#banksecrecyact — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #banksecrecyact, aggregated by home.social.
-
RE: https://masto.ai/@GhostOnTheHalfShell/116376819557050136
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. (ICYMI epstein was sending emails about how one of his life goals was to make a lot of money in #virtualcurrency in 2009 just as bitcoin was invented, he met the core dev team in 2011, and he started paying all the developers' salaries ca. 2015).
epstein didn't really understand "the tech" but the #EpsteinFiles make it very clear he was miles ahead of all the 25 year old anarchist crypto bros he was emailing with as far as appreciating how crypto could be used for financial crimes like #moneylaundering.
there's a bunch of emails where Epstein advises some crypto bro about things like how to not pay taxes or how to avoid getting arrested for #moneylaundering or #BankSecrecyAct violations.
https://universeodon.com/@GhostOnTheHa[email protected]/116376819600204443
#blockchain #crypto #epsteinFiles #bitcoin #MIT #MITMediaLAb #mediaLab #epstein #uspol #coinbase #BankSecrecyAct
-
CRYPTO NEWSWIRE: CZ Zhao Memecoin Plummets After Founder’s Disapproval
https://x.com/GetTheDailyDirt/status/1983694219915989002
#CryptoNews, #CZZhao, #MemecoinCrash, #BinanceFounder, #CZStatue, #CryptoScam, #CryptoNewswire, #CryptoVolatility, #TrumpPardon, #BankSecrecyAct, #Crypto, #DontBuyTheMeme, #HoneypotScam, #CryptoRisks, #SpeculativeTrading, #MemeToken, #BinanceNews, #CryptoMarket, #InvestorLosses, #CryptoDrama, #ZhaoPardon, #MemecoinPlunge, #CryptoFrenzy, #RetailInvestors, #CryptoWarnings, #StatueControversy
-
CRYPTO NEWSWIRE: CZ Zhao Memecoin Plummets After Founder’s Disapproval
https://x.com/GetTheDailyDirt/status/1983694219915989002
#CryptoNews, #CZZhao, #MemecoinCrash, #BinanceFounder, #CZStatue, #CryptoScam, #CryptoNewswire, #CryptoVolatility, #TrumpPardon, #BankSecrecyAct, #Crypto, #DontBuyTheMeme, #HoneypotScam, #CryptoRisks, #SpeculativeTrading, #MemeToken, #BinanceNews, #CryptoMarket, #InvestorLosses, #CryptoDrama, #ZhaoPardon, #MemecoinPlunge, #CryptoFrenzy, #RetailInvestors, #CryptoWarnings, #StatueControversy
-
CRYPTO NEWSWIRE: CZ Zhao Memecoin Plummets After Founder’s Disapproval
https://x.com/GetTheDailyDirt/status/1983694219915989002
#CryptoNews, #CZZhao, #MemecoinCrash, #BinanceFounder, #CZStatue, #CryptoScam, #CryptoNewswire, #CryptoVolatility, #TrumpPardon, #BankSecrecyAct, #Crypto, #DontBuyTheMeme, #HoneypotScam, #CryptoRisks, #SpeculativeTrading, #MemeToken, #BinanceNews, #CryptoMarket, #InvestorLosses, #CryptoDrama, #ZhaoPardon, #MemecoinPlunge, #CryptoFrenzy, #RetailInvestors, #CryptoWarnings, #StatueControversy
-
CRYPTO NEWSWIRE: CZ Zhao Memecoin Plummets After Founder’s Disapproval
https://x.com/GetTheDailyDirt/status/1983694219915989002
#CryptoNews, #CZZhao, #MemecoinCrash, #BinanceFounder, #CZStatue, #CryptoScam, #CryptoNewswire, #CryptoVolatility, #TrumpPardon, #BankSecrecyAct, #Crypto, #DontBuyTheMeme, #HoneypotScam, #CryptoRisks, #SpeculativeTrading, #MemeToken, #BinanceNews, #CryptoMarket, #InvestorLosses, #CryptoDrama, #ZhaoPardon, #MemecoinPlunge, #CryptoFrenzy, #RetailInvestors, #CryptoWarnings, #StatueControversy
-
New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes - New York’s financial regulator has a job opening for a Virtual Currency Senior Blo... - https://news.bitcoin.com/new-york-regulator-hiring-blockchain-analyst-to-tackle-crypto-crimes/ #blockchainanalytics #blockchainanalyst #financialcrimes #financialsystem #moneylaundering #virtualcurrency #banksecrecyact #jobopenings #blockchain #compliance #newyorkdfs #technology #featured #tokens #fraud #jobs #aml
-
New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes - New York’s financial regulator has a job opening for a Virtual Currency Senior Blo... - https://news.bitcoin.com/new-york-regulator-hiring-blockchain-analyst-to-tackle-crypto-crimes/ #blockchainanalytics #blockchainanalyst #financialcrimes #financialsystem #moneylaundering #virtualcurrency #banksecrecyact #jobopenings #blockchain #compliance #newyorkdfs #technology #featured #tokens #fraud #jobs #aml
-
