@Barakka
Now that's a total surprise. 😜
#trumpism #corruption #MoneyLaundering #lockhimup
How much do Russian NHL players like e.g. Ovechkin, hang out with and conduct business with Russian organized crime aka oligarchs?
#NHL #NHLPA #FBI #CIA #NSA #MoneyLaundering #Sanctions #Crime
#crime #Sanctions #MoneyLaundering #nsa #cia #fbi #nhlpa #nhl
#Russia is laundering money by fostering hockey talents using criminally obtained money, getting their best talents drafted by #NHL teams and then funneling the money those players make back into the #Russian economy. Kick #Russian players out of the #NHL now!!!
#WarCrimes #Ukraine #MoneyLaundering #Maffia #Mob #RICO
#RICO #MOB #maffia #MoneyLaundering #Ukraine #warcrimes #russian #nhl #russia
#FascistGujarati
#PabloAdani
#TheConman
#ModiTheMostCorrupt
#MoneyLaundering
#RoundTripping ⬇️
https://timesofindia.indiatimes.com/business/india-business/four-funds-with-7-billion-in-adani-have-history-of-wrong-bets/articleshow/84818315.cms
#HindenburgResearch ⬇️
https://hindenburgresearch.com/adani/
#Adani_Modi_Con
#GautamAdani has claimed in an interview to “have a very open mind towards criticism…Every criticism gives me an opportunity to improve myself.” Despite these claims, Adani has repeatedly sought to have critical journalists or commentators jailed or silenced through litigation, using his immense power to pressure the government and regulators to pursue those who question him.
We believe the Adani Group has been able to operate a large, flagrant fraud in broad daylight in large part because investors, journalists, citizens and even politicians have been afraid to speak out for fear of reprisal.
We have included 88 questions in the conclusion of our report. If Gautam Adani truly embraces transparency, as he claims, they should be easy questions to answer. We look forward to Adani’s response.
#Adani_Modi_Again
The independent auditor for Adani Enterprises and Adani Total Gas is a tiny firm called Shah Dhandharia. Shah Dhandharia seems to have no current website. Historical archives of its website show that it had only 4 partners and 11 employees. Records show it pays INR 32,000 (U.S. $435 in 2021) in monthly office rent. The only other listed entity we found that it audits has a market capitalization of about INR 640 million (U.S. $7.8 million).😂😂😂😂
#fascistgujarati #PabloAdani #theconman #modithemostcorrupt #MoneyLaundering #RoundTripping #hindenburgresearch #adani_modi_con #gautamadani #adani_modi_again
"Cypern blev en tvättmaskin för ryska pengar - pågår trots kriget" #aCyprus #MoneyLaundering #Russia #AccessoryToWarCrimes
https://www.dn.se/varlden/cypern-blev-en-tvattmaskin-for-ryska-pengar-pagar-trots-kriget/
#accessorytowarcrimes #russia #MoneyLaundering #acyprus
So, according to the Bank Secrecy Act banks must keep records of transactions exceeding $ 10,000, in order to prevent money laundering. Trump’s NFT images cost $ 99 each with a limit of 100 items per purchase. What a “coincidence.” Not! #NFT #MoneyLaundering #tfg #youhavebeenplayed #usa
#usa #youhavebeenplayed #TFG #MoneyLaundering #nft
This is an old article but appears to show #MoneyLaundering looking at it now. #FTX was one of the largest contributors to the Democratic Party. Donations to Ukraine > Ukraine > FTX > Democratic Party.
Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements
https://news.bitcoin.com/swiss-financial-watchdog-releases-revised-aml-ordinance-clarifies-crypto-requirements/
#cryptotransactions #Cryptocurrencies #serviceproviders #cryptoexchanges #MoneyLaundering #Cryptocurrency #Identification #cryptoassets #requirements #Regulations #supervision #Switzerland #Regulation #Authority #ordinance #regulator #reporting #threshold #watchdog #Crypto #finma #swiss #data
#cryptotransactions #cryptocurrencies #serviceproviders #cryptoexchanges #MoneyLaundering #cryptocurrency #identification #cryptoassets #requirements #Regulations #supervision #Switzerland #regulation #authority #ordinance #regulator #reporting #threshold #watchdog #crypto #finma #swiss #data
Crypto adoption via regulation: Setting rules for centralized exchanges
https://cointelegraph.com/news/crypto-adoption-via-regulation-setting-rules-for-centralized-exchanges
#BitcoinRegulation #MoneyLaundering #MoneyTransfers #Technology #FiatMoney #Banking #Tokens #Banks #Law #AML #KYC
#bitcoinregulation #MoneyLaundering #MoneyTransfers #technology #fiatmoney #Banking #Tokens #banks #law #aml #kyc
French Lawyer Asks Russian Patriarch to Help Save Alexander Vinnik From ‘Political Trial’ in US
https://news.bitcoin.com/french-lawyer-asks-russian-patriarch-to-help-save-alexander-vinnik-from-political-trial-in-us/
#AlexanderVinnik #MoneyLaundering #cryptoexchange #UnitedStates #extradition #Washington #Patriarch #prisoners #Exchange #Orthodox #prisoner #sentence #russian #Kirill #Moscow #prison #Russia #vinnik #BTC-e #News #Case #swap #US #US
#AlexanderVinnik #MoneyLaundering #cryptoexchange #unitedstates #extradition #washington #Patriarch #prisoners #exchange #orthodox #prisoner #sentence #russian #Kirill #moscow #prison #russia #vinnik #btc #news #case #SWAP #us
India Freezes Additional Bitcoin Amid Mobile Gaming App Investigation
https://news.bitcoin.com/india-freezes-additional-bitcoin-amid-mobile-gaming-app-investigation/
#indiafreezescryptocurrencies #indiafreezesbitcoin #indiafreezescrypto #confiscatebitcoin #edfreezesbitcoin #edfreezescrypto #mobilegamingapp #MoneyLaundering #bitcoinfrozen #edfreezesbtc #Regulation #E-nuggets #Binance #Wazirx #ED
#indiafreezescryptocurrencies #indiafreezesbitcoin #indiafreezescrypto #confiscatebitcoin #edfreezesbitcoin #edfreezescrypto #mobilegamingapp #MoneyLaundering #bitcoinfrozen #edfreezesbtc #regulation #e #binance #wazirx #ed
Onecoin Cryptoqueen Associates Appear in German Court
https://news.bitcoin.com/onecoin-cryptoqueen-associates-appear-in-german-court/
#MoneyLaundering #Prosecutor's #RujaIgnatova #Cryptoqueen #defendants #attorney #accused #Charges #Germany #missing #Onecoin #Pyramid #couple #german #lawyer #wanted #Court #Fraud #Trial #News #Scam
#MoneyLaundering #prosecutor #RujaIgnatova #Cryptoqueen #defendants #attorney #accused #Charges #germany #Missing #OneCoin #pyramid #couple #german #lawyer #wanted #court #fraud #trial #news #scam
US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency
https://news.bitcoin.com/us-charges-russians-venezuelans-for-sanctions-evasion-using-cryptocurrency/
#MoneyLaundering #circumvention #extradition #Venezuelans #components #indictment #Sanctions #smuggling #Venezuela #conflict #military #russians #arrests #Defense #evasion #russian #Ukraine #Russia #News #DOJ #OIL #War
