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#MoneyLaundering

5 posts4 participants0 posts today
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⚯ Michel de Cryptadamus ⚯

#TrueUSD, one of the many stablecoins connected to Chinese crypto scammer & Donald Trump business partner #JustinSun, received a half billion dollar bailout from... Justin Sun when it couldn't get its capital out of First Digital, another chinese #moneylaundering company that runs a stablecoin #FDUSD that is used for most trading on #Binance.

> "In September 2024, #TrueCoin and #TrustToken (the #stablecoin's owners before #Techteryx) settled with the #SEC over allegations they falsely marketed TrueUSD as fully dollar-backed while secretly investing reserves in risky offshore funds."

protos.com/justin-sun-bailed-o

#corruption#uspol#asia
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⚯ Michel de Cryptadamus ⚯

First payment for #Deel’s corporate espionage plot against Rippling was paid through a #Revolut 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 #Dubai.

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 #Russia and/or Iran.

“In the land of the coins the man who makes it to Dubai is king.”

* Full affidavit: newcomer.co/api/v1/file/574f21
* Thread with some fun details: x.com/tbpn/status/190743755713

@tbpn Alex, the CEO of Deel, told the spy he "had an idea." He suggested that H H H L " the spy remain at Rippling and become a "spy" for Deel, and the spy recalls Alex specifically mentioning James Bond. 1 Begin Spying for Deel 6. In or around the end of September 2024, | let Alex Bouaziz know | was considering leaving Rippling to pursue full time consulting work. Alex suggested that we discuss my career considerations, and we spoke on a WhatsApp call shortly thereafter. That was my first phone call with Alex; previously we had exchanged the occasional message on LinkedIn or WhatsApp. | took the WhatsApp call with Alex from a meeting room at Rippling’s Dublin office, while | was at work. Alex told me he “had an idea.” He suggested that | remain at Rippling and become a “spy” for Deel, and | recall him specifically mentioning James Bond. | asked him what he meant He said he would offer me a monetary reward if | agreed to spy on Rippling for Deel. | told him | would have to think about it 7 Ahnut thirty minutes later | called Alex hack aver WhatsAnn and told him that | was onboard 10:18 AM - Apr 2, 2025 - 13K Views
The Payment Arrangement 12. | received my first payment in the beginning of November into my Revolut account from an account associated with an individual named “A.B." The payment was $6,000 USD. A copy of the transfer record is at Tab 1 to the Book of Exhibits. | did not know who A.B. was at the time. | have since learned that A.B. stands for Alba Basha, as denoted on the Revolut transaction receipt, and that Alba Basha is Dan Westgarth's wife. Dan is the COO of Deel. 13. Soon after | received the initial payment, Philippe Bouaziz informed me that future payments would be made via cryptocurrency, as this method would leave “no trace.” From then on, | concerned about cryptocurrency fluctuation, | would then liquify the funds into fiat currency and place them into my AIB bank account. A copy of my Blockchain.com account and transfer records from my Blockchain.com account to my AIB account are at Tabs 2 and 3 of the Book of Exhibits.
#moneylaundering#crypto#crime
Continued thread
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Kim Perales

Trump 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 #MoneyLaundering platform +purported withdrawal from: US mkt was “A SHAM.”

Amplify #Trump's #corruption & the Rs who enable his illegit presidency❗

#USPol #Resist cnbc.com/2025/03/28/trump-pard

Arthur Hayes, chief executive officer of BitMEX:
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The Japan Times

Japan'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. japantimes.co.jp/news/2025/03/ #japan #crimelegal #fsa #banks #moneylaundering #theft

The Japan Times · Japanese regulators seek stricter rules on safe deposit boxesBy The Japan Times
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Alo Japan

alojapan.com/1229004/japanese- Japanese regulators seek stricter rules on safe deposit boxes #Banks #FSA #Japan #JapanNews #MoneyLaundering #news #Theft The Financial Services Agency on Thursday proposed revising its guidelines for oversight of banks to put their safe deposit boxes under stricter control. The move follows a recent series of safe deposit box thefts involving bank employees, including at MUFG Bank. The proposals include removing cash and other items that hav…

Japanese regulators seek stricter rules on safe deposit boxes
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MediaFaro Longreads

The real Scandi noir: how a filmmaker and a crooked lawyer shattered Denmark’s self-image.

