#Laundering

Maya and Her Damn Opinions

mayalovesfendi

1/ Thread. I think I solved #PardonGate & #PardonsForSale: *The request for pardon was for Nickie Lum Davis who worked as a consultant for Elliott Broidy.*Why?- The lobbyist last name

Michael Weiss

michaeldweiss

NEW: Estonia's far-right Finance Minister inked a contract with ex FBI Director Louis Freeh to investigate money laundering in Estonia. The problem? Freeh represented one of the alleged money launderers

Anand Giridharadas

AnandWrites

Since a lot of people seem eager to condemn Redditors playing the stock market, and PLAYING it, I offer this handy checklist of everything you should be sure to condemn

Eric Knowles

eric_knowles

There's much more to anti-woke discourse than meets the eye.Anti-wokism isn't getting hoovered up by the likes of Mike Pompeo, Tucker Carlson, and the Proud Boys for reasons of principled

Casey Michel 🇰🇿

cjcmichel

NEW: We compiled a new database of donations from post-Soviet oligarchs tied to election interference operations. Our findings: They donated between $372 million to $435 million to more than 200

Tom Redshaw

tom_redshaw

Is #Bitcoin a fascist currency? White supremacist Richard Spencer once claimed Bitcoin as the ‘currency of the alt-right’ and many scholars note the overlaps between the far right central

Fleur De Leash

de_leash

Comments at @KeanUniversity meeting: @rizzo_pubhist Orwelian conditions in Elizabeth detention centers - no outdoor recreation. Those detained begged Ms. Rizzo and her students for connections to legal representation. Nothing prepared

xmrhaelan

xmrhaelan

There is an increasingly obvious disconnect between cypherpunks/freedom lovers and the government/corporate sector. Let’s take a closer look at that and explore how to narrow the gap.THREAD 2/ Companies

Dan Held

danheld

1/ Fear and Bitcoin. Whenever Bitcoin has a bull run, naysayers try to cope with missing the boat by rationalizing why it will fail through “Fear, Uncertainty, and Doubt” or

Forbidden Knowledge TV ⭐⭐⭐

FKTVis

BATTLE BETWEEN THE CIA AND DOD?"China, for lack of a better word is a sort of shell company, a front. "China's interference in our election is really a roundabout way

K. Louise Neufeld 🇺🇸

ninaandtito

Let's talk about a BANK. A BANK which had/has Ivanka Trump (MOB), Al D'Amato (MOB), and Barney Frank (sorry, also MOB) as board members. A BANK which is tied to

Larry Sanger

lsanger

1/ Must read. Let's demand an explanation for this from police/reporters:*Why* was it that George Floyd worked with his killer, Derek Chauvin, on the security team for the El Nuevo

Adam Coogle

cooglea

#SaudiArabia will host the virtual #G20 summit from Nov 21-22, bringing together leaders of the worlds largest 19 economies + the EU to discuss global issues. Here's a thread

Fight for the Future

fightfortheftr

The US government just launched a sneak-attack on our financial privacy rights, proposing a new rule to let the Treasury track cryptocurrency transactions. And if you think this doesn’t affect

Sura Mbaya

surambaya

In February of 2001, a businessman named Humphrey Kariuki sought the protection of the courts claiming he feared the police might try to frame him by planting narcotic drugs in

The Times

thetimes

In case you missed it: A Ukrainian businessman admitted to the Times yesterday that he was asked to lie about Hunter Biden’s business dealings in order to damage Joe Biden’s

By continuing to use the site, you are consenting to the use of cookies as explained in our Cookie Policy to improve your experience.