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Independent journalist covering Trmp, kleptocracy, far-right networks, OSINT, bylines Daily Beast, Guardian, Buzzfeed, Byline Times, footnote in Senate Intel Russia report, subscribe to http://NewsTRACS.com, tips: wendy@newstracs.com

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Site URL: bsky.app/profile/did:plc:rkonyjxtkd77t622mtgubcew

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Posts: 13

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https://bsky.app/profile/wendysiegelman.bsky.social/post/3m76rv2cmus2u

Published: December 4, 2025 20:13

US Treasury Dept imposes penalty of $7,139,305 on Gracetown, Inc. for violating Ukraine/Russia-related sanctions in dealing w/property of sanctioned Russian oligarch Oleg Deripaska Gracetown was setup in 2006 to manage 3 of Deripaska's properties in NY &…

https://bsky.app/profile/wendysiegelman.bsky.social/post/3m6s6zqrvss2j

Published: November 29, 2025 20:04

Steve Witkoff, Jared Kushner and Russian Kirill Dmitriev met to discuss how to profit off the war Sanctioned Russian billionaires Gennady Timchenko, Yuri Kovalchuk, Boris & Arkady Rotenberg and others such as Gentry Beach, Stephen P. Lynch, Exxon execs -…

https://bsky.app/profile/wendysiegelman.bsky.social/post/3m6p6j5f5l22v

Published: November 28, 2025 15:16

Trump Family-Linked Alt5 Sigma Ousts Top Execs Alt5 is on 3rd CEO in 6 weeks (Tony Isaac now Acting CEO, Steven Plumb CFO). Board dissolved a special committee investigating internal matters. Alt5 (where Eric Trump is advisor) holds approx $1.3 billion…

https://bsky.app/profile/wendysiegelman.bsky.social/post/3m6jwlmjnzs2v

Published: November 26, 2025 13:11

Trump, Crypto and a New Age of Corruption Report on how Trump profits from crypto deals (World Liberty Financial, memecoins, Trump Media etc) and $ from foreign actors & corp interests, while regulations scale back, from @democrats-judiciary.house.gov …

https://bsky.app/profile/wendysiegelman.bsky.social/post/3m6ftsxg3ek24

Published: November 24, 2025 22:11

US Treasury imposed a penalty of $4,677,552 on a US person, acting through Atlanta, Georgia real estate company King Holdings LLC in 2023-2024, for violating OFAC's Russia sanctions by mortgaging, renovating & selling property owned by a blocked individual…

https://bsky.app/profile/wendysiegelman.bsky.social/post/3m65x4fpbt222

Published: November 21, 2025 18:49

Alt5 Sigma, a key partner in Trump's crypto venture World Liberty Financial, told SEC it suspended CEO Peter Tassiopoulos mid-October, an email says he was placed on “temporary leave” over a month earlier, potentially violating disclosure rules, by…

https://bsky.app/profile/wendysiegelman.bsky.social/post/3m5tv5vbk2k2v

Published: November 17, 2025 18:47

The Crypto Industry’s $28 Billion in ‘Dirty Money’ As Trump champions crypto, funds from scammers and other criminal groups flow onto major crypto exchanges - such as Binance, OKX and others - last month Trump pardoned Binance founder Changpeng Zhao …

https://bsky.app/profile/wendysiegelman.bsky.social/post/3m5rkpertec2k

Published: November 16, 2025 20:35

With Epstein in the news, here are 2 pieces I wrote From 2018: Epstein's 1980's boss Steven Hoffenberg spent 18 yrs in jail for $475M ponzi scheme - later claimed Epstein was co-conspirator who owed investors $1 Bil, Hoffenberg launched a pro-Trump PAC…

https://bsky.app/profile/wendysiegelman.bsky.social/post/3m5ekal2ijc2y

Published: November 11, 2025 16:22

A few notes on the 1730 page Jack Smith subpoena released by Chuck Grassley Jan 6th is mentioned almost 100 times Various Trump PACs (200+ times) Bradley Parscale (286) Andrew Surabian (262) Gary Coby (236) Along w/Parscale, Surabian, Coby companies …

https://bsky.app/profile/wendysiegelman.bsky.social/post/3m5ctosuomi22

Published: November 11, 2025 00:05

Celebrity and Elon-Musk-lawyer Alex Spiro is the new chairman of Cleancore Solutions which is pursuing a Doge coin treasury strategy and an investor with Donald Trump Jr. in Thumzup Media which is also pursuing a Dogecoin treasury strategy, new from me:…