CryptoNewsBot · @cryptonewsbot
695 followers · 40469 posts · Server schleuss.onlineReport: More Than 50 Virtual Currency Platform Operators Want to Join the Taiwan Market - About 52 virtual currency operators have shown interest in joining Taiwan’s financ... - https://news.bitcoin.com/report-more-50-virtual-currency-platform-operators-want-to-join-the-taiwan-market/ #financialsupervisorycommission(fsc) #securitiesandfuturesbureau #moneylaundering #virtualcurrency #self-regulate #huanghouming #virtualasset #regulation
#regulation #virtualasset #huanghouming #self #virtualcurrency #moneylaundering #securitiesandfuturesbureau #financialsupervisorycommission
· @NaturalNews
6267 followers · 32518 posts · Server brighteon.social#Zelensky's billionaire backer jailed, now facing $13.5 million worth of #fraud and #MoneyLaundering charges
https://www.naturalnews.com/2023-09-11-zelenskys-backer-facing-13-5-million-fraud-charges.html
#zelensky #fraud #moneylaundering
Tucker Carlson's Nuts · @jstatepost
1221 followers · 2274 posts · Server mstdn.social@realTuckFrumper
🥥 The loss to #Trump of this public golf course in #NewYork from his portfolio must smart.
#GolfCourses, let us remember, are a nearly ideal venue not just for walks in the outdoors, but also for #MoneyLaundering.
So let us also not forget that money laundering was as essential to #Trump as being a pathological liar and absurdly overestimating himself. 🥥
#moneylaundering #golfcourses #NewYork #Trump
CryptoNewsBot · @cryptonewsbot
693 followers · 40097 posts · Server schleuss.onlineLondon Fintech Owner Accused of Facilitating Massive Drug Money Laundering via Crypto - A fintech owner in London is under scrutiny for allegedly assisting notorious drug traffi... - https://cryptonews.com/news/london-fintech-owner-accused-of-facilitating-massive-drug-money-laundering-via-crypto.htm #moneylaundering #altcoinnews #fintech #london
#london #fintech #altcoinnews #moneylaundering
CryptoNewsBot · @cryptonewsbot
692 followers · 39834 posts · Server schleuss.onlineTornado Cash Co-Founder Pleads Innocence Amidst Money Laundering and Hacking Scandal - On the 6th of September, 2023, the Inner City Press (ICP) delivered an account of ... - https://news.bitcoin.com/tornado-cash-co-founder-pleads-innocence-amidst-money-laundering-and-hacking-scandal/ #u.s.departmentofjustice #blockchainknowledge #classifiedmaterials #washingtonresidence #travelrestrictions #federalindictment #pleadinginnocence #moneylaundering #cryptocurrency #innercitypress #allegations
#allegations #innercitypress #cryptocurrency #moneylaundering #pleadinginnocence #federalindictment #travelrestrictions #washingtonresidence #classifiedmaterials #blockchainknowledge #u
CryptoNewsBot · @cryptonewsbot
695 followers · 39081 posts · Server schleuss.onlineMajor Singapore Banks Named in $740 Million Money-Laundering Scandal in Which Police Seized Millions in Crypto - Top local and international banks in Singapore have found themselves entangled in one of ... - https://cryptonews.com/news/major-singapore-banks-named-in-740-million-money-laundering-scandal-in-which-police-seized-millions-in-crypto.htm #moneylaundering #blockchainnews #singapore #tether
#tether #singapore #blockchainnews #moneylaundering
Wokebloke (call me Doug) · @dougiec3
754 followers · 1300 posts · Server libretooth.gr
Getting money into Russia via Bank of America and Deutsche Bank.
