Skip to content

Corruption Ledger

The Public Ledger of Corruption

  • About
  • Corruption
    • banks
    • corporate
    • environment
    • government
    • health
    • Leaks
    • misinformation
    • privacy and surveillance
    • Protest and Unrest
  • Sanctions
    • Sanctions News
    • Global Sanctions Feed
    • European Sanctions Feed
    • Canadian Sanctions Feed
    • US Sanctions Feed
  • Regions
    • Asias
    • Europe
    • Middle East
    • Oceania
    • US & Canada
    • World
  • Enforcement
  • Economy
  • International Conflict
  • Tech
  • Cryptocurrency
  • Free Speech
  • Toggle search form
  • Wells Fargo fined for sanctions breach _enforcement
  • Google Co-Founder, Other Billionaires Are Issued Subpoenas in Lawsuit Over JPMorgan’s Ties to Jeffrey Epstein; Sergey Brin, Thomas Pritzker, Mortimer Zuckerman and Michael Ovitz are asked for information in U.S. Virgin Islands’ civil suit against bank All Regions
  • Chinese businessman Guo Wengui seeks bail in $1 billion fraud case All Regions
  • IMF approves $15.6 billion Ukraine loan, part of $115 billion in global support All Regions
  • Russian preventive strike ‘petition’ possible after Ukrainian nuke plea -ITAR-TASS All Regions
  • Dominion’s Fox News defamation case headed to trial All Regions
  • Pussy Riot Member Accused of ‘Insulting Religious Sensibilities’, adds her to wanted list All Regions
  • Finland Clears Last Obstacle to NATO Entry All Regions

Category: International Conflict

Lawmakers revisit ‘breakdown’ of Afghanistan evacuations

Posted on March 8, 2023March 8, 2023 By CorruptionLedger No Comments on Lawmakers revisit ‘breakdown’ of Afghanistan evacuations

House lawmakers reexamined shortfalls from the chaotic withdrawal from Afghanistan.

All Regions, Region Asias, Region Middle East, Region US & Canada, war

Switzerland clarifies stance on military aid to Ukraine

Posted on March 8, 2023March 8, 2023 By CorruptionLedger No Comments on Switzerland clarifies stance on military aid to Ukraine

Switzerland won’t break its constitutional neutrality to assist in the supply of military aid to Ukraine, its president has said Read Full Article at RT.com

All Regions, International Conflict, Region Asias, Region Europe, war

Nord Stream attack: Leaked US intel. suggests pro-Ukrainian group behind sabotage + Corruption Ledger #RealityCheck

Posted on March 8, 2023March 8, 2023 By CorruptionLedger No Comments on Nord Stream attack: Leaked US intel. suggests pro-Ukrainian group behind sabotage + Corruption Ledger #RealityCheck

The new intelligence reviewed by US officials suggested the perpetrators behind the sabotage were “opponents of President Vladimir V Putin of Russia”, the Times reported, but did not specify the members of the group and who organised and paid for the operation, which would have required skilled divers and explosives experts.

All Regions, corporate corruption, Corruption, Crime-other, dimwit crimes, government corruption, health, International Conflict, Investigations, Leaks, Misinformation and Censorship, Region Americas, Region Asias, Region Europe, Region US & Canada, war, war crimes

India tightens control of crypto

Posted on March 8, 2023March 17, 2023 By CorruptionLedger No Comments on India tightens control of crypto

India has imposed money-laundering regulations on trade in cryptocurrencies, according to a government release published on Tuesday, in the latest step to tighten control of the sector. A range of crypto transactions, namely the exchange, transfer, safekeeping and administration of virtual assets, now fall under the Prevention of Money-Laundering Act (PMLA), the notification from the Ministry of Finance published by The Gazette of India states. The PMLA obliges financial institutions to keep a record of all transactions for ten years, provide the records to officials in necessary, and to verify clients’ identity.

All Regions, Corruption, cryptocurrency, Economy, International Conflict, Region Asias, Region Europe, Regulatory News, war, x.RT

US Warrant for Seizure of Airplane Owned by Russian Oil Company

Posted on March 8, 2023March 23, 2023 By 4am Research No Comments on US Warrant for Seizure of Airplane Owned by Russian Oil Company

The United States today announced the unsealing of a warrant for the seizure of a Boeing 737-7JU aircraft owned by PJSC Rosneft Oil Company (Rosneft), a Russian integrated energy company headquartered in Moscow, Russia, headed by Igor Ivanovich Sechin. According to court documents, in response to Russia’s invasion of Ukraine, in February 2022, the U.S. Department of Commerce’s Bureau of Industry and Security issued sanctions against Russia. The sanctions impose export controls and license requirements to protect U.S. national security and foreign policy interests. The Russia sanctions expanded prohibitions on the export, reexport or in-country transfer of, among other things, U.S.-manufactured aircraft to or within Russia without a valid license or license exception for aircraft owned or controlled, or under charter or lease, by Russia and/or Russian nationals. In this case, these sanctions bar a plane that was built or manufactured in the United States from entering Russia without a valid license. 

