CZ’s exchange “facilitated transactions for the military wing of Hamas, hackers and money launderers ..
.. Between 2018 and 2022, Binance allegedly processed at least 1.1 million transactions that violated sanctions ..”
@bloomberg.com
www.bloomberg.com/news/newslet...
.. Between 2018 and 2022, Binance allegedly processed at least 1.1 million transactions that violated sanctions ..”
@bloomberg.com
www.bloomberg.com/news/newslet...
October 23, 2025 at 11:58 PM
CZ’s exchange “facilitated transactions for the military wing of Hamas, hackers and money launderers ..
.. Between 2018 and 2022, Binance allegedly processed at least 1.1 million transactions that violated sanctions ..”
@bloomberg.com
www.bloomberg.com/news/newslet...
.. Between 2018 and 2022, Binance allegedly processed at least 1.1 million transactions that violated sanctions ..”
@bloomberg.com
www.bloomberg.com/news/newslet...
The country’s most powerful bank became a critical cog in Epstein’s massive sex trafficking operation.
JPM processed more than $1 billion in transactions for the sex offender.
Here’s our investigation. @davidenrich.bsky.social @mattgoldstein26.bsky.social
www.nytimes.com/2025/09/08/m...
JPM processed more than $1 billion in transactions for the sex offender.
Here’s our investigation. @davidenrich.bsky.social @mattgoldstein26.bsky.social
www.nytimes.com/2025/09/08/m...
How JPMorgan Enabled the Crimes of Jeffrey Epstein
www.nytimes.com
September 8, 2025 at 1:58 PM
The country’s most powerful bank became a critical cog in Epstein’s massive sex trafficking operation.
JPM processed more than $1 billion in transactions for the sex offender.
Here’s our investigation. @davidenrich.bsky.social @mattgoldstein26.bsky.social
www.nytimes.com/2025/09/08/m...
JPM processed more than $1 billion in transactions for the sex offender.
Here’s our investigation. @davidenrich.bsky.social @mattgoldstein26.bsky.social
www.nytimes.com/2025/09/08/m...
And while we're on the subject, Jack Dorsey's company has been processing transactions for terrorists and sanctioned nations.
Is that the free speech he was looking for?
Is that the free speech he was looking for?
Prosecutors are examining financial transactions at Block, owner of Cash App and Square
Internal documents indicate Block processed crypto transactions for terrorist groups and Square processed transactions involving nations subject to economic sanctions.
www.nbcnews.com
May 10, 2024 at 4:12 AM
And while we're on the subject, Jack Dorsey's company has been processing transactions for terrorists and sanctioned nations.
Is that the free speech he was looking for?
Is that the free speech he was looking for?
The perversion runs deep.
Largest US Bank Enabled Epstein’s Operation and Profited From Its Ties to Him
JPMorgan processed more than 4,700 transactions for Epstein totaling more than $1.1 billion, a new exposé reveals.
truthout.org
September 9, 2025 at 10:36 PM
The perversion runs deep.
Follow the 💰.
“JPMorgan processed more than 4,700 transactions, totaling more than $1.1 billion, for him, including payments to his victims. It also wired his money to Russian and Eastern European banks that appeared connected to Epstein’s sex-trafficking operations.”
🎁 article
“JPMorgan processed more than 4,700 transactions, totaling more than $1.1 billion, for him, including payments to his victims. It also wired his money to Russian and Eastern European banks that appeared connected to Epstein’s sex-trafficking operations.”
🎁 article
What We Know About JPMorgan’s Long Relationship With Jeffrey Epstein
www.nytimes.com
September 8, 2025 at 12:25 PM
Follow the 💰.
“JPMorgan processed more than 4,700 transactions, totaling more than $1.1 billion, for him, including payments to his victims. It also wired his money to Russian and Eastern European banks that appeared connected to Epstein’s sex-trafficking operations.”
🎁 article
“JPMorgan processed more than 4,700 transactions, totaling more than $1.1 billion, for him, including payments to his victims. It also wired his money to Russian and Eastern European banks that appeared connected to Epstein’s sex-trafficking operations.”
