正在加载视频...

视频加载失败

加载此视频时出现问题。这可能是由于临时网络问题，或视频可能不可用。

Institutionalized investors allegedly sending another billion dollars to Iranian money launderers that have repeatedly been caught laundering money for terrorist organizations and have been targeted by US Senators Senator Cynthia Lummis asking for the US Department of Justice to prosecute Tether for terrorism financing and Iranian sanctions evasion. If... show more

Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺

110,776 subscribers

13,492 次观看 • 2 年前 •via X (Twitter)

Anya Rossi• Live Now

Private livecam show

3 条评论

BannerView.com 的头像

BannerView.com2 年前

@SenLummis People would be smart to buy $USDT directly from Tether for 20 cents on the dollar. Makes purchasing $BTC cost less than $4k. Have to do it carefully as they don't want Bitcoin priced over 100k Tethers. Meanwhile, $MSTR had to use real cash - suckers!

Phil Leotardo 的头像

Phil Leotardo2 年前

@SenLummis Paolo took the business model on steroids.

Xatex 的头像

Xatex2 年前

@SenLummis

相关视频

JUST IN: 🇺🇸 US Government launches investigation into $USDT crypto firm Tether! Ripple CEO Brad Garlinghouse Issued a Black-swan Warning 5 months ago about Tether, The Largest Stablecoin Issuer On The Planet! 🌎 "The US Government Is Going After Tether. That Is Clear To Me." - Brad Garlinghouse The federal government is investigating Tether for possible violations of sanctions and anti-money-laundering rules, reports WSJ. Is this the beginning of a Tether Black-Swan Event!?🤔💭 Comment Below & Follow For More!!👇👇 #Ripple #Tether $XRP $USDT

JUST IN: 🇺🇸 US Government launches investigation into $USDT crypto firm Tether! Ripple CEO Brad Garlinghouse Issued a Black-swan Warning 5 months ago about Tether, The Largest Stablecoin Issuer On The Planet! 🌎 "The US Government Is Going After Tether. That Is Clear To Me." - Brad Garlinghouse The federal government is investigating Tether for possible violations of sanctions and anti-money-laundering rules, reports WSJ. Is this the beginning of a Tether Black-Swan Event!?🤔💭 Comment Below & Follow For More!!👇👇 #Ripple #Tether $XRP $USDT

Good Evening Crypto

378,434 次观看 • 1 年前

Tenderpreneur Wicknell Chivayo's US$100 million Zimbabwe Electoral Commission tender scandal in which he got a staggering R800 million (US$40 million) from R1.2 billion (US$60 million) in taxpayers' funds left Zimbabwe newly exposed to money laundering activities, risking a relapse to grey-listing by the Financial Action Task Force (FATF). Being grey-listed by the FATF means a country is under increased monitoring for anti-money laundering and counter-terrorism financing deficiencies, with potential economic and reputational consequences, including reduced capital inflows and increased scrutiny. Zimbabwe was removed from the FATF grey list in March 2022 following an on-site evaluation exercise carried out in January that year. The country had been placed on the grey list in 2019 after an evaluation process which identified many deficiencies in its implementation of the Anti-Money Laundering and Counter Financing of Terrorism Standards. The FATF can place a country on its greylist which it deems a safe haven for money laundering or terrorist financing. Beyond grey listing, a country can also be blacklisted if it does not actively combat money laundering or terrorist financing. Below in a podcast narrative, journalist Maynard Manyowa of Dug Up presents the story.

Tenderpreneur Wicknell Chivayo's US$100 million Zimbabwe Electoral Commission tender scandal in which he got a staggering R800 million (US$40 million) from R1.2 billion (US$60 million) in taxpayers' funds left Zimbabwe newly exposed to money laundering activities, risking a relapse to grey-listing by the Financial Action Task Force (FATF). Being grey-listed by the FATF means a country is under increased monitoring for anti-money laundering and counter-terrorism financing deficiencies, with potential economic and reputational consequences, including reduced capital inflows and increased scrutiny. Zimbabwe was removed from the FATF grey list in March 2022 following an on-site evaluation exercise carried out in January that year. The country had been placed on the grey list in 2019 after an evaluation process which identified many deficiencies in its implementation of the Anti-Money Laundering and Counter Financing of Terrorism Standards. The FATF can place a country on its greylist which it deems a safe haven for money laundering or terrorist financing. Beyond grey listing, a country can also be blacklisted if it does not actively combat money laundering or terrorist financing. Below in a podcast narrative, journalist Maynard Manyowa of Dug Up presents the story.

