EXCLUSIVE: The U.S. Treasury Department is poised to propose how stablecoin issuers would have to maintain protections against money laundering and sanctions violations.🧵👇@jesseahamilton reports. ...

Following Chen Zhi, Li Xiong, chairman of Huione, Southeast Asia's largest cryptocurrency money laundering network, was extradited from Cambodia, to China to stand trial.Chen Zhi had previously had 127,000 bitcoins seized by the US government. https://t.co/b5REw78QJ8 ...

LATEST: The U.S. Treasury has sanctioned six individuals and two companies for helping North Korea convert ~$800 million into crypto in 2024 to launder funds for its weapons programs. https://t.co/FNjIRUNXo2 ...

RT Darth Powell (@VladTheInflator)Looks to me like money laundering ...

So you think more about your opsec.And to show you the real value of what we do to combat money laundering.Get the full story. Then follow David’s advice. You won’t regret it.https://t.co/oiXAjBvwCc ...

Bannon was laundering money for evil peopleMario Nawfal (@MarioNawfal):Epstein used World of Warcraft gold to move money without getting traced.Back in 2007, Bannon was “coincidentally” running a Chinese company that sold in-game gold for real cash.After a few trades, good luck tracking where the money came from! https://t.co/4reRFMl9Kw ...

A growing share of global crypto crime is being driven by Chinese-language money laundering networks, according to blockchain analysis firm Chainalysis https://t.co/pTCCveGNXp ...

RT Wall Street Apes (@WallStreetApes)The Maine Wire used Grok to discover Government no-bid contractsThey found over 5,000 documents and the investigation led straight to NGO money laundering“All the Left Wing NGOs”“I used Grok to write a program that would guess at the URLs where those documents were and scraped from the government servers 5,000 documents all pointing towards no-bid contract spending.In those no-bid contract documents, we find no-bid contracts to Gateway, funded by federal COVID money that ...

🚨 ALERT: Brazil’s Federal Police launched Operation Kryptolaundry, probing an alleged crypto fraud and money laundering network involving R$2.7B (~$500M) in funds. https://t.co/jmZNpE9eZM ...

RT Wall Street Apes (@WallStreetApes)A man from Somalia named Abdikerm Abdelahi Eidl was part of the $250 million dollars Feeding Our Future scamHe fled to Africa to avoid punishmentHe used laundered taxpayer money to buy a home in Minnesota that his wife still lives in, and he’s listed as the ownerReporter even knocked on the door and his wife answered the doorA man from Somalia stole over a million dollars, bought a home, and his wife still lives in it after getting caught…. Only in America…He’s involved ...