⚯ Michel de Cryptadamus ⚯<p>profit per employee comparison of:</p><p>- <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Tether</span></a><br>- <a href="https://universeodon.com/tags/Nvidia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Nvidia</span></a><br>- <a href="https://universeodon.com/tags/GoldmanSachs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GoldmanSachs</span></a><br>- <a href="https://universeodon.com/tags/Meta" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Meta</span></a><br>- <a href="https://universeodon.com/tags/Apple" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Apple</span></a></p><p>shows very clearly how profitable it can be to run a noncompliant bank / money laundry for terrorists, drug lords, and rogue nuclear states that derives 100% of its income from the government teat (especially when you put the owners of that noncompliant bank / money laundry in the White House and let them write their own financial regulations).</p><p><a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cryptocurrency</span></a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USDT</span></a> <a href="https://universeodon.com/tags/sanctions" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>sanctions</span></a> <a href="https://universeodon.com/tags/sanctionsevasion" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>sanctionsevasion</span></a> <a href="https://universeodon.com/tags/cartels" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cartels</span></a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>moneylaundering</span></a> <a href="https://universeodon.com/tags/iran" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>iran</span></a> <a href="https://universeodon.com/tags/DPRK" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DPRK</span></a> <a href="https://universeodon.com/tags/northKorea" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>northKorea</span></a> <a href="https://universeodon.com/tags/economics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>economics</span></a> <a href="https://universeodon.com/tags/finance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>finance</span></a> <a href="https://universeodon.com/tags/howardLutnick" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>howardLutnick</span></a> <a href="https://universeodon.com/tags/cantorfitzgerald" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cantorfitzgerald</span></a></p>
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#sanctionsevasion
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⚯ Michel de Cryptadamus ⚯<p>new article from <a href="https://universeodon.com/tags/ZekeFaux" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ZekeFaux</span></a> in Bloomberg about the chairman of the <a href="https://universeodon.com/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> transition team <a href="https://universeodon.com/tags/HowardLutnick" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>HowardLutnick</span></a> taking an ownership stake in "<a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Tether</span></a>, the stablecoin used by drug traffickers, terrorists and scammers to move money around the world" and more specifically about $300 million in terrorist connected transactions:</p><p>> It turns out that particular crypto wallet was controlled by Sa’id al-Jamal, a financier of the <a href="https://universeodon.com/tags/Houthi" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Houthi</span></a> fighters attacking merchant ships in the Red Sea, according to the US Treasury Department... Still, he was able to use those crypto wallets to send and receive more than $300 million of Tether.</p><p>no paywall: <a href="https://archive.ph/ivmIC" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="">archive.ph/ivmIC</span><span class="invisible"></span></a><br>more on tether: <a href="https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cryptadamus.substack.com/p/tru</span><span class="invisible">mps-transition-team-is-tethered</span></a></p><p><a href="https://universeodon.com/tags/Terrorism" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Terrorism</span></a> <a href="https://universeodon.com/tags/TerroristFinancing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TerroristFinancing</span></a> <a href="https://universeodon.com/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>moneylaundering</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USDT</span></a> <a href="https://universeodon.com/tags/Cryptocurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Cryptocurrency</span></a> <a href="https://universeodon.com/tags/Election2024" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Election2024</span></a> <a href="https://universeodon.com/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> <a href="https://universeodon.com/tags/DonaldTrump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DonaldTrump</span></a> <a href="https://universeodon.com/tags/JDVance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>JDVance</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspolitics</span></a> <a href="https://universeodon.com/tags/politics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>politics</span></a> <a href="https://universeodon.com/tags/GOP" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GOP</span></a> <a href="https://universeodon.com/tags/MAGA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MAGA</span></a> <a href="https://universeodon.com/tags/MAGAts" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MAGAts</span></a> <a href="https://universeodon.com/tags/Republicans" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Republicans</span></a> <a href="https://universeodon.com/tags/sanctions" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>sanctions</span></a> <a href="https://universeodon.com/tags/russia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>russia</span></a> <a href="https://universeodon.com/tags/putin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>putin</span></a> <a href="https://universeodon.com/tags/ukraine" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ukraine</span></a> <a href="https://universeodon.com/tags/VladimirPutin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>VladimirPutin</span></a> <a href="https://universeodon.com/tags/SanctionsEvasion" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SanctionsEvasion</span></a> <a href="https://universeodon.com/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MoneyLaundering</span></a> <a href="https://universeodon.com/tags/CantorFitzgerald" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CantorFitzgerald</span></a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USDT</span></a></p>
Wendy Siegelman<p>US exposes attempted sanctions evasion scheme involving Oleg Deripaska's frozen shares in Austrian co Strabag worth $1.5 billion</p><p>Treasury sanctions Russian national Dmitrii Beloglazov, his 2 companies Iliadis & Titul and Deripaska company Rasperia Trading Ltd</p><p>Deripaska coordinated with Beloglazov owner of Titul which created subsidiary Iliadis. Iliadis acquired Derpiaska's Rasperia which holds frozen Strabag shares. </p><p><a href="https://mastodon.social/tags/Deripaska" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Deripaska</span></a> <a href="https://mastodon.social/tags/RussianSanctions" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>RussianSanctions</span></a> <a href="https://mastodon.social/tags/SanctionsEvasion" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SanctionsEvasion</span></a> </p><p><a href="https://home.treasury.gov/news/press-releases/jy2337" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">home.treasury.gov/news/press-r</span><span class="invisible">eleases/jy2337</span></a></p>
Wendy Siegelman<p>Founder and President of European Defense Conglomerate Charged with Helping the Russian Military Evade US Sanctions and Export Controls</p><p>Dr. Nikolaos “Nikos” Bogonikolos, Greek national who headed Aratos Group, charged with wire fraud conspiracy, smuggling</p><p><a href="https://mastodon.social/tags/Russia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Russia</span></a> <a href="https://mastodon.social/tags/RussianSanctionsEvasion" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>RussianSanctionsEvasion</span></a> <a href="https://mastodon.social/tags/SanctionsEvasion" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SanctionsEvasion</span></a></p><p><a href="https://www.justice.gov/usao-edny/pr/founder-and-president-european-defense-conglomerate-charged-helping-russian-military" rel="nofollow noopener noreferrer" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">justice.gov/usao-edny/pr/found</span><span class="invisible">er-and-president-european-defense-conglomerate-charged-helping-russian-military</span></a></p><p>Complaint</p><p><a href="https://www.justice.gov/d9/2023-05/bogonikolos_edny_complaint.pdf" rel="nofollow noopener noreferrer" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">justice.gov/d9/2023-05/bogonik</span><span class="invisible">olos_edny_complaint.pdf</span></a></p>
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