TheNewsHawks

29,317 次观看 • 1 年前

Meet Simon Dixon. He said that Tether had $850M seized for bank fraud & money laundering, through "no fault of their own" Then the WSJ Journal reported Tether used false documents to open bank accounts via shell companies and laundered money for US designated terrorists.

Meet Simon Dixon. He said that Tether had $850M seized for bank fraud & money laundering, through "no fault of their own" Then the WSJ Journal reported Tether used false documents to open bank accounts via shell companies and laundered money for US designated terrorists.

Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺

87,546 次观看 • 3 年前

Containers filled with endless amounts of cash are connected to over $2,300,000,000 BILLION dollars of taxpayer money being funneled through the International Committee of the Red Cross (ICRC) and the U.S. Agency for International Development (USAID). Now that it has been confirmed that USAID is an enormous money laundering operation, how much of that $2.3 BILLION has been laundered through other organizations and front companies and what heads are at the receiving end? This has money laundering 101 written all over it. Get back to me with any more info that you find.

Containers filled with endless amounts of cash are connected to over $2,300,000,000 BILLION dollars of taxpayer money being funneled through the International Committee of the Red Cross (ICRC) and the U.S. Agency for International Development (USAID). Now that it has been confirmed that USAID is an enormous money laundering operation, how much of that $2.3 BILLION has been laundered through other organizations and front companies and what heads are at the receiving end? This has money laundering 101 written all over it. Get back to me with any more info that you find.

The SCIF

24,587 次观看 • 1 年前

🚨 JUST NOW: Treasury Sec. Scott Bessent just FROZE THE ASSETS of MULTIPLE Iranian regime funding sources with new devastating sanctions LFG! Bessent holding nothing back 🔥 4 individuals and 9 entities have just been sanctioned that have been involved in Iran's sanctions evasion network BESSENT LAYS THE HAMMER: "The Iranian regime continues to pay a steep economic price for its reckless behavior, with the rial plunging to another record low and inflation up massively." "Under President Trump’s leadership, Treasury will continue cutting off economic access for corrupt Iranian regime elites, along with their financiers and facilitators.” 🇺🇸

🚨 JUST NOW: Treasury Sec. Scott Bessent just FROZE THE ASSETS of MULTIPLE Iranian regime funding sources with new devastating sanctions LFG! Bessent holding nothing back 🔥 4 individuals and 9 entities have just been sanctioned that have been involved in Iran's sanctions evasion network BESSENT LAYS THE HAMMER: "The Iranian regime continues to pay a steep economic price for its reckless behavior, with the rial plunging to another record low and inflation up massively." "Under President Trump’s leadership, Treasury will continue cutting off economic access for corrupt Iranian regime elites, along with their financiers and facilitators.” 🇺🇸

Eric Daugherty

60,707 次观看 • 9 天前

From a CIA coup to supporting Saddam Hussein to murderous sanctions that cripple Iran's economy, the US has been at war with the Iranian people for more than 70 years.

From a CIA coup to supporting Saddam Hussein to murderous sanctions that cripple Iran's economy, the US has been at war with the Iranian people for more than 70 years.

Aaron Maté

38,174 次观看 • 4 个月前

With the attacks by Hamas in Israel, a lot of people are spreading misinformation alleging that the US gave Iran $6 billion and that this money is the cause for the escalation. This is simply an outright lie. - Yes, Iran has supported Hamas, and Hamas obtained a lot of weapons from Iran. - No, the US did NOT give Iran $6 billion, and it certainly did not end up in the hands of terrorists. What really happened with the $6 billion. - The US unfroze $6 billion in Iranian money (Not US money or US taxpayer dollars). It was Iran’s money that was in South Korean bank accounts. The money came from oil sales that were put into accounts that were set up under the Trump administration. - The US allowed the money to be transferred to accounts in Qatar, without violating sanctions, in exchange for 5 US citizens getting to come home to their families. - The US has strict limits on how the money can be used, and it is NOT under the complete control of the Iranian government. The money is only permitted to be taken out in exchange for humanitarian purchase such as food, medicine, and farm supplies. The US still has the ability to freeze the money if any rules are broken and they can validate where every dollar that is withdrawn ends up going. Those are the facts.

With the attacks by Hamas in Israel, a lot of people are spreading misinformation alleging that the US gave Iran $6 billion and that this money is the cause for the escalation. This is simply an outright lie. - Yes, Iran has supported Hamas, and Hamas obtained a lot of weapons from Iran. - No, the US did NOT give Iran $6 billion, and it certainly did not end up in the hands of terrorists. What really happened with the $6 billion. - The US unfroze $6 billion in Iranian money (Not US money or US taxpayer dollars). It was Iran’s money that was in South Korean bank accounts. The money came from oil sales that were put into accounts that were set up under the Trump administration. - The US allowed the money to be transferred to accounts in Qatar, without violating sanctions, in exchange for 5 US citizens getting to come home to their families. - The US has strict limits on how the money can be used, and it is NOT under the complete control of the Iranian government. The money is only permitted to be taken out in exchange for humanitarian purchase such as food, medicine, and farm supplies. The US still has the ability to freeze the money if any rules are broken and they can validate where every dollar that is withdrawn ends up going. Those are the facts.

Ed Krassenstein

5,058,845 次观看 • 2 年前

#IMCTC concluded a training course today titled 'Dangers of Terrorist Financing, Money Laundering, and Countering Measures' in Mauritania's capital, #Nouakchott. The course covered the latest international standards and techniques for countering #terrorist financing and money laundering. Participants emphasized the importance of the knowledge and expertise gained, noting that it will contribute to improving professional performance and implementing effective measures to address these challenges.This course is part of the Sahel Countries Program launched by IMCTC earlier this month.

#IMCTC concluded a training course today titled 'Dangers of Terrorist Financing, Money Laundering, and Countering Measures' in Mauritania's capital, #Nouakchott. The course covered the latest international standards and techniques for countering #terrorist financing and money laundering. Participants emphasized the importance of the knowledge and expertise gained, noting that it will contribute to improving professional performance and implementing effective measures to address these challenges.This course is part of the Sahel Countries Program launched by IMCTC earlier this month.

IMCTC

1,792,243 次观看 • 1 年前

.Scott Jennings schools Ana Navarro on CNN NewsNight after she calls the $1.8 billion DOJ fund to compensate victims of unfair lawfare “reparations.”: Navarro: “Republicans used to balk and be shocked and uh outraged by the idea of reparations to people who suffered slavery. But we're going to be giving money to uh January 6th insurrectionists. That part's okay. Yeah, it's it's disgusting.” … Jennings: Have you ever been unfairly targeted by the Department of Justice? Navarro] I have been unfairly targeted by this administration, yeah. Jennings] Have you been unfairly prosecuted by the Department of Justice? Navarro] Are those the people that are going to be in uh in this— Jennings] So the answer is no, you haven't. So so the issue is, the question is, has anyone in the history of the United States ever been unfairly targeted by the Department of Justice? Of course they have. And there ought to be just at a top line a way for people to seek recourse if they have been unfairly targeted. That having been said, this all started by the fact that Donald Trump had his tax returns unfairly and illegally leaked by the IRS. That's where all this started and he was initially seeking damages for that, which he has given up. He'll receive no money as I understand it. And now it has morphed into this idea that there have been people that have been unfairly targeted…. I want a uh do I want a world where if you've been unfairly targeted by the federal government and it was truly unfair and you truly were had something done to you that should not have been done, do I think people should be able to seek recourse for that? Absolutely I do because I think it probably happens and not on a partisan basis but it probably happens all the time. And I think people ought to be able to seek uh some sort of damages if they've been unfairly targeted by the department or by the federal government.”