_enforcement, Aerospace, All Regions, Enforcement Actions, enforcement archive, International Conflict, reg-enforcement, Region Americas, Region Asias, Region Europe, Region US & Canada, Sanctions, war, x.doj, z-Exclude

Chinese foreign minister warns of conflict unless U.S. changes course -AP + Corruption Ledger #RealityCheck

Posted on March 7, 2023March 8, 2023 By 5amResearch No Comments on Chinese foreign minister warns of conflict unless U.S. changes course -AP + Corruption Ledger #RealityCheck

BEIJING — Chinese Foreign Minister Qin Gang warned Tuesday that Beijing and Washington are headed for “conflict and confrontation” if the U.S. doesn’t change course, striking a combative tone at a moment when relations between the rivals are at a historic low.

All Regions, corporate corruption, Corruption, government corruption, Region Americas, Region Asias, Region Europe, Region US & Canada, war

China blames Ukraine crisis on ‘invisible hand’; U.S. intrusion into Taiwan is “red line”

Posted on March 7, 2023March 7, 2023 By CorruptionLedger No Comments on China blames Ukraine crisis on ‘invisible hand’; U.S. intrusion into Taiwan is “red line”

At wide-ranging press conference, Foreign Minister Qin Gang also describes Taiwan as a ‘red line’ in relations with US.

All Regions, Region Americas, Region Asias, Region Europe, Region Middle East, Region US & Canada, war, x.aljazeera

Zeit Online: Germany planning to ban Huawei, ZTE from parts of 5G networks

Posted on March 7, 2023March 7, 2023 By 5amResearch No Comments on Zeit Online: Germany planning to ban Huawei, ZTE from parts of 5G networks

There is no evidence that China is spying on telecom equipment suppliers’ technology. Nevertheless, they are to be banned from the 5G network for fear of dependencies.

Corruption, Economy, International Conflict, Investigations, Misinformation and Censorship, Region Asias, Region Europe, Regulatory News, Surveillance & Privacy

Lawmakers paint dire picture of Britain running out of weapons

Posted on March 6, 2023March 6, 2023 By CorruptionLedger No Comments on Lawmakers paint dire picture of Britain running out of weapons

  LONDON — Britain’s Ministry of Defence must rapidly grow local industrial capacity in order speed rebuilding weapon stockpiles, the parliamentary Defence Committee says in a report to be published Mar 7. The committee said at the current rate of progress it will take 10 years to replace weapon stocks gifted to Ukraine and rebuild…

more “Lawmakers paint dire picture of Britain running out of weapons” »

All Regions, Region Europe, Region Oceania, Region US & Canada, war machines

Leaked documents reveal Homeland Security domestic spying – Politico

Posted on March 6, 2023March 6, 2023 By CorruptionLedger No Comments on Leaked documents reveal Homeland Security domestic spying – Politico

The “Overt Human Intelligence Collection Program” (OHIC) has been in existence since at least 2016, according to Politico, which did not disclose how it obtained the documents.  Run by the DHS Office of Intelligence and Analysis (I&A), OHIC is intended to gather information about threats such as organized crime and transnational drug trafficking.

All Regions, Corruption, International Conflict, Investigations, Leaks, Region Americas, Region Asias, Region Europe, Region US & Canada, Surveillance & Privacy

