Tag: DOJ
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Donald Trump implicated in murder and rape in the latest Jeffrey Epstein files release: DOJ says claims are sensational
The Department of Justice has described claims originating from the latest publication of the Jeffrey Epstein files as sensational. Claims made by a limo driver to the FBI in October 2020 state that the driver heard Donald Trump himself speaking to “Jeffrey” on the phone in 1995 about abusing a girl. The limo’s driver also…
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Congress Chair says he will shut down Congress to avoid vote on Epstein files: Ghislaine Maxwell subpoenaed
Congress Chair Mike Johnson said that he will be closing Congress for recess just on time to avoid a vote on the release of the Jeffrey Epstein files. Mike Johnson is trying to avoid a bipartisan bill called the Epstein Files Transparency Act (HR 4405) proposed by Republican House member Thomas Massie and Democrat Ro…
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Water is wet and Russia Today is a Russian security services operation
The US government and state entities such as Department of Justice have been finalizing various investigations on Russian disinformation campaigns in the United States tied to the Russian security services. Earlier in September, the DOJ has indicted several individuals including podcasters and social media influencers who received up to $10 million by the Russian government…
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What happens to Tether after Binance’s settlement with the DOJ and the US government?
The historic images of crypto’s kingpin exiting a Seattle court last Tuesday after he pleaded guilty to a host of criminal charges were expected. The timing was also expected, coinciding roughly with one year after the FTX implosion and soon after its founder and CEO Sam Bankman Fried was sentenced. What wasn’t expected was that…
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Four ($4 billion)
Earlier this year Chanpeng Zhao of Binance told his followers to repeat “4” whenever someone “FUDs” Binance with fake news. A news item on Bloomberg has announced that the Department of Justice is seeking $4 billion in fines from Binance in exchange for ending ongoing investigations on money laundering activity on its exchange. A fine…
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The incoming take-down of Binance
In 2018, Binance sought to register its exchange and its headquarters in Malta. It set up two companies, Binance Europe Services Limited and Binance Marketing Limited, and began discussions with the regulator (the Malta Financial Services Authority) and the banks to officially register its exchange in Malta. While the government, led by Joseph Muscat was…
