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A service for banking industry professionals · Thursday, June 19, 2025 · 823,851,605 Articles · 3+ Million Readers
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Ukraine Money Laundering Newswire

  • Published on Jun 16, 2025

    Kolomoyskyi's arrested port in Odesa oblast transferred to ARMA management – media

    "In 2019, representatives of the Chornomorskyi Rybnyi Port company, in collusion with a state registrar from the State Registration Agency municipal enterprise, illegally re-registered ownership of port infrastructure facilities to themselves to …

    Source: Gordon - Indeterminate
  • Published on Jun 16, 2025

    Could ICU’s behaviour have led to sanctions against Poroshenko?

    21The recent Political Assembly of the European People’s Party in Valencia attracted a slate of high-profile guests. Yet one figure appeared with minimal fanfare: former Ukrainian president Petro Poroshenko. His low-profile presence passed largely …

    Source: EUToday - Neutral
  • Published on Jun 16, 2025

    Tether suspends 12.3M USDT linked to suspicious activity on Tron network

    Tether, the issuer of the world’s largest stablecoin, USDT, has frozen $12.3 million of digital assets on the Tron Network. The firm said the decision came after suspicion of potential illicit activity or anti-money laundering violations in the network. On …

    Source: Cryptopolitan - Indeterminate
  • Published on Jun 16, 2025

    First Thing Today | Surging soyoil helps soybeans offset selling in corn and wheat

    Good morning! Corn and wheat weaker, beans firmer overnight... Corn and wheat futures pulled back from Friday’s gains during the overnight session, while surging soyoil futures supported soybeans. As of 6:30 a.m. CT, corn futures are trading 4 to 5 cents …

    Source: Profarmer - Pending
  • Published on Jun 16, 2025

    The ONLY Issue in the 2022 Election is Voter Fraud

    By Joan Swirsky September 30, 2022 A friend recently reminded me of an article I had written on October 5, 2020, just before the presidential election, that found all TV networks reporting that President Donald Trump was crushing Joe Biden across the board …

    Source: Renew America - Right-wing
  • Published on Jun 15, 2025

    Vladimir Putin: Russia’s Trump?

    By Cherie Zaslawsky March 7, 2022 And ye shall hear of wars and rumours of wars…. –Matthew 24: 6-8 Donald Trump and Vladimir Putin could not be more different, in myriad ways. But they are alike in one important regard: both are nationalists at a time when …

    Source: Renew America - Right-wing
  • Published on Jun 15, 2025

    Tuck & Vlad: The interview of the decade, if not the century!

    By Cherie Zaslawsky February 15, 2024 Tucker Carlson interviews President Vladimir Putin in the Kremlin, February 8. 2024 Though summarily booted off Fox News only ten months ago, Tucker Carlson has single-handedly pulled off the journalistic coup of the …

    Source: Renew America - Right-wing
  • Published on Jun 15, 2025

    Election 2020: Trump’s Lockean Conservatism vs. Biden’s Hobbesian Socialism

    Election 2020: Trump’s Lockean Conservatism vs. Biden’s Hobbesian Socialism By Stone Washington November 3, 2020 “Success is going to bring us together. We are on the road to success. But I’m cutting taxes, and he [Biden] wants to raise everybody’s taxes …

    Source: Renew America - Right-wing
  • Published on Jun 15, 2025

    Liberty’s twilight – post mortem

    By Desmond McGrath November 11, 2020 Foreword: I received greater feedback on 2 Liberty’s twilight – epilogue than 1 Liberty’s twilight (If you have not read them, I suggest you do). Because so many of Donald Trump’s 70+ million supporters feel confused …

    Source: Renew America - Right-wing
  • Published on Jun 15, 2025

    What is wrong with Jill Biden?

    By Joan Swirsky March 21, 2021 If this title rings a bell, it’s because it’s so similar to the title of an article I wrote exactly a year ago this month, when presidential candidate Joe Biden—visibly compromised by clear signs of cognitive failure, if not …

    Source: Renew America - Right-wing
  • Published on Jun 15, 2025

    What is wrong with Biden – Jill Biden, that is?

    By Joan Swirsky March 30, 2020 Several months ago, my husband Steve had a bad cold. I plied him with tea and honey and chicken soup (aka Jewish penicillin), bought over-the-counter bromides that promised relief, kept him away from people and people away …

    Source: Renew America - Right-wing
  • Published on Jun 15, 2025

    Vietnam Recognizes Bitcoin And Other Assets With New Legislation

    Vietnam has legalized cryptocurrencies via the passage of a new bill into law in a bold embrace of digitization. Apart from giving the nod to Bitcoin, the new law will lay the foundation for digital innovation across the Southeast Asian country. Vietnam …

    Source: Coingape - Neutral
  • Published on Jun 15, 2025

    Why aren’t we kicking out Russian mobsters?

    DEAR EDITOR: I am very perplexed that 47 is not having ICE round up members of Russian Organized Crime that do great harm in our country. Members do murder-for-hire, money laundering, extortion, drug running, gun running, sex trafficking, Medicare fraud, …

    Source: Tribune Chronicle - Ohio - Neutral
  • Published on Jun 14, 2025

    Post-Sindoor terrorist threat

    THE Indian prime minister recently announced a temporary pause in the Sindoor operation against Pakistan. Given the traditional hostility between the two countries, the use of this pause by India to harm Pakistan, by supporting Pakistan-based militant …

    Source: Dawn - Center-left
  • Published on Jun 13, 2025

    The State Bureau of Investigation came to search the home of MP Yuzhaninaʼs daughter-in-law. “European Solidarity” ...

    On June 13, the State Bureau of Investigation (SBI) came to search the home of Gulnaz, the daughter-in-law of the MP from the “European Solidarity” faction Nina Yuzhanina. This was reported by the “European Solidarity" party, and was also confirmed by …

    Source: Babel - Neutral
  • Published on Jun 13, 2025

    Why Shilpa Shetty's career crashed after Big Brother: 18 years on from the Jade Goody racism row, star has 'lost her ...

    Scroll through Shilpa Shetty’s Instagram feed and you’d be forgiven for thinking she’s your run-of-the-mill B-list Bollywood actress who - bolstered by social media - has found new success in an influencer niche. The actress - who recently celebrated her …

    Source: Daily Mail - Right-wing
  • Published on Jun 13, 2025

    Banking crisis looming-ECB warns of gold collapse. What you ...

    The European Central Bank (ECB) is sounding the alarm: Something dangerous is brewing on the gold market. The central bank fears that there will soon be supply problems with consequences for the entire financial world. More and more investors are buying so …

    Source: Modern Ghana - Neutral
  • Published on Jun 13, 2025

    My quest to find 22 football shirts that explain the state of the world

    It would be an exaggeration to say I travelled all the way from England to Colombia to see if I could spot anyone wearing a particular football shirt. But when I spotted it, worn by a stout man watching a match in the midday heat on the outskirts of …

    Source: The Times - Center-right

  • Almighty God versus Satan: Nothing can stop what is coming!

    By Kari Lee Fournier March 11, 2022 Checkmate. The elite Global Cabal/Deep State currently is cornered. And out of desperation, they are trying to start World War III. But it won’t work. You see, this evil Cabal has awoken a sleeping giant, that being …

    Source: Renew America - Right-wing

12 days 13:13:21

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