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@newsie@darktundra.xyz
2025-11-21 00:08:15

UK drug funds flowed into bank tied to Russian spy services, military therecord.media/uk-drug-funds-

UK drug funds flowed into bank tied to Russian spy services, military
The NCA on Friday confirmed that a money laundering network under investigation was used to purchase Keremet Bank in Kyrgyzstan, which was sanctioned earlier this year.

@Techmeme@techhub.social
2025-11-17 11:05:40

Investigation: $28B in crypto tied to illicit activity flowed into crypto exchanges like Binance over the last two years, as President Trump embraces crypto (New York Times)
nytimes.com/2025/11/17/technol

The Crypto Industry’s $28 Billion in ‘Dirty Money’
As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups have flowed onto major crypto exchanges.

@metacurity@infosec.exchange
2025-11-17 08:36:02

nytimes.com/2025/11/17/technol
Even as the crypto industry gains mainstream acceptance, at least $28 billion tied to illicit activity has flowed into crypto exchanges over the last two years from hack…

The Crypto Industry’s $28 Billion in ‘Dirty Money’
As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups have flowed onto major crypto exchanges.

@memeorandum@universeodon.com
2025-12-17 21:15:53

Nearly $900 Million Flowed in Secret to Help Harris and Trump in 2024 (New York Times)
nytimes.com/2025/12/17/us/poli
memeorandum.com/251217/p109#a2