Posts navigation

Previous 1 … 9 10 11 … 20 Next

  • Wells Fargo fined for sanctions breach
  • Google Co-Founder, Other Billionaires Are Issued Subpoenas in Lawsuit Over JPMorgan’s Ties to Jeffrey Epstein; Sergey Brin, Thomas Pritzker, Mortimer Zuckerman and Michael Ovitz are asked for information in U.S. Virgin Islands’ civil suit against bank
  • Chinese businessman Guo Wengui seeks bail in $1 billion fraud case
  • IMF approves $15.6 billion Ukraine loan, part of $115 billion in global support
  • Dominion’s Fox News defamation case headed to trial
  • Pussy Riot Member Accused of ‘Insulting Religious Sensibilities’, adds her to wanted list
  • Russian preventive strike ‘petition’ possible after Ukrainian nuke plea -ITAR-TASS
  • Finland Clears Last Obstacle to NATO Entry
  • Macron announces water saving plan; says protests will not stop reforms
  • Kremlin comments on WSJ correspondent arrest
  • Minnesota derailment spills ethanol, prompts evacuations
  • Deutsche Bank Stock Tumbles On Contagion Fears
  • Wall St falls as bank contagion fears flare up
  • US due diligence firm Mintz Group says staff detained in China after office raid
  • Credit Suisse, UBS facing US Russia-sanctions probe, subpoenas also sent to employees major US banks
  • (US) Appeals court sides with Justice Department in Trump lawyer fight
  • Russia boosts defenses near Japan; accuses U.S. of expanding Asia-Pacific presence
  • US credit card debt at record high as Fed raises rates again
  • Russian tech giants appeal Nasdaq delisting
  • China Denounces Submarine Deal
  • China insists it is impartial on Russia-Ukraine, questions US ‘pouring weapons into the conflict’
  • German ambassador confirms that Putin would be arrested if he entered Germany
  • Danish Navy present near Nord Stream 2 – media
  • Railroad reluctant to say who OK’d chemical burn after Ohio derailment
  • Scientists insist on continuing search for toxics in East Palestine
  • Top aide of Canadian PM Trudeau will testify in parliament on Chinese election meddling
  • Zuckerberg, Meta sued for failing to address sex trafficking, child exploitation
  • Norfolk Southern: Independent group finds toxic chemicals that Ohio EPA didn’t – Ohio train derailment (East Palestine)
  • JP Morgan, Deutsche Bank to face lawsuit over Epstein ties
  • Putin announces readiness to switch to the Chinese Yuan currency in foreign trade
  • Putin and Xi sign two documents in Moscow
  • Russia says jet scrambled as US B-52 bombers fly over Baltic Sea
  • Paris police, protesters clash for third night over Macron’s pension reform
  • Global / ChipMixer software ‘taken down’ by multi-national law enforcement coalition
  • Russian officials scoff at ICC’s indictment of Putin
  • SVB parent company files for bankruptcy
  • Violent protests in France over Macron’s retirement age push
  • International court issues war crimes warrant for Putin
  • US / Chinese tycoon and Bannon ally Guo Wengui charged with $1bn fraud
  • Samsung to invest $230 billion to build mega chip cluster
  • Pentagon calls Moscow over drone incident
  • Credit Suisse slump renews fears of global banking crisis
  • Silicon Valley Bank execs, parent company sued after collapse
  • Credit Suisse Shares Plunge as Bank Storm Spreads to Europe
  • Dow tumbles nearly 500 points as Credit Suisse stokes fears of bank failure contagion
  • Russian jet, US drone crash over Black Sea, US military says
  • Dark hours for Credit Suisse Bank
  • Account full of holes at Credit Suisse
  • Russia blasts Canada over ‘regime change’
  • US / Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud
  • US drones have no business near Russia – ambassador
  • Inflation in Argentina surges past 100 percent in historic spike
  • Paris visitors alarmed at trash strike
  • China says AUKUS on ‘dangerous path’ with nuclear subs deal
  • Taiwan unveils portable attack drone as China tensions rise
  • Putin rejects theory about Ukrainian role in pipeline blasts
  • Syrian president Assad arrives in Moscow, set to meet Putin
  • Marin’s F-18 proposal fizzles, as a new Finnish NATO tack emerges
  • Ohio sues Norfolk Southern over toxic train derailment
  • US / ‘Forever chemicals’ in drinking water
  • Nord Stream blasts staged by a state-level actor – Putin
  • No Harvey Weinstein retrial on rape, sex assault charges
  • US / Silicon Valley Bank execs, parent company sued after collapse
  • As U.S. steps back from Middle East, China steps in
  • Western sanctions shielding Russian financial system from global crisis – Kremlin
  • Moody’s puts US banks on notice
  • Robert Kiyosaki predicts next big bank to fold
  • UK $6 billion defense boost targets atomic submarines, weapons top-up
  • BBC gets £20 million boost from UK govt
  • Document reveals why Canada arms Saudi Arabia – media
  • Taiwan braces for ‘total blockade’ – media
  • Biden administration lets Ukrainians who fled war stay in US
  • Ratings Deceit: S&P sued for deceitful CDO ratings
Rumble Video

Corruption Ledger Follow

The Public ▇▇▇ Ledger of ▇▇▇ Corruption. https://t.co/wkobrEotQR

5amResearch
Corruption Ledger @5amresearch ·
10 Feb

News Coverage of the September 2022 #NordStream Pipeline Attack https://corruptionledger.com/news-coverage-of-the-september-2022-nord-stream-pipeline-attack/ via @5amResearch

Reply on Twitter 1623868066818928641 Retweet on Twitter 1623868066818928641 Like on Twitter 1623868066818928641
Corruption Ledger @5amresearch ·
10 Feb

Mia Jankowicz of Business Insider calls Pulitzer prize-winning journalist Seymore Harsh a "discredited journalist." #NordStream

Reply on Twitter 1623857264086974464 Retweet on Twitter 1623857264086974464 Like on Twitter 1623857264086974464 1
Corruption Ledger @5amresearch ·
9 Feb

#Kraken to Discontinue Unregistered Offer and Sale of Crypto Asset Staking-As-A-Service Program and Pay $30 Million to Settle SEC Charges
https://www.sec.gov/news/press-release/2023-25

Reply on Twitter 1623815305452560384 Retweet on Twitter 1623815305452560384 Like on Twitter 1623815305452560384
Corruption Ledger @5amresearch ·
9 Feb

SpaceX: Ukraine breaching agreement, weaponizing Starlink https://en.mdn.tv/71FW

Reply on Twitter 1623685510496505860 Retweet on Twitter 1623685510496505860 Like on Twitter 1623685510496505860
Load More

–

  • Register
  • Log in
  • Entries feed
  • Comments feed
  • WordPress.org

Copyright © 2022 Corruption Ledger. This web site contains no ads.

Corruption Ledger
Privacy Policy / Proudly powered by WordPress Theme: PressBook Premium.