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#moneylaundering

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Ultra Verified 🇺🇦<p>The <a href="https://mastodon.sdf.org/tags/executive" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>executive</span></a> branch has become nothing more than a <a href="https://mastodon.sdf.org/tags/protection" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>protection</span></a> <a href="https://mastodon.sdf.org/tags/racket" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>racket</span></a> under the <a href="https://mastodon.sdf.org/tags/gop" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>gop</span></a>. Under the leadership of <a href="https://mastodon.sdf.org/tags/trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>trump</span></a> almost the entire <a href="https://mastodon.sdf.org/tags/republican" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>republican</span></a> party is guilty of committing <a href="https://mastodon.sdf.org/tags/extortion" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>extortion</span></a>, <a href="https://mastodon.sdf.org/tags/bribery" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>bribery</span></a>, <a href="https://mastodon.sdf.org/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fraud</span></a>, <a href="https://mastodon.sdf.org/tags/securitiesfraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>securitiesfraud</span></a>, <a href="https://mastodon.sdf.org/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>moneylaundering</span></a>, and of course <a href="https://mastodon.sdf.org/tags/electionRacketeering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>electionRacketeering</span></a>. </p><p>Businesses are routinely <a href="https://mastodon.sdf.org/tags/threatened" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>threatened</span></a> with <a href="https://mastodon.sdf.org/tags/lawsuits" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>lawsuits</span></a> and denial of process on the whim of these organized <a href="https://mastodon.sdf.org/tags/criminal" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>criminal</span></a> <a href="https://mastodon.sdf.org/tags/thugs" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>thugs</span></a>, who use the structure of Federal, State and local legal processes to commit <a href="https://mastodon.sdf.org/tags/RICO" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>RICO</span></a> acts.</p>
Ultra Verified 🇺🇦<p><a href="https://mastodon.sdf.org/tags/Trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Trump</span></a> <a href="https://mastodon.sdf.org/tags/EPA" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>EPA</span></a> <a href="https://mastodon.sdf.org/tags/PFAS" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PFAS</span></a> <a href="https://mastodon.sdf.org/tags/PFOA" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PFOA</span></a> <a href="https://mastodon.sdf.org/tags/Pollution" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Pollution</span></a> </p><p><a href="https://mastodon.sdf.org/tags/Environmental" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Environmental</span></a> Protection Agency: No longer collecting data, no longer enforcing water and air <a href="https://mastodon.sdf.org/tags/purity" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>purity</span></a> standards because chemical companies <a href="https://mastodon.sdf.org/tags/bribe" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>bribe</span></a> <a href="https://mastodon.sdf.org/tags/republicans" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>republicans</span></a> </p><p><a href="https://mastodon.sdf.org/tags/gop" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>gop</span></a> - Just an organized <a href="https://mastodon.sdf.org/tags/crimeSyndicate" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crimeSyndicate</span></a> <a href="https://mastodon.sdf.org/tags/criminal" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>criminal</span></a> arrangement complete with <a href="https://mastodon.sdf.org/tags/bribery" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>bribery</span></a> <a href="https://mastodon.sdf.org/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>moneylaundering</span></a></p>
stevenwick7<p>The Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury has issued a critical alert to financial institutions nationwide as the rise of financially motivated sextortion wreaks havoc, particularly affecting teenage boys. <a href="https://mastodon.social/tags/sextortion" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>sextortion</span></a> <a href="https://mastodon.social/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a> <a href="https://mastodon.social/tags/teenmentalhealth" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>teenmentalhealth</span></a>#CrimeNews <a href="https://mastodon.social/tags/CrimeUpdate" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CrimeUpdate</span></a><br><a href="https://newsmeapp.com/rising-threat-u-s-cracks-down-on-financial-sextortion-targeting-teens/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">newsmeapp.com/rising-threat-u-</span><span class="invisible">s-cracks-down-on-financial-sextortion-targeting-teens/</span></a></p>
