The massive leak of suspicious activity reports shows how banks let the government know about likely money laundering, then go right on providing services. The FinCEN Files are a leaked cache of suspicious activity reports filed by banks with the U.S .Financial Crimes Enforcement Network. The more than 2,000 files, […]
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Once the registration statement becomes effective, Enigma would be required to file annual and quarterly reports with the regulatory body for its token. Source link
Yaroslav Shtadchenko, former project manager at now defunct crypto fund Bitsonar, has formally accused his former employer of fraud. As previously reported, Bitsonar is an investment firm that managed to raise up to $2.5 million dollars in crypto from investors worldwide and went bust this summer. Investors from the U.S., […]
9/11 Test …by Gordon Duff, Senior Editor —The report below is taken from an intelligence dump by Russian sources. As the origin is from an intelligence agency in the form of a “leak,” there are always questions. Thus far, we have found not only is the majority of the […]
The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups. Source link
https://cdn1.img.sputniknews.com/img/106165/83/1061658324_0:4:1200:679_1200x675_80_0_0_954b467389a00fca37479e7b1f6b66e7.jpg Sputnik International https://cdn2.img.sputniknews.com/i/logo.png Sputnik https://cdn2.img.sputniknews.com/i/logo.png https://sputniknews.com/us/202008051080062092-virgin-atlantic-files-for-us-bankruptcy-protection-amid-covid-19-disruptions—reports/ NEW YORK (Sputnik) – Virgin Atlantic, a London-based carrier partly owned by US-based Delta Air Lines, has filed for bankruptcy protection in a New York court, media reported. The Chapter 15 bankruptcy filing in New York allows Virgin Atlantic, founded by British billionaire […]
Having only settled with the SEC last year, the PlexCoin founders now face a fresh round of charges from the Department of Justice. Source link
The right-wing populist political party has been considering legal action against Chancellor Angela Merkel since February, when she attacked Thuringia Minister-President Thomas Kemmerich for depending on AfD support, prompting him to resign. Alternative for Germany (German: Alternative fur Deutschland, AfD) has filed complaints against Chancellor Angela Merkel and her government […]
The St. Louis prosecutors on Monday filed charges against Mark and Patricia McCloskey. Via KMOV: St. Louis prosecutors on Monday filed charges against Mark and Patricia McCloskey, the Central West End couple seen pointing guns at protesters in late June. Patricia and Mark McCloskey are each facing one count of […]
Oregon Attorney General Ellen Rosenblum is taking the Department of Homeland Security (DHS) and other agencies to court, after accusing federal officers of detaining Portland demonstrators without probable cause. Rosenblum announced on Friday night that the Oregon Department of Justice had filed a lawsuit in federal court against the DHS, […]
Drone photos are taken as students move in on Thursday August 15, 2019. (Photo by KJ Jugar) Gateway Pundit readers may recall the covfefe that ensued after Liberty University announced they would be re-opening for spring classes as normal, in spite of Covid-19 fears. This of course sparked controversy throughout […]
The killing of George Floyd in police custody in Minneapolis in May triggered nationwide anti-police-brutality protests in the US and in many major cities around the world. The four officers involved in the killing were fired and later charged with criminal counts, with the officer filmed kneeling on Floyd’s neck […]
Twitter has taken down a post by US President Donald Trump, in which he used a photo of himself to make a meme. The tweet was yanked shortly after the Times, embroiled in a bitter feud with Trump, filed a copyright claim. The tweet in question was posted by Trump […]
Empire Files: Afghanistan War Exposed By Abby Martin, Empire Files. June 29, 2020 Empire Files: Afghanistan War Exposed2020-06-292020-06-28https://popularresistance-uploads.s3.amazonaws.com/uploads/2017/12/popres-shorter.pngPopularResistance.Orghttps://popularresistance-uploads.s3.amazonaws.com/uploads/2020/06/abby-e1593399380367.jpg200px200px An Imperial Conspiracy Abby Martin covers the whole truth about the Afghanistan War, from the CIA construct of the 80’s through today’s senseless stalemate. Two decades, three administrations, tens of thousands […]
MOSCOW (Sputnik) – Chesapeake Energy, a major oil and gas producer and a US shale pioneer hard-hit by the recent drop in oil prices, has filed for bankruptcy, the company announced in a statement. “Chesapeake Energy Corporation today announced that the Company has voluntarily filed for Chapter 11 protection in […]
ACLU Files Federal Lawsuit Over Police Use Of Force During Anti-Racism Protests By Esteban L. Hernandez, Denverite. June 27, 2020 ACLU Files Federal Lawsuit Over Police Use Of Force During Anti-Racism Protests2020-06-272020-06-27https://popularresistance-uploads.s3.amazonaws.com/uploads/2017/12/popres-shorter.pngPopularResistance.Orghttps://popularresistance-uploads.s3.amazonaws.com/uploads/2020/06/denver-e1593275574549.jpg200px200px Above photo: Denver Police officers in riot gear walk onto block around the Capitol as they fill the […]
In the wake of a $2.1 billion accounting scandal, Wirecard, whose business lines include issuing cryptocurrency payments cards for TenX and Crypto.com, has collapsed into insolvency. In a statement Thursday, the Munich-based card issuer said it had no choice other than to begin insolvency proceedings as it faced “impending insolvency […]
The hack comes amid ongoing anti-racism and anti-police violence protests sparked by the May 25 killing of a subdued African American by a white Minneapolis police officer. A ‘hacktivist’ collective going by the name DDoSecrets has released a 269-gigabyte trove of police and FBI data including law enforcement databases, emails, […]
General Flynn’s attorney Sidney Powell on Wednesday filed a scathing response to shadow prosecutor John Gleeson’s amicus brief. Recall, Judge Emmet Sullivan’s “shadow prosecutor” John Gleeson filed his brief last week. Gleeson called the DOJ’s dismissal of General Flynn “pretextual” and “a gross abuse of prosecutorial power.” Sara Carter reported: TRENDING: […]
Clark Brewster, the Tulsa, Oklahoma attorney representing porn star Stormy Daniels in an appellate court case against President Trump has filed a lawsuit seeking an injunction against Trump’s Tulsa campaign rally set for Saturday over coronavirus fears. Brewster, along with Paul DeMuro, are representing clients who are concerned the rally […]
Tommy Valva was an 8-year-old who was battered and starved and terrorized for a quarter of his life before a surveillance camera recorded his final hours freezing to death in the unheated garage where his father consigned him. “Tommy shivering and shaking in the garage, and holding himself, because he […]