https://www.nytimes.com/2023/08/27/world/europe/blacklisted-oligarch-western-banks-russia.html?unlocked_article_code=eC4O5Bn2k9L_tagZr2pwsLj4-CNbSY-IvCSkKwL5Wh4DRT5kmIsvQ2gMbs2DZLFGeAN2zyuMYfwWXXgptv54iUb9mw1TcJbT-AlC1Bu6jso_sOGfQEiA5BlXA0TnfE4X8oy_5IHfc43EYKl3wr9o6ua21dRQadrDQIxFL1G3kScoRc9gaY4NH6HhjE639O9SQ8vGi1GGT-V38ERjBHwhrIEzyneHM4dxVyto-ZH08A4Lau2Mj-7c_t-QiGRlLk3l75WrI-z03aheA5R3llU5qlXHPTQKlvm_QpRsOKIKnv9QZD14Et_TwW2ZTNOmRhkGL3HR6QQ02I5iiSJ3aYDCrXerMSGCy2b7rOVMyGNA5LXJjL1kBOE7jg&smid=url-share
#Russia #Sanctions #Ukraine #MoneyLaundering
#russia #sanctions #ukraine #moneylaundering
CryptoNewsBot · @cryptonewsbot
692 followers · 38542 posts · Server schleuss.online
DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K - In a revealing report published on August 24, 2023, a significant oversight by the... - https://news.bitcoin.com/dea-duped-how-a-crafty-crypto-scammer-outwitted-the-agency-and-made-off-with-55k/ #moneylaundering #cryptocurrency #hardwarewallet #u.s.marshals #transaction #blockchain #fraudster #oversight #recovery #binance #bitcoin #dusting #seizure #setback #forbes #tether #trezor #news #scam #usdt #btc
#btc #USDT #scam #news #trezor #tether #forbes #setback #seizure #dusting #bitcoin #binance #recovery #oversight #fraudster #blockchain #transaction #u #hardwarewallet #cryptocurrency #moneylaundering
Kevin Karhan :verified: · @kkarhan
1451 followers · 104327 posts · Server mstdn.social@molly0xfff in general, #Banking in the #USA is just trash due to lack of #Regulation.
Whereas in #Germany, #Banks have to accept all legitimate transactions and are only allowed to widthhold or delay payouts based off #sanctions, #MoneyLaundering or actual seizures by courts.
And #SexWorkIsWork so they really ain't in a position to deny any deposits or withdrawals.
I really need to take a look which banks allow non-resident customers with just remote KYC & AML and not require in-person visits.
#sexworkiswork #moneylaundering #sanctions #Banks #Germany #regulation #USA #banking
CryptoNewsBot · @cryptonewsbot
695 followers · 38338 posts · Server schleuss.onlineFounders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion - The founders of the cryptocurrency mixing service Tornado Cash were charged Thursd... - https://news.bitcoin.com/founders-of-crypto-mixer-tornado-cash-accused-of-laundering-1-billion/ #southerndistrictofnewyork #departmentofjustice #illicittransactions #northkoreanhackers #ethereumsidechain #dutchauthorities #sanctionsevasion #digitalcurrency #moneylaundering #cryptocurrency #damianwilliams #alexeypertsev #blockchain
#blockchain #alexeypertsev #damianwilliams #cryptocurrency #moneylaundering #digitalcurrency #sanctionsevasion #dutchauthorities #ethereumsidechain #northkoreanhackers #illicittransactions #departmentofjustice #southerndistrictofnewyork
Mojo ♻️ · @mojo
316 followers · 1447 posts · Server aus.social
Top 10 worst #pubs and #clubs in #NSW for #moneylaundering revealed as millions 'washed' through #pokies #nswpol #cash
https://www.abc.net.au/news/2023-08-23/worst-nsw-pubs-cluns-for-money-laundering/102764384
#pubs #clubs #nsw #moneylaundering #pokies #nswpol #cash
Mr.Trunk · @mrtrunk
9 followers · 16138 posts · Server dromedary.seedoubleyou.meGizmodo: Feds Charge Tornado Cash Crypto Mixer Devs With Money Laundering https://gizmodo.com/tornado-cash-money-laundering-charges-1850767649?utm_source=regular #financialcrimesenforcementnetwork #usdepartmentofthetreasury #privatecurrencies #cryptocurrencies #moneylaundering #damianwilliams #alexeypertsev #romansemenov #tornadocash #usattorneys #romanstorm #lawcrime
#financialcrimesenforcementnetwork #usdepartmentofthetreasury #privatecurrencies #cryptocurrencies #moneylaundering #damianwilliams #alexeypertsev #romansemenov #tornadocash #usattorneys #romanstorm #lawcrime
CryptoNewsBot · @cryptonewsbot
