#banksecrecyact — Public Fediverse posts

https://www.europesays.com/ch/113109/ UBS fined $125m in US for money laundering breaches #BankSecrecyAct #CivilPenalty #consent order #FinCEN #MoneyLaundering #UBS #UBSFinancialServices

https://www.europesays.com/ch/111661/ UBS slapped with record $125 million fine over AML failings #AntiMoneyLaundering #BankSecrecyAct #UBS #UBSFinancialServices #USFinancialCrimesEnforcementNetwork

https://www.europesays.com/ch/111371/ UBS fined $125 million by US regulators for money laundering violations #BankSecrecyAct #FinCEN #ForeignCurrency #regulators #USDepartment #UBS #UBSFinancialServices

https://www.europesays.com/ch/111333/ UBS Pays $125 Million to Settle US Charges of AML Failures #AML #BankSecrecyAct #FinCEN #news #SEC #UBS #What'sHot

CLARITY Act Is Secret to Killing North Korean Lazarus Hacker Group, Says Lummis

Senator Cynthia Lummis has put national security at the center of her push for the Digital Asset Market…
#EuropeSays #Korea #KR #NorthKorea #BankSecrecyAct #ClarityAct #complianceobligations #CynthiaLummis #LazarusGroup #Section201 #suspicioustransactions
https://www.europesays.com/korea/100506/

Cryptocurrency exchange BitMEX to shut down https://www.byteseu.com/2220942/ #AntiMoneyLaundering #BankSecrecyAct #bitcoin #BitMEX #Crypto #CryptoCurrency #CryptocurrencyExchange

https://www.europesays.com/people/134891/ CLARITY Act Faces Senate Clock as Law Enforcement Pushes Back on DeFi Exemption #BankSecrecyAct #CLARITYAct #JohnThune #LawEnforcement #NationalSheriffsAssociation #PatrickWitt #Senate #SenateBankingCommittee #SenateMajorityLeader #SoftwareDevelopers #WhiteHouse

https://www.europesays.com/people/128160/ U.S. Clarity Act heads to Senate in July as Lummis and JPMorgan CEO Dimon clash #BankSecrecyAct #CLARITYAct #CynthiaLummis #JamieDimon #JPMorganChase

https://www.europesays.com/people/105223/ Jamie Dimon sends blunt message on CLARITY #BankSecrecyAct #CLARITYAct #Coinbase #CryptoIndustry #JamieDimon #MariaBartiromo #RegulatoryOversight

https://www.europesays.com/people/102160/ Senator Cynthia Lummis Says Jamie Dimon Is ‘Absolutely Wrong’ On CLARITY Act, Hasn’t Read The Bill #AntiMoneyLaundering #BankSecrecyAct #BitcoinBTC #BrianArmstrong #CLARITYAct #COINStockPrice #CoinbaseCOIN #CryptoBill #CryptoRegulation #CynthiaLummis #GENIUSAct #JamieDimon #JPMorgan #StablecoinIssuersBanks #WyomingSenator

https://www.europesays.com/people/98905/ Senator Cynthia Lummis Says Jamie Dimon Is ‘Absolutely Wrong’ On CLARITY Act, Hasn’t Read The Bill #AbsolutelyWrong #AML #AntiMoneyLaundering #BankSecrecyAct #BrianArmstrong #CLARITYAct #CynthiaLummis #JamieDimon #SenateBankingCommittee #SoftwareDevelopers #TheSenator

https://www.europesays.com/people/96373/ JPMorgan CEO Jamie Dimon Blasts Coinbase: Banks Won’t Accept Stablecoin Bill Without Equal Regulation #AmericanBankersAssociation #BankSecrecyAct #CLARITYAct #Coinbase #FoxBusiness #JamieDimon #JPMorganChase #ReaganNationalEconomicForum

https://www.europesays.com/people/93450/ Jamie Dimon Vows Banks Will Fight the Clarity Act #BankSecrecyAct #CommitteePassage #JamieDimon #JPMorganChase #SenateBankingCommittee

