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Capital One Closes Trump Organization Accounts Following Anti-Money Laundering Probe

Capital One announced it closed accounts belonging to the Trump Organization after an anti-money laundering investigation. This decision follows a review into the financial activities of the organization.

1 Aug, 08:51 — 2 Aug, 02:00
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The Story

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Source Diversity

Source Diversity

Excellent (100/100)
47 sources33/33
Spectrum spread5/5 buckets covered33/33
Far L3
Far Left (3)
The GuardianThe IndependentNYT
Left18
Left (18)
cnbcAl JazeeraYahoole-mondedagbladetdanasiefimeridaindex-hr+10 more
Center13
Center (13)
SCMPmyjoyonlineNHK Worldklix-baorfvgbloombergforbes+5 more
Right11
Right (11)
seeking-alphaberlingskechannel-news-asiale-figarohindustan-timesirish-independentTimes of Indiaobservador+3 more
Far R2
Far Right (2)
zerohedgeFox News
Geographic diversity28 regions34/34
US10UK3France3India3Norway2Denmark2Greece2Finland2Hong Kong1Qatar1Singapore1Serbia1Ghana1Croatia1Japan1Bosnia1Austria1Hungary1Romania1Ireland1Czech Republic1Portugal1Lithuania1Switzerland1Italy1Sweden1Israel1Canada1

Sources

Showing 25 of 47 sources
NYTMostly Factual7h ago

Trump Calls for $1.8 Billion Fund Over Blanche Attorney General Fight

The president vowed to push for the payout fund if Senate Republicans fail to confirm Todd Blanche as attorney general, reigniting a dispute over the settlement.

By Mark Walker

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bloombergHigh7h ago

Trump Rebukes DOJ Ally Pirro for Dropping Reflecting Pool Case

President Donald Trump faulted Jeanine Pirro, his handpicked federal prosecutor for Washington, DC, for dropping a criminal charge against a former Olympian accused of damaging the Lincoln Memorial Reflecting Pool.

By Jordan Fabian

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le-mondeHigh4h ago

Trump slams prosecutor for dismissing Reflecting Pool case

The US president's plans to renovate Washington's Reflecting Pool this summer created a national drama after a botched installation led to rapid algae growth. Although Trump repeatedly claimed that vandals were responsible, federal prosecutor Jeanine Pirro rejected the accusation, leading the president to publicly lash out on Saturday.

Read full article →
The GuardianMostly Factual3h ago

Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump Capital One Financial hit back on Friday against a lawsuit over its ⁠decision to close the Trump ⁠Organization’s bank accounts ​years ago, stating that it did so after a review by anti-money-laundering experts. The disclosure marks the first time a bank has formally tied money-laundering concerns to Donald Trump’s family business. Capital One is seeking to dismiss the case by...

By Reuters

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Al JazeeraMostly Factual3h ago

New York Times reveals Trump administration subpoena over North Korea story

The Justice Department faces criticism for increasing use of subpoenas in attempts to compel journalists to reveal info.

Read full article →
Fox NewsMixed7h ago

Trump says he 'disagrees 100%' with U.S. Attorney Jeanine Pirro over Reflecting Pool case

Trump publicly broke with U.S. Attorney Jeanine Pirro on Truth Social, calling Lincoln Memorial Reflecting Pool damage a case of "VANDALISM."

Read full article →
cnbcMostly Factual1h ago

Capital One says it closed Trump Organization's accounts after anti-money laundering probe

The disclosure marks the first time a bank has formally tied money-laundering concerns to U.S. President Donald Trump's family business.

Read full article →
SCMPMostly Factual1h ago

Chinese police AI algorithm tracks bitcoin money laundering with 90% accuracy

Researchers from China’s national police academy have developed an AI framework that can detect illicit cryptocurrency transactions with nearly 90 per cent overall accuracy, according to a recent study. Cryptocurrency transactions are growing rapidly, but their pseudonymous and cross-border nature can provide channels for money laundering and other illegal activities. In an article published in the peer-reviewed Chinese publication Journal of Intelligence, corresponding author Dr Sun Jingchao...

