Writing Exchange

:startrek: TedGriftrs gonna grift"In what may have been a first, Trump pardoned a corporation. The company to earn that distinction was a cryptocurrency exchange sentenced to a $100 million fine for violating an anti-money laundering law."<a href="https://friendsofdesoto.social/tags/scam" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#scam</a> <a href="https://friendsofdesoto.social/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crypto</a> <a href="https://friendsofdesoto.social/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> <a href="https://friendsofdesoto.social/tags/trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#trump</a>

⚯ Michel de Cryptadamus ⚯<a href="https://universeodon.com/tags/TrueUSD" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TrueUSD</a>, one of the many stablecoins connected to Chinese crypto scammer & Donald Trump business partner <a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#JustinSun</a>, received a half billion dollar bailout from... Justin Sun when it couldn't get its capital out of First Digital, another chinese <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> company that runs a stablecoin <a href="https://universeodon.com/tags/FDUSD" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#FDUSD</a> that is used for most trading on <a href="https://universeodon.com/tags/Binance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Binance</a>.> "In September 2024, <a href="https://universeodon.com/tags/TrueCoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TrueCoin</a> and <a href="https://universeodon.com/tags/TrustToken" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TrustToken</a> (the <a href="https://universeodon.com/tags/stablecoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#stablecoin</a>'s owners before <a href="https://universeodon.com/tags/Techteryx" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Techteryx</a>) settled with the <a href="https://universeodon.com/tags/SEC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SEC</a> over allegations they falsely marketed TrueUSD as fully dollar-backed while secretly investing reserves in risky offshore funds."<a href="https://protos.com/justin-sun-bailed-out-500m-stablecoin-tusd-report/" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://protos.com/justin-sun-bailed-out-500m-stablecoin-tusd-report/</a><a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/asia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#asia</a> <a href="https://universeodon.com/tags/hongkong" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#hongkong</a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crime</a> <a href="https://universeodon.com/tags/TrueUSD" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TrueUSD</a> <a href="https://universeodon.com/tags/WorldLibertyFinancial" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#WorldLibertyFinancial</a> <a href="https://universeodon.com/tags/WLFI" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#WLFI</a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crime</a> <a href="https://universeodon.com/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Trump</a> <a href="https://universeodon.com/tags/TrumpCoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TrumpCoin</a> <a href="https://universeodon.com/tags/USD1" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#USD1</a> <a href="https://universeodon.com/tags/FirstDigital" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#FirstDigital</a>

⚯ Michel de Cryptadamus ⚯First payment for <a href="https://universeodon.com/tags/Deel" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Deel</a>’s corporate espionage plot against Rippling was paid through a <a href="https://universeodon.com/tags/Revolut" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Revolut</a> account. Subsequent payments were made using crypto (ethereum), because the CEO of Deel believed (incorrectly) such payments would “leave no trace”.When they got caught the CEO of Deel told the spy to destroy his electronic devices and offered to relocate them to <a href="https://universeodon.com/tags/Dubai" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Dubai</a>.I would bet an enormous amount of money that any HR/payroll companies like Deel that engage in corporate espionage and offer to relocate people to Dubai are also laundering money for <a href="https://universeodon.com/tags/Russia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Russia</a> and/or Iran.“In the land of the coins the man who makes it to Dubai is king.”* Full affidavit: <a href="https://www.newcomer.co/api/v1/file/574f2116-ef79-40dd-83c8-fc2899573907.pdf" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.newcomer.co/api/v1/file/574f2116-ef79-40dd-83c8-fc2899573907.pdf</a> * Thread with some fun details: <a href="https://x.com/tbpn/status/1907437557132267968" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://x.com/tbpn/status/1907437557132267968</a><a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crime</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/Rippling" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Rippling</a> <a href="https://universeodon.com/tags/BlockchainCom" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BlockchainCom</a> <a href="https://universeodon.com/tags/espionage" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#espionage</a> <a href="https://universeodon.com/tags/eupol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#eupol</a>