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

https://www.youtube.com/watch?v=Rh1rm_1P-X8 #Trump #family #EricTrump #DonaldTrumpjr #ZachWitkoff #crypto #corruption #BankSecrecyAct #MoneyLaundering

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

TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy - TD Bank, one of the largest financial institutions in the U.S., has agreed to pay ... - https://news.bitcoin.com/td-bank-makes-history-as-first-us-bank-to-plead-guilty-to-money-laundering-conspiracy/ #u.s.attorneygeneral #justicedepartment #secrecyviolations #moneylaundering #banksecrecyact #financialcrime #merrickgarland #washingtond.c. #criminalfine #compliance #conspiracy #finance #penalty #reforms

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

Sens. Lummis, Wyden oppose Justice Dept. stance on Tornado Cash charges - If the Justice Dept. prevails in the case against the cryptocurrency mix... - https://cointelegraph.com/news/us-senators-challenge-doj-crypto-money-transmission #attorneygeneralmerrickgarland #moneytransmissionlicensing #justicedepartment #banksecrecyact #cryptocurrency #cynthialummis #u.s.senators #tornadocash #romanstorm #ronwyden #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

Binance charges prove 'following the rules' was the right decision: Coinbase CEO - Brian Armstrong reflected on the announcement of criminal charges... - https://cointelegraph.com/news/binance-charges-prove-following-rules-right-decision-coinbase-ceo #departmentofjustice #moneytransmitter #banksecrecyact #coinbase #binance #doj

Hamas' Crypto Ties May Lend Energy to Sen. Warren's Money Laundering Bill - The revelations that the terrorist group behind last week’s attack on villages in souther... - https://www.coindesk.com/policy/2023/10/13/hamas-crypto-ties-may-lend-energy-to-sen-warrens-money-laundering-bill/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #moneylaundering #elizabethwarren #banksecrecyact #regulations #legislation #policy #israel #hamas #news

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

Report: Confirmation of Silvergate’s $8 Billion Deposit Plunge Sees Stock Price Drop by More Than 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

Silvergate CEO calls out 'short sellers' spreading misinformation

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

US Investigates Binance on Allegations of Money Laundering

https://beincrypto.com/us-investigates-binance-on-allegations-of-money-laundering/

#USJusticeDepartment #ChangpengZhao(CZ) #MoneyLaundering #BankSecrecyAct #BinanceNews #Markets

BitMEX Executive Pleads Guilty to Violating Bank Secrecy Act

https://beincrypto.com/bitmex-executive-pleads-guilty-to-violating-bank-secrecy-act/

#CryptoRegulations #BankSecrecyAct #BitMEXLawsuit #BitMEXNews #Markets

US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform

https://news.bitcoin.com/us-court-fines-bitmexs-founders-30-million-for-operating-illegal-crypto-platform/

#BankSecrecyAct #Cryptocurrency #ArthurHayes #Regulation #Bitcoin #BitMex #Crypto #CFTC

Fears of Using Crypto to Evade Sanctions Prompts FinCEN to Alert Financial Institutions

https://beincrypto.com/fears-crypto-evade-sanctions-fincen-alert-financial-institutions/

#CryptoSanctions #SanctionsRussia #BankSecrecyAct #RussiaUkraine #Markets #FinCen

Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations

https://news.bitcoin.com/crypto-exchange-bitmexs-founders-plead-guilty-to-bank-secrecy-act-violations/

#cryptocurrencyderivativesexchange #DepartmentofJustice.Bitmexguilty #bitmexviolationsbanksecrecyact #bitmixviolationsbanksecrecyact #CryptocurrencyExchange #ArthurHayesguilty #AuthurHayesguilty #BankSecrecyAct #BenjaminDelo #ArthurHayes #AuthurHayes #Regulation #BitMex #DOJ

IRS Calls on Congress for Stronger Crypto Disclosure Rules Following New Hampshire Theft

https://beincrypto.com/irs-calls-on-congress-to-address-crypto-disclosure-rules/

#BankSecrecyAct #MaggieHassan #NewHampshire #Politics #FinCen #IRS