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is @BNBChain crypto’s best-kept secret? 34M+ monthly active users. ~32% of P2P stablecoin transactions
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🚨 BREAKING: DOJ opens grand jury investigation into Marxist tycoon Neville Roy Singham and alleged money laundering or other financial crimes from his base in China to funding far-left nonprofits in the U.S. and the world WATCH how the money flows. READ our @FoxNews Digital exclusive: What I've learned from people familiar with the investigation: 🚨 U.S. Attorney Jay Clayton for the Southern District of New York, one of the country's most powerful districts for federal prosecutions, has launched a federal grand jury investigation into American Marxist tycoon Neville Roy Singham's financial network, examining potential financial crimes including wire fraud, bank fraud and money laundering from his base in Shanghai, where he funds groups supporting the Chinese Communist Party. 🚨 Acting U.S. Attorney General Todd Blanche authorized the investigation as the Trump administration seeks to crack down on fraud, money laundering and other financial crimes in the multibillion-dollar nonprofit industry. 🚨 Treasury Secretary Scott Bessent traveled to New York City earlier this year for a meeting with Goldman Sachs Chairman and CEO David Solomon. The men discussed the role of a Goldman Sachs philanthropic arm — GS Donor Advised Philanthropy Fund For Wealth Management Inc. — that facilitated the movement by Singham of millions of dollars into a network of U.S. nonprofits. At that meeting, sources said, Bessent delivered a blunt ultimatum: Goldman Sachs could face scrutiny for alleged conspiracy in the funneling of the Singham money and urged Solomon to cooperate with federal investigators. Goldman Sachs is cooperating with the investigation. 🚨 Federal prosecutors are examining a financial structure that follows the three stages investigators often analyze in alleged money laundering: placement, layering and integration. Treasury, DOJ and Goldman Sachs declined to comment. Singham, his wife Jodie Evans -- also under investigation -- and the organizations in the Singham network didn't respond to numerous requests for comment. STEP 1: ALLEGED PLACEMENT According to the reporting, approximately $278 million entered the U.S. financial system through three entities: 🔴 Mutod LLC — $164,040,000 🔴 GS Donor Advised Philanthropy Fund for Wealth Management Inc. (Goldman Sachs) — $110,376,701 🔴 Likewise Conceptions LLC — $3,500,000 STEP 2: ALLEGED LAYERING Those funds were then allegedly routed through six nonprofit organizations: 🔴 $167,540,000 to People's Support Foundation Ltd., a 501(c)(3) nonprofit established with a hotel address in 2017 in Chicago and Singham's wife, Evans, on the board. 🔴 $68,748,701 to Justice and Education Fund Inc., a 501(c)(3) established with a UPS Store address in 2018 in New York City with self-avowed communists, including Manola De Los Santos, on the board. 🔴 $22,440,000 to People's Forum Inc., a 501(c)(3) established in 2017 on W. 37th Street in New York City with Evans and De Los Santos on the board. 🔴 $16,760,000 to Tricontinental Ltd., a 501(c)(3) established in North Hampton, Mass., in 2017 by Singham friend and fellow Marxist ideologue Vijay Prashad. 🔴 $1,330,000 to CodePink Women For Peace, a 501(c)(3) established in 2009 in Marina Del Ray, Calif., by Singham's wife, Evans, and her friend, Susan Medea Benjamin. 🔴 $1,098,000 to Breakthrough BT Media Inc., a 501(c)(3) established in New York City in 2020 at the People's Forum headquarters with longtime American communist leader Brian Becker's son, Ben Becker, as editor-in-chief of its pro-communist propaganda outlet, Breakthrough News. STEP 3: ALLEGED INTEGRATION According to the reporting, those organizations then distributed funding and support into a broader activist network that included: 🔴 People's Welfare Association 🔴 ANSWER Coalition 🔴 Party for Socialism and Liberation 🔴 Numerous organizations operating across Sub-Saharan Africa, Central America, North America and other regions. Federal prosecutors have issued grand jury subpoenas seeking bank records and financial documents as they determine whether criminal charges are warranted. A grand jury investigation is an investigative process, not a finding of guilt. For this reporting, I traced hundreds of financial transactions, nonprofit filings and corporate records documenting how money allegedly moved through this network. WATCH the money flow. 🧵
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Singapore's Workers' Party has retained Pritam Singh as its secretary-general, despite his removal as Leader of the Opposition by the Prime Minister earlier this year following a court conviction for lying to a parliamentary committee