By Chao Kong

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France 24High11h ago

Fast access to Trump's ‘Truth Social’ posts goes on sale for $100,000 per month

US President Donald Trump's posts on his Truth Social platform can move markets with a few keystrokes. Starting Saturday, for a fee of $100,000 a month, Wall Street traders can access his "Truth API" service to have high-speed access to the president's announcements about economic policy and global affairs. Ethics experts say the venture blurs the lines between public office and private profit.

By FRANCE 24

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The IndependentMostly Factual4h ago

Joe Rogan says Trump has ‘no clear way’ to end Iran war

‘It makes us less safe because America has done this thing — this unprovoked attack — and so now they have a reason to attack back,’ podcaster said

By Brendan Rascius

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forbes9h ago

Trump Doubles Down On Reflecting Pool Vandal Claims—After Pirro Drops Vandalism Case

Trump has repeatedly claimed vandals are to blame for issues the Reflecting Pool has experienced during its renovation.

By Antonio Pequeño IV, Forbes Staff

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YahooMostly Factual4h ago

Trump says he’ll revive ‘anti-weaponization’ fund if Blanche’s nomination for AG is blocked

Read full article →
national-postMostly Factual17h ago

Conrad Black: Trump’s unfair tariffs are an opportunity for Canada

We must work to improve our competitiveness and standard of living

By Conrad Black

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Times of IndiaMostly Factual11h ago

Trump rejects Iran link in Minnesota cyberattacks, blames Governor Tim Walz instead

<img border="0" hspace="10" align="left" style="margin-top:3px;margin-right:5px;" src="https://timesofindia.indiatimes.com/photo/132792074.cms" />

By TOI World Desk

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hindustan-timesMostly Factual7h ago

Trump slams DOJ as charges against ex-Olympian in Reflecting Pool case are dropped: 'I disagree 100%'

President Trump publicly opposed the DOJ's dismissal of charges against David Hearn, claiming the damage to the Lincoln Memorial Reflecting Pool was vandalism.

Read full article →
irish-independent9h ago

Inside the plot to bring down Gianni Infantino — US government official leads an investigation into ties with Donald Trump

By Tom Morgan

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ndtvMostly Factual12h ago

'Princess Of Darkness': Woman Behind Trump's Fundraising Machine

O'Rourke is a well-established fundraiser based in Florida who worked on Trump's 2016 and 2020 campaigns before being chosen to lead fundraising for the entire 2024 campaign.

Read full article →
deadlineMostly Factual14h ago

U.S. Attorney Jeanine Pirro Will Drop Reflecting Pool Vandalism Charges Against Ex-Olympian, Says “Botched Installation” Caused Damage

Contradicting claims made repeatedly by President Donald Trump, U.S. attorney Jeanine Pirro now says she will seek to dismiss a felony charge against former Olympic canoeist David Hearn who had been accused of ripping up a small square piece of new blue lining from the renovated Lincoln Memorial Reflecting Pool. In a motion filed Friday […]

By Greg Evans

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jerusalem-postMostly Factual15h ago

Trump vaccine policy reversal deepens rift with Health Secretary Kennedy - report

Trump’s renewed focus on vaccines has put RFK Jr. under pressure, unsettled HHS officials and exposed shifting lines of authority inside the department.

Read full article →
channel-news-asiaMostly Factual5h ago

‘Very scary’: Greenland's Southeast Asian migrants caught in Trump’s takeover push

As United States President Donald Trump seeks control of Greenland, the island’s growing Southeast Asian migrant community faces uncertainty. In part one of this series, CNA looks at how Filipino and Thai migrants are responding.

