| 2026-02-24 | Blumenthal Opens Senate PSI Probe Into Binance Over $1.7B Iran-Proxies Money Laundering
5 src Richard Blumenthal · Binance · Changpeng Zhao · Chris Van Hollen · +2 | | confirmed |
| 2026-02-23 | Binance Dismantled Internal Investigation After Flagging $1B+ to Iranian Networks
3 src Binance · Changpeng Zhao · Donald Trump |
| confirmed |
| 2025-12-16 | California Governor Newsom Launches Official State Website Tracking Trump's "Top 10 Criminal Cronies" as Direct Political Confrontation Escalates
4 src Gavin Newsom · Donald Trump · Changpeng Zhao · Juan Orlando Hernández · +3 |
| confirmed |
| 2025-11-25 | House Judiciary Democrats Release Report Exposing Trump Family's $800 Million Cryptocurrency Empire Built on Foreign Influence and Self-Dealing
4 src Jamie Raskin · Donald Trump · Trump Organization · Trump Family · +17 |
| reported |
| 2025-10-23 | Trump Pardons Convicted Binance Founder After $2 Billion Deal With Trump Family Crypto Venture and $450,000 Lobbying Campaign
5 src Donald Trump · Changpeng Zhao · Binance · World Liberty Financial · +4 |
| confirmed |
| 2025-07-23 | Senate Investigation Reveals Epstein's Billion-Dollar Russian Bank Transfers Linked to Trafficking
4 src U.S. Senate Finance Committee · Ron Wyden · U.S. Treasury Department · Jeffrey Epstein · +4 |
| confirmed |
| 2025-03-21 | Treasury lifts Tornado Cash sanctions benefiting crypto money laundering
3 src U.S. Treasury Department · OFAC | | confirmed |
| 2025-02-10 | Trump pardons multiple financial criminals and white-collar offenders
3 src Donald Trump · Rod Blagojevich · Scott Jenkins · Devon Archer · +1 |
| confirmed |
| 2025-02-06 | Trump Administration Disbands Task Force Targeting Russian Oligarchs
4 src Pam Bondi · Department of Justice · Russian Oligarchs | | confirmed |
| 2025-01-25 | Trump pardons financial criminals including wire fraud convict and money launderers
3 src Donald Trump · Rod Blagojevich |
| confirmed |
| 2025-01-20 | Commerce Secretary Lutnick Maintains $600 Million Tether Stake Despite DOJ Investigation and Senate Scrutiny
5 src Howard Lutnick · Cantor Fitzgerald · Department of Justice · U.S. Department of Commerce · +1 |
| confirmed |
| 2024-10-24 | Treasury Reveals $1.1 Billion in Epstein Wire Transfers to Russian Banks
3 src Jeffrey Epstein · Ron Wyden · U.S. Treasury Department · Russian banks |
| confirmed |
| 2024-05-29 | Treasury Releases First NFT Illicit Finance Risk Assessment Warning of Money Laundering Vulnerabilities
3 src U.S. Treasury Department · FinCEN |
| confirmed |
| 2024-02-23 | Federal Agents Charge Two with $400,000 NFT 'Rug Pull' Money Laundering Scheme
3 src HSI · DHS (Department of Homeland Security) |
| confirmed |
| 2023-11-21 | Binance and CEO Changpeng Zhao Plead Guilty to Money Laundering in $4.3 Billion DOJ Settlement
5 src Changpeng Zhao · Binance · Department of Justice · Merrick Garland · +6 |
| confirmed |
| 2023-11-20 | ICIJ Cyprus Confidential Investigation Exposes Wyoming as Premier U.S. Tax Haven Overtaking Delaware
2 src International Consortium of Investigative Journalists · Transparency International |
| confirmed |
| 2023-06-20 | Shell Company Network Analysis Links Cryptocurrency to Kleptocracy Infrastructure
4 src Russian Oligarchs |
| confirmed |
| 2023-03-15 | DOJ Arrests Guo Wengui in Landmark $1 Billion Fraud Conspiracy
3 src Guo Wengui · Department of Justice · Steve Bannon |
| confirmed |
| 2023-01-01 | Treasury records reveal $1.1 billion in Epstein wire transfers through Russian banks
3 src Jeffrey Epstein · Ron Wyden · U.S. Treasury Department · Russian banks |
| confirmed |
| 2022-12-12 | FTX Founder Sam Bankman-Fried Arrested, Charged with Campaign Finance Violations and $8 Billion Fraud
3 src Sam Bankman-Fried · FTX · U.S. Department of Justice · Securities and Exchange Commission · +1 |
| confirmed |
| 2022-06-27 | Three Arrows Capital Ordered Into Liquidation After $3 Billion Hedge Fund Collapse Triggers Crypto Contagion
4 src Three Arrows Capital · Voyager Digital · Celsius Network |
| confirmed |
| 2021-12-01 | Truth Social Receives $8 Million from Russian-Connected Entities While "On Brink of Collapse"
5 src Trump Media & Technology Group | | confirmed |
| 2020-09-20 | FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions
3 src FinCEN · International Consortium of Investigative Journalists · Deutsche Bank · JPMorgan Chase · +1 |
| confirmed |
| 2020-07-07 | Deutsche Bank fined $150 million for processing Epstein transactions including payments to co-conspirators
3 src Deutsche Bank · Jeffrey Epstein · Federal Reserve |
| confirmed |
| 2019-07-06 | Epstein arrested three weeks after money laundering revelations
3 src Jeffrey Epstein · Federal Prosecutors | | confirmed |
| 2018-07-20 | Former Malaysian PM Najib Razak Charged in 1MDB Scandal
4 src Goldman Sachs |
| confirmed |
| 2017-10-30 | Mueller Indicts Paul Manafort and Rick Gates on 12 Counts Including Conspiracy Against the United States
3 src Paul Manafort · Robert Mueller |
| confirmed |
| 2017-03-17 | Reuters finds Russians paid $98.4 million for Trump-branded Florida condos
3 src Donald Trump · Trump Organization · Reuters | | confirmed |
| 2017-01-30 | Deutsche Bank fined $630 million for $10 billion Russian money laundering scheme
3 src Deutsche Bank · Donald Trump · Jared Kushner |
| confirmed |
| 2016-10-01 | Rybolovlev demolishes Trump's former Palm Beach mansion; property later subdivided and sold
3 src Dmitry Rybolovlev · Donald Trump | | confirmed |
| 2016-08-14 | Black Ledger Reveals $12.7 Million in Secret Cash Payments to Trump Campaign Chair Manafort
4 src Paul Manafort · Oleg Deripaska · Trump Campaign |
| confirmed |
| 2016-01-01 | Deutsche Bank Flags Suspicious Trump-Russia Transactions
4 src Deutsche Bank · Donald Trump · Jared Kushner · Vladimir Putin |
| confirmed |
| 2016-01-01 | NRA Spends Record $30-55 Million Supporting Trump, FBI Investigates Russian Money Laundering
4 src National Rifle Association · Donald Trump · Maria Butina · Alexander Torshin · +2 |
| confirmed |
| 2014-01-01 | Anonymous LLCs Enable $300B+ Annual Russian Money Flow into US Real Estate
4 src U.S. Treasury · FinCEN · Russian Oligarchs |
| confirmed |
| 2012-12-11 | HSBC Pays $1.9B for Money Laundering, No Executives Jailed
3 src Lanny Breuer · Department of Justice · Eric Holder · Covington & Burling |
| confirmed |
| 2010-01-01 | Trump SoHo money laundering operation - 77% shell company sales
4 src Trump Organization | | confirmed |
| 2009-02-17 | SEC Finally Charges Allen Stanford with $7 Billion Ponzi Scheme After Ignoring 12 Years of Internal Warnings
4 src Securities and Exchange Commission |
| confirmed |
| 2008-07-16 | Trump sells Palm Beach 'Maison de L'Amitié' to Dmitry Rybolovlev for $95M
5 src Dmitry Rybolovlev · Donald Trump · Trump Organization |
| confirmed |
| 2008-01-01 | Shell companies spend $890M on Trump condos during financial crisis
7 src Trump Organization | | confirmed |
| 2005-09-28 | House Majority Leader Tom DeLay Indicted for Money Laundering and Conspiracy
3 src Tom DeLay |
| confirmed |
| 2004-11-30 | Trump Outbids Epstein for Palm Beach Mansion, Ending Friendship
3 src Donald Trump · Jeffrey Epstein · Dmitry Rybolovlev |
| confirmed |
| 1999-04-06 | Abramoff and Reed Formalize Tribal Money Laundering Subcontractor Scheme
3 src Jack Abramoff · Ralph Reed · Mississippi Band of Choctaw Indians · Americans for Tax Reform · +1 |
| confirmed |
| 1998-01-01 | Deutsche Bank Loans Trump $2.5 Billion Despite Russian Money Laundering and Red Flags
4 src Deutsche Bank · Donald Trump · Trump Organization · Russian Oligarchs |
| confirmed |
| 1996-04-29 | Buddhist Temple Fundraising Event Generates Illegal Campaign Contributions
4 src Al Gore · Democratic National Committee |
| confirmed |
| 1991-07-05 | BCCI Bank Shut Down After Exposing CIA Drug Money Laundering Network
3 src William Casey |
| confirmed |
| 1991-07-05 | Kroll Associates Investigates BCCI Collapse, Demonstrating Private Intelligence Capability Rivaling Government Agencies
4 src Jules Kroll · Kroll Associates |
| confirmed |
| 1990-04-25 | Treasury Creates FinCEN, Centralizing Financial Surveillance of American Banking
3 src Department of the Treasury · George H.W. Bush |
| confirmed |
| 1972-03-01 | Bank of Credit and Commerce International (BCCI) Founded
4 src Agha Hasan Abedi · Bank of America |
| confirmed |