Kim PeralesTrump granted PARDONS to 3 co-fndrs of the BitMEX crypto exch & 1 fmr employee: A Hayes, B Delo & S Reed previously pled guilty to violating the Bank Secrecy Act, for failing to maintain anti-$laundering & know-your-cust prgms, as did fmr bus dev chief G Dwyer. Prosecutors accused them of operating BitMEX as a <a href="https://toad.social/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#MoneyLaundering</a> platform +purported withdrawal from: US mkt was “A SHAM.”Amplify <a href="https://toad.social/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Trump</a>'s <a href="https://toad.social/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#corruption</a> & the Rs who enable his illegit presidency❗<a href="https://toad.social/tags/USPol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#USPol</a> <a href="https://toad.social/tags/Resist" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Resist</a> <a href="https://www.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html</a>

formuchdeliberationPresident Donald Trump granted pardons to three co-founders of the BitMEX cryptocurrency exchange...<a href="https://mastodon.world/tags/Bitmex" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Bitmex</a> <a href="https://mastodon.world/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cryptocurrency</a> <a href="https://mastodon.world/tags/cryptoexchange" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cryptoexchange</a> <a href="https://mastodon.world/tags/CryptoNews" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CryptoNews</a> <a href="https://mastodon.world/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> <a href="https://www.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html</a>

The Japan TimesJapan's regulators are proposing tighter rules for safe deposit boxes following a recent spate of thefts involving bank employees, including barring the storage of cash and other items that can be used to launder money. <a href="https://www.japantimes.co.jp/news/2025/03/28/japan/crime-legal/safe-deposit-boxes-rules/?utm_medium=Social&utm_source=mastodon" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.japantimes.co.jp/news/2025/03/28/japan/crime-legal/safe-deposit-boxes-rules/?utm_medium=Social&utm_source=mastodon</a> <a href="https://mastodon.social/tags/japan" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#japan</a> <a href="https://mastodon.social/tags/crimelegal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crimelegal</a> <a href="https://mastodon.social/tags/fsa" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fsa</a> <a href="https://mastodon.social/tags/banks" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#banks</a> <a href="https://mastodon.social/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> <a href="https://mastodon.social/tags/theft" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#theft</a>

⚯ Michel de Cryptadamus ⚯Ω🪬Ω <a href="https://universeodon.com/tags/TheCryptocalypseChronicles" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TheCryptocalypseChronicles</a>: Pete Hegseth, A Man Of Questionable Judgment<a href="https://universeodon.com/tags/PeteHegseth" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#PeteHegseth</a>'s in the news lately because of a "mishap" with a Signal group chat involving possibly top secret information about killing <a href="https://universeodon.com/tags/Houthis" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Houthis</a>. You might think this demonstrates poor judgment.This is all less surprising if you know that Hegseth is a crypto bro who lost a bunch of money in possibly the most obvious cryptocurrency ponzi scheme in history, <a href="https://universeodon.com/tags/CelsiusNetwork" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CelsiusNetwork</a>. Hegseth entrusted the group of Russian Israelis running <a href="https://universeodon.com/tags/Celsius" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Celsius</a> with his hard earned money *even after* the CFO of the firm was sent to prison in <a href="https://universeodon.com/tags/Israel" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Israel</a> for <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> and organized crime connections.tl;dr Maybe America should reconsider putting crypto bros in charge of the military.Retoots appreciated.<a href="https://cryptadamus.substack.com/p/pete-hegseth-a-man-of-questionable" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://cryptadamus.substack.com/p/pete-hegseth-a-man-of-questionable</a><a href="https://universeodon.com/tags/DOD" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#DOD</a> <a href="https://universeodon.com/tags/AlexMashinsky" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AlexMashinsky</a> <a href="https://universeodon.com/tags/Russia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Russia</a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/eupol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#eupol</a> <a href="https://universeodon.com/tags/MosheHogeg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#MosheHogeg</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/Pentagon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Pentagon</a> <a href="https://universeodon.com/tags/Putin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Putin</a> <a href="https://universeodon.com/tags/SignalGate" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SignalGate</a>

