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Karol Cummins

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How Iran Used an International Playboy (Reza Zarrab) to Launder Oil Money On May 3, Halkbank – and by extension the Erdoğan regime – goes on trial in New York

The Giuliani search warrants sought comms with or about about:Kostiantyn Kulyk Yuriy LutsenkoPetro PoroshenkoParnas & FrumanToensing & diGenova Viktor ShokinThe focus: Giuliani’s efforts to oust the Amb (Yavonovitch) to Ukraine.ht

The suspect is alleged to have been part of the so-called “Troika Laundromat” - a money laundering network linked to the former Russian investment bank Troika Dialog, which maintained a

House DEMs have discovered that the fired IG had mostly completed an investigation into SOS Pompeo’s widely criticized decision to skirt Congress with an emergency declaration to approve billions of

The Trump Administration’s Response to the COVID-19 Pandemic TIMELINE UPDATE ’The Trump Adm was made aware via *unclassified* DOS sources since JAN 2018 that China's biotech labs may have cultivated

BitCoin FSB & GRU, took advantage of the (perceived) cover/anonymity provided by crypto & their exchg’s to fund their attacks/covert ops. (ex 2016Elex/NATO)2yrs ago, US gov’t seized BTC-e, & have

Aiding&Abetting: The years long narrative ‘Ukraine rather than RU meddled in the 2016 elex’ is a RU Intel Op, US Intel says.US Intel officials informed senators and their aides of

ConspiracyGates confirmed Trump, Manafort, Bannon had advance knowledge of wikileaks (GRU) releases in 2016Trump mentioned WL (GRU) over 160 times in Oct 2016.Stone sought to ‘debrief’ Kushner on DNC email

ImpeachmentKent: "You can't take on a system of corruption without pissing off corrupt people."Kent said Giuliani’s efforts "undermined" U.S. national securityTaylor testifies of a "highly irregular" channel of polic