CryptoNewsBot · @cryptonewsbot
592 followers · 31430 posts · Server schleuss.onlineBitcoin no longer crypto of choice for illicit crypto activity: TRM Labs - While fiat channels remain the dominant tool for criminal financi... - https://cointelegraph.com/news/bitcoin-btc-no-longer-favored-illicit-crypto-activity-trm-labs #moneylaundering #illicitfinance #bitcoin #trmlabs #crypto #hacks #btc
#btc #hacks #crypto #trmlabs #bitcoin #illicitfinance #moneylaundering
CryptoNewsBot · @cryptonewsbot
544 followers · 28553 posts · Server schleuss.onlineWhy Elizabeth Warren Is Wrong About Crypto and the Fentanyl Epidemic - - https://www.coindesk.com/consensus-magazine/2023/06/01/why-elizabeth-warren-is-wrong-about-crypto-and-the-fentanyl-epidemic/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #consensusmagazine #elizaabethwarren #illicitfinance #newsletters #chainalysis #elliptic #opinion #thenode #drugs
#drugs #thenode #opinion #elliptic #chainalysis #newsletters #illicitfinance #elizaabethwarren #consensusmagazine
CryptoNewsBot · @cryptonewsbot
414 followers · 17733 posts · Server schleuss.onlineU.S. Treasury Poised to Release View on How DeFi Used in Illicit Finance - The U.S. Treasury Department is close to releasing a risk assessment analyzing criminal u... - https://www.coindesk.com/policy/2023/03/14/us-treasury-poised-to-release-view-on-how-defi-used-in-illicit-finance/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #treasurydepartment #illicitfinance #regulations #northkorea #policy #news #defi #us
#us #defi #news #policy #northkorea #regulations #illicitfinance #treasurydepartment
John Dell'Osso · @johndellosso
8 followers · 6 posts · Server journa.hostApropos of things happening at the other place, it seems like a time to rebuild.
Here are some signals to find others in the overlapping niche communities I call home.
#illicitfinance - all things crime, corruption, money-laundering, banking, offshore secrecy, and so on.
#whistleblowing - protecting the sentinels of good governance and bringing their revelations into the public domain.
#africa - definitely not a country; profoundly understudied despite its kaleidoscopic global significance.
#illicitfinance #whistleblowing #Africa
lizziewalker · @lizziewalker
0 followers · 1 posts · Server mastodon.world#Introduction I’m the head of the British Office Hargeisa. Working on all things #Somaliland for the #FCDO. My background is in international development, specifically working on #governance and #Conflict. I’ve previously worked in #Yemen, #Somalia and #Nepal, and on many issues including #SecurityAndJustice, #Federalism and #Devolution, #HumanRights, #IllicitFinance, #Gender and #SocialNorms, #Accountability, #Peacebuilding, #Statebuilding and #Humanitarian.
#introduction #Somaliland #fcdo #governance #Conflict #yemen #Somalia #nepal #securityandjustice #federalism #devolution #humanrights #illicitfinance #gender #socialnorms #accountability #peacebuilding #statebuilding #humanitarian
Cryptocurrency News Worldwide · @CryptoBot
1260 followers · 64450 posts · Server aspiechattr.me
US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks
https://news.bitcoin.com/us-treasury-seeks-public-comments-on-crypto-related-illicit-finance-and-national-security-risks/
#cryptouseillicitfinance #USTreasuryillicitcrypto #USTreasurycrypto #illicitfinance #Regulation #USTreasury
#cryptouseillicitfinance #USTreasuryillicitcrypto #USTreasuryCrypto #illicitfinance #regulation #USTreasury