.Scott Jennings schools Ana Navarro on CNN NewsNight after she calls the $1.8 billion DOJ fund to compensate victims of unfair lawfare “reparations.”: Navarro: “Republicans used to balk and be shocked and uh outraged by the idea of reparations to people who suffered slavery. But we're going to be giving money to uh January 6th insurrectionists. That part's okay. Yeah, it's it's disgusting.” … Jennings: Have you ever been unfairly targeted by the Department of Justice? Navarro] I have been unfairly targeted by this administration, yeah. Jennings] Have you been unfairly prosecuted by the Department of Justice? Navarro] Are those the people that are going to be in uh in this— Jennings] So the answer is no, you haven't. So so the issue is, the question is, has anyone in the history of the United States ever been unfairly targeted by the Department of Justice? Of course they have. And there ought to be just at a top line a way for people to seek recourse if they have been unfairly targeted. That having been said, this all started by the fact that Donald Trump had his tax returns unfairly and illegally leaked by the IRS. That's where all this started and he was initially seeking damages for that, which he has given up. He'll receive no money as I understand it. And now it has morphed into this idea that there have been people that have been unfairly targeted…. I want a uh do I want a world where if you've been unfairly targeted by the federal government and it was truly unfair and you truly were had something done to you that should not have been done, do I think people should be able to seek recourse for that? Absolutely I do because I think it probably happens and not on a partisan basis but it probably happens all the time. And I think people ought to be able to seek uh some sort of damages if they've been unfairly targeted by the department or by the federal government.”

Steve Guest

23,762 次观看 • 2 个月前

The Kurds have a large army of men and women fighting for their freedom and against the terrorist Iranian army.What about those who seek to limit the freedom and rights of Iranian Kurds and oppressed nations from abroad?Where is their strength to confront Iranian state terrorism?

The Kurds have a large army of men and women fighting for their freedom and against the terrorist Iranian army.What about those who seek to limit the freedom and rights of Iranian Kurds and oppressed nations from abroad?Where is their strength to confront Iranian state terrorism?

Dana Levi דנה🇮🇱🇺🇸

32,398 次观看 • 1 年前

And this is: USAID, the single largest terrorist organization on the planet. “USAID effectively sells funds its own external private lobby, that then goes back to Congress and asks for more money for USAID.” In other words, USAID funds terrorist organizations, which then lobby, extort, and bribe the U.S. Congress for more taxpayer money. It’s a racket. It’s money laundering. It’s a conspiracy.

And this is: USAID, the single largest terrorist organization on the planet. “USAID effectively sells funds its own external private lobby, that then goes back to Congress and asks for more money for USAID.” In other words, USAID funds terrorist organizations, which then lobby, extort, and bribe the U.S. Congress for more taxpayer money. It’s a racket. It’s money laundering. It’s a conspiracy.

🇺🇸RealRobert🇺🇸

49,505 次观看 • 1 年前

And this is: USAID, the single largest terrorist organization on the planet. “USAID effectively sells funds its own external private lobby, that then goes back to Congress and asks for more money for USAID.” In other words, USAID funds terrorist organizations, which then lobby, extort, and bribe the U.S. Congress for more taxpayer money. It’s a racket. It’s money laundering. It’s a conspiracy.

And this is: USAID, the single largest terrorist organization on the planet. “USAID effectively sells funds its own external private lobby, that then goes back to Congress and asks for more money for USAID.” In other words, USAID funds terrorist organizations, which then lobby, extort, and bribe the U.S. Congress for more taxpayer money. It’s a racket. It’s money laundering. It’s a conspiracy.

🇺🇸RealRobert🇺🇸

23,806 次观看 • 1 年前

“USAID effectively sells funds in its own external private lobby, that then goes back to Congress and asks for more money for USAID.” Summary: USAID funds terrorist organizations, which then lobby, extort, and bribe the U.S. Congress for more taxpayer money. It’s a racket. It’s money laundering. It’s a conspiracy. Primal Misuse of Taxpayer Money!