⚯ Michel de Cryptadamus ⚯Democratic Senator <a href="https://universeodon.com/tags/RubenGallego" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#RubenGallego</a> (<a href="https://universeodon.com/tags/Arizona" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Arizona</a>) did a $5,000 a plate dinner with broligarch /Nerd Reich billionaire <a href="https://universeodon.com/tags/MarcAndreessen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#MarcAndreessen</a> and Matt Yglesias at the same time as <a href="https://universeodon.com/tags/AOC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AOC</a> and <a href="https://universeodon.com/tags/BernieSanders" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BernieSanders</a> were doing their recent rally in <a href="https://universeodon.com/tags/Tucson" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Tucson</a>.The US Congress has been captured by the industry on both sides, not just the Republicans. Gallego was one of the largest recipients of the money laundering industry's - sorry, i mean "the crypto industry's" - financial support in the 2024 election. He's a disaster for the country.<a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/DNC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#DNC</a> <a href="https://universeodon.com/tags/RNC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#RNC</a> <a href="https://universeodon.com/tags/Arizona" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Arizona</a> <a href="https://universeodon.com/tags/azpol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#azpol</a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/broligarchs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#broligarchs</a> <a href="https://universeodon.com/tags/NerdReich" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#NerdReich</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a>

⚯ Michel de Cryptadamus ⚯NYT deep-ish dive on the world's largest cryptocurrency driven marketplace for drugs, weapons, <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> services, slaves, etc: <a href="https://universeodon.com/tags/HuioneGuarantee" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#HuioneGuarantee</a> in Camboida.* NYT: <a href="https://www.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html</a> * no paywall: <a href="https://archive.ph/CGkoc" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://archive.ph/CGkoc</a><a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crime</a> <a href="https://universeodon.com/tags/cambodia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cambodia</a> <a href="https://universeodon.com/tags/myanmar" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#myanmar</a> <a href="https://universeodon.com/tags/SEAsia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SEAsia</a> <a href="https://universeodon.com/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#pigbutchering</a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crime</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Tether</a> <a href="https://universeodon.com/tags/EvolveBank" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#EvolveBank</a>

The Word Of The Gord<a href="https://mstdn.ca/@CanadianCrone" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@CanadianCrone</a> <a href="https://mstdn.ca/@gemelliz" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@gemelliz</a> Sounds like <a href="https://mstdn.ca/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> to me. Hence his promotion of <a href="https://mstdn.ca/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crypto</a>. His wealth is so much larger than even his gross income over the years that it can only be explained by <a href="https://mstdn.ca/tags/proceeds" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#proceeds</a> of crime

⚯ Michel de Cryptadamus ⚯According to a report from Dune Analytics <a href="https://universeodon.com/tags/stablecoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#stablecoin</a> activity "on chain" is now more than double that of Visa... and yet it's almost entirely <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> and speculating on things like FartCoin.<a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Tether</a> volume on <a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#JustinSun</a>'s blockchain <a href="https://universeodon.com/tags/Tron" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Tron</a> accounts for almost half of the entire total... and that's pretty much just all money laundering and crime. Recall that Tether's reserves are managed by American Commerce Secretary <a href="https://universeodon.com/tags/HowardLutnick" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#HowardLutnick</a> and he owns a stake in the company.* Report: <a href="https://legacy.www.documentcloud.org/documents/25597635-dune_artemis_stablecoin_report_march-2025" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://legacy.www.documentcloud.org/documents/25597635-dune_artemis_stablecoin_report_march-2025</a><a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crime</a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraud</a> <a href="https://universeodon.com/tags/stablecoins" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#stablecoins</a>

jackhutton 🇺🇸Golden Passport: This is what Trump wants to do; brazen, flagrantly inviting money-launderers into the United States. They think if they do this openly, its so shockingly corrupt, that we are just stunned into acceptance. Shameless motherfuckers. <a href="https://mstdn.social/tags/goldenpassport" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#goldenpassport</a> <a href="https://mstdn.social/tags/trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#trump</a> <a href="https://mstdn.social/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> <a href="https://mstdn.social/tags/russians" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#russians</a> <a href="https://mstdn.social/tags/oligarchy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#oligarchy</a>

