RT MAGA Storm (@MAGAStormX)🚨 INSANE BOMBSHELL 🚨Barack Obama was using USAID as a front to LAUNDER money through the Cayman Islands — all while pretending it was “foreign aid.”👉 That money didn’t go to help anyone.👉 It went straight into creating and training “Rent-a-Riot” mobs used to overthrow governments.Mike Benz on Joe Rogan:“During the Obama USAID era, we were running rogue operations in Cuba. USAID pumped $1.2 BILLION into activist groups, teaching them how to use Facebook, Twitter, hashtags, and coor ...

JUST IN: 🇬🇧 UK considers keeping $6.7 BILLION Bitcoin seized in money laundering case.61,000 BTC tied to a massive Chinese fraud could spark a years-long legal battle. ⚖️ https://t.co/329iDeEnII ...

Asset Seizure - The U K government possesses $7 billion (70 亿) in seized Bitcoin [1] - The Bitcoin was confiscated from convicted Chinese money launderers [1] Cryptocurrency Market - The article raises the question of whether the U K government will "hodl" (hold) the seized Bitcoin [1]

A Chinese woman alleged to be behind a huge investment fraud pleaded guilty to charges she used Bitcoin to launder criminal money, in a case that stems from one of the largest cryptocurrency seizures ever by British police https://t.co/km78W67qWC ...

RT Hosna ⚖️ (@DOGEQEEN)🚨 BREAKING: Elon Musk has made a bold statement, urging the arrest of politicians implicated in a large-scale money laundering operation involving taxpayer funds funneled through NGOs. He has called on Attorney General Pam Bondi to "put the hammer down" on the culprits. https://t.co/W7T6Pef6cP ...

Don’t trust before you verify. While advisors feel good any time a prospective client walks through the door, a small fraction of potential customers may have earned their money illegitimately. Some may be trying to launder proceeds from criminal enterprises such as drug-trafficking and racketeering, and the Bank Secrecy Act requires many wealth managers to set up procedures to detect such transactions and, potentially, to alert law enforcement. Bad actors “are definitely finding better ways to navigate ...

Binance is moving toward a potential deal with the US Justice Department that would allow it to drop a key oversight requirement in its $4.3 billion settlement of allegations that it didn’t do enough to prevent money laundering https://t.co/NDVlt0dKnU ...

The Swiss government is considering the introduction of fees to fund the Money Laundering Reporting Office, reacting to a sharply rising number of reports of suspicious activity in recent years https://t.co/r8FeyL30Z5 ...

Germany’s lower house of parliament stripped a far-right AfD lawmaker of his immunity from prosecution as part of an investigation into alleged corruption and money laundering https://t.co/4MJVlzckAI ...

Financial Crime & Regulation - Brazil's prosecutors are investigating criminal enterprises [1] - These enterprises utilize fuel stations, asset managers, and fintech companies [1] - The purpose is to launder illicit profits [1]