The Black Swan follows a repentant master criminal as she sets up corrupt clients in front of hidden cameras.

A parade of people – members of motorcycle gangs, entrepreneurs, lawyers, real-estate barons, politicians – trooped through to recount their sins to Amira Smajic.

mediafaro.org/article/20250327

The Guardian · The real Scandi noir: how a filmmaker and a crooked lawyer shattered Denmark’s self-image.By Samanth Subramanian
#Denmark#Documentary#Corruption
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MediaFaro Magazine

The real Scandi noir: how a filmmaker and a crooked lawyer shattered Denmark’s self-image.

The Black Swan follows a repentant master criminal as she sets up corrupt clients in front of hidden cameras.

A parade of people – members of motorcycle gangs, entrepreneurs, lawyers, real-estate barons, politicians – trooped through to recount their sins to Amira Smajic.

mediafaro.org/article/20250327

The Guardian · The real Scandi noir: how a filmmaker and a crooked lawyer shattered Denmark’s self-image.By Samanth Subramanian
#Denmark#Documentary#Corruption
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⚯ Michel de Cryptadamus ⚯

Ω🪬Ω
#TheCryptocalypseChronicles: Pete Hegseth, A Man Of Questionable Judgment

#PeteHegseth's in the news lately because of a "mishap" with a Signal group chat involving possibly top secret information about killing #Houthis. 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, #CelsiusNetwork. Hegseth entrusted the group of Russian Israelis running #Celsius with his hard earned money *even after* the CFO of the firm was sent to prison in #Israel for #moneylaundering and organized crime connections.

tl;dr Maybe America should reconsider putting crypto bros in charge of the military.

Retoots appreciated.

cryptadamus.substack.com/p/pet

The Cryptocalypse Chronicles · Pete Hegseth: A Man Of Questionable JudgmentBy Michel de Cryptadamus
#DOD#AlexMashinsky#Russia
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⚯ Michel de Cryptadamus ⚯

Democratic Senator #RubenGallego (#Arizona) did a $5,000 a plate dinner with broligarch /Nerd Reich billionaire #MarcAndreessen and Matt Yglesias at the same time as #AOC and #BernieSanders were doing their recent rally in #Tucson.

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.

Please join Senator Ruben Gallego for his first annual Juntos PAC retreat weekend featuring guest speakers Marc Andreessen Co-Founder & General Partner, Andreessen Horowitz Matthew Yglesias Political Journalist, Slow Boring Friday, March 21 - Sunday, March 23, 2025 L'Auberge de Sedona * Sedona, Arizona Suggested contribution: $5,000 Questions? Please contact Taylor Hennings at taylor@taylorhennings.com
#uspol#DNC#RNC
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Cyberpunk Dystopia

#MoneyLaundering with #cryptocurrency in #Cambodia

"Every few weeks, fireworks light up the night sky in Cambodia, set off by scammers to salute their biggest swindles.

"By the time the shells pop and crackle, somebody’s life savings are probably gone. Maybe the victim fell for an online romance scam or bought into a fake cryptocurrency exchange. Whatever the scheme, the money has vanished, sucked into a complex money-laundering network that moves billions of dollars at a dizzying speed."

www.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html

Paywall free:
archive.ph/6YKAi#selection-891.0-895.322

#Tether #Huione #Telegram

Huione is a constellation of affiliates. The headquarters of one of its companies, Huione Pay, is in Phnom Penh, Cambodia.
The New York Times · How Scammers Launder Money and Get Away With ItBy Selam Gebrekidan
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