Politico.eu (Unofficial RSS)Qatargate reforms helped us identify Huawei bribery scandal, Parliament president says <a href="https://www.politico.eu/article/qatargate-reforms-helped-identify-huawei-bribery-scandal-parliament-roberta-metsola/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication" rel="nofollow noopener noreferrer" target="_blank">https://www.politico.eu/article/qatargate-reforms-helped-identify-huawei-bribery-scandal-parliament-roberta-metsola/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication</a> <a class="hashtag" href="https://social.espeweb.net/tag/cybersecurityanddataprotection" rel="nofollow noopener noreferrer" target="_blank">#CybersecurityandDataProtection</a> <a class="hashtag" href="https://social.espeweb.net/tag/moneylaundering" rel="nofollow noopener noreferrer" target="_blank">#Moneylaundering</a> <a class="hashtag" href="https://social.espeweb.net/tag/corruption" rel="nofollow noopener noreferrer" target="_blank">#Corruption</a> <a class="hashtag" href="https://social.espeweb.net/tag/parliament" rel="nofollow noopener noreferrer" target="_blank">#Parliament</a> <a class="hashtag" href="https://social.espeweb.net/tag/technology" rel="nofollow noopener noreferrer" target="_blank">#Technology</a> <a class="hashtag" href="https://social.espeweb.net/tag/technology" rel="nofollow noopener noreferrer" target="_blank">#Technology</a> <a class="hashtag" href="https://social.espeweb.net/tag/democracy" rel="nofollow noopener noreferrer" target="_blank">#Democracy</a> <a class="hashtag" href="https://social.espeweb.net/tag/politics" rel="nofollow noopener noreferrer" target="_blank">#Politics</a> <a class="hashtag" href="https://social.espeweb.net/tag/media" rel="nofollow noopener noreferrer" target="_blank">#Media</a>

⚯ Michel de Cryptadamus ⚯<a href="https://universeodon.com/tags/ZachXBT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ZachXBT</a> is probably world's greatest crypto detective. He's pro-crypto but has busted a *ton* of frauds and scams.Recently he's been working on tracking <a href="https://universeodon.com/tags/NorthKorea" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#NorthKorea</a>'s massive money laundering operation in the wake of the <a href="https://universeodon.com/tags/Bybit" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Bybit</a> hack and seems to have concluded that the entire crypto industry is fucked (which some of us have known all along).* Telegram link: <a href="https://t.co/7Fi2sk1cqF" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://t.co/7Fi2sk1cqF</a><a href="https://universeodon.com/tags/DPRK" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#DPRK</a> <a href="https://universeodon.com/tags/LazarusGroup" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#LazarusGroup</a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/eupol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#eupol</a> <a href="https://universeodon.com/tags/defi" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#defi</a> <a href="https://universeodon.com/tags/defi" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#defi</a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> <a href="https://universeodon.com/tags/KYC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#KYC</a> <a href="https://universeodon.com/tags/infosec" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#infosec</a> <a href="https://universeodon.com/tags/cybersecurity" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cybersecurity</a>

Melinda Olsson🔥 Killing Floor 3: Play Now & Earn REAL <a href="https://mastodon.social/tags/Money" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Money</a>! Upcoming Game 2025 (Beta Access + Exclusive Rewards)shorturl.at/Kql8n<a href="https://mastodon.social/tags/games" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#games</a> <a href="https://mastodon.social/tags/game" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#game</a> <a href="https://mastodon.social/tags/gamedev" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gamedev</a> <a href="https://mastodon.social/tags/gameplay" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gameplay</a> <a href="https://mastodon.social/tags/gamergirl" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gamergirl</a> <a href="https://mastodon.social/tags/Earn" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Earn</a> <a href="https://mastodon.social/tags/Money" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Money</a> <a href="https://mastodon.social/tags/make" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#make</a> <a href="https://mastodon.social/tags/Rewards" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Rewards</a> <a href="https://mastodon.social/tags/Killing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Killing</a> <a href="https://mastodon.social/tags/gameplay" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gameplay</a> <a href="https://mastodon.social/tags/gamer" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gamer</a> <a href="https://mastodon.social/tags/gamemaker" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gamemaker</a> <a href="https://mastodon.social/tags/gamechanger" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gamechanger</a> <a href="https://mastodon.social/tags/gameday" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gameday</a> <a href="https://mastodon.social/tags/gamemusic" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gamemusic</a> <a href="https://mastodon.social/tags/GameDevelopment" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#GameDevelopment</a> <a href="https://mastodon.social/tags/gamecube" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gamecube</a> <a href="https://mastodon.social/tags/gameart" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gameart</a> <a href="https://mastodon.social/tags/gamedesign" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gamedesign</a> <a href="https://mastodon.social/tags/gamer" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gamer</a> <a href="https://mastodon.social/tags/gameboy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gameboy</a> <a href="https://mastodon.social/tags/gamejam" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gamejam</a> <a href="https://mastodon.social/tags/gamereview" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gamereview</a> <a href="https://mastodon.social/tags/gamerrobot" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gamerrobot</a> <a href="https://mastodon.social/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> <a href="https://mastodon.social/tags/money" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#money</a> <a href="https://mastodon.social/tags/moneytip" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneytip</a>

