Feds Reportedly Probed Transactions Linked To Joe Biden’s Brother In Connection With Criminal Investigation
South Florida investigators previously probed transactions tied to Jim Biden, the brother of President Joe Biden, as part of a criminal investigation, according to Politico. The investigators are examining a business deal involving Jim Biden as well as numerous loans issued to Americore — a failed healthcare company for which Jim Biden used to work […]
House investigates Treasury for flagging Americans’ bank transactions
House Select Subcommittee on the Weaponization of the Federal Government examines the Treasury Department’s flagging of … source
Do I have to pay taxes on my Venmo, Cash App or PayPal transactions?
(NEXSTAR) – How the IRS treats payment apps like Venmo and Cash App has been anything but straightforward in recent years, leaving some taxpayers wondering what they will need to report in 2024. You may be thinking. For most people, how they use the app is the deciding factor. “The bottom line is that if […]
The feds spied on American bank transactions with the words ‘Trump or ‘MAGA’
Biden administration admitted A controversial surveillance operation that used political terms like “MAGA” and “Trump” to monitor private banking transactions. This is the first time the administration has publicly acknowledged that it used these specific keywords in surveillance related to the events of January 6th. Sen. Tim Scott, a prominent Republican on the Senate Banking […]
China successfully sought to infiltrate and compromise WH, Biden ‘enabled’ CCP-linked transactions
WASHINGTON – A former business associate-turned-whistleblower of the Biden family claimed in explosive testimony before the House Impeachment Inquiry Committee on Tuesday that the president was trafficked by relatives in profit deals in countries including China and Ukraine. The company claimed that it was a “brand” that was Tony Bobulinski, a former naval officer who […]
‘MAGA’ Used for Banks to Surveil Transactions After Jan. 6
President Joe Biden’s (D) administration acknowledged what conditions were used when federal investigators asked banks to monitor Americans’ financial transactions after the Jan. 6, 2021 protests. It is reported that. According to Fox News, obtained News outlets reported Friday that the government acknowledged the letter included the words “MAGA,” “Trump” and “Kamala.” The report continued: […]
Shibarium Nears 300 Million Transactions: Will SHIB Price React? – BeInCrypto
The number of transactions on Shiba Inu's layer 2 blockchain, Shibarium, is approaching a significant milestone of 300 million transactions. According to the latest data from ShibariumScan, there are 2.7 million blocks and a whopping 297 million transactions on the blockchain. Shibarium trading reflects growth As of September 2023, Shibarium has completed just 3 million […]
Senate Republican demands answers from Treasury on push for banks to ‘surveil’ customer transactions in 2021
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Feds suggested banks search transactions for terms like ‘Biden,’ ‘Antifa’ and more after Jan. 6: Source
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