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The Nexus
DossierENTITY

AML

Coverage of AML in the Nexus archive.

Earliest in view: Jun 19 · 21:33 UTCMost recent: Aug 4 · 16:58 UTC
Co-mentioned in this coverage
Capital Oneorganization1Donald Trumpperson1money launderingtopic1JPMorgan Chaseorganization1lawsuittopic1debankingtopic1Trump's financial holding companiesorganization1Binanceorganization1Telegramorganization1USDTtopic1Etherscanorganization1Muslimaorganization1Crypto Recovery Serviceorganization1
Recent coverage
  • POLITICSAug 4 · 16:58 UTCKOAA NBC5 COLORADO SPRINGS
    Trump accounts were closed in 2021 due to concerns over possible money laundering, Capital One says

    Capital One closed President Donald Trump's bank accounts in 2021 due to financial activity flagged for potential money laundering. Trump's financial holding company sued Capital One, alleging illegal account closures for political reasons after the Jan. 6 Capitol attack. The bank denied political motives, stating the closures followed anti-money laundering policies.

  • SECURITYJun 19 · 21:33 UTCR/SCAMS
    Need Advice: Is This Crypto Recovery Service Legitimate or Another Scam?

    A user previously scammed out of $37,000 through a fake crypto platform was contacted by a self-proclaimed recovery service. The service requested evidence, helped create a Binance wallet via a Telegram link, and claimed to recover 27,563 USDT with a pending transaction. The user is now suspicious after being asked to deposit their own funds to 'activate' the wallet, which they question as a potential scam tactic.