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What we can expect from today's Oversight Committee meeting with Epstein survivors
MSNBC 2025-09-02 16:14
And joining us now is NBC News chief Capitol Hill correspondent Ryan Nobles. NBC News justice reporter Ryan Riley and MSNBC legal analyst and former assistant Manhattan District Attorney Katherine Christian. Ryan Noble, start us off.A lot of developments today as it relates to this push for answers in the Epstein case. What's the very latest there on the Hill. Well, and I think you're right that there was perhaps some hope among high-ranking Republicans that the long August recess would lead to this Epstein ...
X @Mike Benz
Mike Benz 2025-08-25 22:15
The best way Ghislaine Maxwell could think of to describe how Jeffrey Epstein made money was... an example about Epstein laundering money for the Sinaloa drug cartel, helping one drug cartel get money from another drug cartel... https://t.co/YNy3hwKn3z ...
X @Cointelegraph
Cointelegraph 2025-08-09 02:00
馃敟 FLASHBACK: Fink called $BTC an 'index of money laundering' in 2017.Now they manage $57.4B worth of it. https://t.co/oWXCqSO7hL ...
X @Wendy O
Wendy O 2025-08-06 21:30
Jury Convicts Tornado Cash鈥檚 Roman Storm On One Charge, Deadlocks On OthersTornado Cash co-founder Roman Storm was found guilty of operating an unlicensed money transmitting business, but jurors deadlocked on more serious charges of money laundering and sanctions evasion.The case centered on whether Storm could be held responsible for illicit use of Tornado Cash鈥攁 privacy protocol he helped create but did not control.Prosecutors argued he knowingly enabled money laundering, while the defense claimed Storm w ...
X @Ivan on Tech 馃嵆馃搱馃挵
RT Jake Chervinsky (@jchervinsky)Roman Storm was convicted for conspiracy to operate an unlicensed money transmitting business under Section 1960.The jury was deadlocked on money laundering and sanctions. DOJ will decide in the coming days if it wants to retry those charges in a new trial.A sad day for DeFi. ...
X @Cointelegraph
Cointelegraph 2025-08-06 17:08
馃毃 BREAKING: Roman Storm was found guilty of running an unlicensed money transfer business.Jury could not reach a verdict on money laundering or North Korea sanctions charges.Source: Inner City Press https://t.co/k19mlUBQoj ...
X @Wu Blockchain
Wu Blockchain 2025-07-30 09:37
The Hong Kong Monetary Authority stated that, because the industry's current ongoing monitoring tools have not fully satisfied to effectively manage money laundering and financial crime risks, the identity of every compliant stablecoin holder in Hong Kong will initially be verified, and a real-name system will be temporarily adopted for stablecoin holders in Hong Kong. https://t.co/RUFAIiBDkZ ...
X @Cointelegraph
Cointelegraph 2025-07-26 05:00
馃嚦馃嚳 INSIGHT: New Zealand bans all crypto ATMs to fight money laundering and drug trafficking. https://t.co/ADDpLCXySV ...
Conflicted? New report exposes Trump's crypto connections
MSNBC 2025-07-16 04:42
Crypto Industry & Political Influence - Crypto industry's political war chest stands at over $140 million, signaling significant influence in upcoming midterms [16] - In the last election cycle, the crypto industry outspent all other industries, including oil and gas, demonstrating its growing political power [17] - A lobbying group indicated its continued financial strength with $140 million available, implying potential influence on political decisions [18] - The industry spent $40 million to successfully replace a senator with a more pro-crypto candidate [18] Binance & Trump Family Crypto Venture - Binance, the world's largest crypto exchange, and its founder CZ, helped the Trump family create a crypto coin for World Liberty Financial [4] - CZ sought a pardon from President Trump after Binance assisted the Trump family's crypto venture [4] - World Liberty Financial raised $550 million, resulting in $400 million in fees for the Trump family [6] - Binance provided engineering support to World Liberty to create its first product, a stable coin called USD1 [9] - CZ previously pleaded guilty to enabling money laundering, and Binance paid a $4 billion fine [8][9] Stablecoins & Regulatory Concerns - A proposed bill, the Genius Act, could effectively legalize the current use of stable coins [10] - Concerns exist that stable coins are used for money laundering and are popular among criminals evading sanctions or involved in drug trafficking [11] - The proposed bill does not address money laundering concerns related to anonymous crypto wallets [12] - JP Morgan is entering the stable coin market despite the CEO's skepticism, suggesting a potential for profit even amidst uncertainty [13][14] - Stable coins may offer banks a way to boost profits and reduce compliance staff compared to traditional banking regulations [15]
X @Ansem
Ansem 馃Ц馃捀 2025-07-05 13:56
You鈥檝e never met a single human being that鈥檚 ever gotta rich off selling bitcoin because it doesn鈥檛 fucking exist.The only people buying bitcoin are rich people that don鈥檛 need to sell bitcoin.It鈥檚 the same money laundering scheme as NFT鈥檚.None (@None):None ...