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🇺🇸 Someone took a box cutter and carved a 350-foot gash through the Lincoln Memorial Reflecting Pool's rubber liner, spray painted "8647" along the way, and did it ten days before America's 250th birthday celebration. 7 arrests, 18 police reports, and now Interior Secretary Burgum on Fox promising full prosecution and calling it the equivalent of throwing paint on Lincoln's statue. The pool is now fenced off ahead of July 4 fireworks. Repairs won't be done in time. Whatever your politics, slashing a 350-foot gash through a 1922 national monument with a box cutter 2 weeks before the country's 250th anniversary is a genuinely stupid way to make a point and these 7 people are about to find out exactly how seriously the federal government takes it. Source: Fox News / Writer: Oliver
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Just back from the Philippines. One of the most exciting digital asset markets in SEA right now, jumping to 4th globally in TRM Labs' Country Crypto Adoption Index. Their regulators get it. Collaborative, forward-thinking, focused on outcomes: consumer protection, innovation, growth. Rare combo. Met great people at the Department of Finance including Secretary Frederick Go, the SEC’s Chairman Francis Lim, and the BlockShoals team. Real conversations about where the industry is heading. Big one: the SEC's PhiliFintech Innovation Office just gave BlockShoals in-principle approval under StratBox. This is what good regulation looks like. Build pathways, not walls. Programs like that signal that the Philippines is serious. Confidence attracts capital. Capital funds innovation. Flywheel starts here. Bullish on the Philippines. And crypto - buying the dip. More soon. 🇵🇭
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Japan's Prime Minister briefed her country with wet hair last night. Beijing would have detained the citizen who filmed it. At 10:29 p.m. on Friday, a magnitude 5.6 earthquake struck Japan's Yamanashi Prefecture, registering a maximum seismic intensity of lower 6 in the town of Fujikawaguchiko at the foot of Mount Fuji. By 11:15 p.m. — forty-six minutes later — Prime Minister Sanae Takaichi was standing at the Prime Minister's Office briefing the nation. Crisis management center activated. Director-general-level emergency gathering team convened. Human life first. Information to the public, promptly and accurately. She was also visibly straight out of the bath. Hair still wet. No makeup. Takaichi posted on her own X account a short time later, in plain language: she had come directly from the bath without time to dry her hair or apply makeup, and apologized for her appearance. She did not have to volunteer that detail. She chose to. That choice is the story. Because somewhere about 1,700 miles to the west, operating under the same physics but a very different political philosophy, the first hour after a magnitude 5.6 earthquake would have looked nothing like this. It would not have been spent activating a crisis center, dispatching emergency teams, and putting the head of government in front of cameras to admit she had rushed straight out of the shower. It would have been spent deciding what to tell the public, what to delete, and which citizen with a camera to detain. We know because we have watched it happen. In Wuhan in early 2020, the doctors who tried to warn the world about a novel coronavirus were summoned by police and forced to sign confessions for "spreading rumors." The citizen journalists who filmed the morgues and the sealed apartment doors — Chen Qiushi, Fang Bin, Li Zehua — were disappeared by the state. Fang Bin would later be sentenced to three years in prison; he was held for the duration. In Zhengzhou in July 2021, passengers drowned trapped in a flooded subway tunnel while state propaganda ran headlines about heroic rescue. When BBC correspondent Robin Brant asked the local government how a metro system less than a decade old could leave passengers to die on a platform, the Henan branch of the Communist Youth League posted his whereabouts to its 1.6 million followers and called for people to track him down. Death threats followed within hours. In Hebei in August 2023, when the floodwaters from Typhoon Doksuri had to go somewhere, authorities diverted them away from Beijing and into Zhuozhou — and the Hebei provincial Party Secretary, Ni Yuefeng, publicly declared the province would "serve as a moat for the capital." Videos of the submerged villages disappeared from Chinese social media within hours. And