#MoneyLaundering #circumvention #extradition #Venezuelans #components #indictment #Sanctions #smuggling #venezuela #Conflict #military #russians #arrests #Defense #evasion #russian #Ukraine #russia #news #DOJ #oil #war
Institutional crypto adoption requires robust analytics for money laundering
https://cointelegraph.com/news/institutional-crypto-adoption-requires-robust-analytics-for-money-laundering
#MoneyLaundering #HedgeFund #Trading #Tokens #Banks #AML #KYC
#MoneyLaundering #hedgefund #trading #Tokens #banks #aml #kyc
Cryptoqueen Nowhere to Be Found as Fraud Trial Begins
https://beincrypto.com/cryptoqueen-nowhere-to-be-found-as-fraud-trial-begins/
#OneCoinPonziScheme #CryptoPonziScheme #MoneyLaundering #RujaIgnatova #Markets #OneCoin
#OneCoinPonziScheme #cryptoponzischeme #MoneyLaundering #RujaIgnatova #markets #OneCoin
Interpol Team Based in Singapore to Help Countries Combat Crypto Crime
https://news.bitcoin.com/interpol-team-based-in-singapore-to-help-countries-combat-crypto-crime/
#policeorganization #Cryptocurrencies #generalassembly #MoneyLaundering #Cryptocurrency #cryptoassets #cryptocrimes #policebody #Singapore #Assembly #INTERPOL #NewDelhi #Europol #Crimes #Crypto #Police #Crime #Delhi #India #News #team #unit
#policeorganization #cryptocurrencies #GeneralAssembly #MoneyLaundering #cryptocurrency #cryptoassets #cryptocrimes #policebody #singapore #assembly #Interpol #newdelhi #Europol #crimes #crypto #police #crime #delhi #india #news #team #unit
Report: South Korean Prosecutors Seek Software to Track and Monitor Crypto Transactions
https://news.bitcoin.com/report-south-korean-prosecuctors-seek-software-to-track-and-monitor-crypto-transactions/
#SeoulCentralDistrictProsecutors'Office #commercialbanks #MoneyLaundering #VirtualCurrency #cryptoexchange #Cryptocurrency #cryptowallet #Regulation #taxevasion
#SeoulCentralDistrictProsecutors #commercialbanks #MoneyLaundering #virtualcurrency #cryptoexchange #cryptocurrency #CryptoWallet #regulation #taxevasion
Binance and Kazakhstan to Share Information About Crypto-Related Crime
https://news.bitcoin.com/binance-and-kazakhstan-to-share-information-about-crypto-related-crime/
#CryptocurrencyExchange #Financialregulators #Cryptocurrencies #sanctionsevasion #MoneyLaundering #cryptoexchange #Cryptocurrency #cryptotrading #Kazakhstan #memorandum #Exchanges #agreement #Sanctions #Exchange #Binance #Crypto #Crime
#cryptocurrencyexchange #Financialregulators #cryptocurrencies #sanctionsevasion #MoneyLaundering #cryptoexchange #cryptocurrency #cryptotrading #Kazakhstan #memorandum #exchanges #agreement #Sanctions #exchange #binance #crypto #crime
Tornado Cash Monthly Users Fall by Over 50% Post-US Sanctions
https://beincrypto.com/tornado-cash-monthly-users-fall-50-us-sanctions/
#CryptoRegulations #MoneyLaundering #EthereumNews #TornadoCash #MEVBoost #Markets #OFAC
#Cryptoregulations #MoneyLaundering #EthereumNews #TornadoCash #MEVBoost #markets #OFAC
Tornado Cash left a void, time will tell what fills it — Chainalysis chief scientist
https://cointelegraph.com/news/tornado-cash-left-a-void-time-will-tell-what-fills-it-chainalysis-chief-scientist
#cryptosanctions #moneylaundering #lawenforcement #cryptotumbler #TornadoCash #cryptomixer #Chainalysis #USsanctions #cryptocrime #UStreasury #scientist #Ethereum #OFAC #ETH #AFP
#cryptosanctions #MoneyLaundering #lawenforcement #cryptotumbler #TornadoCash #cryptomixer #Chainalysis #USsanctions #cryptocrime #USTreasury #scientist #ethereum #OFAC #eth #afp