Report by OCCRP (Excerpt shared below. To read full report, go to: https://www.occrp.org/en/news/report-describes-cryptos-350-billion-shadow-war) Crime syndicates and hostile states — specifically Russia, North Korea and Iran — are increasingly turning to cryptocurrency to launder money and evade sanctions, according to a new report that estimates $350 billion has been laundered globally between 2005 and 2025. The […]

Reported by Demian Bio (Except shared below. To read full report, go to: https://www.latintimes.com/justice-department-reportedly-preparing-criminal-indictment-against-venezuelas-interim-leader-595280) The Department of Justice is preparing a criminal indictment against Venezuela’s interim leader Delcy Rodriguez, according to a new report. Reuters detailed that the indictment accuses Rodriguez of corruption and money laundering, and has been backed by President Donald Trump. “Our report shows that the Trump […]