RT Dr. Dawn Michael (@DawnsMission)SHOCKING: All the horrors in the Epstein files? FBI knew AT LEAST 30 years ago. They were probing 36 young girls he allegedly raped & trafficked—until Epstein agreed to snitch on Wall St hedge fund execs for money laundering.How long has this information been buried?Feds dropped charges in exchange. Doc shows FBI admits Epstein is their informant! ...

🚨JUST IN: BITCOIN MARKETPLACE PAXFUL TO PAY $4M OVER MONEY LAUNDERING, ILLEGAL SEX WORKThe peer-to-peer $BTC marketplace popular in Africa Paxful had processed as much as $3 billion in crypto trades from 2017 to 2019, including transactions for customer Backpage, an advertising platform for illicit sex work.The amount was reduced from an original amount of $112 million by prosecutors after determining the business couldn't pay that much ...

Ecuador prosecutors and police in a pre-dawn raid detained Guayaquil Mayor Aquiles Alvarez in connection with a money laundering and tax evasion probe. https://t.co/KABGaGKdsQ ...

RT Ous (@DangaWrites)A federal judge in California sentenced Daren Li to 20 years for a crypto fraud and laundering scheme that moved $73.6M in victim funds⚖️Li pleaded guilty in 2024, then fled custody last year after cutting his ankle monitor.Full report ⤵️ ...

-- A Big AppLovin Critic Walked Back Some Of Its Claims. The Stock Jumped. [Major Indexes Rise as Tech Stocks Surge][There Was an 'Unmistakeable' Flight to Value Last Week][What's Next for Crypto After a Rough Week?][How Much Coca-Cola Stock is Expected to Move After Earnings]- Top StoriesEven with Monday's gains, shares of AppLovin have lost about 37% from December's highs amid heightened scrutiny of its practices and investors.Gabby Jones / Bloomberg / Getty ImagesClose### Key Takeaways- CapitalWatch said ...

AppLovin ( NASDAQ:APP ) has been on quite a rollercoaster following a scathing report from short-seller CapitalWatch that accused the company of basically serving as a "digital laundromat†for Asian crime groups and claimed AppLovin's ad tools were helping launder billions through shady networks. ...

RT Walker⚡️ (@WalkerAmerica)Jeffrey Epstein didn’t launder money with Bitcoin.He laundered money with U.S. dollars in a JP Morgan bank account.Epstein was a JPMorgan client from 1998 to 2013. The bank kept him on even AFTER he was arrested in 2006 on prostitution charges and pleaded guilty two years later.JPMorgan ignored internal warnings and overlooked red flags about Epstein because he was a valuable client.Anyone telling you Epstein has anything to do with Bitcoin is either an idiot or trying to sell yo ...

RT FromConvict2Conservative (@YaakovRenewed)BREAKING: Howard Lutnick EXPOSED by a whistleblower!A whistleblower who worked for a company that was a subsidiary of Cantor Fitzgerald, Howard Lutnick’s firm, claims Lutnick was involved in fraudulent financial activities tied to Epstein and says he is willing to provide documents to prove it.It is also being claimed that money was laundered through shell companies connected to Cantor Fitzgerald. The documents further reveal that Howard Lutnick purchased a proper ...

RT Martha Bueno (@BuenoForMiami)The government sentenced Ross Ulbricht to 240 years for creating a website that *could potentially be used to launder money* while covering up for a man who not only laundered money, but was raping, torturing, and trafficking humans (especially children).F this system. I’m out ...

Tether assisted Turkish authorities in freezing $544m (approx. €460m) in crypto assets linked to illegal betting as part of a money laundering investigation. Additionally, Tether revealed it has aided law enforcement in >1,800 cases across 62 countries, freezing a total of $3.4b in illicit USDT. https://t.co/KkumQBMWgp ...