#financialintelligence — Public Fediverse posts

• NASDAQ crash 4.18%, $2T wiped, margin cascade.
• Berkshire dumps 16 consumer stocks – consumer collapse.
• Petrodollar implosion: Gulf bases lost, oil shock, silver vaporized.

#FinancialIntelligence #Petrodollar #CorporateGovernance
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Rising crypto crimes in Australia prompt call for tougher regulations - AUSTRAC's latest report highlights a rise in criminal use of cryptocurre... - https://cointelegraph.com/news/australia-rise-crypto-crimes #financialintelligence #cryptoregulations #moneylaundering #digitalcurrency #austracreport #cryptocrimes #criminaluse #aml/ctfact #australia

Rising crypto crimes in Australia prompt call for tougher regulations - AUSTRAC's latest report highlights a rise in criminal use of cryptocurre... - https://cointelegraph.com/news/australia-rise-crypto-crimes #financialintelligence #cryptoregulations #moneylaundering #digitalcurrency #austracreport #cryptocrimes #criminaluse #aml/ctfact #australia

Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules - The majority of crypto companies attracted by the once favorable Estonian regulati... - https://news.bitcoin.com/nearly-400-crypto-firms-lose-their-estonian-licenses-under-new-rules/ #financialintelligence #cryptocurrencies #serviceproviders #moneylaundering #authorizations #cryptoservices #cryptocurrency #authorization #requirements #regulation #companies #estonian #licenses #estonia #license #bureau #crypto #firms

Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules - The majority of crypto companies attracted by the once favorable Estonian regulati... - https://news.bitcoin.com/nearly-400-crypto-firms-lose-their-estonian-licenses-under-new-rules/ #financialintelligence #cryptocurrencies #serviceproviders #moneylaundering #authorizations #cryptoservices #cryptocurrency #authorization #requirements #regulation #companies #estonian #licenses #estonia #license #bureau #crypto #firms

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says - Russian citizens and businesses already own cryptocurrencies, which is why a compl... - https://news.bitcoin.com/full-ban-on-crypto-in-russia-would-be-counterproductive-rosfinmonitoring-says/ #financialintelligence #financialwatchdog #cryptocurrencies #rosfinmonitoring #serviceproviders #cryptocurrency #cryptoassets #prohibition #regulations #regulation #exchanges #regulator #watchdog #russian #agency #crypto

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says - Russian citizens and businesses already own cryptocurrencies, which is why a compl... - https://news.bitcoin.com/full-ban-on-crypto-in-russia-would-be-counterproductive-rosfinmonitoring-says/ #financialintelligence #financialwatchdog #cryptocurrencies #rosfinmonitoring #serviceproviders #cryptocurrency #cryptoassets #prohibition #regulations #regulation #exchanges #regulator #watchdog #russian #agency #crypto

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says

https://news.bitcoin.com/full-ban-on-crypto-in-russia-would-be-counterproductive-rosfinmonitoring-says/

#financialintelligence #financialwatchdog #Cryptocurrencies #Rosfinmonitoring #serviceproviders #Cryptocurrency #cryptoassets #prohibition #Regulations #Regulation #Exchanges #regulator #watchdog #russian #agency #Crypto #Russia #rules #ban

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets - The Turkish government has launched an investigation on the former chief executive... - https://news.bitcoin.com/turkey-investigates-former-ftx-ceo-sam-bankman-fried-for-fraud-seizes-assets/ #financialintelligence #cryptocurrencies #sambankman-fried #cryptoexchange #cryptocurrency #investigation #cryptoassets #bankruptcy #exchanges #collapse #exchange #seizure #turkish #crypto #turkey #board #probe #unit #ceo

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets

https://news.bitcoin.com/turkey-investigates-former-ftx-ceo-sam-bankman-fried-for-fraud-seizes-assets/

#financialintelligence #Cryptocurrencies #SamBankman-Fried #cryptoexchange #Cryptocurrency #Investigation #cryptoassets #Bankruptcy #Exchanges #collapse #Exchange #Seizure #Turkish #Crypto #Turkey #board #probe #unit #ceo #ftx #sbf

Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse - The Turkish agency responsible for tackling money-related crime has initiated an i... - https://news.bitcoin.com/turkeys-financial-intelligence-unit-launches-investigation-into-ftx-collapse/ #financialintelligence #cryptoexchanges #financialcrimes #cryptoexchange #investigations #investigation #bankruptcy #insolvency #exchanges #authority #regulator #collapse #exchange #watchdog #turkish #agency #turkey #masak

Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse

https://news.bitcoin.com/turkeys-financial-intelligence-unit-launches-investigation-into-ftx-collapse/

#financialintelligence #cryptoexchanges #financialcrimes #cryptoexchange #Investigations #Investigation #Bankruptcy #Insolvency #Exchanges #Authority #regulator #collapse #Exchange #watchdog #Turkish #agency #Turkey #MASAK #ftx

RT @EU4Space: Do you think you can help investors make data driven decisions that reduce risk & exposure?

At the 4th CASSINI Hackathon, we challenge you to utilise #EUSpace to advance global #financialintelligence & #strategy!

Got a solution? Sign up👉 https://www.cassini.eu/hackathons/
#cassiniEU

🐦🔗: https://nitter.eu/CopernicusEU/status/1584824351278661632