Yappari<p>“Among its many lapses with Epstein, JPMorgan often failed to alert federal watchdogs to transactions that the bank later acknowledged were suspicious. And by opening accounts for young women without meeting them, the bank was missing a well-known hallmark of human traffickers: that they control victims’ interactions with the outside world.”</p><p><a href="https://www.nytimes.com/2025/09/08/magazine/jeffrey-epstein-jp-morgan.html?unlocked_article_code=1.kU8.b8w8.bCt8kMxrg3CN&amp;smid=nytcore-ios-share&amp;referringSource=articleShare" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">nytimes.com/2025/09/08/magazin</span><span class="invisible">e/jeffrey-epstein-jp-morgan.html?unlocked_article_code=1.kU8.b8w8.bCt8kMxrg3CN&amp;smid=nytcore-ios-share&amp;referringSource=articleShare</span></a></p><p><a href="https://universeodon.com/tags/LongRead" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>LongRead</span></a> <a href="https://universeodon.com/tags/JPMorgan" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>JPMorgan</span></a> <a href="https://universeodon.com/tags/Epstein" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Epstein</span></a> <a href="https://universeodon.com/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a> <a href="https://universeodon.com/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://universeodon.com/tags/SexTrafficking" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SexTrafficking</span></a> <a href="https://universeodon.com/tags/GiftArticle" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>GiftArticle</span></a></p>
Ultra Verified 🇺🇦<p>Money from tariffs is not going to US government, it's going directly to <a href="https://mastodon.sdf.org/tags/GOP" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>GOP</span></a> <a href="https://mastodon.sdf.org/tags/republican" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>republican</span></a> <a href="https://mastodon.sdf.org/tags/crooks" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crooks</span></a> <a href="https://mastodon.sdf.org/tags/trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>trump</span></a> and their <a href="https://mastodon.sdf.org/tags/corrupt" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>corrupt</span></a> <a href="https://mastodon.sdf.org/tags/lying" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>lying</span></a> pals</p><p><a href="https://mastodon.sdf.org/tags/Bribery" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Bribery</span></a> <a href="https://mastodon.sdf.org/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>moneylaundering</span></a> <a href="https://mastodon.sdf.org/tags/sextrafficking" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>sextrafficking</span></a> <a href="https://mastodon.sdf.org/tags/narcotics" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>narcotics</span></a> <a href="https://mastodon.sdf.org/tags/arms" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>arms</span></a> <a href="https://mastodon.sdf.org/tags/smuggling" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>smuggling</span></a></p><p> You know it</p><p> I know it </p><p> Corporate media is scared shitless to report on it (or they're getting paid to be quiet)</p>
PSiReN-X :verified_paw:​<p>At the <a href="https://psiren.eu/tags/Risk" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Risk</span></a> of <a href="https://psiren.eu/tags/DiggingTooDeep" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DiggingTooDeep</span></a>... <a href="https://psiren.eu/tags/IF" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>IF</span></a> <a href="https://psiren.eu/tags/Coutts" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Coutts</span></a> is <a href="https://psiren.eu/tags/Uncomfortable" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Uncomfortable</span></a> <a href="https://psiren.eu/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a> for <a href="https://psiren.eu/tags/FarageLePen" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FarageLePen</span></a> now; who else are they still <a href="https://psiren.eu/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a> for...? </p><p><a href="https://psiren.eu/tags/Still" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Still</span></a>... <a href="https://psiren.eu/tags/WorkingAsIntended" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>WorkingAsIntended</span></a> </p><p><a href="https://psiren.eu/tags/Still" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Still</span></a> with <a href="https://psiren.eu/tags/ZeroFakebook" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ZeroFakebook</span></a>...</p><p><a href="https://psiren.eu/tags/StillNotHitler" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>StillNotHitler</span></a>™️ </p><p>🧙⚕️🤖:wolfparty:🤖⚕️🧙 | :fediverse:​🦹:PirateBadge:​🦄​:PirateBadge:​🦹:fediverse:</p>