Steve Thompson PhD⬆️ Why USA 'needs' Panama. From 2020. Support investigative journalism. Don't expect White House reporters to ask the tough questions when they are chastised and excommunicated for trying to do so. ⬇️"Narco-a-lago: Money Laundering at the Trump Ocean Club Panama"<a href="https://globalwitness.org/en/campaigns/corruption-and-money-laundering/narco-a-lago-money-laundering-at-the-trump-ocean-club-panama/" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://globalwitness.org/en/campaigns/corruption-and-money-laundering/narco-a-lago-money-laundering-at-the-trump-ocean-club-panama/</a>"We investigate how profits from Colombian cartels’ narcotics trafficking were laundered through a development that bore Donald Trump’s name"<a href="https://mastodon.social/tags/trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#trump</a> <a href="https://mastodon.social/tags/Panama" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Panama</a> <a href="https://mastodon.social/tags/Colombia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Colombia</a> <a href="https://mastodon.social/tags/Russia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Russia</a> <a href="https://mastodon.social/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> <a href="https://mastodon.social/tags/journalism" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#journalism</a>

Politico.eu (Unofficial RSS)Huawei bribery scandal reignites anti-corruption fight in EU <a href="https://www.politico.eu/article/huawei-bribery-scandal-anti-corruption-eu-qatargate-ethics/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication" rel="nofollow noopener noreferrer" target="_blank">https://www.politico.eu/article/huawei-bribery-scandal-anti-corruption-eu-qatargate-ethics/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication</a> <a class="hashtag" href="https://social.espeweb.net/tag/cybersecurityanddataprotection" rel="nofollow noopener noreferrer" target="_blank">#CybersecurityandDataProtection</a> <a class="hashtag" href="https://social.espeweb.net/tag/moneylaundering" rel="nofollow noopener noreferrer" target="_blank">#Moneylaundering</a> <a class="hashtag" href="https://social.espeweb.net/tag/accountability" rel="nofollow noopener noreferrer" target="_blank">#Accountability</a> <a class="hashtag" href="https://social.espeweb.net/tag/brusselsbubble" rel="nofollow noopener noreferrer" target="_blank">#Brusselsbubble</a> <a class="hashtag" href="https://social.espeweb.net/tag/intelligence" rel="nofollow noopener noreferrer" target="_blank">#Intelligence</a> <a class="hashtag" href="https://social.espeweb.net/tag/transparency" rel="nofollow noopener noreferrer" target="_blank">#Transparency</a> <a class="hashtag" href="https://social.espeweb.net/tag/corruption" rel="nofollow noopener noreferrer" target="_blank">#Corruption</a> <a class="hashtag" href="https://social.espeweb.net/tag/parliament" rel="nofollow noopener noreferrer" target="_blank">#Parliament</a> <a class="hashtag" href="https://social.espeweb.net/tag/technology" rel="nofollow noopener noreferrer" target="_blank">#Technology</a> <a class="hashtag" href="https://social.espeweb.net/tag/technology" rel="nofollow noopener noreferrer" target="_blank">#Technology</a> <a class="hashtag" href="https://social.espeweb.net/tag/democracy" rel="nofollow noopener noreferrer" target="_blank">#Democracy</a> <a class="hashtag" href="https://social.espeweb.net/tag/espionage" rel="nofollow noopener noreferrer" target="_blank">#Espionage</a> <a class="hashtag" href="https://social.espeweb.net/tag/lobbying" rel="nofollow noopener noreferrer" target="_blank">#Lobbying</a> <a class="hashtag" href="https://social.espeweb.net/tag/telecoms" rel="nofollow noopener noreferrer" target="_blank">#Telecoms</a> <a class="hashtag" href="https://social.espeweb.net/tag/politics" rel="nofollow noopener noreferrer" target="_blank">#Politics</a> <a class="hashtag" href="https://social.espeweb.net/tag/rights" rel="nofollow noopener noreferrer" target="_blank">#Rights</a> <a class="hashtag" href="https://social.espeweb.net/tag/meps" rel="nofollow noopener noreferrer" target="_blank">#MEPs</a> <a class="hashtag" href="https://social.espeweb.net/tag/5g" rel="nofollow noopener noreferrer" target="_blank">#5G</a>

