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#bribery

3 posts3 participants0 posts today

Trump family in discussions to take an ownership stake in #Binance, the world's largest crypto exchange and the recipient of the largest #moneylaundering fine in American history - $4.3 billion - after they admitted (just last year!) to having laundered money for all kinds of terrorist groups, #ransomware gangs, and pedophile rings.

The CEO #CZ went to prison (only for 3 months - lol) for all that money laundering and he now wants a pardon.

Oh, BTW, #TrumpCoin trades on Binance. In fact Binance is the largest market for #TRUMP on most days.

I'm sure that's just a coincidence.
wsj.com/finance/currencies/tru

In our most captivating episode to date, we spoke with Phillip and Caroline Dennis, two ordained pastors who were in the air nearly 25 years ago while the attacks of 9/11 were happening. Their plane was diverted to a small town in Canada along with dozens of others, a heartwarming tale of humanity and compassion that was captured in the award-winning musical, Come From Away.

1/2

The Home of Lords, replacing (partial) autocrats with appointed ones. They are more interested in how they can subvert British political processes to earn money than Britain (or the rest of the world)

theguardian.com/politics/2025/

The Guardian · Foreign states including repressive regimes pay peers over £3m in two yearsBy Rob Evans

"We’re witnessing a monumental and sudden transformation of U.S. legal and regulatory systems. Even white-collar defense attorneys seemed rattled, wondering if this newly permissive legal landscape will cut into their caseloads. “Abolishing globally focused investigative teams and restricting the scope of overseas bribery and foreign lobbying transparency probes will have a significant impact on what’s been a boon for the defense bar this century,” wrote Bloomberg Law.

With Musk and DOGE leading the push for austerity and privatization, Trump has established a form of corporate and political governance where financial crimes are tolerated, and even legal, if they redound to his benefit or that of his allies in tech and finance. At the same time, tech companies and their CEOs have offered more direct payments, giving millions to Trump’s inauguration committee. Amazon offered Melania Trump a $40 million documentary deal, which she negotiated with Jeff Bezos over dinner at Mar-a-Lago.

That deal was part of an unprecedented postelection flood of cash moving from private industry directly to the president and his family—some $80 million, according to The Wall Street Journal, “as defendants settle lawsuits the president previously filed against them and corporations enter into new business ventures.”"

newrepublic.com/article/192008

The New Republic · This Is the Biggest Trump-Musk Scandal That No One’s Talking AboutDonald Trump and Elon Musk are ushering in a new age of bribery, graft, and corruption to American politics.
#USA#Trump#Musk

On the day #Putin and Trump exchanged prisoners (BTC-e bro #AlexanderVinnik for teacher Marc Fogel) someone moved ~$700 million worth of bitcoin that was last moved the week after BTC-e was shut down for money laundering 8 years ago in 2017.

This is what the kids call "sus".

IMHO someone got paid off to get Vinnik out of US custody. Whether it was #Trump and/or his negotiator / crypto partner #SteveWitkoff just taking a bribe or Putin who got paid off to ask for Vinnik we may never know.

The funds are currently just parked on chain in a new wallet.

Fun fact: BTC-e is known to have been involved in laundering money for #Russia's use in #Ukraine way back in 2015/2016, in the early #Donbas battles.

* 2017 txn: mempool.space/tx/1824411759a53
* February 10th, 2025: mempool.space/tx/929169aa18186

"Business leaders are paying as much as $5,000,000 to meet one-on-one with the president at his Florida compound, sources tell WIRED, while others are paying $1,000,000 apiece to dine with him in a group setting."

They have the power to influence Trump: halt the tariffs, #DOGE #firings... Each exec should take turns calling him, so he receives calls 24/7.

His quid pro quo corruption is Putinesque.

#USPol #Corruption #Trump #Bribery #Grifters #Musk #Recession #Resist

wired.com/story/people-paying-

WIRED · People Are Paying Millions to Dine With Donald Trump at Mar-a-LagoBy Leah Feiger

President Donald Trump signed an executive order directing the Department of Justice to pause enforcing a nearly half-century-old law that prohibits U.S. companies and foreign firms from bribing officials of foreign governments to obtain or retain business.

CNBC reports: flip.it/Kj6ilM

CNBCTrump signs order pausing enforcement of foreign bribery ban The Foreign Corrupt Practices Act became law in 1977. In 2024, the Department of Justice announced 24 cases related to the anti-bribery statute.

"Trump to pause enforcement of law banning bribery of foreign officials.

Trump is set to sign an EO directing the DOJ to pause enforcing a law that prohibits American companies to bribe officials of foreign govts."

Americans are encouraged use #bribery in their business dealings. It'd be like Russia, Hungary...

The Trump-Musk regime is deeply corrupt. Trump has used bribery, extortion, & other mob tactics for decades.

#USPol #Corruption #Trump #Oligarchy #Kleptocracy
cnbc.com/2025/02/10/trump-doj-

Continued thread

#EricAdams was indicted in Sept on charges including #bribery, #fraud & #soliciting illegal foreign campaign contributions after an investigation that began in 2021. He pleaded not guilty, maintained his innocence & contended that he is being prosecuted because he criticized the #Biden admin.

In recent wks, Adams, a Democrat, has curried favor w/ #Trump, traveling to Mar-a-Lago, attending the inauguration & saying that…he will share any criticisms of the president in private.

Continued thread

The judge imposed one of the longest sentences ever issued for a federal official in the #UnitedStates.

“You were successful, powerful,” the judge, Sidney H. Stein of Federal District Court, said to #BobMenendez before announcing the penalty. “You stood at the apex of our political system.”

“Somewhere along the way — I don’t know where it was — you lost your way,” he added. “Working for the public good became working for your good.”