688 followers · 37632 posts · Server schleuss.onlineKenyan Residents Asked to Participate in a ‘Public Survey on Virtual Assets’ - Kenya residents who wish to shape their country’s policy towards the crypto ecosys... - https://news.bitcoin.com/kenyan-residents-asked-to-participate-in-a-public-survey-on-virtual-assets/ #virtualassetsserviceproviders(vasps) #financialreportingcentre(frc) #virtualassetsecosystem #financialinnovations #consumerprotection #financialsystem #moneylaundering #africa
#africa #moneylaundering #financialsystem #consumerprotection #financialinnovations #virtualassetsecosystem #financialreportingcentre #virtualassetsserviceproviders
John Refior · @jrefior
343 followers · 2585 posts · Server hachyderm.io
“Grabowski operated a webhosting company designed to facilitate ransomware, brute-force attacks, and phishing..$21.5M in criminal proceeds”
“The NetWalker ransomware was deployed on approximately 400 victim company networks, including municipalities, hospitals, law enforcement and emergency services, school districts, colleges, and universities, which resulted in the payment of more than 5,000 bitcoin in ransoms”
https://www.justice.gov/opa/pr/administrator-bulletproof-webhosting-domain-charged-connection-facilitation-netwalker
--
#cryptocurrency is #crime
#MoneyLaundering
#ransomware
#cryptocurrency #crime #moneylaundering #ransomware
Donald Roy · @djr
151 followers · 3178 posts · Server union.placeThe first thing to do would be to revive work that used to be done accounting for the "world discrepancy" something I can remember having a look at in the late 1980s. With regard to the #uk it looked odd to me in the 2000s that the #uk appeared have become a net debtor yet ran a surplus on investment income. Presumably the difference may have been due to #moneylaundering of some kind - which is of course can properly be included in #gdp just as trade in stolen goods would be!
CALIgator · @BruceOja
239 followers · 4965 posts · Server brighteon.social
"No comment"....
#MauiFire #JoeBiden #Ukraine #MoneyLaundering
#MauiFire #JoeBiden #ukraine #moneylaundering
CryptoNewsBot · @cryptonewsbot
681 followers · 36130 posts · Server schleuss.onlineUS lawmakers urge White House to address North Korea's use of digital assets: Report - Senator Elizabeth Warren was part of a group of lawmakers who pus... - https://cointelegraph.com/news/us-lawmakers-urge-white-house-address-north-korea-digital-assets #moneylaundering #unitedstates #regulation #northkorea #government #law
#law #government #northkorea #regulation #unitedstates #moneylaundering
Mr.Trunk · @mrtrunk
5 followers · 10512 posts · Server dromedary.seedoubleyou.meSecurityWeek: New York Couple Plead Guilty to Bitcoin Laundering https://www.securityweek.com/new-york-couple-plead-guilty-to-bitcoin-laundering/ #moneylaundering #Cybercrime #bitcoin
#moneylaundering #cybercrime #bitcoin
CryptoNewsBot · @cryptonewsbot
678 followers · 36047 posts · Server schleuss.onlineTech Entrepreneur Ilya Lichtenstein Admits to Masterminding $4.5 Billion Bitcoin Heist - Tech entrepreneur Ilya Lichtensteind, a Russian-American citizen, has admitted to committ... - https://cryptonews.com/news/tech-entrepreneur-ilya-lichtenstein-admits-masterminding-45-billion-bitcoin-heist.htm #moneylaundering #blockchainnews #bitfinex #bitcoin #hack
#hack #bitcoin #bitfinex #blockchainnews #moneylaundering
CryptoNewsBot · @cryptonewsbot
678 followers · 36000 posts · Server schleuss.onlineNew York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering - In an unexpected revelation, Ilya Lichtenstein, 35, confessed to being the origina... - https://news.bitcoin.com/new-york-man-admits-to-billion-dollar-bitcoin-hack-from-2016-pleads-guilty-with-wife-to-money-laundering/ #cryptocurrencywallet #departmentofjustice #ilyalichtenstein #lichtensteinhack #russianmiddlemen #moneylaundering #cryptoexchange #digitalassets #heathermorgan #theft
#theft #heathermorgan #digitalassets #cryptoexchange #moneylaundering #russianmiddlemen #lichtensteinhack #ilyalichtenstein #departmentofjustice #cryptocurrencywallet