Ultra Verified 🇺🇦<p>How many <a href="https://mastodon.sdf.org/tags/Senators" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Senators</span></a> <a href="https://mastodon.sdf.org/tags/Congressmen" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Congressmen</span></a> and <a href="https://mastodon.sdf.org/tags/Judges" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Judges</span></a> were "guests" of <a href="https://mastodon.sdf.org/tags/Epstein" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Epstein</span></a> and involved with <a href="https://mastodon.sdf.org/tags/moneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>moneyLaundering</span></a>, <a href="https://mastodon.sdf.org/tags/bribery" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>bribery</span></a>, as well as <a href="https://mastodon.sdf.org/tags/sextrafficking" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>sextrafficking</span></a></p><p>Release the <a href="https://mastodon.sdf.org/tags/epsteinFiles" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epsteinFiles</span></a></p>
Mathrubhumi English<p>National Herald money laundering case takes a fresh turn. ED files Subramanian Swamy’s 2014 complaint &amp; ECIR against Sonia Gandhi, Rahul Gandhi and others. Court orders documents to be shared with all accused, next hearing on Sept 16 <a href="https://english.mathrubhumi.com/news/india/national-herald-case-ed-submits-key-documents-kx61cssn?utm_source=dlvr.it&amp;utm_medium=mastodon" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">english.mathrubhumi.com/news/i</span><span class="invisible">ndia/national-herald-case-ed-submits-key-documents-kx61cssn?utm_source=dlvr.it&amp;utm_medium=mastodon</span></a> <a href="https://mastodon.social/tags/NationalHeraldCase" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NationalHeraldCase</span></a> <a href="https://mastodon.social/tags/ED" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ED</span></a> <a href="https://mastodon.social/tags/SoniaGandhi" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SoniaGandhi</span></a> <a href="https://mastodon.social/tags/RahulGandhi" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>RahulGandhi</span></a> <a href="https://mastodon.social/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a></p>
Ultra Verified 🇺🇦<p>Did the Founding Fathers intend that a convicted-felon lying serial-rapist incestuous-pedophile should be President? 😉 </p><p><a href="https://mastodon.sdf.org/tags/Trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Trump</span></a> Foundation (Charity <a href="https://mastodon.sdf.org/tags/Fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Fraud</span></a> $2M)</p><p>Trump Casino ($10M <a href="https://mastodon.sdf.org/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a>)</p><p>Trump Org (Fraud/18counts $450M)</p><p>Trump University (Fraud $25M)</p><p>Proven <a href="https://mastodon.sdf.org/tags/Rapist" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Rapist</span></a> 2023 ($88.3M)</p><p>Convicted 34 <a href="https://mastodon.sdf.org/tags/Felonies" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Felonies</span></a> 2024</p><p>They never got to multiple charges of <a href="https://mastodon.sdf.org/tags/taxEvasion" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>taxEvasion</span></a> and literally dozens of rape and <a href="https://mastodon.sdf.org/tags/assault" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>assault</span></a> cases </p><p>What a shining example to show kids "Anyone can become president" </p><p>Discuss:</p>
find you on :butterfedy1: fediverse<p><strong>hi frogzone hear! im still alive</strong></p><p>i realise everyone has probably forgotten me and with think, who is this spammer, but after 9 months without fediverse, I figured that i better login to explain myself.</p><p>Basically near the start of the year two things happened at the same time to make it impossible to access fedi. Anyway Im enabling <a class="hashtag" href="https://wizard.casa/collections/tags/javascript" rel="nofollow noopener" target="_blank">#javascript</a> in a browser now to tell you this but i NEVER enable javascript in this browser normally and will probably disable it again, hopefully not for 9 months but this <a class="hashtag" href="https://wizard.casa/collections/tags/distrohop" rel="nofollow noopener" target="_blank">#distrohop</a> is a BIG one, more like a distro-leap! <span class="h-card"><a class="u-url mention" href="https://wizard.casa/users/nimda" rel="nofollow noopener" target="_blank">@nimda</a></span> it would really help if the <a class="hashtag" href="https://wizard.casa/collections/tags/bloatfe" rel="nofollow noopener" target="_blank">#BloatFE</a> interface was available over <a class="hashtag" href="https://wizard.casa/collections/tags/i2p" rel="nofollow noopener" target="_blank">#i2p</a>. @silverpil is there anyway to force a non-js experience, using a specific uri combo? FYI ive been