🚨 ALERT: Brazil’s Federal Police launched Operation Kryptolaundry, probing an alleged crypto fraud and money laundering network involving R$2.7B (~$500M) in funds. https://t.co/jmZNpE9eZM ...

RT Wall Street Apes (@WallStreetApes)A man from Somalia named Abdikerm Abdelahi Eidl was part of the $250 million dollars Feeding Our Future scamHe fled to Africa to avoid punishmentHe used laundered taxpayer money to buy a home in Minnesota that his wife still lives in, and he’s listed as the ownerReporter even knocked on the door and his wife answered the doorA man from Somalia stole over a million dollars, bought a home, and his wife still lives in it after getting caught…. Only in America…He’s involved ...

🚨 BIG: Europol busted a crypto fraud network that laundered €700M+ through fake investment platforms. https://t.co/4qlPacf1uo ...

International operation busts crypto fraud network that laundered more than $815 million https://t.co/6iyTlYTBye ...

🇧🇷 LATEST: A Brazilian federal court sentenced 14 people for using Bitcoin to launder over $95M from drug trafficking and kidnappings. https://t.co/IXFWqMiwDU ...

RT Polymarket (@Polymarket)BREAKING: It has been revealed millions of taxpayer dollars were laundered through Minnesota autism clinics to Al-Shabaab terrorist group. ...

TD Bank was sued by a group of former employees who claim they were improperly fired from their jobs amid disclosure of widespread criminal money laundering through bank branches. https://t.co/E07J0GzD5A ...

Changping Xiao is founder of Binance, the world's largest exchange for cryptocurrency or digital money on the internet. In 2023, Xiao and his company plead guilty to failing to prevent money laundering on Binance. Binance paid a $4 billion fine.Xiao served a 4month sentence. He's one of the richest men in the world and he was essentially allowing his company to be used as a platform to finance criminal activity to send money to terrorist organizations, al-Qaeda, Hamas, ISIS, and he was prosecuted criminally ...

How much have you donated to politicians. >> So I uh um I don't remember the I I can get back to you. I don't remember the latest figure.I'll be like a round number >> ballpark. I I think um >> Sam, you really need to >> Okay, got Yeah. Sam Bakeman Freed before his spectacular crash.Joining me now, actor, author, and producer of the documentary Everyone is Lying to You for Money, Ben McKenzie, who you saw interviewing Sam Bankman Freed there. Ben, good to have you. >> Great to be here.>> So, you have this d ...

🚨UPDATE: UK COURT SENTENCED A CHINESE WOMAN TO OVER 11 YEARS IN PRISON FOR LAUNDERING $6.3B VIA BITCOIN AND LUXURY REAL ESTATE ...