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money laundering

11/25/2018 / By JD Heyes

Jerome Corsi says he is responsible for a “suspicious” tweet from Roger Stone regarding Wikileaks and Podesta’s emails

In August 2016, Roger Stone, an associate of POTUS Donald Trump, tweeted a cryptic message. “Trust me, it will soon [be] Podesta’s time in the barrel,” the Aug. 21 tweet said. Stone was referring to John Podesta, manager of Hillary Clinton’s 2016 presidential campaign, whose emails had reportedly been stolen and obtained by WikiLeaks. Democratic […]

07/12/2018 / By Ethan Huff

Indian government officials nabbed in massive bitcoin money laundering scheme

A senior official from the Indian National Congress (INC), one of India’s opposition parties, is demanding an investigative probe into what he’s calling a “mega bitcoin scam” involving leaders of the country’s majority Bharatiya Janata Party (BJP). Shaktisinh Gohil says that BJP officials have been complicit in a “multi-layered” scam that involved laundering large amounts […]

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