recommending <a class="hashtag" href="https://wizard.casa/collections/tags/mitra" rel="nofollow noopener" target="_blank">#mitra</a> more in the meatspace lately, so heads up you may be getting more traffic??? or not.... lol</p><p><span class="h-card"><a class="u-url mention" href="https://mk.gabe.rocks/@gabriel" rel="nofollow noopener" target="_blank">@gabriel</a></span> i LOVED ur interview on <a class="hashtag" href="https://wizard.casa/collections/tags/corbettreport" rel="nofollow noopener" target="_blank">#corbettReport</a>, it is disconcerting to see his non-acknowledgment of your interest in <a class="hashtag" href="https://wizard.casa/collections/tags/fediverse" rel="nofollow noopener" target="_blank">#fediverse</a>. He has known about fedi for a long time and probably should have known better than to pump S.S. (i mean sCRubstack), anyway sorry to hear u were set upon by S.S. drones. I've been meaning to inform u that your libresolutionsnetork.i2p site is broken, it redirects to gabe.i2p, so i may be missing out on insights. i was enjoying your updates on ur health drive but havnt been able to keep upto date lately.</p><p>The recent <a class="hashtag" href="https://wizard.casa/collections/tags/opensource" rel="nofollow noopener" target="_blank">#openSource</a> orgs sign onto the <a class="hashtag" href="https://wizard.casa/collections/tags/unitednations" rel="nofollow noopener" target="_blank">#unitedNations</a> pact is super creepy. The last clause, ie. to do the bidding of the United Nations makes me a bit squeemish, just because we <em>all saw covid, right</em>? Even the other clauses about "diversity and inclusion" a nasty, and seem to require developers identify themselves, meaning no more anonymous contributions? i expect better from the <a class="hashtag" href="https://wizard.casa/collections/tags/libreoffice" rel="nofollow noopener" target="_blank">#libreoffice</a> folks that to sign onto something like this (i already knew <a class="hashtag" href="https://wizard.casa/collections/tags/gnome" rel="nofollow noopener" target="_blank">#gnome</a> were heading down a nasty path by their locked-down communication channels). My feeling is this is a result of the engineered <a class="hashtag" href="https://wizard.casa/collections/tags/inflation" rel="nofollow noopener" target="_blank">#inflation</a> ( <a class="hashtag" href="https://wizard.casa/collections/tags/covid" rel="nofollow noopener" target="_blank">#covid</a> / <a class="hashtag" href="https://wizard.casa/collections/tags/nft" rel="nofollow noopener" target="_blank">#nft</a> / <a class="hashtag" href="https://wizard.casa/collections/tags/moneylaundering" rel="nofollow noopener" target="_blank">#moneylaundering</a>) crises means people are grasping at straws to maintain their income and status, forcing developers to accept ridiculous contracts. i dont know. Maybe im talking out a nether orifice. If i hear that everyone is plotting forks of LibreOffice and GNOME, it wouldnt surprise me.</p><p>I'm also interested in what appears to be the lawfare-based extortion of archive.org, not able to research it lately. I bet a billion bitcoins (that will never exist, because bitcoin is capped at 21 million) that <a class="hashtag" href="https://wizard.casa/collections/tags/archivedotorg" rel="nofollow noopener" target="_blank">#archiveDotOrg</a> no longer accept <a class="hashtag" href="https://wizard.casa/collections/tags/bitcoin" rel="nofollow noopener" target="_blank">#bitcoin</a> donations. AMIRIGHT? (i dunno again I might be wrong, i literally have not checked, lol but seriously they are partnering with the US government to be a repo of govt documents??? now???)</p><p><strong>The word of the day is '#SUSPECT'</strong></p><p>... and remember everyone, <a class="hashtag" href="https://wizard.casa/collections/tags/iran" rel="nofollow noopener" target="_blank">#iran</a> is to blame for ALL OF IT. including of cause the genocide that almost everyone on fedi knew was a <a class="hashtag" href="https://wizard.casa/collections/tags/genocide" rel="nofollow noopener" target="_blank">#genocide</a> almost 2 years ago. Why would it take 2 years for people on corporate media pratforms to work this out.... INSERT THINKING EMOJI</p><p>anyway there is so much to talk about and i will not be able to do it now. and will not be checking messages, because my connection is REALLY, REALLY, REALLY bad now. and i'll be here forever and die. so this is just a i'm still alive, just working thru technical coincidental problems.</p><p>love you all, and hopefully i can be online proper, in the near future.</p><p><a class="hashtag" href="https://wizard.casa/collections/tags/fedimeta" rel="nofollow noopener" target="_blank">#fedimeta</a> <a class="hashtag" href="https://wizard.casa/collections/tags/gnome" rel="nofollow noopener" target="_blank">#gnome</a> <a class="hashtag" href="https://wizard.casa/collections/tags/opendocumentfoundation" rel="nofollow noopener" target="_blank">#opendocumentfoundation</a> <span class="h-card"><a class="u-url mention" href="https://mastodon.bsd.cafe/@stefano" rel="nofollow noopener" target="_blank">@stefano</a></span></p>