Read full article →
seeking-alphaMixed2h ago

Capital One says it closed Trump Organization accounts after AML probe - report

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tmzMixed9h ago

Donald Trump Scorches Jeanine Pirro After She Drops David Hearn Charge Over Alleged Reflecting Pool Vandalism

Donald Trump just lashed out at U.S. attorney Jeanine Pirro after she decided to dismiss a felony charge against former Olympic canoeist David Hearn for allegedly vandalizing the Lincoln Memorial Reflecting Pool. Check out 47's scorching Truth…

By TMZ Staff

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zerohedgeLow7h ago

"Pure Case Of Vandalism": Trump Rages As DoJ Drops Reflecting Pool Case Against Former Olympian

"Pure Case Of Vandalism": Trump Rages As DoJ Drops Reflecting Pool Case Against Former Olympian Update (1245ET): President Trump has not taken kindly to the DoJ dropping their case against the former Olympian for vandalizing the Reflecting Pool, exclaiming his displeasure in a post on X: I disagree 100% with Jeanine Pirro, the U.S. Attorney for the District of Columbia, on the Reflecting Pool. I don’t know what she was thinking? To me, it was a pure case of VANDALISM... ...th...

By Tyler Durden

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nmeMostly Factual18h ago

White House slammed for using Bad Bunny song in new ICE deportation video

The Puerto Rican artist has been a vocal critic of the Trump administration's immigration policies The post White House slammed for using Bad Bunny song in new ICE deportation video appeared first on NME.

By Poppy Burton

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myjoyonlineMixed5h ago

Trump reaffirms U.S. recognition of Morocco’s sovereignty over Western Sahara

"The United States is unequivocal: we recognise Moroccan sovereignty over Western Sahara and support Morocco's serious, credible, and realistic Autonomy Proposal as the only basis for a just and lasting solution. Any other path prolongs the status quo and is unacceptable. This dispute must end now, and the United States will continue to push toward that goal."

By Charles Nixon

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Coverage Timeline

First report: nme · 1 Aug, 08:51Full coverage: 47 · 17hWindow: 17h
Left-leaningCenterRight-leaning
nme1 Aug, 08:51First to report

White House slammed for using Bad Bunny song in new ICE deportation video

1h later
national-post1 Aug, 10:00

Conrad Black: Trump’s unfair tariffs are an opportunity for Canada

2h later
jerusalem-post1 Aug, 11:34

Trump vaccine policy reversal deepens rift with Health Secretary Kennedy - report

svenska-dagbladet1 Aug, 12:00

Trump slår hårt mot USA:s mjuka makt

la-repubblica1 Aug, 12:01

Meredith O’Rourke, “la principessa delle tenebre” che raccoglie i soldi per Trump

deadline1 Aug, 12:55

U.S. Attorney Jeanine Pirro Will Drop Reflecting Pool Vandalism Charges Against Ex-Olympian, Says “Botched Installation” Caused Damage

20-minuten1 Aug, 13:04

Jugend drängt nach Europa, König baut Stadien und lebt im Luxus

1h later
yle-uutiset1 Aug, 14:09

The New York Timesin haastattelemat asiantuntijat arvostelevat Yhdysvaltojen jäänmurtajakauppoja Suomen kanssa

delfi-lt1 Aug, 14:43

Byla dėl Atspindžių baseino Vašingtone apgadinimo nutraukta

observador1 Aug, 14:50

Trump reconhece soberania de Marrocos sobre Saara Ocidental

helsingin-sanomat1 Aug, 15:09

Jäänmurtajat | NYT: Trump runttasi Suomen jään­murtaja­kaupat poikkeuksellisella tavalla

ndtv1 Aug, 15:14

'Princess Of Darkness': Woman Behind Trump's Fundraising Machine

Times of India1 Aug, 15:27

Trump rejects Iran link in Minnesota cyberattacks, blames Governor Tim Walz instead

