#kado — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #kado, aggregated by home.social.
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Various – [Pertin-nce 092] V/A - On est Là Mais pas Là
#Electronic #House #ambient #bleupulp #dubtechno #experimental #kado #microhouse #minimal #pertinnce #quebec #shango #techno
CC BY-NC-ND (#CreativeCommons Attribution Non Commercial No Derivatives)
https://pertin-nce.bandcamp.com/album/pertin-nce-092-v-a-on-est-l-mais-pas-l -
Just in case you were wondering why yes, there is a #crypto angle to the massive #TDBank money laundering scandal.
Turns out a big chunk of the fines levied by #FinCen for the massive drug money laundering facilitated by TD Bank was because "over $420 million [sent] to a financial institution offering cryptocurrency services in the high-risk jurisdiction of #Colombia."
Curious if anyone has any guesses as to what crypto company that is or was.
edit: my current guess is that the crypto company is #Kado, a Colombian company that trades crypto for cash and prepaid debit cards and uses #FortressTrust (FKA #PrimeTrust, a #Nevada company long rumoured to be connected to the italian mafia), to do (probably fake) KYC/AML.
#drugcartels #stockmarket #banking #banks #finance #moneylaundering #uspol #canada #canadapol #canadianpolitics #cryptocurrency #bitcoin #BTC #USDT #USD #crime #cartels #drugcartels #organizedCrime