Kailee ♾️ · @skykiss
1546 followers · 1737 posts · Server sfba.social
#Treasury #FinCEN knows about the first suspicious doald trump Executive Order trump signed as POTUS that I think hooked him up with his mob boss to use in case they needed to plan an attack on something like the US Capitol.
Department of the Treasury (Treasury), has documents regarding General License No. 1 that addressed sanctions related to the Russian Federal Security Service impacting Executive Order #EO 13694 of April 1, 2015.
Treasury and its Office of Foreign Assets Control #OFAC.
Republican operative Billy Barr's daughter was installed at FinCEN.
Remember Billy purjured himself in congressional testimony.
Kailee ♾️ · @skykiss
1486 followers · 1596 posts · Server sfba.socialTrump is insolvent. Trump needed $225 million to not lose everything. A little-known bank came to the rescue.
Trump has hundreds of millions in loans coming due. He is more than $1.3 billion in #debt. In February 2022, the accounting firm that had worked for him for two decades dropped Trump and advised against relying on his “statement of financial condition,” a metric banks use to evaluate the risks of a loan.
Unless he found a new lender, Trump’s business could have been in jeopardy. He lives on debt.
This is a participation loan meaning the money could be from Putin. #FinCEN needs to look at the closing and the wires and trace every dime.
#Debt #fincen #USTreasury #Treasury #dojnatsec
CryptoNewsBot · @cryptonewsbot
667 followers · 33990 posts · Server schleuss.online
Bipartisan bill to regulate DeFi, crypto security risks, introduced into US Senate - The bill was introduced in the evening and has not been published... - https://cointelegraph.com/news/bipartisan-bill-regulate-defi-crypto-security-risks-introduced-us-senate #decentralization #legislation #congress #fincen #u.s. #atm
#atm #u #fincen #congress #legislation #decentralization
CryptoNewsBot · @cryptonewsbot
575 followers · 30404 posts · Server schleuss.onlineBittrex withdrawals set to resume after bankruptcy court gives green light - The court left the issue of the subordinacy of government claims ... - https://cointelegraph.com/news/bittrex-withdrawals-resume-bankruptcy-court-gives-green-light #cryptocurrencyexchange #departmentofjustice #bittrex #fincen
#fincen #bittrex #departmentofjustice #cryptocurrencyexchange
CryptoNewsBot · @cryptonewsbot
553 followers · 29539 posts · Server schleuss.onlineUS DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines - Bittrex owes $29 million on penalties for sanctions violations an... - https://cointelegraph.com/news/us-doj-opposes-bankrupt-bittrex-s-plan-to-repay-customers-ahead-of-credited-fines #cryptocurrencyexchange #departmentofjustice #cryptocurrencies #unitedstates #government #bankruptcy #bittrex #fincen
#fincen #bittrex #bankruptcy #government #unitedstates #cryptocurrencies #departmentofjustice #cryptocurrencyexchange
CryptoNewsBot · @cryptonewsbot
370 followers · 14120 posts · Server schleuss.online4 Reasons Why Lawmakers Shouldn’t Back Sen. Warren’s Latest Crypto Bill - The Digital Asset Anti-Money Laundering Act is unworkable and assuredly unconstitutional.... - https://www.coindesk.com/consensus-magazine/2023/02/15/4-reasons-why-lawmakers-shouldnt-back-sen-warrens-latest-crypto-bill/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #consensusmagazine #elizabethwarren #regulation #opinion #privacy #fincen
#fincen #privacy #opinion #regulation #elizabethwarren #consensusmagazine
CryptoNewsBot · @cryptonewsbot
341 followers · 12241 posts · Server schleuss.onlineCrypto-related enforcement actions by US states rose sharply in 2022: Report - There were almost twice as many state actions as federal in 2022,... - https://cointelegraph.com/news/crypto-related-enforcement-actions-by-us-states-rose-sharply-in-2022-report #fincen #cftc #sec
Europol · @Europol
100 followers · 328 posts · Server respublicae.eu
📍 This week, Deputy Executive Director of Operations Jean-Philippe Lecouffe welcomed Acting Director Himamauli Das from @USTreasury #FinCEN.
🇪🇺🇺🇸 Together they discussed opportunities for future cooperation to prevent and combat financial and economic crime.
🐦🔗: https://n.respublicae.eu/Europol/status/1619002702658441216
· @CoinExpansion
6 followers · 129 posts · Server mas.to
In FinCEN Order Against Bitzlato, Binance Is Listed As A Counterparty.
