Money Laundering Archives - Page 3 of 3

FTX CEO-Linked Democrat Maxine Waters to Lead Investigation into FTX Collapse

Democrat Rep. Maxine Waters (D-CA) is to lead an investigation into the collapse of corrupt cryptocurrency exchange FTX, despite her ties to the company's former CEO Sam Bankman-Fried. Waters will lead the probe in her role as chair of the U.S. House Financial Services Committee. Chairwoman Waters announced that her…

Full List of Democrats That FTX CEO Pumped Cash To

One of the biggest scandals emerging from last week's implosion of cryptocurrency company FTX is how much cash the CEO was pumping into the coffers of U.S. Democrats. As Slay News has been reporting, FTX has been exposed for being at the center of a money laundering effort in Ukraine. FTX…

WEF Tries to Cover-Up Links to FTX as Ukraine Money Laundering Exposed

The World Economic Forum and its powerful allies are trying to cover up their links to FTX as the recently-imploded cryptocurrency exchange's money laundering operation in Ukraine has been exposed. As Slay News has been reporting, details have been emerging that FTX has been at the center of a money…

FTX CEO Admits Laundering Money for Ukraine Government

The CEO of FTX has admitted that his now-bankrupt cryptocurrency company was laundering money for the Ukraine government. As Slay News reported over the weekend, FTX was caught laundering tens of billions of dollars through Ukraine and funneling funds back to Democrats in the United States. FTX founder and CEO…

FTX Laundered Billions Through Ukraine, Funneled Funds to U.S Democrats

New details are emerging to reveal that recently imploded cryptocurrency exchange FTX was laundering tens of billions of dollars through Ukraine and funneling funds back to Democrats in the United States. As Slay News has previously reported, FTX founder and CEO Sam Bankman-Fried was Democrats' second largest donor during the…

Joe Biden ‘Complicit’ in 6 ‘White Collar Crimes,’ Watchdog Report Reveals

Democrat President Joe Biden is "complicit in six alleged white collar crimes" including "tax evasion, using nonpublic info for financial gain and illegally utilizing his alias email," a bombshell watchdog report has revealed. The incendiary report by the nonprofit Marco Polo, a political transparency group, describes the president as an…

Whistleblower: Joe Biden Was ‘Chairman’ of Family Business, Expected to ‘Make Billions’ in China

Hunter Biden's former business partner has blown the whistle to reveal that Joe Biden was the "chairman" of his family business, despite previous denials from the Democrat president. In a bombshell new interview with Fox News's Tucker Carlson, Tony Bobulinski reveals that Joe Biden and his family members expected to…