Cash has no story. Banks demand one.
Undeclared wealth, laundering, crypto, shell companies, sanctions: where legality ends and financial crime begins.
Full analysis — free.
fintechscb.com/liquidity-re...
@robertobalbino.bsky.social
@robertobalbino.bsky.socialCash has no story. Banks demand one.
Undeclared wealth, laundering, crypto, shell companies, sanctions: where legality ends and financial crime begins.
Full analysis — free.
fintechscb.com/liquidity-re...
@br00t4c.bsky.socialTreasury kills Corporate Transparency Act, erases shell-company database
Crime truly is legal now. This was a nuclear assault on transparency. We will all pay the price.
@whale-alert.io🚨 🚨 🚨 North Korea reportedly uses foreign remote workers and crypto-paid proxies to infiltrate US companies
#crime #security #aml #Cointelegraph
https://whale-alert.io/stories/a6e601480869e5/North-Korea-reportedly-uses-foreign-remote-workers-and
@rwatimes.bsky.socialRevised CLARITY Act targets ‘non-decentralized’ DeFi operators
Sep 11 2026 06:25 UTC
Coinbase CEO Brian Armstrong and the Crypto Council for Innovation backed the revised CLARITY Act ahead of its Senate vote.
#clarity-act #defi #sec #cftc #aml #securities #commodities #coinbase #senate
@fleetleaks.bsky.social🔍 Analysis: Russia Expands Arctic Oil Shadow Fleet with Dark STS Transfers in Sea of Japan
@pulseofnations.lolFIU-IND issued non-compliance notices to 15 crypto providers and sought app and URL takedowns. Blocks are not yet confirmed complete and funds are not frozen.
@fleetleaks.bsky.social📡 West Blocks Illegal Aging Vessels; International Cooperation Urged to Boost Maritime Safety
@fcil.bsky.socialVisualisation of our latest deep dive. Full blog post about the case: fcil.substack.com/p/we-need-to...
@oantifacho.bsky.social🎪 A INCRÍVEL ARTE DE VOTAR SEM OLHAR E NEM OUVIR A PROPOSTA: UM CONTO DE DISTRAÇÃO POLÍTICA 🏛️
@crypto.at.thenote.app@whale-alert.io🚨 🚨 🚨 US sanctions Xinbi marketplace and seizes $52M in crypto tied to scam and money-laundering network
#crime #aml #security #Cointelegraph
https://whale-alert.io/stories/9ce50142566905/US-sanctions-Xinbi-marketplace-and-seizes-52M-in-crypt
@cryptovka-news.bsky.socialKRWQ stablecoin ditches tokenized Treasury Bonds amid money laundering fears. Shinhan Securities cited collateral concerns. Reserves now USDC & frxUSD. Signals regulatory pressure on RWA integration in DeFi, especially in SK's AML focus. 🇰🇷 💰 #stablecoin #DeFi #AML
@fleetleaks.bsky.social📊 New intel: EU Cracks Down on Russia's Shadow Fleet: Flag-State Jurisdiction Tested
@cryptofox.news🚨 EU expands AML rules to crypto! New "Central Contact Point" (CCP) framework will require crypto exchanges to designate local contacts, boosting info exchange & enforcement. This brings CASPs in line with e-money & payment institutions. #EU #Crypto #AML
@newisty.comIndia orders takedown of 15 crypto platforms for AML violations
#india #crypto #aml
@fleetleaks.bsky.social📊 New intel: Albania Blocks Russian Tanker from Entering Durres Port Amid Ukraine's Intelligence Concerns
@cryptovkanews.bsky.social🇬🇧 Британия усиливает борьбу с крипто-отмыванием денег. NECC назвал цифровые активы одной из главных угроз, опередив традиционные методы. Преступники используют стейблкоины, анонимные монеты и DEX. Страна внедряет новые аналитические инструменты для проактивной разведки. 📊 #криптовалюты #AML #Web3
@pulseofnations.lolIndia's financial intelligence unit issued notices to 15 crypto platforms for operating without registration under the Prevention of Money Laundering Act, continuing a crackdown that began in 2023.
@fcil.bsky.socialOpen-source intelligence is so, so critical. “Several members of the ring had prior convictions in separate international drug trafficking and organized crime cases.“
@redwood24.bsky.socialAML Training - a requirement to keep your staff up to date. hunningsconsultancy.co.uk/hcl-launches... link to short, to the point courses: Click▶Pay▶Watch▶Quiz▶Certificate Data Protection Compliance training there as well.
#AML #Compliance #Moneylaundering #legalprofession #accountancy #law #legal