New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes - New York’s financial regulator has a job opening for a Virtual Currency Senior Blo... - https://news.bitcoin.com/new-york-regulator-hiring-blockchain-analyst-to-tackle-crypto-crimes/ #blockchainanalytics #blockchainanalyst #financialcrimes #financialsystem #moneylaundering #virtualcurrency #banksecrecyact #jobopenings #blockchain #compliance #newyorkdfs #technology #featured #tokens #fraud #jobs #aml
-
New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes - New York’s financial regulator has a job opening for a Virtual Currency Senior Blo... - https://news.bitcoin.com/new-york-regulator-hiring-blockchain-analyst-to-tackle-crypto-crimes/ #blockchainanalytics #blockchainanalyst #financialcrimes #financialsystem #moneylaundering #virtualcurrency #banksecrecyact #jobopenings #blockchain #compliance #newyorkdfs #technology #featured #tokens #fraud #jobs #aml
-
Fed hits Texas bank with cease and desist over servicing crypto firms - The US Federal Reserve said it identified “significant deficiencies” in ... - https://cointelegraph.com/news/united-texas-bank-cease-and-desist-order-crypto-firms #federalreservecrypto #unitedtexasbank #banksecrecyact #cryptobanking #cryptobank #aml
-
US mulls applying fiat reporting mandate on crypto transfers - The US Treasury and Federal Reserve plan to redefine “money” used under ... - https://cointelegraph.com/news/us-federal-agencies-redefine-money-cryptocurrency-reporting #cryptocurrencyregulation #banksecrecyact #federalreserve #ustreasury #fincen
-
Warren’s Crypto Bill Is Likely Unconstitutional, It’s Also Unlikely to Pass - Democratic lawmakers signed on to sponsor the Digital Asset Anti-Money Laundering Act. Th... - https://www.coindesk.com/consensus-magazine/2023/12/12/warrens-crypto-bill-is-likely-unconstitutional-its-also-unlikely-to-pass/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #consensusmagazine #elizabethwarren #unhostedwallets #banksecrecyact #surveillance #constitution #regulation #congress #opinion #aml
-
CTFC cracks down on DeFi protocols Opyn, ZeroEx and Deridex - The commodities regulator handed out fines of $250,000, $200,000,... - https://cointelegraph.com/news/ctfc-issues-order-against-defi-protocols-opyn-zeroex-deridex #derivativestrading #illegalofferings #banksecrecyact #deridex #zeroex #opyn
-
Tornado Cash indictment fails to show 'clear violation' of certain laws: Coin Center - Coin Center research director Peter Van Valkenburgh argued that c... - https://cointelegraph.com/news/tornado-cash-indictment-in-conflict-with-fincen-rules #u.s.financialcrimesenforcementnetwork #u.s.officeofforeignassetcontrol #virtualcurrencyguidance #petervanvalkenburgh #moneytransmitter #banksecrecyact #u.s.treasury
-
CATO Institute: CBDC the ‘Single Largest Assault to Financial Privacy Since Creation of Bank Secrecy Act’ - A central bank digital currency (CBDC) may turn out to be the “single largest assa... - https://news.bitcoin.com/cato-institute-cbdc-the-single-largest-assault-to-financial-privacy-since-creation-of-bank-secrecy-act/ #centralbankdigitalcurrency #theusfederalreserve #financialfreedom #financialprivacy #nicholasanthony #banksecrecyact #norbertmichel #uscongress #featured
-
Report: Confirmation of Silvergate’s $8 Billion Deposit Plunge Sees Stock Price Drop by More Than 40% - The price of the crypto-focused bank Silvergate Capital’s shares fell by over 40% ... - https://news.bitcoin.com/report-confirmation-of-silvergates-8-billion-deposit-plunge-sees-stock-price-drop-by-more-than-40/ #farmingtonstatebank #silvergatecapital #digitalcurrency #banksecrecyact #blockchain #alanlane #finance #diem #ftx
-
Silvergate CEO calls out 'short sellers' spreading misinformation - In the statement, Lane also took the opportunity to "set the reco... - https://cointelegraph.com/news/silvergate-ceo-calls-out-short-sellers-spreading-misinformation #genevieveroch-decter #silvergatecapital #alamedaresearch #walterbloomberg #banksecrecyact #shortselling #duediligence #regulations #usapatriot #liquidity #alanlane #fud
-
Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator
https://news.bitcoin.com/report-us-department-of-justice-files-60-million-lawsuit-against-bitcoin-mixer-operator/
#moneytransmittingbusiness #DepartmentofJustice(DoJ) #BankSecrecyAct #BitcoinMixer #LarryHarmon #Regulation #fincen #Helix #DOJ