🎁 article
Don’t have to wager. We know JP Morgan, Bank of America and Deutsche Bank processed over 4000 Epstein transactions flagged for laundering by the treasury.
August 19, 2025 at 4:31 PM
Don’t have to wager. We know JP Morgan, Bank of America and Deutsche Bank processed over 4000 Epstein transactions flagged for laundering by the treasury.
JPMorgan knew in 2006 about Epstein, before his 2019 arrest. But he generated millions of for them. They lent him large sums & processed over $1 billion of transactions (including payments to women in his sex-trafficking network). They enabled the century’s most notorious sexual predator.
September 8, 2025 at 2:46 PM
JPMorgan knew in 2006 about Epstein, before his 2019 arrest. But he generated millions of for them. They lent him large sums & processed over $1 billion of transactions (including payments to women in his sex-trafficking network). They enabled the century’s most notorious sexual predator.
Who knew that What If Electronic Banking Was Less Efficient And Costs More To Run The More Transactions It Previously Processed would turn out this way.
Bitcoin crypto is now worth 2/3 of the cost to mine them, meaning everyone that spent a fortune buying up all the GPUs is now pissing away even more money while their crypto stocks plummet.
February 5, 2026 at 10:10 PM
Who knew that What If Electronic Banking Was Less Efficient And Costs More To Run The More Transactions It Previously Processed would turn out this way.
EPSTEIN UPDATE: today I’m expanding my follow-the-money investigation of Epstein’s financing by examining his transactions at another Wall Street Bank, BNY Mellon.
BNY’s $378 Million of Epstein Transfers Draws Senator’s Scrutiny
A key Senate Democrat asked Bank of New York Mellon Corp. for information about $378 million in transfers processed for Jeffrey Epstein, the disgraced financier who died in jail in 2019 as he faced se...
www.bloomberg.com
January 15, 2026 at 3:11 PM
EPSTEIN UPDATE: today I’m expanding my follow-the-money investigation of Epstein’s financing by examining his transactions at another Wall Street Bank, BNY Mellon.
"Jes Staley, once the leading contender to succeed Jamie Dimon as chief executive of JPMorgan, repeatedly went to bat for Jeffrey Epstein at the bank."
JPMorgan ultimately processed more than $1 billion in such transactions for Epstein.
JPMorgan ultimately processed more than $1 billion in such transactions for Epstein.
September 8, 2025 at 3:33 PM
"Jes Staley, once the leading contender to succeed Jamie Dimon as chief executive of JPMorgan, repeatedly went to bat for Jeffrey Epstein at the bank."
JPMorgan ultimately processed more than $1 billion in such transactions for Epstein.
JPMorgan ultimately processed more than $1 billion in such transactions for Epstein.
🚨 JPMorgan kept Epstein as a client for years after he was a convicted sex offender.
They processed $1B+ in suspicious transactions, including routine $40k cash withdrawals, while execs overrode compliance.
They processed $1B+ in suspicious transactions, including routine $40k cash withdrawals, while execs overrode compliance.
September 17, 2025 at 7:47 PM
🚨 JPMorgan kept Epstein as a client for years after he was a convicted sex offender.
They processed $1B+ in suspicious transactions, including routine $40k cash withdrawals, while execs overrode compliance.
They processed $1B+ in suspicious transactions, including routine $40k cash withdrawals, while execs overrode compliance.
Except that 95% of all ATM transactions are processed by this refrigerator.
June 23, 2025 at 6:06 PM
Except that 95% of all ATM transactions are processed by this refrigerator.
The MPs urged the UK to impose personal sanctions on three senior Kyrgyz officials for their role in enabling sanctions evasion, including allowing infrastructure to support the A7A5 cryptocurrency.
A7A5 is a ruble-pegged stablecoin that has processed more than $100 billion in transactions.
A7A5 is a ruble-pegged stablecoin that has processed more than $100 billion in transactions.
April 24, 2026 at 10:16 AM
The MPs urged the UK to impose personal sanctions on three senior Kyrgyz officials for their role in enabling sanctions evasion, including allowing infrastructure to support the A7A5 cryptocurrency.
A7A5 is a ruble-pegged stablecoin that has processed more than $100 billion in transactions.
