd put Trump in bus with the firm that pleaded guilty in 2023 to violating anti-#moneylaundering requirements.

At the same time, the founder, Zhao—who served 4 months in prison after pleading guilty to a related charge—has been pushing for the Trump admin to grant him a pardon.

#Trump corruptly enriches himself, & legitimizes laundering$, & #crypto.

#USPol
wsj.com/finance/currencies/tru

Changpeng Zhao:
Public *
⚯ Michel de Cryptadamus ⚯

Trump family in discussions to take an ownership stake in #Binance, the world's largest crypto exchange and the recipient of the largest #moneylaundering fine in American history - $4.3 billion - after they admitted (just last year!) to having laundered money for all kinds of terrorist groups, #ransomware gangs, and pedophile rings.

The CEO #CZ went to prison (only for 3 months - lol) for all that money laundering and he now wants a pardon.

Oh, BTW, #TrumpCoin trades on Binance. In fact Binance is the largest market for #TRUMP on most days.

I'm sure that's just a coincidence.
wsj.com/finance/currencies/tru

#uspol#corruption#EricTrump
Public *
⚯ Michel de Cryptadamus ⚯

Trump has named #PaoloZampolli, the man who introduced him to #Melania who also moved in #JefferyEpstein’s world & ran a charity with #GhislaineMaxwell in addition to being buds with infamous #Tether co-founder, friend of #SteveBannon, & former co-owner of maybe the most infamous and well publicized pedophile ring in Los Angeles history, #BrockPierce, to be America's “Special Envoy For Global Partnerships”.

A lot of people think Brock PIerce is basically “the gay #Epstein”. He certainly has the track record for it - history of involvement with pedophile rings, deep connections to #Israel (and maybe Russia - he’s besties with the people behind the #CambridgeAnalytica scandal), the whole works.

#Zampolli was also involved in a "cash for passports" scandal when he was an ambassador in the crypto #moneylaundering haven of #Dominica, a #Caribbean island which now counts #JustinSun's #TRX token as legal tender.

#uspol#Trump#UN
Public
ABC Feeds

Vanuatu wants to cancel fugitive ex-IPL boss's citizenship. But can it?
By Hannah Jose and Leah Lowonbu

Lalit Modi was the man who founded the lucrative Indian Premier League, then fled India. Now, he's trying to ditch his Indian passport for Vanuatu's.

abc.net.au/news/2025-03-13/lal

ABC News · Vanuatu is scrambling to cancel the citizenship of fugitive Indian ex-IPL boss Lalit Modi. Can it?By Hannah Jose
#InternationalLaw#AccountingCrime#MoneyLaundering
Continued thread
Public
janhoglund

Trump’s apparent business, real estate development, had become a Russian charade. Having realized that apartment complexes could be used to launder money, Russians used Trump’s name to build more buildings. As Donald Trump Jr. said in 2008, “Russians make up a pretty disproportionate cross-section of a lot of our assets. We see a lot of money pouring in from Russia.
—Timothy Snyder, The Road To Unfreedom (2018)
#trump #russia #moneylaundering

Public *
⚯ Michel de Cryptadamus ⚯

No less than 76 #Democrats just voted with Republicans to overturn the #IRS's "defi broker rule" which would have required crypto firms like #MarcAndreessen's #Uniswap to collect information on their users and in so doing discourage the use of these platforms for #moneylaundering by criminals and rogue nuclear states (#NorthKorea *loves* Uniswap) and by the very wealthy to avoid paying #taxes.

The new wave of #memecoin scams like #TrumpCoin are also all facilitated/perpetrated by these decentralized trading platforms.

If any of these people are your representative you should do what you can to make sure they are primaried because they are not representing your interests. At a minimum call them and yell at them (this works better than most people think!)

The corruption of the US government by #crypto bros is extremely bipartisan.

