#Money-Laundering
Events indexed under #Money-Laundering — 48 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-02-24 | Blumenthal Opens Senate PSI Probe Into Binance Over $1.7B Iran-Proxies Money Laundering
5 src Richard Blumenthal · Binance · Richard Teng · Changpeng Zhao · +5 | 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 · Ross Ulbricht · +7 | 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 · +22 | 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 · +5 | 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 · Todd Chrisley · Julie Chrisley · +6 | confirmed | |
| 2025-02-06 | Trump Administration Disbands Task Force Targeting Russian Oligarchs
4 src Pam Bondi · Department of Justice · Task Force KleptoCapture · Russian Oligarchs | confirmed | |
| 2025-01-25 | Trump pardons financial criminals including wire fraud convict and money launderers
3 src Donald Trump · Rod Blagojevich · Financial criminals · Republican donors | confirmed | |
| 2025-01-20 | Commerce Secretary Lutnick Maintains $600 Million Tether Stake Despite DOJ Investigation and Senate Scrutiny
5 src Howard Lutnick · Cantor Fitzgerald · tether · Department of Justice · +2 | 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 Devin Alan Rhoden · Berman Jerry Nowlin Jr. · HSI · DHS (Department of Homeland Security) · +3 | 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 · ConnectedSky · Wyoming Legislature · OpenCorporates · +1 | confirmed | |
| 2023-06-20 | Shell Company Network Analysis Links Cryptocurrency to Kleptocracy Infrastructure
4 src BitMEX · Arthur Hayes · Ben Delo · Samuel Reed · +4 | confirmed | |
| 2023-03-15 | DOJ Arrests Guo Wengui in Landmark $1 Billion Fraud Conspiracy
3 src Guo Wengui · Ho Wan Kwok · Kin Ming Je · Department of Justice · +2 | confirmed | |
| 2023-01-01 | Treasury records reveal $1.1 billion in Epstein wire transfers through Russian banks
3 src Jeffrey Epstein · Senator 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 · +2 | confirmed | |
| 2022-06-27 | Three Arrows Capital Ordered Into Liquidation After $3 Billion Hedge Fund Collapse Triggers Crypto Contagion
4 src Three Arrows Capital · Kyle Davies · Su Zhu · Monetary Authority of Singapore · +5 | confirmed | |
| 2021-12-01 | Truth Social Receives $8 Million from Russian-Connected Entities While "On Brink of Collapse"
5 src Trump Media & Technology Group · Paxum Bank · Anton Postolnikov · ES Family Trust · +1 | confirmed | |
| 2020-09-20 | FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions
3 src FinCEN · BuzzFeed News · International Consortium of Investigative Journalists · Jason Leopold · +8 | confirmed | |
| 2020-07-07 | Deutsche Bank fined $150 million for processing Epstein transactions including payments to co-conspirators
3 src Deutsche Bank · Jeffrey Epstein · New York Department of Financial Services · Federal Reserve · +2 | 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 Najib Razak · Jho Low · Rosmah Mansor · Tim Leissner · +5 | confirmed | |
| 2017-10-30 | Mueller Indicts Paul Manafort and Rick Gates on 12 Counts Including Conspiracy Against the United States
3 src Paul Manafort · Rick Gates · Robert Mueller | confirmed | |
| 2017-03-17 | Reuters finds Russians paid $98.4 million for Trump-branded Florida condos
3 src Donald Trump · Trump Organization · Russian buyers · 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 · New York Department of Financial Services · +1 | 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 · Viktor Yanukovych · Oleg Deripaska · Trump Campaign · +1 | confirmed | |
| 2016-01-01 | Deutsche Bank Flags Suspicious Trump-Russia Transactions
4 src Deutsche Bank · Donald Trump · Jared Kushner · Russian money launderers · +2 | 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 US Treasury · FinCEN · Russian Oligarchs · US real estate industry | confirmed | |
| 2012-12-11 | HSBC Pays $1.9B for Money Laundering, No Executives Jailed
3 src HSBC · Lanny Breuer · Department of Justice · Mexican Drug Cartels · +2 | confirmed | |
| 2010-01-01 | Trump SoHo money laundering operation - 77% shell company sales
4 src Trump Organization · Bayrock Group · Felix Sater · Tevfik Arif · +2 | confirmed | |
| 2009-02-17 | SEC Finally Charges Allen Stanford with $7 Billion Ponzi Scheme After Ignoring 12 Years of Internal Warnings
4 src Allen Stanford · Securities and Exchange Commission · Leroy King · Stanford International Bank · +1 | 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 · Anonymous shell companies · Delaware LLCs · British Virgin Islands corporations · +1 | 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 · Judge Steven Friedman · Joseph Luzinski (bankruptcy trustee) · +2 | confirmed | |
| 1999-04-06 | Abramoff and Reed Formalize Tribal Money Laundering Subcontractor Scheme
3 src Jack Abramoff · Ralph Reed · Mississippi Band of Choctaw Indians · Century Strategies · +3 | 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 · +1 | confirmed | |
| 1996-04-29 | Buddhist Temple Fundraising Event Generates Illegal Campaign Contributions
4 src Al Gore · Maria Hsia · John Huang · Democratic National Committee | confirmed | |
| 1991-07-05 | BCCI Bank Shut Down After Exposing CIA Drug Money Laundering Network
3 src William Casey · Manuel Noriega · Adnan Khashoggi · Manucher Ghorbanifar | confirmed | |
| 1991-07-05 | Kroll Associates Investigates BCCI Collapse, Demonstrating Private Intelligence Capability Rivaling Government Agencies
4 src Jules Kroll · Kroll Associates · Bank of Credit and Commerce International · Robert Morgenthau · +3 | confirmed | |
| 1990-04-25 | Treasury Creates FinCEN, Centralizing Financial Surveillance of American Banking
3 src Nicholas Brady · Department of the Treasury · Financial Crimes Enforcement Network · George H.W. Bush | confirmed | |
| 1972-03-01 | Bank of Credit and Commerce International (BCCI) Founded
4 src Agha Hasan Abedi · Sheikh Zayed bin Sultan Al Nahyan · Bank of America | confirmed |