Mastodawn

Hungary Planned to Accuse Ukrainian Cash-in-Transit Personnel of Terrorism

easily the best reporting i've seen on #Epstein's front of house gal #SvetlanaPozhidaeva. among other things:

1. her father was #FSB. after his daughter met epstein he got promoted to working in #Iran (already known, just reiterating)

2. she graduated from an #FSB feeder school, #MGIMO (also not new)

2. Epstein sent her father ~$240,000, which was flagged by #DeutscheBank #moneylaundering (this is new)

3. She dated #JoshFink, son of the CEO of #Blackrock AKA the man who manages more money than any other person in the world (also new; i helped uncover this over on the hell site)

5. she sent her intimate text messages with josh Fink about things like an #abortion to Epstein and #JeanLucBrunel for review and comment.

6. Josh Fink was jealous of her possibly dating #ElonMusk

https://thenewsground.com/epstein-insider-revealed-as-daughter-of-fsb-translator-who-held-sensitive-russian-government-security-jobs/

#uspol #uspolitics #epsteinFiles #JeffreyEpstein #Svetlana #rusia #putin #KGB #GRU #UkraineWar #MGIMO

Epstein Insider Revealed as Daughter of ‘FSB’ Translator Who Held Sensitive Russian Government Security Jobs

Emails and leaked records show Jeffrey Epstein wired nearly Hundreds of Thousands of Dollars to a Moscow family tied to Russian intelligence.

The Newsground

ABC Feeds 6d ago

Surge in 'increasingly real' fake cash arriving in Australia
By Fiona Willan

Cash may have declined in use during COVID but the use of it has steadied since. But technology has also opened a door to fake cash and its being seized now at much higher levels.

https://www.abc.net.au/news/2026-03-18/counterfeit-cash-on-the-rise-throughout-australia/106419784

#MoneyLaundering #FionaWillan

Fake cash flooding into Australian market as seizures rise 700 per cent

Cash may have declined in use during COVID but the use of it has steadied since. But technology has also opened a door to fake cash and its being seized now at much higher levels.

DoomsdaysCW Mar 13

#Banksters and #JeffreyEpstein ! Not a surprise!

#LeonBlack, #billionaire #financier, to be deposed in #EpsteinVictims' suit against #BankOfAmerica

#Epstein victims have brought similar lawsuits against #JPMorganChase and #DeutscheBank, which were later settled for hundreds of millions of dollars

Story by Chloe Atkins, March 12, 2026

"The lawsuit, filed in 2025, alleges that Bank of America provided banking services in connection to Epstein and his sex-trafficking organization, as well as bank accounts used by 'Epstein’s co-conspirators, associates, and victims at Epstein’s direction,' including #GhislaineMaxwell."

#USPol #WorldPol #EpsteinFiles #BigBanks #Enablers #MoneyLaundering #ChildExploitation #SexTrafficing #CorporateColonialism

MSN

Roman K Mar 13

Ще до випадку з українцями з гуртожитку в Хомутові, які перевели по 200 тисяч крон незрозуміло від кого на рахунок партії Райхла - #PRO. Скільки вже разів казали - не переводьте нікому сумнівні кошти через свої рахунки, не знімайте готівку для сумнівних знайомих, навіть якщо це лише пара хвилин клопоту і тисячку на руку за це дають. Отримати потім статтю за відмивання брудних коштів буде всяко дорожче.
#moneylaundering #Czechia #raichl #bilykun #bilekone
https://uaportal.cz/shakhrai-vykorystovuiut-bizhentsiv-shchob-o/

Шахраї використовують біженців, щоб отримати вкрадені гроші – UAPortal.cz

Ars Technica News Mar 12

Trump's DOJ is not falling for Sam Bankman-Fried's MAGA makeover on X https://arstechni.ca/PcGZ #cryptocurrencyexchange #sambankman-fried #moneylaundering #cryptocurrency #DonaldTrump #alameda #Policy #fraud #FTX

Trump's DOJ is not falling for Sam Bankman-Fried's MAGA makeover on X

SBF is still twisting facts to hide FTX crypto losses, DOJ says to block new trial.

Ars Technica

Wif Stenger Mar 12

The ECB said that Nordea Finance Finland wrongly reported its credit exposures and breached a limit on major lending risks.

#MoneyLaundering #sanctions #banking #nordea #finland

https://yle.fi/a/74-20214738

European Central Bank fines Nordea €2.3m for "serious negligence"

The ECB said that Nordea Finance Finland wrongly reported its credit exposures and breached a limit on major lending risks. The bank may appeal the decision to the EU Court of Justice.

News

Skip - فریبرز توکلیان Mar 11

Making a prediction: #Epstein & #Trump were involved in #Russia #MoneyLaundering and not just #ChildSexTraffic . #Putin has #kompromat , but it would probably implicate him too (remember the #panamapapers?) It's the new #MAD doctrine.