“USAID effectively sells funds in its own external private lobby, that then goes back to Congress and asks for more money for USAID.” Summary: USAID funds terrorist organizations, which then lobby, extort, and bribe the U.S. Congress for more taxpayer money. It’s a racket. It’s money laundering. It’s a conspiracy. Primal Misuse of Taxpayer Money!

Johnny Midnight ⚡️

67,740 次观看 • 1 年前

I just learned from 12 FBI agents that the 3 men hired by the Iranian regime to kill me on US soil have been indicted. The Islamic Revolutionary Guards have been conducting these terrorist operations for four decades. Islamic Republic is ISIS with oil. #WomanLifeFreedom

I just learned from 12 FBI agents that the 3 men hired by the Iranian regime to kill me on US soil have been indicted. The Islamic Revolutionary Guards have been conducting these terrorist operations for four decades. Islamic Republic is ISIS with oil. #WomanLifeFreedom

Masih Alinejad

636,219 次观看 • 3 年前

When asked why the U.S. should allow Iran to have a small amount of enrichment, Iranian Foreign Minister Abbas Araghchi tells Margaret Brennan that they “have every right to enjoy a peaceful nuclear energy, including enrichment.” “I think as a sovereign country, we have every right to decide for ourselves, by ourselves,” he says. “We have developed this technology by ourselves, by our scientists, and it is very dear to us because we have created – we have paid a huge expense for that. We have been on the sanctions for at least 20 years.”

When asked why the U.S. should allow Iran to have a small amount of enrichment, Iranian Foreign Minister Abbas Araghchi tells Margaret Brennan that they “have every right to enjoy a peaceful nuclear energy, including enrichment.” “I think as a sovereign country, we have every right to decide for ourselves, by ourselves,” he says. “We have developed this technology by ourselves, by our scientists, and it is very dear to us because we have created – we have paid a huge expense for that. We have been on the sanctions for at least 20 years.”

Face The Nation

40,478 次观看 • 5 个月前

The RED CROSS was not only exposed a long time ago, it's connected to WELL over $2.3 BILLION taxpayer dollars from USAID. The ICRC even reached out and denied all accusations. Here is your alleged regime change and money laundering operation funds. Containers filled with endless amounts of cash are connected to over $2,300,000,000 BILLION dollars of taxpayer money being funneled through the International Committee of the Red Cross (ICRC) and the U.S. Agency for International Development (USAID). Now that it has been confirmed that USAID is an enormous money laundering operation. This has money laundering 101 written all over it.

The RED CROSS was not only exposed a long time ago, it's connected to WELL over $2.3 BILLION taxpayer dollars from USAID. The ICRC even reached out and denied all accusations. Here is your alleged regime change and money laundering operation funds. Containers filled with endless amounts of cash are connected to over $2,300,000,000 BILLION dollars of taxpayer money being funneled through the International Committee of the Red Cross (ICRC) and the U.S. Agency for International Development (USAID). Now that it has been confirmed that USAID is an enormous money laundering operation. This has money laundering 101 written all over it.

The SCIF

83,570 次观看 • 3 个月前

BREAKING: Orange County tech CEO’s $35 million mansion raided by the FBI as he is arrested for selling US technology to the Iranian military. Jamshid Ghomi, a dual citizen of the United States and Iran, was charged with conspiracy to violate the International Emergency Economic Powers Act. Ghomi has been accused of selling computer hardware to the Iranian military for use in military and nuclear programs. Investigators say Ghomi created elaborate schemes to hide the millions of dollars he's made from these transactions. Ghomi allegedly used his Tehrna-based computer networking company, Faraz Pardaz Rayaneh, to acquire US networking components for Iranian customers, which violates US sanctions. Ghomi is also accused of allegedly making $10 million annually in sales from his firm and only reporting $20,000 maximun in income to the IRS. Bill Essayli, LA’s top prosecutor, said, “Ghomi is accused of aiding our declared enemies by selling US-origin computer networking parts to Iran and earning millions of dollars in violation of US sanction laws… We will hold him accountable by seeking an appropriate prison sentence and by seizing his assets, including his $35 million Newport Beach mansion.” Federal authorities are also investigating Ghomi for money laundering, tax evasion, and other crimes.

