Core Insights - The article discusses the potential control of $60 billion in Bitcoin by Alex Saab for the Maduro regime, highlighting the ongoing financial battle on the blockchain as Maduro faces legal challenges in the U.S. [1][2][51] Group 1: Financial Operations - The Maduro regime systematically looted Venezuela's resources, converting billions in oil revenue and gold reserves into cryptocurrency, primarily Bitcoin [4][24]. - In 2018, Venezuela exported 73.2 tons of gold, valued at approximately $2.7 billion, which was converted into Bitcoin through a network of intermediaries [6][25]. - The conversion of gold proceeds into Bitcoin was facilitated by OTC brokers in Turkey and the UAE, with the Bitcoin moved through mixers and cold wallets to obscure its origin [29][30]. Group 2: Key Figures - Alex Saab is identified as the central figure orchestrating the conversion of Venezuela's gold into cryptocurrency, having built a shadow financial architecture for the regime [5][11]. - David Nicolas Rubio Gonzalez, a key courier in the gold-to-crypto pipeline, was sanctioned by the U.S. Treasury but has not faced criminal charges, raising questions about his potential cooperation with authorities [12][20]. - Saab's dual role as a contractor and informant for U.S. law enforcement complicates the narrative, as he provided information on high-level corruption while building the regime's financial empire [8][46]. Group 3: Implications of Maduro's Capture - With Maduro now in U.S. custody, the focus shifts to whether Saab will cooperate again or if he will retain control over the keys to Venezuela's hidden crypto fortune [9][51]. - The infrastructure established for cryptocurrency transactions may outlast the Maduro regime, posing challenges for recovery of the stolen assets [51][52]. - The article raises critical questions about the whereabouts of key figures like Saab and Gonzalez, and the potential for the $60 billion in Bitcoin to remain inaccessible [53][54].

 North Korea-linked hackers stole more than half of the over $2.7 billion taken in cryptocurrency hacks in 2025, as the country’s cyber operators increasingly targeted the operational infrastructure of major exchanges and outsourced the “cash-out” stage to a web of Chinese underground brokers, blockchain intelligence firm TRM Labs said.TRM said the biggest losses in 2023–2025 were increasingly tied to “infrastructure attacks” such as hot-wallet and key compromises, multi-signature signer compromises and fro ...

Market Scale & Money Laundering - Chinese-language crypto black-market ecosystem on Telegram has reached a record scale [1] - Platforms facilitate nearly $2 billion (20 亿美金) per month in money-laundering and scam-related transactions [1] - These markets have surpassed AlphaBay and Hydra, becoming the largest illegal online crypto markets to date [1] Key Platforms - "Tudou Guarantee" (土豆担保) and "New Coin Guarantee" (新币担保) are examples of platforms facilitating illicit transactions [1]

if you commit a bunch of crimes, your public information gets ███but if you try to ███ your money, you are hiding somethinginteresting$1,000 ...

RT Mike Benz (@MikeBenzCyber)This is it. The key to Epstein: Bear Stearns put him on BCCI trades in 1979, as it made millions helping the CIA, Brits, Saudis & Israelis disguise covert cash by clearing $13 billion with BCCI, a CIA money laundering bank. Epstein simply developed that clientele & career niche. https://t.co/HcXZJYr0LG ...

Seen through this light, the entire story of Jeffrey Epstein is actually incredibly simple and easy to understand.Mike Benz (@MikeBenzCyber):This is it. The key to Epstein: Bear Stearns put him on BCCI trades in 1979, as it made millions helping the CIA, Brits, Saudis & Israelis disguise covert cash by clearing $13 billion with BCCI, a CIA money laundering bank. Epstein simply developed that clientele & career niche. https://t.co/HcXZJYr0LG ...

This is it. The key to Epstein: Bear Stearns put him on BCCI trades in 1979, as it made millions helping the CIA, Brits, Saudis & Israelis disguise covert cash by clearing $13 billion with BCCI, a CIA money laundering bank. Epstein simply developed that clientele & career niche. https://t.co/HcXZJYr0LG ...

The restitution follows an order dated December 12, 2025, passed by the recovery officer of the The amount will be transferred to the official liquidator for disbursement to former employees of Kingfisher Airlines. The ED had initiated its investigation by registering multiple Enforcement Case Information Reports (ECIRs) based on FIRs filed by the Central Bureau of Investigation (CBI) against KAL, its promoter In a statement issued on Thursday, the ED said its investigation revealed that substantial port ...

Christina Chapman pleaded guilty to conspiracy to commit wire fraud, aggravated identity theft and conspiracy to launder monetary instruments for helping North Koreans pose as American workers.She claims she didn’t know her employer’s operation was tied to North Korea, or that she was part of an international scheme.Watch the full story https://t.co/atEpeB9pXI ...

When you rob a bank, you can't just spend the money straight away >> because the first dollar spent becomes valuable evidence. That's why criminals run money through businesses like an empty shop that makes $10,000 a week or a car wash that's busier on paper than in real life. This mixes the dirty cash with real income and suddenly it looks like profit.That's money laundering and it's why there's so many shady businesses you should avoid. ...