A7A5 is a ruble-pegged stablecoin that has processed more than $100 billion in transactions.
JPMorgan enabled and profited from Epstein’s operation, processing over 4,700 transactions totaling $1.1 billion—even helping move money to victims and foreign banks—while ignoring red flags and internal warnings for years.
Largest US Bank Enabled Epstein’s Operation and Profited From Its Ties to Him
JPMorgan processed more than 4,700 transactions for Epstein totaling more than $1.1 billion, a new exposé reveals.
truthout.org
September 9, 2025 at 7:31 PM
JPMorgan enabled and profited from Epstein’s operation, processing over 4,700 transactions totaling $1.1 billion—even helping move money to victims and foreign banks—while ignoring red flags and internal warnings for years.
enablers of his crimes.
Wyden’s team has already seen glimpses — more than $1.5 BILLION in suspicious transactions, including:
✓ Over 4,7k wire transfers totaling approximately $1.1B processed through Epstein’s JPMorgan Chase account.
Payments to women from Eastern European countries, the 6/24
Wyden’s team has already seen glimpses — more than $1.5 BILLION in suspicious transactions, including:
✓ Over 4,7k wire transfers totaling approximately $1.1B processed through Epstein’s JPMorgan Chase account.
Payments to women from Eastern European countries, the 6/24
September 29, 2025 at 8:36 PM
enablers of his crimes.
Wyden’s team has already seen glimpses — more than $1.5 BILLION in suspicious transactions, including:
✓ Over 4,7k wire transfers totaling approximately $1.1B processed through Epstein’s JPMorgan Chase account.
Payments to women from Eastern European countries, the 6/24
Wyden’s team has already seen glimpses — more than $1.5 BILLION in suspicious transactions, including:
✓ Over 4,7k wire transfers totaling approximately $1.1B processed through Epstein’s JPMorgan Chase account.
Payments to women from Eastern European countries, the 6/24
🇪🇺 Greece’s IRIS instant payments surge 60-fold in five years
Greece’s IRIS payment system processed 126.4 million transactions worth €10.9 billion in 2025.
#EU #Greece #Payments #Fintech #Banking #DigitalEconomy
www.ekathimerini.com/economy/1316...
Greece’s IRIS payment system processed 126.4 million transactions worth €10.9 billion in 2025.
#EU #Greece #Payments #Fintech #Banking #DigitalEconomy
www.ekathimerini.com/economy/1316...
126.4 million transactions carried out via IRIS payments in 2025 | eKathimerini.com
Some 126.4 million transactions, totaling €10.9 billion including same-bank transactions, were carried out via IRIS payments in 2025, according to a new joint white paper by DIAS and Capgemini Invent ...
www.ekathimerini.com
September 25, 2026 at 10:26 AM
🇪🇺 Greece’s IRIS instant payments surge 60-fold in five years
Greece’s IRIS payment system processed 126.4 million transactions worth €10.9 billion in 2025.
#EU #Greece #Payments #Fintech #Banking #DigitalEconomy
www.ekathimerini.com/economy/1316...
Greece’s IRIS payment system processed 126.4 million transactions worth €10.9 billion in 2025.
#EU #Greece #Payments #Fintech #Banking #DigitalEconomy
www.ekathimerini.com/economy/1316...
Gift article. www.nytimes.com/2025/09/08/m... JPMorgan ultimately processed more than $1 billion in such transactions for him — and warned senior management about his suspicious activities. But …the bank’s leaders overrode those objections and continued to serve Epstein.
How JPMorgan Enabled the Crimes of Jeffrey Epstein
www.nytimes.com
September 9, 2025 at 6:07 AM
Gift article. www.nytimes.com/2025/09/08/m... JPMorgan ultimately processed more than $1 billion in such transactions for him — and warned senior management about his suspicious activities. But …the bank’s leaders overrode those objections and continued to serve Epstein.
This is really rough stuff.
Their data was drawn from transactions processed by third-party financial institutions in the U.K., Germany, France, Italy, and Spain, representing 15% of ChatGPT users, and shows a decline to what looks about 3% (I assume this is month over month?).
Nasty!
