#CryptoMoneyLaundering hashtag - Bluesky

@forwardboomer.bsky.social

1 month ago

The Compliance Officer Who Flagged Epstein — And Lost Her Job An FBI interview reveals Deutsche Bank’s internal warnings about Jeffrey Epstein and Jared Kushner — and alleged retaliation against the whistleblower.

«The FBI report states that McFadden found Kushner’s business activity to be “mind boggling” and that “she had never seen a flow like that.”
One payment appeared to involve a Russian individual…»
#KushnerJared #DeutschBank #Epstein #CryptoMoneyLaundering
www.levernews.com/the-complian...

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Linking Dot

@linkingdot.mas.to.ap.brid.gy

1 month ago

Original post on mas.to

«The FBI report states that McFadden found Kushner’s business activity to be “mind boggling” and that “she had never seen a flow like that.”
One payment appeared to involve a Russian individual…»
#KushnerJared #DeutschBank #Epstein #CryptoMoneyLaundering […]

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@dee717.bsky.social

4 months ago

DJT Tanks, Wiping Out $5.3B in Trump Wealth — Barron’s Trump Media stock has traded at all-time lows in recent days.

DJT Tanks, Wiping Out $5.3B in Trump Wealth - Barron’s

#Karma
#CryptoMoneyLaundering
#TrumpCryptoCorruption

DJT Stock Has Cratered, Wiping Out More Than $5 Billion in Trump Family Wealth
Trump Media stock has traded at all-time lows in recent days.

apple.news/AZ1nA-vyoQGC...

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@salazar64.bsky.social

4 months ago

Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers An ICIJ investigation traced tens of thousands of transactions and found crypto platforms awash with dirty money.

Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers

www.icij.org/investigatio...

#CryptoMoneyLaundering #DirtyCrypto #CoinLaundry
#ICIJInvestigation #FollowTheCrypto