Kim PeralesReps of Trump’s family have held talks to take a FIN stake in the US arm of crypto exchange Binance, a move that'd put Trump in bus with the firm that pleaded guilty in 2023 to violating anti-<a href="https://toad.social/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> requirements. At the same time, the founder, Zhao—who served 4 months in prison after pleading guilty to a related charge—has been pushing for the Trump admin to grant him a pardon.<a href="https://toad.social/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Trump</a> corruptly enriches himself, & legitimizes laundering$, & <a href="https://toad.social/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crypto</a>.<a href="https://toad.social/tags/USPol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#USPol</a> <a href="https://www.wsj.com/finance/currencies/trump-family-has-held-deal-talks-with-binance-following-crypto-exchanges-guilty-plea-05b029fa" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.wsj.com/finance/currencies/trump-family-has-held-deal-talks-with-binance-following-crypto-exchanges-guilty-plea-05b029fa</a>

⚯ Michel de Cryptadamus ⚯Trump family in discussions to take an ownership stake in <a href="https://universeodon.com/tags/Binance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Binance</a>, the world's largest crypto exchange and the recipient of the largest <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> fine in American history - $4.3 billion - after they admitted (just last year!) to having laundered money for all kinds of terrorist groups, <a href="https://universeodon.com/tags/ransomware" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ransomware</a> gangs, and pedophile rings.The CEO <a href="https://universeodon.com/tags/CZ" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CZ</a> went to prison (only for 3 months - lol) for all that money laundering and he now wants a pardon.Oh, BTW, <a href="https://universeodon.com/tags/TrumpCoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TrumpCoin</a> trades on Binance. In fact Binance is the largest market for <a href="https://universeodon.com/tags/TRUMP" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TRUMP</a> on most days. I'm sure that's just a coincidence. <a href="https://www.wsj.com/finance/currencies/trump-family-has-held-deal-talks-with-binance-following-crypto-exchanges-guilty-plea-05b029fa" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.wsj.com/finance/currencies/trump-family-has-held-deal-talks-with-binance-following-crypto-exchanges-guilty-plea-05b029fa</a><a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Trump</a> <a href="https://universeodon.com/tags/EricTrump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#EricTrump</a> <a href="https://universeodon.com/tags/bribery" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#bribery</a>

⚯ Michel de Cryptadamus ⚯Trump has named <a href="https://universeodon.com/tags/PaoloZampolli" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#PaoloZampolli</a>, the man who introduced him to <a href="https://universeodon.com/tags/Melania" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Melania</a> who also moved in <a href="https://universeodon.com/tags/JefferyEpstein" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#JefferyEpstein</a>’s world & ran a charity with <a href="https://universeodon.com/tags/GhislaineMaxwell" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#GhislaineMaxwell</a> in addition to being buds with infamous <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Tether</a> co-founder, friend of <a href="https://universeodon.com/tags/SteveBannon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SteveBannon</a>, & former co-owner of maybe the most infamous and well publicized pedophile ring in Los Angeles history, <a href="https://universeodon.com/tags/BrockPierce" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BrockPierce</a>, to be America's “Special Envoy For Global Partnerships”.A lot of people think Brock PIerce is basically “the gay <a href="https://universeodon.com/tags/Epstein" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Epstein</a>”. He certainly has the track record for it - history of involvement with pedophile rings, deep connections to <a href="https://universeodon.com/tags/Israel" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Israel</a> (and maybe Russia - he’s besties with the people behind the <a href="https://universeodon.com/tags/CambridgeAnalytica" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CambridgeAnalytica</a> scandal), the whole works. <a href="https://universeodon.com/tags/Zampolli" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Zampolli</a> was also involved in a "cash for passports" scandal when he was an ambassador in the crypto <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> haven of <a href="https://universeodon.com/tags/Dominica" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Dominica</a>, a <a href="https://universeodon.com/tags/Caribbean" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Caribbean</a> island which now counts <a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#JustinSun</a>'s <a href="https://universeodon.com/tags/TRX" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TRX</a> token as legal tender.<a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Trump</a> <a href="https://universeodon.com/tags/UN" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#UN</a>

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