Zoe Kestan, 28, gave evidence at a federal courthouse in Joe Biden’s home state of Delaware for several hours last Tuesday morning…Details of grand jury testimony remain secret and the lingerie designer has not spoken publicly about the case…
Key State Department Email Detailing $7 Million Bribe Was Never Provided to Trump’s Impeachment Defense…
A newly released email confirms that Burisma, the firm that gave Joe Biden’s son Hunter a lucrative position on its board, paid a $7 million bribe to the Ukrainian prosecutor’s office. The email also confirms that Obama’s State Department knew about the bribe…
The Biden Crime Family: Hunter Biden Tried to Broker a $120M Oil Deal Between Chinese Energy Firm and Former Kazakhstan Prime Minister Accused of Treason in Hopes of Pocketing a Fortune…
Emails obtained by DailyMail.com show Hunter Biden worked with former Kazakh prime minister Karim Massimov to try to pull off a $120M pipeline deal…The oil deal involved Massimov, who’s now accused of treason, and the State China National Offshore Oil Corporation (CNOOC), now under US sanctions…
5 Iranian Tankers Sailing to Venezuela, Defying U.S. Sanctions…
Five Iranian tankers likely carrying at least $45.5 million worth of gasoline and similar products are now sailing to Venezuela, part of a wider deal between the two U.S.-sanctioned nations amid heightened tensions between Tehran and Washington. The tankers’ voyage came after Venezuela’s socialist leader Nicolás Maduro already turned to Iran for help in flying […]
Two Chinese Nationals Indicted in Cryptocurrency Laundering Scheme Linked to North Korea…
The United States on Monday charged two Chinese nationals with laundering more than $100 million in stolen cryptocurrency from a 2018 cyberattack linked to North Korea’s illicit nuclear missile and weapons development program. The new indictment, accompanied by sanctions and a civil forfeiture complaint seizing 113 cryptocurrency accounts filed in federal court in Washington, marks […]
Venezuela Has Bitcoin Stash and Doesn’t Know What to Do With It…
Venezuela’s central bank is running internal tests to determine whether it can hold cryptocurrencies in its coffers, according to four people with direct knowledge of the matter. The efforts come at the behest of state-run Petroleos de Venezuela SA, which is seeking to send Bitcoin and Ethereum to the central bank and have the monetary […]
Three Iranians Caught Smuggling “Many Tons” of Nuke-Related Material Out of U.S….
A major case involving three Iranian citizens who for years allegedly smuggled nuclear related materials into Iran from a US broker has been revealed this week in a New York federal court. The scheme involved illegally exporting “many tons” of carbon fiber out of the United States between 2008 and 2013, which federal prosecutors say […]
Tons of Venezuela’s Gold Landed in Africa — and Vanished…
The government of Venezuelan President Nicolás Maduro is selling off his country’s gold reserves. Some of it has passed through a secretive operation in East Africa, a gambit that evades U.S. sanctions. On two early-March flights, at least 7.4 tons of gold with a market value over $300 million moved from Venezuela to a refinery […]
Russia Sends Team to Venezuela to Help Draft Rescue Plan…
Russia has sent a senior delegation to Venezuela to consult high-ranking government officials on a plan to stem the brutal economic collapse in a key Kremlin ally. Venezuela is reeling from the impact of U.S. sanctions and low oil prices. Russia, which has maintained close ties with the leftist government of President Nicolas Maduro and […]
The Most Underappreciated Story in the Oil Market…
The world is currently watching the growing tensions in the Middle East, and oil market analysts are guesstimating just how much Iranian oil supply the renewed U.S. sanctions could stifle. Yet, the biggest story in oil markets this year may well take place far from the much-publicized tensions in the Middle East – namely China’s […]