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DEA Ran Secret Epstein Probe Into $50M Laundering Schemewww.zerohedge.com/political/epstein-brokered-rothschild-bank-deals-dea-ran-secret-multi-agency-probe-50m-laundering
546 sats \ 0 comments \ @siggy47 24 Feb Politics_And_Law
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The Insider-Trading Scandal That Is Rocking M&A Law Firms (WSJ, Dave Michaels)www.wsj.com/us-news/law/the-insider-trading-scandal-that-is-rocking-m-a-law-firms-67a561cc
1070 sats \ 2 comments \ @Cje95 14 May Politics_And_Law Stacker_Stocks
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386 sats \ 3 comments \ @DarthCoin 18 Apr 2025 BooksAndArticles
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102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
Podcast: The FBI Secretly Ran a Massive Money Laundering Ringwww.404media.co/podcast-the-fbi-secretly-ran-a-massive-money-laundering-ring/
290 sats \ 0 comments \ @_Bubble_2009 9 Apr 2025 podcasts
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartelwww.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
358 sats \ 11 comments \ @siggy47 6 Dec 2025 Politics_And_Law
Epstein Pursued Swiss Rothschild Bank to Finance Israeli Cyberweapons Empirewww.dropsitenews.com/p/jeffrey-epstein-ariane-de-rothschild-ehud-barak-swiss-bank-israeli-cyberweapons
565 sats \ 14 comments \ @siggy47 20 Nov 2025 Politics_And_Law
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12.1k sats \ 16 comments \ @Scoresby 25 Aug 2025 bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
562 sats \ 6 comments \ @Cje95 9 Apr 2025 Politics_And_Law
FBI seizes 303 gold bars from CIA official in $40 million caseatlas21.com/usa-fbi-seizes-303-gold-bars-from-cia-official-in-40-million-case/
273 sats \ 4 comments \ @0xbitcoiner 28 May news
US Justice Dept disbands crypto enforcement team, citing Trump orderwww.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
475 sats \ 1 comment \ @k00b 8 Apr 2025 Politics_And_Law
How Blockchain Intelligence Uncovered a Bitcoin Ordinals Schemewww.chainalysis.com/blog/italy-guardia-di-finanza-bitcoin-ordinals-tax-fraud-scheme/
423 sats \ 1 comment \ @0xbitcoiner 20 May Politics_And_Law bitcoin
FBI chief Patel says 'no credible information' others involved in Epstein crimeswww.reuters.com/world/us/fbi-chief-patel-says-no-credible-information-others-involved-epstein-crimes-2025-09-16/
505 sats \ 9 comments \ @kepford 16 Sep 2025 news
TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
346 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
Banks spend $59B on BSA compliance - of 28.7M reports, 275 led to investigationswww.cato.org/testimony/modernizing-bsa-financial-crime-21st-century
1319 sats \ 2 comments \ @k00b 26 May privacy Politics_And_Law
It's Still a Coverup | The Libertarian Institutelibertarianinstitute.org/articles/its-still-a-coverup/
264 sats \ 1 comment \ @Undisciplined 16 Feb news Politics_And_Law
Jeffrey Epstein’s Possible Suicide Note Hidden from Public Viewwww.nytimes.com/2026/04/30/us/jeffrey-epstein-suicide-note-sealed.html?campaign_id=60&emc=edit_na_20260430&instance_id=174903&nl=breaking-news&regi_id=198980079&segment_id=219103&user_id=50708a96eabdf88693571c5b954f6d96
219 sats \ 2 comments \ @Cje95 30 Apr Politics_And_Law
How money laundering works the in illegal drugs industrytheconversation.com/money-laundering-plays-a-key-role-in-every-part-of-the-illegal-drugs-industry-heres-how-it-works-251288
324 sats \ 4 comments \ @k00b 7 Mar 2025 Politics_And_Law
DOJ releases 3rd batch of Jeffrey Epstein files, including that mention Trumpwww.nbcnews.com/politics/justice-department/justice-department-releases-3rd-batch-jeffrey-epstein-files-mention-tr-rcna250533
395 sats \ 2 comments \ @Coinsreporter 23 Dec 2025 news
Deutsche Bank offices raided in money laundering probewww.bbc.com/news/articles/cx20199qzj9o
273 sats \ 1 comment \ @winteryeti 29 Jan econ
New Samourai Indictment Paints Anonymity As A Crimewww.therage.co/samourai-wallet-new-indictment/
323 sats \ 1 comment \ @0xbitcoiner 9 Jul 2025 Politics_And_Law