#Laundering

Because Bitcoin especially (through the Tether fraud) and cryptocurrency more generally is a pyramid scheme, of course Wall Street and venture capital need it to go mass market. It's the
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Reminder: Mueller SC spent 18 months trying to prove Trump associates took Russian bribes.Jason Leopold even had a Treasury Dept. leaker who is now in prison leak him SARs reports
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Chartered Accountants, let's talk.You've been qualified for some time now, and you're yet to build a specialty, what is happening? You don't even belong to any faculty in your professional
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From: MeSent: Monday, March 11, 2019 1:53 PMTo: 'mmoazez@ag.nv.gov'; 'Christine.Bocchino@mail.house.gov'; 'special.counsel@usdoj.gov'Cc: Attorney's & PRESS Subject: Is this some sick joke?Cc: @UN @ACLU @
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.Thread on the Artsakh / Nagorno-Karabakh conflict.Pashinyan has announced universal military conscription - Many Armenians see this as an existential struggle (Aliyev: Congress of New Azerbaijan Party, 2018; "Yerevan is
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We may not be able to follow the money, but we *can* follow the Bag Man. This tattoo is a money laundering map to Shell Companies. This is a clusterfuck,
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1/Thread on Irish borderIt is frequently stated that the reason the UK has to sign up to the Backstop in the WA is because the UK is legally bound both
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Trump town hall fact-check time! Let’s break down the economic points President Trump made last night and explain why the false claims aren’t true. Arguing that $400M isn’t much, his
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Did you know that between 1912 and 1956, the Moroccan city of Tangier was run by the imperial powers as an "International Zone"? By the early 1950s 3/4 of its
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One of the two cases involving Trump's finances coming down from SCOTUS tomorrow is Trump v. Mazars, the congressional subpoena case. (The other, Trump v. Vance, involves a subpoena from
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LOL so I'm hearing I'm going to be sued I'm 100% ready cos there's absolutely no case. I'm getting a lot of DMs asking what in the hell happened and
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Here’s the deal, folks. @realDonaldTrump, enabled by a sycophantic Senate and judges, is going to try to steal the election or postpone it indefinitely. The @gop knows that the political
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"Save the Children” rallies are being held in some 200 cities tomorrow. Before you pick up a sign or read about them in credulous local news coverage, know that they're
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Touche; although in fairness I think the reason I left chattel slavery and the laundering of wealth produced by such out, is because I've come to the conclusion that that
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Thread: No, Trump is not winningTrump can be taken down by revelation of his tax and bank records, or by release of the unredacted Mueller Report or his counterintelligence files.This
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How does the #FATF Travel Rule impact you? #crypto #bitcoin #ethereum @shyftnetwork @josephweinberg @binance @cz_binance @coinbase @brian_armstrong @BitMEX @CryptoHayes @FTX_Official @SBF_Alameda @BitMax_Official https://medium.com/@shyftn
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