Oppa Reacts<p>Church leaders arrested in multi-million dollar conspiracy after FBI raids <a href="https://youtu.be/bWb7B_VsqbA?si=APxiLfKvEYtzgvk1" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">youtu.be/bWb7B_VsqbA?si=APxiLf</span><span class="invisible">KvEYtzgvk1</span></a> </p><p><a href="https://mastodon.social/tags/church" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>church</span></a> <a href="https://mastodon.social/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fraud</span></a> <a href="https://mastodon.social/tags/conmen" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>conmen</span></a> <a href="https://mastodon.social/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>moneylaundering</span></a> <a href="https://mastodon.social/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crime</span></a> <a href="https://mastodon.social/tags/tampa" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>tampa</span></a> <a href="https://mastodon.social/tags/religion" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>religion</span></a> <a href="https://mastodon.social/tags/florida" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>florida</span></a> <a href="https://mastodon.social/tags/pastor" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>pastor</span></a> <a href="https://mastodon.social/tags/conspiracy" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>conspiracy</span></a> <a href="https://mastodon.social/tags/slavery" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>slavery</span></a> <a href="https://mastodon.social/tags/humantrafficking" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>humantrafficking</span></a> <a href="https://mastodon.social/tags/torture" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>torture</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>someone asked if i knew how much money north korea has managed to extract from the <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> industry (a lot of which we can be pretty sure ends up facilitating the nuclear weapons program). ended up writing a long enough reply that i figured a couple people here might be interested in reading it.</p><p><a href="https://substack.com/@cryptadamus/note/c-149796167" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">substack.com/@cryptadamus/note</span><span class="invisible">/c-149796167</span></a></p><p><a href="https://universeodon.com/tags/dprk" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>dprk</span></a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>moneylaundering</span></a> <a href="https://universeodon.com/tags/uniswap" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uniswap</span></a> <a href="https://universeodon.com/tags/defi" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>defi</span></a> <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptocurrency</span></a> <a href="https://universeodon.com/tags/bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>bitcoin</span></a> <a href="https://universeodon.com/tags/NorthKorea" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NorthKorea</span></a> <a href="https://universeodon.com/tags/KimJongUn" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>KimJongUn</span></a> <a href="https://universeodon.com/tags/LazarusGroup" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>LazarusGroup</span></a></p>
Pyrzout :vm:<p>Fraud, Romance Scams, and Laundered Millions: Fifth Conspirator Convicted <a href="https://thecyberexpress.com/baiyewu-convicted-in-money-laundering/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">thecyberexpress.com/baiyewu-co</span><span class="invisible">nvicted-in-money-laundering/</span></a> <a href="https://social.skynetcloud.site/tags/TheCyberExpressNews" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TheCyberExpressNews</span></a> <a href="https://social.skynetcloud.site/tags/OluwasegunBaiyewu" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OluwasegunBaiyewu</span></a> <a href="https://social.skynetcloud.site/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a> <a href="https://social.skynetcloud.site/tags/TheCyberExpress" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TheCyberExpress</span></a> <a href="https://social.skynetcloud.site/tags/FirewallDaily" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FirewallDaily</span></a> <a href="https://social.skynetcloud.site/tags/PuertoRico" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PuertoRico</span></a> <a href="https://social.skynetcloud.site/tags/CyberNews" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CyberNews</span></a></p>