Read more in the link below
https://coinexpansion.com/binance-is-named-counterpart-of-bitzalto-scam/
#BreakingNews #CryptoNews #LatestNews #BREAKING #Update #Crypto #Bitzlato #Binance #MoneyLaundering #FinCEN #justice #LocalBitcoin #Hydra #TheFiniko #MONEY
#money #thefiniko #hydra #localbitcoin #justice #fincen #moneylaundering #binance #bitzlato #crypto #update #breaking #latestnews #cryptonews #breakingnews
nano · @nano
21 followers · 508 posts · Server social.xcess.one
Russland, Darknet, Betrug – Binance war drittgrößter Zahlungsempfänger von Bitzlato https://de.cointelegraph.com/news/fincen-lists-binance-among-the-top-bitcoin-counterparties-of-bitzlato #Kryptowährungen #Kryptobörse #Russland #Bitzlato #Binance #Bitcoin #Darknet #FinCEN #Betrug #Krypto #BTC
#kryptowahrungen #kryptoborse #Russland #bitzlato #Binance #bitcoin #darknet #fincen #Betrug #Krypto #BTC
CryptoNewsBot · @cryptonewsbot
325 followers · 9937 posts · Server schleuss.onlineFinCEN lists Binance among the top Bitcoin counterparties of Bitzlato - FinCEN placed Binance next to the darknet market Hydra as a major... - https://cointelegraph.com/news/fincen-lists-binance-among-the-top-bitcoin-counterparties-of-bitzlato #cryptocurrencies #binance #fincen #russia
#russia #fincen #binance #cryptocurrencies
aLFRe · @aLFRe
9 followers · 432 posts · Server mastodon.social
Russian national and senior executive of #Bitzlato,
#AnatolyLegkodymov,
was charged with conducting
a money transmitting bizz that transported and transmitted illicit funds
-uS$ 700 mn #moneylaundering-
in a complaint unsealed in federal court in #Brooklyn
Last night Mr. Legkodymov was arrested in #Miami
Operative is leaded by
Gendarmerie Nationale Cyberspace Command under French Paris Prosecutor's Office
and Financial Crimes Enforcement Network #FinCEN of U.S. Department of the Treasury
#Bitzlato #anatolylegkodymov #moneylaundering #brooklyn #miami #fincen
CryptoNewsBot · @cryptonewsbot
305 followers · 8489 posts · Server schleuss.onlineAirtm Winds Down Cryptocurrency Trading, Exchanges All Funds to Native Stablecoin - Airtm, a Latam popular cryptocurrency exchange and wallet, has announced it is win... - https://news.bitcoin.com/airtm-winds-down-cryptocurrency-trading-exchanges-all-funds-to-native-stablecoin/ #cryptocurrencytrading #custodyservices #europeanbanks #restrictions #freelancers #exchanges #venezuela #u.sbanks #airusd #fincen #airtm #wyre
#wyre #airtm #fincen #airusd #u #venezuela #exchanges #freelancers #restrictions #europeanbanks #custodyservices #cryptocurrencytrading
CryptoNewsBot · @cryptonewsbot
230 followers · 6025 posts · Server schleuss.onlineGate.io closer to launching US services after receiving local licenses - Gate US said it obtained licenses to operate in “several” U.S. st... - https://cointelegraph.com/news/gate-io-closer-to-launching-us-services-after-receiving-local-licenses #moneytransmissionlicense #cryptoexchange #unitedstates #regulation #gate.io #license #gateus #fincen #us
#us #fincen #gateus #license #gate #regulation #unitedstates #cryptoexchange #moneytransmissionlicense
hewiak · @hewiak
9 followers · 61 posts · Server fosstodon.org
who needs conspiracy theories, when you you can have the real life mysteries of #Trump-era #DOJ redactions? 2016, #DeutscheBank, #FinCEN filing by Bank of America...
#trump #doj #deutschebank #fincen
hewiak · @hewiak
9 followers · 61 posts · Server fosstodon.org
who needs conspiracy theories, when you you can have the real life mysteries of #Trump-era #DOJ redactions? 2016, #DeutscheBank, #FinCEN filing by Bank of America...
#trump #doj #deutschebank #fincen
nano · @nano
14 followers · 487 posts · Server social.xcess.oneUS-Behörde ersucht Feedback zu Finanzkriminalität durch DeFi https://de.cointelegraph.com/news/us-regulator-to-seek-feedback-on-defi-s-impact-on-financial-crime #dezentralisiertefinanzdienstleistungen #terrorismusfinanzierung #decentralizedfinance #finanzkriminalität #geldwäsche #konferenz #FinCEN #defi #aml #cft #ctf
#dezentralisiertefinanzdienstleistungen #terrorismusfinanzierung #DecentralizedFinance #finanzkriminalitat #geldwasche #konferenz #fincen #DeFi #aml #cft #ctf
CryptoNewsBot · @cryptonewsbot
117 followers · 4409 posts · Server schleuss.onlineUS regulator to seek feedback on DeFi's impact on financial crime - A “close look” is being taken at money laundering and terror fina... - https://cointelegraph.com/news/us-regulator-to-seek-feedback-on-defi-s-impact-on-financial-crime #decentralizedfinance #terroristfinancing #moneylaundering #bankingindustry #financialcrime #digitalassets #unitedstates #cryptorisks #conference #fincen #defi #aml #cft #ctf
#ctf #cft #aml #defi #fincen #conference #cryptorisks #unitedstates #digitalassets #financialcrime #bankingindustry #moneylaundering #terroristfinancing #decentralizedfinance
Cryptocurrency News Worldwide · @CryptoBot
1257 followers · 64431 posts · Server aspiechattr.me
‘Twitter will do lots of dumb things’ in the coming months: Elon Musk
https://cointelegraph.com/news/twitter-will-do-lots-of-dumb-things-in-the-coming-months-elon-musk
#acquisition #Birdwatch #Spaces #FinCEN #Vines #Blue
#acquisition #birdwatch #spaces #fincen #Vines #blue
CryptoNewsBot · @cryptonewsbot
32 followers · 1729 posts · Server schleuss.online
‘Twitter will do lots of dumb things’ in the coming months: Elon Musk - Twitter's new owner says they'll be throwing a heap of new ideas ... - https://cointelegraph.com/news/twitter-will-do-lots-of-dumb-things-in-the-coming-months-elon-musk #acquisition #birdwatch #spaces #fincen #vines #blue
#blue #vines #fincen #spaces #birdwatch #acquisition