🚨 ALERT: Canadian police confiscated $40M in crypto from TradeOgre over alleged money-laundering activities. https://t.co/iBcy9EG9EY ...

Senator Warren is pressing the Justice Department on whether the world’s biggest crypto exchange, Binance, is adhering to a 2023 agreement with federal prosecutors over money-laundering and sanctions violations https://t.co/hgX2N3h1Oi ...

In between Iran-Contra (where CIA used US Virgin Islands for front end of money-launder funnel) and Epstein's US Virgin Islands island purchase, that same CIA-owned airline moved to Epstein's Ohio domicile to explicitly serve the exact company Epstein had power of attorney over ...

Tether’s efficiency makes money-laundering so easy anyone can do it https://t.co/VCwUXCeJ3u ...