Money Laundering

FTX Founder Pleads Not Guilty to Criminal Charges

Charges brought against him by US prosecutors include wire fraud, conspiracy to commit commodities and securities fraud, conspiracy to commit money laundering, and campaign finance violations.

New FTX CEO Earning $1,300 Per Hour

Paying three additional executives $975 per hour each.

Cocaine ‘Super Cartel’ Taken Down

Europol conducted a series of raids known as "Operation Desert Light" across Spain, France, Belgium, and the Netherlands resulting in 49 arrests related to a cocaine "super cartel."

Top House Republican Reveals How GOP Will Target Hunter Biden’s Financial Ties to Father

Rep. James Comer (R-Ky.), the likely next chairman of the House Oversight Committee, said that Republicans will investigate more than 150 suspicious activity reports filed by banks concerning Hunter Biden’s transactions and will attempt to determine whether they’re linked to his father, President Joe Biden.

House GOP Will Subpoena Hunter Biden but Not President

House Republicans said when they investigate whether President Joe Biden was compromised by his family's foreign business dealings, they will subpoena Hunter Biden, but not the president.

Biden Changed ‘Suspicious Activity Report’ Policies to Protect Himself, Hunter: GOP House Oversight Committee to Investigate Bidens

"Was Joe Biden directly involved with Hunter Biden's business deals, and is he compromised? That's our investigation," said incoming House Oversight Committee Chair James Comer (R-KY).

Republicans Announce Investigation Into Joe Biden, Hunter

Republican Reps. James Comer and Jim Jordan alleged at a press conference Thursday that President Biden was actively involved in overseas business dealings involving his son Hunter.

Republican Senators Reveal Hunter Biden’s CCP-Linked Financial Records

The 232 pages of material detail Hunter Biden's "extensive links to foreign governments and questionable foreign nationals."

IRS Employees Allegedly Stole $400,000 in COVID Aid and Used It to Buy Cars, Vegas Trips

Five IRS employees allegedly received nearly $400,000 after fraudulently applying for more than $1.1 million in relief in government funding intended for small businesses damaged by the COVID-19 pandemic, the Department of Justice (DOJ) announced Tuesday.

Steve Bannon Submits to New York Police Over New Charges

“Nothing more than a partisan political weaponization of the criminal justice system,” said Bannon.

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