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  • US / SEC sues Coinbase and Binance, files motion to freeze Binance assets _enforcement
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Category: International Conflict

Blasts reported in Moldova region between Romania and Ukraine

Posted on April 26, 2022May 17, 2023 By CorruptionLedger No Comments on Blasts reported in Moldova region between Romania and Ukraine

The Pentagon says the U.S. is monitoring events in the Eastern European country of Moldova after the breakaway republic of Transnistria bordering Ukraine said explosions over the past two days hit a radio center and a security headquarters. The reports of explosions prompted Moldova’s president to convene a meeting of the country’s security council as…

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Corruption, war

The most hated cryptocurrency: Why are people flocking to Monero?

Posted on April 24, 2022May 20, 2023 By 4am Research No Comments on The most hated cryptocurrency: Why are people flocking to Monero?

Monero, traded as ticker XMR, seems to be the only cryptocurrency able to escape the solid downtrend lately and the approaching hard fork is not the only cause. While it is a definite motivator, there are at least four additional main reasons. The first is obviously the new trend in sanctions. 1. The sanctionsFirst, the…

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Business & Economy, Corruption, cryptocurrency, Leaks, Misinformation, monero (XMR), Sanctions, Surveillance & Privacy, war, war crimes

The sanctions smoke screen: ongoing business partnerships the press missed

Posted on April 18, 2022May 17, 2023 By 4am Research No Comments on The sanctions smoke screen: ongoing business partnerships the press missed

You don’t want to call sanctions a hoax because they legitimately put compliance pressure on our businesses and people. But do they put any pressure on the actual targets? It’s part of our news cycle and even our language to think so. After all, what is a “sanction” if not a punishment for breaking the…

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Corruption, Misinformation, Sanctions, war

Australia applies Magnitsky sanctions for first time

Posted on March 30, 2022May 17, 2023 By CorruptionLedger No Comments on Australia applies Magnitsky sanctions for first time

  On 29 March 2022, Australia’s Minister for Foreign Affairs (the Minister) designated 39 individuals, including a number of Russian individuals engaged in serious corruption and human rights abuses, using the new powers set out in the Magnitsky sanctions amendments. Targeted financial sanctions and travel bans will apply to these persons from 30 March 2022. …

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Sanctions, war

U.S. Nuclear Weapons in Europe

Posted on March 27, 2022May 17, 2023 By 4am Research No Comments on U.S. Nuclear Weapons in Europe

History Nuclear weapons owned by the United States have been deployed in Europe since the mid-1950s, when President Dwight D. Eisenhower authorized their storage at allied North Atlantic Treaty Organization (NATO) bases on the continent for use against the Soviet Union. Though NATO officially declares itself a “nuclear alliance,” it does not own any nuclear…

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Leaks, war

Watch: NATO activates chemical and nuclear defense elements

Posted on March 24, 2022May 17, 2023 By CorruptionLedger No Comments on Watch: NATO activates chemical and nuclear defense elements

Corruption, International Conflict, war

Ukraine, media falsely report that Jewish Babyn Yar memorial was bombed by Russia

Posted on March 23, 2022June 7, 2023 By CorruptionLedger No Comments on Ukraine, media falsely report that Jewish Babyn Yar memorial was bombed by Russia

As reported by Times of Israel and X, Ukranian President Zelensky said that “Uman was brutally bombed where hundreds of thousands of Jews come every year to pray,” referring to the Hasidic pilgrimage site in central Ukraine. “Then Babyn Yar, where hundreds of thousands of Jews were executed.” And despite reports, the rocket that damaged the…

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Corruption, Journalism, Misinformation, war

“Hostile” countries must now pay for Russian gas in Russian currency, Rubles, Putin says

Posted on March 23, 2022May 17, 2023 By CorruptionLedger No Comments on “Hostile” countries must now pay for Russian gas in Russian currency, Rubles, Putin says

According to Russian state media, RT, Russian President Vladimir Putin said that Western sanctions against his country have dealt a large blow to public trust in th4e U.S. Dollar and the Euro. Putin argued that the penalties showed it “makes no sense anymore” to sell Russian goods in the US and the EU while receiving…

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International Conflict, Sanctions, war

U.S. Accuses Russia of War Crimes in Ukraine

Posted on March 23, 2022May 17, 2023 By CorruptionLedger No Comments on U.S. Accuses Russia of War Crimes in Ukraine

The U.S. government accused Russian forces in Ukraine of committing war crimes, an action that will formalize continuing investigations into alleged atrocities. (WSJ) In a statement on Wednesday, Blinken said there have been numerous credible reports of “indiscriminate attacks and attacks deliberately targeting civilians” in Ukraine since Russia’s invasion began late last month. “Today, I…

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war, war crimes

Biden’s warning to China Friday March 18, 2022

Posted on March 19, 2022May 17, 2023 By CorruptionLedger No Comments on Biden’s warning to China Friday March 18, 2022

U.S. President Joe Biden warned Chinese President Xi Jinping in a video conference on Friday of “implications and consequences” should China support Russia’s invasion of Ukraine. Xi told Biden that his country does not want the war. The brief White House statement described the conversation as “focused” on Ukraine. But much lengthier summaries released by…

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Business & Economy, International Conflict, war

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