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Spooky Connections

@spookyconnections.bsky.social

An independent international open source and social media investigation to probe transnational organized crime and human trafficking. https://spookyconnections.com/

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Spooky Connections@spookyconnections.bsky.social · last yr.

Ukraine’s parliament voted to abolish the National Anti-Corruption Bureau, transferring its powers to the Prosecutor General. The move, following raids accusing bureau staff of treason and ties to Russian intel, threatens the independence of anti-corruption bodies. #3E #spookyconnections

Ukrainian Government Dissolves Anti-Corruption Bureau, Triggering Nationwide Protests

Mass protests have erupted across Ukraine after parliament voted to dissolve the National Anti-Corruption Bureau, transferring its powers to the Prosecutor General. Critics warn the move threatens Ukr...

spookyconnections.com

Spooky Connections@spookyconnections.bsky.social · last yr.

Far-Right Under Criminal Investigation: National Rally Raided in Campaign Finance Probe. #3E #SpookyConnections "The RN’s financing model mirrors U.S. right-wing PAC strategies, relying heavily on donor lending, decentralized fundraising, and emotional manipulation..."

French Far-Right Under Criminal Investigation: National Rally Raided in Campaign Finance Probe

French authorities raided the far-right National Rally headquarters amid a criminal investigation into illegal loans, campaign finance fraud, and links to Russian influence. The probe targets Bardella...

spookyconnections.com

Spooky Connections@spookyconnections.bsky.social · last yr.

Canadian soldiers charged in terror plot inspired by US Right-Wing Ideology and Militia Tactics. #3E #SpookyConnections "they were actively emulating operational and symbolic elements of U.S.-based militia organizations, notably The Base, Boogaloo movement, and the Three Percenters."

Canadian soldiers charged in terror plot inspired by US Right-Wing Ideology and Militia Tactics

Canadian Armed Forces members charged in IMVE plot tied to U.S. militia influence, paramilitary training, and right-wing radicalization near Québec City.

spookyconnections.com

Spooky Connections@spookyconnections.bsky.social · last yr.

A 5 minute refresher into understanding: Transnational Organized Crime. "..the fight against transnational organized crime is integral to safeguarding the future of democratic institutions and economic prosperity worldwide." #3E #SpookyConnections

Understanding Transnational Organized Crime: A Global Threat

Transnational organized crime (TOC) has evolved into a faceless hydra, undermining public safety, health, democratic institutions, and economic stability on a global scale.

spookyconnections.com

Spooky Connections@spookyconnections.bsky.social · last yr.

The Trump regime controlled Securities and Exchange Commission abruptly dropped a lawsuit against Binance days after the crypto exchange began listing a stablecoin created by World Liberty Financial, one of Donald Trump’s blockchain ventures. #spookyconnections #3E #EndImpunity

SEC Drops Lawsuit Against Binance After Trump-Backed USD1 Stablecoin Launches On Crypto Exchange

Binance’s CEO also has petitioned Trump’s Justice Department for a pardon.

forbes.com

Spooky Connections@spookyconnections.bsky.social · last yr.

Trump’s White House officials have reportedly tipped off Wall Street executives on trade talks, enabling insider trading. #3E #SpookyConnections #EndImpunity

'Flagrantly Enabling Insider Trading': Trump White House Reportedly Tips Off Wall St on Trade Talks | Common Dreams

"Wall Street execs are getting a direct heads-up from the White House about news that could earn them billions on the stock market."

commondreams.org

Spooky Connections@spookyconnections.bsky.social · last yr.

Russia is using Interpol as a tool of state policy despite its illegal invasion of Ukraine and documented war crimes. It is also "waging a silent war of transnational repression against its critics, using Interpol’s Red Notice system as its weapon of choice." #SpookyConnections #EndImpunity

Interpol has a Russia problem

The Kremlin is weaponising red notices to silence its enemies - and Interpol is tolerating it, write Ben Keith and Rhys Davies.

cityam.com