France 241 Aug, 15:29

Fast access to Trump's ‘Truth Social’ posts goes on sale for $100,000 per month

2h later
irozhlas1 Aug, 17:25

Zkorumpovaný a nespolehlivý. Saúdská Arábie zjistila pravdu o diplomacii a povaze Donalda Trumpa

irish-independent1 Aug, 17:30

Inside the plot to bring down Gianni Infantino — US government official leads an investigation into ties with Donald Trump

digi241 Aug, 18:12

Accesul rapid la postările lui Trump pe Truth Social, care pot influența piețele financiare, se vinde cu 100.000 de dolari pe lună

telex1 Aug, 18:13

Donald Trump azt tervezi, hogy eladja a Truth Social-bejegyzéseinek előzetes megtekintési jogát

tmz1 Aug, 18:15

Donald Trump Scorches Jeanine Pirro After She Drops David Hearn Charge Over Alleged Reflecting Pool Vandalism

forbes1 Aug, 18:16

Trump Doubles Down On Reflecting Pool Vandal Claims—After Pirro Drops Vandalism Case

dr-dk1 Aug, 19:09

'Hello, Greenland': Trump deler nyt Grønland-billede

bloomberg1 Aug, 19:30

Trump Rebukes DOJ Ally Pirro for Dropping Reflecting Pool Case

vg1 Aug, 19:34

Kjemper mot Trumps vindmølle-hat

Fox News1 Aug, 19:44

Trump says he 'disagrees 100%' with U.S. Attorney Jeanine Pirro over Reflecting Pool case

zerohedge1 Aug, 19:45

"Pure Case Of Vandalism": Trump Rages As DoJ Drops Reflecting Pool Case Against Former Olympian

orf1 Aug, 19:47

Baufirma pfuschte am Reflecting Pool

klix-ba1 Aug, 20:06

Trumpova opsesija Grenlandom ne jenjava: Opet se malo "zaigrao" s umjetnom inteligencijom

NHK World1 Aug, 20:12

米報道“週末にも攻撃計画” イランもけん制 攻撃応酬に懸念

NYT1 Aug, 20:14

Trump Calls for $1.8 Billion Fund Over Blanche Attorney General Fight

newsbeast1 Aug, 20:16

Ο Ντόναλντ Τραμπ αμφισβητεί το Υπουργείο Δικαιοσύνης σχετικά με τις ζημιές που προκλήθηκαν στη δεξαμενή στο Μνημείο Λίνκολν

hindustan-times1 Aug, 20:16

Trump slams DOJ as charges against ex-Olympian in Reflecting Pool case are dropped: 'I disagree 100%'

index-hr1 Aug, 20:18

Trump osporava nalaze vlastitog ministarstva o oštećenom bazenu

iefimerida1 Aug, 20:20

Axios: Ο Τραμπ εξετάζει νέα πλήγματα εναντίον ιρανικών ενεργειακών στόχων εντός των ημερών

le-figaro1 Aug, 20:45

Maroc : une autoroute baptisée du nom de Donald Trump au Sahara occidental

myjoyonline1 Aug, 21:44

Trump reaffirms U.S. recognition of Morocco’s sovereignty over Western Sahara

danas1 Aug, 21:59

Tramp ponovo objavio mapu na kojoj je Venecuela predstavljena kao 51. savezna država SAD

channel-news-asia1 Aug, 22:00

‘Very scary’: Greenland's Southeast Asian migrants caught in Trump’s takeover push

The Independent1 Aug, 22:25

Joe Rogan says Trump has ‘no clear way’ to end Iran war

berlingske1 Aug, 22:39

Trump går i rette med anklager i sag om beskadiget bassin

dagbladet1 Aug, 22:47

Slår tilbake: - 100 prosent uenig

le-monde1 Aug, 22:50

Trump slams prosecutor for dismissing Reflecting Pool case

Yahoo1 Aug, 23:22

Trump says he’ll revive ‘anti-weaponization’ fund if Blanche’s nomination for AG is blocked

Al Jazeera1 Aug, 23:42

New York Times reveals Trump administration subpoena over North Korea story

The Guardian2 Aug, 00:04

Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

1h later
seeking-alpha2 Aug, 01:05

Capital One says it closed Trump Organization accounts after AML probe - report

cnbc2 Aug, 01:56

Capital One says it closed Trump Organization's accounts after anti-money laundering probe

SCMP2 Aug, 02:00Latest update

Chinese police AI algorithm tracks bitcoin money laundering with 90% accuracy