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  • US / SEC sues Coinbase and Binance, files motion to freeze Binance assets _enforcement
  • Document reveals why Canada arms Saudi Arabia – media Business & Economy
  • Ukraine, media falsely report that Jewish Babyn Yar memorial was bombed by Russia Corruption
  • Report: Russia formally charges Wall Street Journal reporter Censorship Free Speech
  • Kremlin comments on WSJ correspondent arrest Aerospace
  • Nord Stream attack: Leaked US intel. suggests pro-Ukrainian group behind sabotage + Corruption Ledger #RealityCheck corporate corruption
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Deutsche Bank Fired Senior Bankers Over Strip Club Bill

Posted on March 26, 2022May 14, 2023 By CorruptionLedger No Comments on Deutsche Bank Fired Senior Bankers Over Strip Club Bill

Deutsche Bank AG fired a number of top bankers in New York after a tab run up at a strip club was expensed as legitimate business spending, according to people with knowledge of the matter. Ben Darsney, former Americas head of equity capital markets, Ravi Raghunathan, Brandon Sun and Daniel Gaona were fired after seeking…

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banks, Business & Economy, corporate corruption, Corruption, government corruption

FCC adds Russia’s Kaspersky & China telecom firms to national security threat list

Posted on March 25, 2022May 17, 2023 By CorruptionLedger No Comments on FCC adds Russia’s Kaspersky & China telecom firms to national security threat list

 – Summary –  Sanctioned by FCC March 25, 2022: AO Kaspersky Lab, China Telecom (Americas) Corp [0728.HK], China Mobile International USA [0941.HK] Previously Sanctioned by FCC: Huawei Technologies Co [HWT.UL], ZTE Corp [000063.SZ], China Telecom Americas (U.S. auth revoked in October 2021), Pacific Networks (U.S. auth revoked Mar 17, 2022), ComNet (U.S. auth revoked Mar…

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Sanctions

Young Ukrainian escapes war with USB stick holding 40% of life savings in #Crypto

Posted on March 24, 2022May 14, 2023 By CorruptionLedger No Comments on Young Ukrainian escapes war with USB stick holding 40% of life savings in #Crypto

As the Russian invasion of Ukraine nears its fifth week, it has been shown that cryptocurrencies have helped Ukrainian refugees in more than one way after being forced from their homes. Crypto has made it possible for donations worth tens of millions of dollars to pour into the country while allowing some Ukrainians to take…

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Business & Economy, cryptocurrency, Surveillance & Privacy

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

79 HMTreasury entries amended – consolidated list

Posted on March 19, 2022May 14, 2023 By CorruptionLedger No Comments on 79 HMTreasury entries amended – consolidated list

79 entries have been amended on the consolidated list and remain subject to an asset freeze. On 18 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. The following provides details of those designated under regulations made under the Sanctions Act. Amendments have been made to entries under the following financial sanctions…

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Sanctions

UK sanctions Sberbank Monday and loosens restrictions Tuesday

Posted on March 1, 2022May 14, 2023 By 5amResearch
UK sanctions Sberbank Monday and loosens restrictions Tuesday

See the License here.

banks, Business & Economy, Corruption, Misinformation, Sanctions

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