Tiffany E. Taylor<p><a href="https://poweredbygay.social/tags/WIPSnips" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>WIPSnips</span></a> August 28 *broad*</p><p>From Whimsical Tigress, book 8 of the sapphic touch-her-and-die romantic suspense Whimsical Dreams series.</p><p><a href="https://poweredbygay.social/tags/WIP" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>WIP</span></a> <a href="https://poweredbygay.social/tags/RomanticSuspense" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>RomanticSuspense</span></a> <a href="https://poweredbygay.social/tags/TouchHerAndDie" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TouchHerAndDie</span></a> <a href="https://poweredbygay.social/tags/Embezzlement" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Embezzlement</span></a> <a href="https://poweredbygay.social/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a> <a href="https://poweredbygay.social/tags/WritingCommunity" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>WritingCommunity</span></a> <a href="https://poweredbygay.social/tags/WritingPrompt" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>WritingPrompt</span></a> <a href="https://poweredbygay.social/tags/QueerWriters" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>QueerWriters</span></a> <a href="https://poweredbygay.social/tags/ButchFemme" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ButchFemme</span></a></p>
ABC Feeds<p>Lifesaving US deal hangs in the balance as Star fights with banks<br>By Ian Verrender</p><p>It's the last roll of the dice for what was once one of the country's biggest casino groups, as yet another dispute with exasperated bankers delays a potentially lifesaving deal.</p><p><a href="https://www.abc.net.au/news/2025-08-28/star-entertainment-ballys-corporation-deal-analysis/105703708" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">abc.net.au/news/2025-08-28/sta</span><span class="invisible">r-entertainment-ballys-corporation-deal-analysis/105703708</span></a></p><p><a href="https://rssfeed.media/tags/Gambling" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Gambling</span></a> <a href="https://rssfeed.media/tags/CompanyNews" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CompanyNews</span></a> <a href="https://rssfeed.media/tags/Banking" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Banking</span></a> <a href="https://rssfeed.media/tags/BusinessandIndustryRegulation" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BusinessandIndustryRegulation</span></a> <a href="https://rssfeed.media/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a> <a href="https://rssfeed.media/tags/IanVerrender" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>IanVerrender</span></a></p>
Houston Public Media<p>A Houston ministry building was raided this morning as part of a multi-state investigation into alleged forced labor and money laundering by two religious leaders, according to the FBI's Houston office and the U.S. Department of Justice.</p><p><a href="https://www.houstonpublicmedia.org/articles/news/crime/2025/08/27/529579/houston-ministry-raided-by-fbi-as-part-of-multi-state-investigation-into-abuse-by-church-leaders/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">houstonpublicmedia.org/article</span><span class="invisible">s/news/crime/2025/08/27/529579/houston-ministry-raided-by-fbi-as-part-of-multi-state-investigation-into-abuse-by-church-leaders/</span></a></p><p><a href="https://mastodon.social/tags/Court" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Court</span></a> <a href="https://mastodon.social/tags/Crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Crime</span></a> <a href="https://mastodon.social/tags/Houston" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Houston</span></a> <a href="https://mastodon.social/tags/LawEnforcement" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>LawEnforcement</span></a> <a href="https://mastodon.social/tags/Local" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Local</span></a> <a href="https://mastodon.social/tags/National" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>National</span></a> <a href="https://mastodon.social/tags/News" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>News</span></a> <a href="https://mastodon.social/tags/ForcedLabor" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ForcedLabor</span></a> <a href="https://mastodon.social/tags/HoustonFBI" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>HoustonFBI</span></a> <a href="https://mastodon.social/tags/JoshuaMediaMinistriesInternationalGlobal" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>JoshuaMediaMinistriesInternationalGlobal</span></a> <a href="https://mastodon.social/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a> <a href="https://mastodon.social/tags/USDepartmentOfJustice" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>USDepartmentOfJustice</span></a></p>
