05 Recommended for Current Review · 12 Corruption of Government · 18 Corruption in the Finance Markets

AMLA Anti money laundering act

Signed into law Jan 1 2021. Did trump already know about the crypto scandals? https://guidehouse.com/insights/financial-crimes/2021/amla/amla-resource-guide?utm_source=paid_linkedin_fs&utm_medium=social&utm_campaign=us_treasury

04 News · 05 Recommended for Current Review · 12 Corruption of Government · 18 Corruption in the Finance Markets · 20 Crimes against Humanity

The Pedos are angry!

The elite do not like anyone exposing their sex trafficking rings. 29-year-old crypto pioneer Nicolai Mushegian found dead Friday just days after warning that the “CIA and Mossad pedo elite” were going to kill him. https://www.thegatewaypundit.com/2022/11/29-year-old-crypto-pioneer-found-dead-warning-days-earlier-pedo-elite-kill/

04 News · 12 Corruption of Government · 17 Corruption in Ukraine · 18 Corruption in the Finance Markets

Who else got the FTX money?

Compiling a list here as they are exposed Who helped the Democrats launder money? Answer: Kevin McCarthy @GeneralMCNews https://www.thegatewaypundit.com/2022/11/dirty-mitch-take-mcconnell-received-2-5-million-crypto-laundromat-ftx-senate-leadership-fund/

04 News · 05 Recommended for Current Review · 12 Corruption of Government · 16 Corruption in Voting/January 6 · 17 Corruption in Ukraine · 18 Corruption in the Finance Markets

Fraud on top Fraud on top of Ponzi

Fraud on top Fraud on top of Ponzi https://www.prnewswire.com/news-releases/the-ftx-foundation-group-launches-the-ftx-climate-program-301342380.html

04 News · 05 Recommended for Current Review · 12 Corruption of Government · 17 Corruption in Ukraine · 18 Corruption in the Finance Markets

Money laundering

Our tax dollars went to Ukraine, then much of it came back via crypto straight to DEMS. https://www.thegatewaypundit.com/2022/11/breaking-exclusive-tens-billions-transferred-ukraine-using-ftx-crypto-currency-laundered-back-democrats-us/ Breaking Scandal. April 25, 2019: Biden announces his presidential campaign. 13 days later, Sam Bankman-Fried, son of Barbara Fried ( Stanford Professor and co-founder of political fundraising organization "Mind-the-Gap), launches #FTX crypto exchange. The exchange is magically… Continue reading Money laundering

04 News · 18 Corruption in the Finance Markets

Crypto seizure

JUST IN - U.S. Department of Justice seizes $3.36 billion #Bitcoin in connection with Silk Road dark web fraud — the largest crypto seizure ever. https://www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction @disclosetv

04 News · 08 GESARA/NESARA · 18 Corruption in the Finance Markets

Banking fraud

“Credit Suisse (CSGN.S) agreed to pay France 238 million euros ($234 million) to settle a tax fraud and money laundering case on Monday, putting another legal headache behind it as it prepares a strategic overhaul… …This month it agreed to pay $495 million to settle allegations it mis-sold mortgage-backed securities in the United States, the… Continue reading Banking fraud