Their data was drawn from transactions processed by third-party financial institutions in the U.K., Germany, France, Italy, and Spain, representing 15% of ChatGPT users, and shows a decline to what looks about 3% (I assume this is month over month?).
Nasty!
October 16, 2025 at 4:38 AM
This is really rough stuff.
Their data was drawn from transactions processed by third-party financial institutions in the U.K., Germany, France, Italy, and Spain, representing 15% of ChatGPT users, and shows a decline to what looks about 3% (I assume this is month over month?).
Nasty!
Their data was drawn from transactions processed by third-party financial institutions in the U.K., Germany, France, Italy, and Spain, representing 15% of ChatGPT users, and shows a decline to what looks about 3% (I assume this is month over month?).
Nasty!
A week before these filings, Ranking Member Raskin demanded this very information, asking why banks, for years, processed $1.5 billion in Epstein-linked transactions without flagging them and filing reports required by law.
October 15, 2025 at 10:07 PM
A week before these filings, Ranking Member Raskin demanded this very information, asking why banks, for years, processed $1.5 billion in Epstein-linked transactions without flagging them and filing reports required by law.
"Bank officials for more than a decade were anxious about Epstein’s prolific wire transfers and cash withdrawals — JPMorgan ultimately processed more than $1 billion in such transactions for him — and warned senior management about his suspicious activities." But high-ups kept going to bat for him.
Gift link, for all who celebrate:
How JPMorgan Enabled the Crimes of Jeffrey Epstein
www.nytimes.com
September 8, 2025 at 4:07 PM
"Bank officials for more than a decade were anxious about Epstein’s prolific wire transfers and cash withdrawals — JPMorgan ultimately processed more than $1 billion in such transactions for him — and warned senior management about his suspicious activities." But high-ups kept going to bat for him.
JPMorgan processed $1 billion in suspicious Epstein transactions over a decade. Anti-money-laundering specialists flagged the activity. Senior management overrode objections four times in five years. This wasn't negligence it was calculated permission.
December 8, 2025 at 4:01 AM
JPMorgan processed $1 billion in suspicious Epstein transactions over a decade. Anti-money-laundering specialists flagged the activity. Senior management overrode objections four times in five years. This wasn't negligence it was calculated permission.
Fact: There are over 147 million credit card transactions per day in the US.
Elon & Trump must believe that these transactions are all processed by hand…or they think their cult members are stupid enough to believe that.
Elon & Trump must believe that these transactions are all processed by hand…or they think their cult members are stupid enough to believe that.
February 21, 2025 at 7:53 PM
Fact: There are over 147 million credit card transactions per day in the US.
Elon & Trump must believe that these transactions are all processed by hand…or they think their cult members are stupid enough to believe that.
Elon & Trump must believe that these transactions are all processed by hand…or they think their cult members are stupid enough to believe that.
Perhaps the coup is already over and MSM is reluctant to tell us we not only lost but they now have all the money. Next step will be to ban cash and force all transactions be processed electronically.
February 3, 2025 at 4:11 PM
Perhaps the coup is already over and MSM is reluctant to tell us we not only lost but they now have all the money. Next step will be to ban cash and force all transactions be processed electronically.
So, an error between PayPal and my bank resulted in transactions being processed ten times and accruing over $3000 in overdraft fees.
They are reversing it.
Monday.
Anyway, if you're feeling charitable, anything mine or goblin will get me to Monday.
Thanks.
www.peculiarityshop.com
They are reversing it.
Monday.
Anyway, if you're feeling charitable, anything mine or goblin will get me to Monday.
Thanks.
www.peculiarityshop.com
PECULIARITY SHOP
Eclectic handmade goods by diverse people for diverse people!
www.peculiarityshop.com
February 6, 2026 at 10:21 PM
So, an error between PayPal and my bank resulted in transactions being processed ten times and accruing over $3000 in overdraft fees.
They are reversing it.
Monday.
Anyway, if you're feeling charitable, anything mine or goblin will get me to Monday.
Thanks.
www.peculiarityshop.com
They are reversing it.
Monday.
Anyway, if you're feeling charitable, anything mine or goblin will get me to Monday.
Thanks.
www.peculiarityshop.com