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  2. Arabella Advisors - Wikipedia

    en.wikipedia.org/wiki/Arabella_Advisors

    Arabella Advisors is a Washington, D.C.-based for-profit consulting company that advises left-leaning donors and nonprofits about where to give money and serves as the hub of a politically liberal "dark money" network. It was founded by former Clinton administration appointee Eric Kessler.

  3. Money.Net - Wikipedia

    en.wikipedia.org/wiki/Money.Net

    Money.Net provides real-time live streaming financial market information such as prices, breaking financial news, technical analysis charts, trade idea generation tools, and a spreadsheet API over the internet to individual traders and institutional trading floors.

  4. Money (financial website) - Wikipedia

    en.wikipedia.org/wiki/Money_(financial_website)

    Personal finance advice, News and analysis, Financial product reviews, Educational resources. Money is an American brand and a personal finance website owned by Money Group — and formerly a monthly magazine first published by Time Inc. (1972–2018) and later by Meredith Corporation (2018–2019).

  5. Dark money - Wikipedia

    en.wikipedia.org/wiki/Dark_money

    The largest and most complex network of dark money groups are funded by billionaire business magnates Charles and David Koch; the Koch brothers' network accounted for about a quarter of dark money spending in 2012.

  6. Hopewell Fund - Wikipedia

    en.wikipedia.org/wiki/Hopewell_Fund

    The Hopewell Fund is a 501(c)(3) nonprofit organization managed by Arabella Advisors, a for-profit consulting company that advises left-leaning donors and nonprofits about where to give money and serves as the hub of a politically liberal "dark money" network in the United States.

  7. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.

  8. New Venture Fund - Wikipedia

    en.wikipedia.org/wiki/New_Venture_Fund

    The New Venture Fund is a 501(c)(3) nonprofit organization managed by Arabella Advisors, a for-profit consulting company that advises left-leaning donors and nonprofits about where to give money and serves as the hub of a politically liberal "dark money" network in the United States.

  9. Money transmitter - Wikipedia

    en.wikipedia.org/wiki/Money_transmitter

    In the legal code of the United States, a money transmitter or money transfer service is a business entity that provides money transfer services or payment instruments. Money transmitters in the US are part of a larger group of entities called money service businesses, or MSBs.

  10. Ripple (payment protocol) - Wikipedia

    en.wikipedia.org/wiki/Ripple_(payment_protocol)

    Ripple is a real-time gross settlement system, currency exchange and remittance network that is open to financial institutions worldwide and was created by Ripple Labs Inc., a US-based technology company. Released in 2012, Ripple is built upon a distributed open source protocol, and supports tokens representing fiat currency, cryptocurrency ...

  11. Money laundering - Wikipedia

    en.wikipedia.org/wiki/Money_laundering

    Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions.