'It keeps happening—
"Iran🚨🚨🚨 Moved Billions Through Binance to Fund Regime—Continuing Into This Month""
-Z Everson
"Transactions🚨on world’s largest crypto exchange took place despite repeated red flags;🚨Binance says it has ‘zero-tolerance for illicit activity’"
#Corruption #Trump #TrumpRegime #Illicit #MoneyLaundering #Crypto #Betrayal #Iran #Binance #TechBros #USPol
https://www.wsj.com/world/middle-east/iran-binance-crypto-military-e755b218?mod=hp_lead_pos7
EIGHTEEN FACE FEDERAL RACKET CHARGES
Eighteen people face federal charges for a large drug trafficking and money laundering ring that operated across multiple states. Find out who was charged and why.
#DrugCharges, #MoneyLaundering, #FederalInvestigation, #LawEnforcement, #CriminalConspiracy
https://newsletter.tf/18-charged-multi-state-drug-money-laundering/
18 people have been charged with federal crimes related to a large drug and money laundering operation. This is a major bust impacting several states.
#DrugCharges, #MoneyLaundering, #FederalInvestigation, #LawEnforcement, #CriminalConspiracy
https://newsletter.tf/18-charged-multi-state-drug-money-laundering/
It is unclear whether #Tron & #BNBChain were aware their networks were used by the central bank of #Iran & #Nobitex, which has not been specifically sanctioned. Doing business with Iranian entities falls under general Western #sanctions. Reuters could not determine why the #UnitedStates has not sanctioned Nobitex.
#Trump #criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering #crypto
The central bank also converted the tether to different coins & used other blockchains – including #BNBChain – to cover its tracks, the #Iran specialists said. Some of that #crypto was converted back to tether & routed to #Nobitex & other exchanges, the specialists added.
Since its founding in 2018, Nobitex has processed between tens of millions & hundreds of millions of dollars in transactions linked to sanctioned groups including #Iran’s central bank & the #IRGC…
#Iran money has kept moving through those 2 digital ledgers during the #US & #Israel #war against the Islamic Republic.
Sun & #Binance, the #crypto exchange owned by Zhao, are both prominent backers of #WorldLibertyFinancial, the crypto firm co-founded by #Trump & his family.
There’s no suggestion that the Trump family knew of #Nobitex’s use of #Tron & #BNBChain [🙄].
#criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering
How Trump’s #crypto venture & Iran’s top exchange tapped into the same industry networks
Iran’s #Nobitex has processed at least $2.3 billion through #Tron & #BNBChain, blockchain ledgers started by backers of the #Trump family’s #WorldLibertyFinancial. The flows underscore the awkward juxtaposition of Trump’s business dealings & the #US presidency.
#criminal #law #scammer #fraud #kleptocracy #emoluments #Iran #MoneyLaundering
https://www.reuters.com/investigations/how-trumps-crypto-venture-irans-top-exchange-tapped-into-same-industry-networks-2026-05-18/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement
Kim Perales
NewsletterTF
Politico.eu (Unofficial RSS)
Kevin Stevens
Nonilex
tomᵒᵒ⋮🦎⋮ 
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