BREAKING: Orange County tech CEO’s $35 million mansion raided by the FBI as he is arrested for selling US technology to the Iranian military. Jamshid Ghomi, a dual citizen of the United States and Iran, was charged with conspiracy to violate the International Emergency Economic Powers Act. Ghomi has been accused of selling computer hardware to the Iranian military for use in military and nuclear programs. Investigators say Ghomi created elaborate schemes to hide the millions of dollars he's made from these transactions. Ghomi allegedly used his Tehrna-based computer networking company, Faraz Pardaz Rayaneh, to acquire US networking components for Iranian customers, which violates US sanctions. Ghomi is also accused of allegedly making $10 million annually in sales from his firm and only reporting $20,000 maximun in income to the IRS. Bill Essayli, LA’s top prosecutor, said, “Ghomi is accused of aiding our declared enemies by selling US-origin computer networking parts to Iran and earning millions of dollars in violation of US sanction laws… We will hold him accountable by seeking an appropriate prison sentence and by seizing his assets, including his $35 million Newport Beach mansion.” Federal authorities are also investigating Ghomi for money laundering, tax evasion, and other crimes.

E X X ➠A L E R T S

532,431 次观看 • 2 个月前

❗️US Senator Graham: “If we don't have a breakthrough soon, I would expect that these sanctions will be moved to the Senate and the House. And to China: if you want your economy to be ruined, keep buying Russian oil.” Will they impose the sanctions at last?

❗️US Senator Graham: “If we don't have a breakthrough soon, I would expect that these sanctions will be moved to the Senate and the House. And to China: if you want your economy to be ruined, keep buying Russian oil.” Will they impose the sanctions at last?

Volodymyr Tretyak 🇺🇦

165,163 次观看 • 1 年前

HOLY CR*P 🚨 It wasn’t just Barack Obama who gave Iran over a billion American tax dollars Joe Biden and Kamala Harris handed over $16 BILLION DOLLARS to Iran Bill O'Reilly “The Biden administration released billions of dollars to Iran that were frozen money that was frozen because of sanctions. Biden released the money, gave it to the Mullahs, and the Mullahs turned around and financed — terror groups — That's what happened in the Biden-Harris administration” - In September 2023, the Biden administration issued a sanctions waiver allowing the transfer of approximately $6 billion in Iranian oil revenues - Separately, the Biden Admin extended a sanctions waiver allowing Iran access to roughly $10 billion in escrow funds This gave Iran access to $16 billion dollars Democrats are the worst enemy America has

HOLY CR*P 🚨 It wasn’t just Barack Obama who gave Iran over a billion American tax dollars Joe Biden and Kamala Harris handed over $16 BILLION DOLLARS to Iran Bill O'Reilly “The Biden administration released billions of dollars to Iran that were frozen money that was frozen because of sanctions. Biden released the money, gave it to the Mullahs, and the Mullahs turned around and financed — terror groups — That's what happened in the Biden-Harris administration” - In September 2023, the Biden administration issued a sanctions waiver allowing the transfer of approximately $6 billion in Iranian oil revenues - Separately, the Biden Admin extended a sanctions waiver allowing Iran access to roughly $10 billion in escrow funds This gave Iran access to $16 billion dollars Democrats are the worst enemy America has

Wall Street Apes

482,330 次观看 • 5 个月前

President President of Zimbabwe has been fighting and working for this country pretty much all his life. He has always had Zimbabwe at heart and the Nation is lucky to have him. Sanctions or no sanctions, he will lead us to the attainment of our National Aspirations. #ZimSanctionsMustGo

President President of Zimbabwe has been fighting and working for this country pretty much all his life. He has always had Zimbabwe at heart and the Nation is lucky to have him. Sanctions or no sanctions, he will lead us to the attainment of our National Aspirations. #ZimSanctionsMustGo

Nick Mangwana

39,395 次观看 • 2 年前