RE: masto.ai/@GhostOnTheHalfShell/116...
good interview with two good dudes who really know what they're talking about (@gilduran.com + david z morris) going through epstein's deep and persistent involvement with #bitcoin/#crypto from the very earliest days. (tldr epstein […]
CRYPTO NEWSWIRE: CZ Zhao Memecoin Plummets After Founder’s Disapproval
x.com/GetTheDailyDirt/status/1...
#CryptoNews, #CZZhao, #MemecoinCrash, #BinanceFounder, #CZStatue, #CryptoScam, #CryptoNewswire, #CryptoVolatility, #TrumpPardon […]
[Original post on mastodon.social]
Investigation reveals Leon Black paid Epstein $170M, funds linked to sex trafficking. Major bank delayed reporting transactions for 7 years, violating due diligence laws. #Epstein #MoneyLaundering #LeonBlack #BankSecrecyAct #SexTrafficking
Already, Tether has been used by Russian #oligarchs and spies, the #IRGC, #Belarus, #Hamas, #fentanyl traffickers, cartels, gangs, illicit financiers, and more.
#Iran #oligarch #oligarchy #trafficking #DrugTrafficking #Russia #Terrorism #BankSecrecyAct #hacking #SpeciallyDesignatedNationals
Banks are narcing on you because Congress forces them to
flip.it/sugLpeBigBro...
Turns out your bank teller isn't just counting your cash—they're counting on you to unknowingly fund a surveillance state. 💰👀 #BankSecrecyAct #PrivacyNotIncluded #EndTheSpyGame
BitMEX is hit with an additional $100M fine for US Bank Secrecy Act violations from 2015-2020, on top of the $110M penalty agreed to in July 2024. #BitMEX #CryptoNews #BankSecrecyAct #Fintech #Cryptocurrency #Regulation
The Federal and Treasury plan to amend the Bank Secrecy Act’s “money” definition to include digital assets and cryptocurrencies in reporting requirements. Leading US federal agencies are working together to redefine “money” and impose stricter reporting regulations on… #AI #Crypto #BankSecrecyAct