Preston MacDougall<p><span class="h-card" translate="no"><a href="https://wandering.shop/@susankayequinn" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>susankayequinn</span></a></span> Or, <a href="https://mstdn.science/tags/VladTheInvader" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>VladTheInvader</span></a> <a href="https://mstdn.science/tags/Putin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Putin</span></a> is controlling <a href="https://mstdn.science/tags/DonaldTheDeplorable" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DonaldTheDeplorable</span></a> <a href="https://mstdn.science/tags/Trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Trump</span></a> with ‘hooks’ of <a href="https://mstdn.science/tags/kompromat" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>kompromat</span></a> and ‘strings’ of <a href="https://mstdn.science/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a>. Then the <a href="https://mstdn.science/tags/degrowth" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>degrowth</span></a> of the <a href="https://mstdn.science/tags/UnitedStates" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>UnitedStates</span></a> is seen as completely intentional! 🤔 </p><p><a href="https://mstdn.science/tags/Resist" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Resist</span></a> <a href="https://mstdn.science/tags/TrumpRussiaCollusion" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TrumpRussiaCollusion</span></a> to <a href="https://mstdn.science/tags/SaveAmerica" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SaveAmerica</span></a>.</p>
Mathrubhumi English<p>Enforcement Directorate searches AAP leader Saurabh Bharadwaj`s premises in Delhi over alleged money laundering linked to health infrastructure projects. <a href="https://english.mathrubhumi.com/news/india/ed-raids-aap-leader-saurabh-bharadwaj-money-laundering-probe-e5iox96o?utm_source=dlvr.it&amp;utm_medium=mastodon" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">english.mathrubhumi.com/news/i</span><span class="invisible">ndia/ed-raids-aap-leader-saurabh-bharadwaj-money-laundering-probe-e5iox96o?utm_source=dlvr.it&amp;utm_medium=mastodon</span></a> <a href="https://mastodon.social/tags/SaurabhBharadwaj" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SaurabhBharadwaj</span></a> <a href="https://mastodon.social/tags/AAP" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AAP</span></a> <a href="https://mastodon.social/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a> <a href="https://mastodon.social/tags/EDRaids" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>EDRaids</span></a> <a href="https://mastodon.social/tags/News" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>News</span></a></p>
ResearchBuzz: Firehose<p>Gizmodo: Regulators Say Binance Must Tighten Money Laundering, Terrorism Rules . “Beleaguered crypto company Binance must tighten up its compliance controls covering anti-money laundering and counter-terrorism and add an independent auditor if it wants to keep doing business in Australia, regulators said this week.”</p><p><a href="https://rbfirehose.com/2025/08/25/gizmodo-regulators-say-binance-must-tighten-money-laundering-terrorism-rules/" class="" rel="nofollow noopener" target="_blank">https://rbfirehose.com/2025/08/25/gizmodo-regulators-say-binance-must-tighten-money-laundering-terrorism-rules/</a></p>
Preston MacDougall<p><span class="h-card" translate="no"><a href="https://mastodon.online/@SocraticEthics" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>SocraticEthics</span></a></span> Ironically, before <a href="https://mstdn.science/tags/VladTheInvader" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>VladTheInvader</span></a> <a href="https://mstdn.science/tags/Putin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Putin</span></a> got his <a href="https://mstdn.science/tags/Kompromat" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Kompromat</span></a> and <a href="https://mstdn.science/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a> hooks into <a href="https://mstdn.science/tags/DonaldTheDeplorable" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DonaldTheDeplorable</span></a> <a href="https://mstdn.science/tags/Trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Trump</span></a> and hacked the <a href="https://mstdn.science/tags/2016election" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>2016election</span></a> to put his puppet in the <a href="https://mstdn.science/tags/WhiteHouse" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>WhiteHouse</span></a> , self-described ‘rock-ribbed’ <a href="https://mstdn.science/tags/Republicans" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Republicans</span></a> were feeling pretty macho after winning the <a href="https://mstdn.science/tags/ColdWar" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ColdWar</span></a> against <a href="https://mstdn.science/tags/Russia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Russia</span></a>.</p><p>Now they’re all <a href="https://mstdn.science/tags/Russian" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Russian</span></a> assets themselves!!</p><p>You can’t make this shit up!</p><p><a href="https://mstdn.science/tags/Resist" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Resist</span></a> and <a href="https://mstdn.science/tags/DoNotCollaborateWithFascists" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DoNotCollaborateWithFascists</span></a> in <a href="https://mstdn.science/tags/USpol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>USpol</span></a>.</p>