#MoneyLaundering is an active hashtag on Bluesky. In the last 30 days, 63 people shared 112 posts with it — around 4 a day. Activity is up 75% versus the previous week, peaking on Sep 16 with 18 posts.
Tags most often used together with #MoneyLaundering.
youtu.be
Epstein - Follow The Money!
YouTube video by Patrick Boyle
www.motherjones.com
The biggest Trump financial mystery? Where he came up with the cash for his Scottish resorts.
Donald Trump dumped $400 million into his clubs in Aberdeen and Turnberry. Now, lawmakers in Edinburgh want to investigate him for money laundering.
www.politico.eu
Prosecutors raid properties of key Georgescu backer in Romania election probe
Investigation focuses on money laundering, bribing voters and computer fraud in connection with Romania’s canceled presidential election.
youtu.be
🚨 Bank SHUTS DOWN Trump's Accounts, MONEY LAUNDERING!!
YouTube video by Aaron Parnas
www.ft.com
Alejandro Betancourt: the man who would be Trump’s ‘viceroy’ in Venezuela
The US has turned to a wily and divisive insider to help it develop the country’s oil reserves
www.motherjones.com
The biggest Trump financial mystery? Where he came up with the cash for his Scottish resorts.
Donald Trump dumped $400 million into his clubs in Aberdeen and Turnberry. Now, lawmakers in Edinburgh want to investigate him for money laundering.
tinyurl.com
The biggest Trump financial mystery? Where he came up with the cash for his Scottish resorts.
Donald Trump dumped $400 million into his clubs in Aberdeen and Turnberry. Now, lawmakers in Edinburgh want to investigate him for money laundering.
mediafaro.org
A Kremlin-backed forgery scheme moved $6.9bn through global banks.
by Anne-Sylvaine Chassany, Chris Cook, Anastasia Stognei — The Financial Times
www.ft.com
Kremlin-backed forgery scheme moved $6.9bn through global banks
FT finds thousands of Russian payments received by Standard Chartered, Citigroup and other international groups in vast leak from inside fintech A7
www.usa-channel.net
The Crypto Scheme Funding Putin’s War with Alex Browder
Triggernometry is proudly independent. Thanks to the sponsors below for making that possible: - Venice is private, uncensored AI. No[...]
securityonline.info
Tajin Group Phishing Network Linked to Guarantee Marketplaces
At a glance Actor or group: Tajin Group (suspected Chinese-speaking cybercriminal syndicate) Activity type: Phishing, payment card theft, and money laundering Targets or victims: Mainland Chinese citizens, global banks, and cryptocurrency exchanges Scale: Claimed 208,848 USDT marketplace deposit; processing up to $7,382 per unauthorized withdrawal Jurisdiction or law-enforcement status: Active threat group operating on sanctioned platforms (Xinbi Guarantee recently disrupted by the U.S.
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