Tyb
o7
Corrupt Bank Defended by Mexican President to Close After U.S. Treasury’s Cartel Sanctions
11 Oct 2025
A cartel-connected bank, once defended by Mexican President Claudia Sheinbaum, lost its license to operate in Mexico and is in the process of selling off its assets. The move comes just months after the U.S. Department of the Treasury sanctioned the bank and two other financial institutions for having laundered money for drug cartels and for helping move money to China to pay for fentanyl precursors.
This week, Mexico’s Bank Savings Protection Institution (IPAB) announced that CI Banco was in the process of liquidating its assets following the revocation of its license by Mexico’s National Banking Commission (CNBV). The IPAB stated that it was in the process of protecting the savings of individual customers amid the closing.
As Breitbart Texas reported, in June, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury revealed that CI Banco and two other financial institutions had been tied to cartel-connected money laundering networks.
In their initial report, U.S. Treasury officials revealed that CI Banco worked with the Beltran Leyva Cartel, the Gulf Cartel, and Cartel Jalisco New Generation. In one case, U.S. authorities revealed that in 2023, a Gulf Cartel member established an account to launder $10 million. Officials also claimed that CI Banco had moved $2.1 million from Mexico to China to pay for fentanyl precursors.
Almost immediately after the U.S. Treasury issued its report, Mexico’s Secretariat of Treasury and Public Credit issued a series of statements demanding proof of the allegations and claiming that they had found no evidence of criminal actions by the banks. The agency claimed to have only found administrative faults.
Mexican President Claudia Sheinbaum also tried to dismiss the claims and stated several times that U.S. authorities had not provided evidence to support their allegations. The sanctions have sparked much controversy in Mexico since several key political figures have been linked to the financial institutions at various levels.
https://www.breitbart.com/border/2025/10/11/bank-once-defended-by-mexican-president-begins-closing-process-after-u-s-treasury-cartel-sanctions/
What legitimate reason would you have to use someone else's trip code?
Also, if you are the holder of the trip code, why not prove it's legitimate?
About me?
Or someone else?
It's not me who is inconvenienced by being asked the question.
I talking about trip codes.
>>23730133
Did I say something wrong?
No, isn't this the place to research whether something like this is true or false?
Or is there something wrong with asking questions?
Wouldn't it be interesting if this was a real 'Q'?
If it's fake, then isn't it obviously constructive to see examples like this?
>23730183
I remember stealing an image a while back of Apu dressed as ((())) and Pepe hitting it with a hammer
This is a subjective matter, but I don't have any images like that, either fundamentally or artistically.
Ah, thank you for your kind instruction
Does this mean that only those who were there in real time will be able to understand it?
>>23730211
Yes, that's it
Ty
Maybe I asked the wrong question.
So you're saying it's difficult for first-time users to understand?
Yes, I know that, of course, I think that's obvious to anyone who reads Drop carefully
What I'm trying to say here is, wouldn't it be constructive for first-time users to clarify falsehoods like the ones I mentioned earlier when they appear?
Of course, I think it's best to read carefully before participating here, but I think that clarifying things can be an opportunity to hasten awareness
It also sees it as an individual timeline approach, so asking questions is constructive
Of course, this is just my think.
I was just explaining something because it was labeled with a name I didn't understand.
Thanks for your response
Chinese Cyberattackers Impersonate Epoch Times to Threaten Federal Agencies, White House
The fake threats are the latest effort in an escalating campaign carried out by the Chinese regime.
9/11/2025|Updated: 9/12/2025
Chinese cyberactors have claimed that they impersonated The Epoch Times to send threatening emails to multiple federal agencies and the White House.
The attackers notified The Epoch Times of their threats in a Chinese-language email dated Sept. 6 with the subject line “See the screenshots, you are done.”
Three screenshots of the threats were attached to the email; one showed the “Contact Us” form on the White House website, with The Epoch Times’ phone number and email filled in. In a comment littered with exclamation marks, the sender claimed to represent practitioners of Falun Gong, a spiritual community persecuted in China, and threatened violence against the White House.
“We will throw incendiary bombs and explosives! If anyone tries to stop us, we will open fire!” the message states. It then threatened to “simultaneously broadcast this magnificent feat live” on a variety of platforms, including YouTube, The Epoch Times, and its sister media outlet, NTD.
The message claimed that the acts were to be in retaliation for “your failure to help us address the Communist Party’s transnational repression.”
Similar fake threats were allegedly sent to the CIA, the Department of Justice, and the D.C. Metropolitan Police Department.
The impersonator used an Epoch Times email address as the contact email in each of the threatening messages.
“What can you do with me?” the sender wrote in Chinese, claiming to be based in Xi'an, the capital of Shaanxi Province in central China.
The Epoch Times was founded by practitioners of Falun Gong in 2000 in Atlanta, with the goal of providing truthful and accurate news out of heavily censored China. The newspaper has focused on reporting on human rights abuses in China, including the ruling Chinese Communist Party’s eradication campaign against Falun Gong, a spiritual practice based on the principles of truthfulness, compassion, and tolerance.
Huang Wanqing, editor-in-chief of the Chinese-language Epoch Times, said the impersonators’ emails align closely with intimidation tactics employed by agents of the Chinese Communist Party and its proxies.
“We condemn the perpetrator for trying to create terror,” Huang said in a statement.
Read more here: https://www.theepochtimes.com/us/chinese-cyberattackers-impersonate-epoch-times-to-threaten-federal-agencies-white-house-5913307?ea_src=frontpage&ea_med=section-1
Did I make a mistake? I was watching the news and it caught my attention, so I just posted it…
Sorry, that was a bit old