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DEA Ran Secret Epstein Probe Into $50M Laundering Schemewww.zerohedge.com/political/epstein-brokered-rothschild-bank-deals-dea-ran-secret-multi-agency-probe-50m-laundering
546 sats \ 0 comments \ @siggy47 24 Feb Politics_And_Law
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Epstein Pursued Swiss Rothschild Bank to Finance Israeli Cyberweapons Empirewww.dropsitenews.com/p/jeffrey-epstein-ariane-de-rothschild-ehud-barak-swiss-bank-israeli-cyberweapons
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Head Of NY FBI Office Forced To Resign Amid Epstein File Controversywww.zerohedge.com/political/head-ny-fbi-office-forced-resign-amid-epstein-file-controversy
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DOJ releases 3rd batch of Jeffrey Epstein files, including that mention Trumpwww.nbcnews.com/politics/justice-department/justice-department-releases-3rd-batch-jeffrey-epstein-files-mention-tr-rcna250533
395 sats \ 2 comments \ @Coinsreporter 23 Dec 2025 news
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartelwww.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
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The Dog Probably Ate Itwww.kunstler.com/p/the-dog-probably-ate-it
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DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)archive.ph/OmCBV
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Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
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Podcast: The FBI Secretly Ran a Massive Money Laundering Ringwww.404media.co/podcast-the-fbi-secretly-ran-a-massive-money-laundering-ring/
290 sats \ 0 comments \ @_Bubble_2009 9 Apr 2025 podcasts
UK sacks U.S. Ambassador Peter Mandelson over Epstein linkswww.cnbc.com/2025/09/11/uk-sacks-mandelson-as-us-ambassador-over-epstein-links.html
337 sats \ 7 comments \ @siggy47 11 Sep 2025 Politics_And_Law
FBI chief Patel says 'no credible information' others involved in Epstein crimeswww.reuters.com/world/us/fbi-chief-patel-says-no-credible-information-others-involved-epstein-crimes-2025-09-16/
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US Justice Dept disbands crypto enforcement team, citing Trump orderwww.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
475 sats \ 1 comment \ @k00b 8 Apr 2025 Politics_And_Law
The Inside Scoop on Jeffrey Epsteinwww.wsj.com/opinion/the-inside-scoop-on-jeffrey-epstein-b0da1cb
136 sats \ 0 comments \ @Coinsreporter 20 Jul 2025 Politics_And_Law
The Government’s Hypocrisy Exposed By The Samourai Prosecution
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FBI Deputy Director: Epstein Tapes Still Being Used to Control Politiciansthepeoplesvoice.tv/fbi-deputy-director-dan-bongino-jeffrey-epsteins-blackmail-tapes-still-being-used-to-control-politicians/
96 sats \ 0 comments \ @M_affirmed 25 Feb 2025 Politics_And_Law
TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
346 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
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How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
843 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin