Posts Tagged ‘transactions’

Mexico is Punishing Narca Boss ‘La Jefa’ for her Dodgy Car Wash Transactions

Rosalinda González Valencia, also known as “la Jefa” [the female boss], who married one of the DEA’s most-wanted drug traffickers, Nemesio “El Mencho” Oseguera-Cervantes, was recently sentenced to five years in prison in Mexico. Although a judge in Morelos ruled that González Valencia had hidden some financial transactions in 2015 and 2016 related to a […]

1.8M fraudulent transactions led banks to close accounts of innocent customers without warning or explanation

1.8M fraudulent transactions led banks to close accounts of innocent customers without warning or explanation Multiple suspicious activity reports (SARs) in banks most likely led to the eviction of customers’ accounts, and federal laws have little to say about the trigger for account cancellations. Reuters reported that in 2022, banks filed over 1.8 million SARs. […]

How To Make Private Transactions, & Why It’s Crucial

16 aug 2023 Financial privacy is essential for a free society, because it allows us to support causes we believe in without fear of retribution, to flee dangerous situations without being tracked, to live our daily lives without feeling like every choice we make is on display and needs to be self-censored. How can we […]

Australian Bank Begins Linking Customer Transactions to Carbon Footprint

Green social credit score scheme accelerates. Source

The EU Plans to Unfreeze Russian Funds to Allow Food Transactions

The EU Plans to Unfreeze Russian Funds to Allow Food Transactions By Lucas Leiroz de Almeida Global Research, July 20, 2022 InfoBrics Region: Europe, Russia and FSU Theme: Global Economy All Global Research articles can be read in 51 languages by activating the “Translate Website” drop down menu on the top banner of our home page (Desktop version). To receive Global […]

US Bans Transactions With Russian Central Bank, Freezing Nearly Half Of Russia’s $630BN In Reserves

According to the Treasury release, the U.S. also announced new penalties on a key Russian sovereign wealth fund, the Russian Direct Investment Fund, and its Chief Executive Officer, Kirill Aleksandrovich Dmitriev, a close ally of Russian President Vladimir Putin. The announcements marked the latest blow in the West’s financial retaliation against Russia following Putin’s invasion […]

Why Not A Financial Transactions Tax?

Above Photo: World Financial Review. As Senator Sinema gets Biden to drop his proposed tax increases on corporations and wealthy investors earning more than $400K income a year, no consideration is being given at all within Democrat party circles about introducing a financial transactions tax to pay for the Infrastructure bill ($.55T) or the Build […]

Ethereum Now Handles More Transactions Than All Digital Currencies Combined

Ethereum Now Handles More Transactions Than All Digital Currencies Combined November 23rd, 2017 I’ve added an Ethereum address to the Support page, for anyone who wants to help out Cryptogon with Ethereum. And thanks to the people who sent Bitcoin, Bitcoin Cash and regular […]

Will Bond Indexing Topple Foreign Exchange Market Transactions

Investors frequently include foreign or international bonds in their portfolios for two important reasons; to benefit from the higher interest rates and to diversify their assets. Bond index finds present the simplest and most efficient way to invest in foreign bonds. Also known as bond indexing, the technique is cost-effective since […]

Azerbaijan unblocks Iran’s frozen assets

Iran’s Ambassador to Azerbaijan Mohsen Pak Ayeen has said that after the implementation of the Joint Comprehensive Plan of Action (JCPOA, aka nuclear deal), International Bank of Azerbaijan unblocked Islamic Republic’s frozen assets, Fars news agency reported. The assets belonged to the Naftiran Intertrade Company (NICO) and the Central Bank of Iran, the envoy added. […]

Mumia Abu-Jamal’s Fourth of July

Print Friendly Above Photo: An undated photo of Mumia Abu-Jamal, who is serving a life sentence. (Jennifer E. Beach / AP) FRACKVILLE, Pa.—Tens or even hundreds of thousands of Americans, like those in the visiting room of the State Correctional Institution at Mahanoy, drove often for hours on the Fourth of July weekend to visit relatives […]

Iraq’s public mobilization forces out of Mosul “Private Battle”

Alwaght- According to the Public Mobilization Forces of Iraq, a leading anti-terror popular force, since its establishment on June 2014 up to end of 2015 it has launched, through nine brigades, two major operations Labaik Ya Rasool Allah 1 and 2 against the terror group ISIS, liberating from the terror organization 19 cities and 51 […]

The Satanic Theology Behind Cultural Marxism

 In every conversation about Cultural Marxism, Walter Benjamin is often overlooked, but this is a mistake.  Benjamin loaded his writings on literature and culture full of concepts and terminology from the kabbalah and the occult. In an early piece, The Task of the Translator, he claims that all modern languages are incomplete and can never […]

Neurosurgeon had brain-computer interface installed in his own head

Kennedy says his early findings are “extremely encouraging.” He says he determined that different combinations of the 65 neurons he was recording from consistently fired every time he spoke certain sounds aloud, and also fired when he imagined speaking them—a relationship that is potentially key to developing a thought decoder for speech…. There was one […]

Leaderless Bitcoin Struggles to Make Its Most Crucial Decision

In a test of Bitcoin’s ability to adapt to its own growing popularity, the Bitcoin community is facing a dilemma: how to change Bitcoin’s core software so that the growing volume of transactions doesn’t overwhelm the network. Some fear that the network, as it’s currently designed, could become overwhelmed as early as next year. […]

Insane Ban on Cash Transactions in Louisiana

Ackel and Associates October 14, 2011 This summer, the State Legislature and Governor of Louisiana passed a law that bans individuals and businesses from transacting in cash if they are considered a “secondhand dealer”. House Bill 195 of the 2011 Regular Session (Act 389) broadly defines a secondhand dealer to include “… Anyone, other than […]

Sarkozy calls for tax on financial transactions to fund global development

AFP Aug 17, 2011 French President Nicolas Sarkozy on Monday called for a tax on all financial transactions at the UN Millennium Goals summit to pay for global development. “Finance has globalized, so why should we not ask finance to participate in stabilizing the world by taking a tax on each financial transaction,” Sarkozy told […]

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