* Full roll call of vote: clerk.house.gov/Votes/202571

RS REPRESENTATIVE PARTY STATE VOTE Aguilar Democratic California YEA Amo Democratic Rhode Island YEA Ansari Democratic Arizona YEA Auchincloss Democratic Massachusetts YEA Boyle (PA) Democratic Pennsylvania YEA Budzinski Democratic Illinois YEA Bynum Democratic Oregon YEA Carbajal Democratic California YEA Correa Democratic California YEA Costa Democratic California YEA Craig Democratic Minnesota YEA Cuellar Democratic Texas YEA Davis (NG) Democratic North Carolina YEA Elfreth Democratic Maryland YEA Espaillat Democratic New York YEA Fields Democratic Louisiana YEA Figures Democratic Alabama YEA Frankel. Lois Democratic Florida YEA Friedman Democratic California YEA Garcia (CA) Democratic California YEA Gillen Democratic New York YEA Goldman (NY) Democratic New York YEA Gomez Democratic California YEA Goodlander Democratic New Hampshire YEA Gottheimer Democratic New Jersey YEA Gray Democratic California YEA Harder (CA) Democratic California YEA Horsford Democratic Nevada YEA Jackson (IL) Democratic Hinois YEA Johnson (TX) Democratic Texas YEA Kamlager-Dove Democratic California YEA Kennedy (NY) Democratic New York YEA Khanna Democratic California YEA Krishnamoorthi Democratic Illinois YEA Landsman Democratic Ohio YEA Latimer Democratic New York YEA Lee (NV) Democratic Nevada YEA
Latimer Democratic New York YEA Lee (NV) Democratic Nevada YEA Levin Democratic California YEA Liccardo Democratic California YEA Lieu Democratic California YEA Mannion Democratic New York YEA McBath Democratic Georgia YEA McBride Democratic Delaware YEA McClain Delaney, Democratic Maryland YEA McDonald Rivet Democratic Michigan YEA Meeks Democratic New York YEA Menendez Democratic New Jersey YEA Moskowitz Democratic Florida YEA Olszewski Democratic Maryland YEA Panetta Democratic California YEA Pappas Democratic New Hampshire YEA Pettersen Democratic Colorado YEA Pou Democratic New Jersey YEA Riley_(NY) Democratic New York YEA Ruiz Democratic California YEA Ryan Democratic New York YEA Schneider Democratic llinois YEA Scholten Democratic Michigan YEA Sherrill Democratic New Jersey YEA Simon Democratic California YEA Sorensen Democratic llinois YEA Soto Democratic Florida YEA Stanton Democratic Arizona YEA Stevens Democratic Michigan YEA Strickland Democratic Washington YEA Subramanyam Democratic Virginia YEA Suozzi Democratic New York YEA Swalwell Democratic California YEA Sykes Democratic Ohio YEA Thanedar Democratic Michigan YEA Torres (NY) Democratic New York YEA Tran Democratic California YEA Vasquez Democratic New Mexico YEA Veasey Democratic Texas YEA Vindman Democratic Virginia YEA Whitesides Democratic California YEA
#uspol#defi#DOGE
Public
Wendy Siegelman

Capital One Shuts Down 300+ Trump Organization Accounts in Move Seen Against Money Laundering

Accounts affiliated with the Trump Org held millions of dollars belonging to them and affiliated entities.

The Trump Org complaint accused the bank of “egregious conduct”

A spokesperson responded, saying, “Capital One has not and does not close customer accounts for political reasons.”

#Trump #TrumpOrg #TrumpOrganization #MoneyLaundering

dailyboulder.com/capital-one-s

Capital One Shuts Down Over 300 Trump Organization Accounts in Move Seen Against Money Laundering: Court Docs
The Daily Boulder · Capital One Shuts Down Over 300 Trump Organization Accounts in Move Seen Against Money Laundering: Court DocsCapital One has reportedly closed more than 300 accounts belonging to the Trump Organization as well as various accounts belonging to numerous Trump family members, according to legal filings. The accounts affiliated with the Trump Organization held millions of dollars belonging to them and their affiliated entities.
Public
Creebhills

Ex-gov Oyetola stole $20m, N1.5bn from Osun coffers – Adeleke petitions EFCC: The Osun State Government alleges that Gboyega Oyetola, the state’s immediate previous governor, misused a $20 million World Bank health grant. The government also accused Oyetola of money laundering, financial wrongdoing, and violating the Public Procurement Act in the distribution of a grant intended to boost the state’s health sector. The… creebhills.com/2025/03/ex-gov- #Oyetola #Adeleke #OsunState #EFCC #MoneyLaundering

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