in Sichuan in 2008, after a magnitude 8.0 earthquake killed at least 5,335 schoolchildren in school buildings that collapsed while government offices nearby remained standing — what citizens named "tofu-dreg schoolhouses" — the writer Tan Zuoren tried to compile a list of the dead. He was sentenced to five years in prison. Huang Qi, the activist who tried to help the parents, got three years; in 2019, the Party gave him twelve more on state-secrets charges. He is still inside. The pattern is not a series of accidents. It is a system. In the People's Republic of China, the function of the state in a disaster is not to serve the public. It is to protect the Party from the public. Compare and contrast. In Tokyo on Friday night, the head of government decided that telling the country what she knew, forty-six minutes after the ground stopped shaking, mattered more than how her hair looked. In Beijing under any equivalent scenario, the head of government would not be at a podium for hours, or days. The citizens with cameras would already be on a list. Wet hair is not the real headline. Wet hair is the headline because of what it accidentally exposes: a democracy is a system that runs toward its citizens in the dark. A dictatorship is a system that hides from them. Sanae Takaichi did not need to apologize for her hair. The Chinese Communist Party owes apologies it will never make, to families whose dead it never named. ACI — Aric Chen | Insights
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Ironically, because Binance hasn't received a MiCA license, it has actually prompted many in the crypto community to pay for negative publicity against Binance. If you don't have a Binance account yet, you can see for yourself why Binance is a platform they love to hate (and secretly adore). 截至2026年6月,全欧洲获得完整MiCA(加密资产市场法规)牌照的加密公司超过200家(不是2家,不是20,而是超过200). 因为Binance没有拿到Mica牌照,反而让友商为了Binance破费推广,如果你还没有Binance账号,你可以体验一下为什么Binance是让他们如此爱恨交织、魂牵梦萦、辗转反侧的宝藏平台。
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Leaving Vietnam as a refugee 51 years ago and returning today as the Acting Secretary of the Navy is a powerful, full-circle reminder of what is possible when blessed with freedom and opportunity.   Our productive visit strengthened US-Vietnam relations and our naval partnership.   Progress often starts simply: two Sailors sitting down, sharing a common bond, and working together to achieve mutual goals. What we accomplished extends beyond the pier—strengthening the trust to keep sea lanes open, defend freedom of navigation, and preserve peace through strength across the Pacific.   Thanks @POTUS, @SecRubio, and @SecWar for your leadership and commitment to ensuring our @USNavy and @USMC have what they need to maintain maritime dominance.
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📲 THE TATA ELECTRONICS DATA BREACH -- Apple supplier Tata Electronics has tightened security across its operations, restricting remote access to sensitive internal tools to select employees, after a breach spilled client data onto the dark web. Leaked papers of TSMC, Qualcomm, Tesla and Apple are part of the breach... @MunsifV and I report new details after our earlier story on the cyber incident this week. New findings are: → Tata has restricted remote access to sensitive internal tools -- like purchase-order systems -- to a select few employees, across all its facilities, not just a handful of factories. → It has hired a global consultant to run a forensic audit, and reported the incident to the Indian government and its clients. The source didn't name the agency hired. → Apple's security team is working closely with Tata on near- and long-term measures, one source said. → The leak is wider than first known. Beyond Apple and Tesla, it contains purported documents from chip giants TSMC and Qualcomm — at least 16 TSMC files and folders, and at least 23 from Qualcomm. Both make parts used in iPhones. → A 2022 document stamped "TSMC Secret," with purported product reliability test details of a TSMC component, included photographs. A 2021 Qualcomm document details the mechanical workings of a power-management chip, watermarked "Confidential – May Contain Trade Secrets." The stakes are high for Apple and Tata both -- India is on track to make 26% of the world's iPhones in 2026, up from 6% four years ago. READ HERE With @TonyMunroe1
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President Trump's administration has pushed hard to present a united front on the Iran war, but statements by his vice president and secretary of state have at times diverged over the past week, especially on the subject of Israel
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