#moneylaundering

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TheBadPlace
@TheBadPlace@mastodon.ozioso.online · 5d ago
PBS NewsHour - The Latest | Zelenskyy's ex-chief of staff a suspect in a money-laundering probe, Ukraine officials say by Hanna Arhirova, Associated Press AI generated summary, Read the full article for complete information. Ukraine’s anti‑corruption agencies have named former presidential chief of staff Andriy Yermak as an official suspect in a 460‑million‑hryvnia (about $10.5 million) money‑laundering scheme, though he has not yet been formally charged and President Volodymyr Zelenskyy is said to be uninvolved. The investigation, which also implicates other senior officials and a prominent businessman and touches the energy, defence and drone‑procurement sectors, is a political blow to Zelenskyy as Kyiv pursues EU membership. Yermak’s lawyer called the allegations groundless, while Zelenskyy, after meeting Palantir Technologies CEO Alex Karp, highlighted ongoing U.S.‑Ukrainian defence cooperation and AI initiatives. Meanwhile, Russia resumed large‑scale drone strikes on Ukraine following the end of a brief U.S.‑brokered ceasefire, prompting Kyiv to seek an extension of the pause in hostilities. Read more: https://www.pbs.org/newshour/world/zelenskyys-ex-chief-of-staff-a-suspect-in-a-money-laundering-probe-ukraine-officials-say #AndriyYermak #VolodymyrZelenskyy #Palantir #corruption #moneylaundering #OleksiiChernyshov #RustemUmerov #TymurMindich #IhorFomin #AlexKarp
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OccuWorld
@OccuWorld@syzito.xyz · Feb 12, 2026
Why Bitcoin Could Hit $0 https://www.youtube.com/shorts/IXNUM4FMqNs We're watching the worst crypto crash since the FTX scandal. Ben McKenzie explains what's driving the crash, and why this one could take down the rest of the economy with it... #Bitcoin #Crash #WallStreet #Blackrock #0Floor #NoRevenueStream #NoProduct #MoneyLaundering #ETF #Gambling #PonziScheme #Fraud
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