StanceOfMind<p>The Corporate Transparency Act, enacted in 2021, mandated the establishment of a nationwide database of company owners in an effort to lift the veil of secrecy off anonymous shell companies.</p><p><a href="https://www.icij.org/investigations/fincen-files/us-company-database-remains-on-hold-despite-supreme-court-decision/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">icij.org/investigations/fincen</span><span class="invisible">-files/us-company-database-remains-on-hold-despite-supreme-court-decision/</span></a><br><a href="https://tech.lgbt/tags/SCOTUS" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SCOTUS</span></a> <a href="https://tech.lgbt/tags/Treasury" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Treasury</span></a> <a href="https://tech.lgbt/tags/Finance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Finance</span></a> <a href="https://tech.lgbt/tags/Accountability" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Accountability</span></a> <a href="https://tech.lgbt/tags/FinCEN" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinCEN</span></a> <a href="https://tech.lgbt/tags/Secrecy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Secrecy</span></a> <a href="https://tech.lgbt/tags/Transparency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Transparency</span></a></p>
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#fincen
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Kevin Karhan :verified:<p><span class="h-card" translate="no"><a href="https://dresden.network/@Boehler" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>Boehler</span></a></span> <a href="https://infosec.space/tags/Protip" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Protip</span></a>: ruhig mal das der <span class="h-card" translate="no"><a href="https://social.bund.de/@BaFin" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>BaFin</span></a></span> bzw. <a href="https://infosec.space/tags/FinCEN" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinCEN</span></a> als <em>"Verbreitung von <a href="https://infosec.space/tags/Falschgeld" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Falschgeld</span></a>"</em> melden damit jene, die diese <a href="https://infosec.space/tags/RassistischeKackshice" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>RassistischeKackshice</span></a> abziehen ernsthafte <a href="https://infosec.space/tags/Konsequenzen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Konsequenzen</span></a> bekommen!</p><p><a href="https://infosec.space/tags/WeaponizeTheSystem" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>WeaponizeTheSystem</span></a></p>
Vinoth (Mobile security)<p>Businesses all over the country are learning a day before Christmas Eve that they have until New Year's day to file ownership info to FinCEN, on the threat of severe penalties. </p><p>To be clear, there was a stay on the reporting requirements which a Federal appeals code decided to remove today. </p><p><a href="https://infosec.exchange/tags/CTA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CTA</span></a> requires most businesses, including small businesses to file information of beneficial owners to <a href="https://infosec.exchange/tags/fincen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fincen</span></a>. Fair enough, I guess. But it is written so stupidly broad that it covers fricking <a href="https://infosec.exchange/tags/hoa" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>hoa</span></a> associations. They are a hard bit of money laundering or something, I don't know. It's hard enough to get them to launder gym towels. </p><p><a href="https://www.cbsnews.com/news/corporate-transparency-act-cta-fincen-ruling-injunction-what-it-means/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">cbsnews.com/news/corporate-tra</span><span class="invisible">nsparency-act-cta-fincen-ruling-injunction-what-it-means/</span></a></p>
Ellen Timmer<p><a href="https://mastodon.nl/tags/FInCEN" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FInCEN</span></a> has now posted on its website the following statement concerning the Texas federal court preliminary injunction: <a href="https://fincen.gov/boi" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="">fincen.gov/boi</span><span class="invisible"></span></a></p><p>Alert: Impact of Ongoing Litigation – Deadline Stay – Voluntary Submission Only<br>In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN (...)</p><p><a href="https://www.linkedin.com/posts/kmatzlaw_fincen-has-now-posted-on-its-website-the-activity-7271024757095948288-x-m-" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">linkedin.com/posts/kmatzlaw_fi</span><span class="invisible">ncen-has-now-posted-on-its-website-the-activity-7271024757095948288-x-m-</span></a></p>
MissConstrue<p>So, y’all remember a little while back I reminded you that the CTA, enacted as part of broader anti-money laundering efforts, mandates small businesses and indie contractors to disclose their beneficial ownership information to the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and had to be done by EOY or we were going to face extreme fines?</p><p>It was just ruled unconstitutional, and a temporary injunction to stop enforcement has been ordered. So, what does that mean for you, small businesses owner or independent contractor? That depends on what compliance you have already done. The National Law Review has you covered: </p><p><a href="https://mefi.social/tags/cta" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cta</span></a> <a href="https://mefi.social/tags/FinCEN" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinCEN</span></a> <a href="https://mefi.social/tags/boi" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>boi</span></a> <a href="https://mefi.social/tags/4thAmendment" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>4thAmendment</span></a> </p><p><a href="https://natlawreview.com/article/court-issues-nationwide-injunction-against-corporate-transparency-act" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">natlawreview.com/article/court</span><span class="invisible">-issues-nationwide-injunction-against-corporate-transparency-act</span></a></p>
Andrew 🌻 Brandt 🐇<p>If you own or are part of a board of directors of a business of any size in the US, new regulatory filings are coming in to effect. By the end of the year you have to file what's called a "Beneficial Ownership Information Report" or <a href="https://infosec.exchange/tags/BOI" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>BOI</span></a> / <a href="https://infosec.exchange/tags/BOIR" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>BOIR</span></a> with the US government agency, <a href="https://infosec.exchange/tags/FINCEN" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FINCEN</span></a>.</p><p>Filing the report costs nothing if you do it yourself, but there are pretty severe financial penalties for not doing it.</p><p>I've been getting notifications about it for about 48 hours that the deadline is fast approaching, and the <a href="https://infosec.exchange/tags/phishing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>phishing</span></a> <a href="https://infosec.exchange/tags/scammers" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>scammers</span></a> are already jumping on this bandwagon.</p><p>This morning I got an email from the website boifilings[dot]co. The website and email claims to come from the "U.S Business Compliance Commission" which is...not a government agency, but a private company.</p><p>They do absolutely no validation on any information in the form they link to, other than the credit card number you enter to pay the $250 (!) they're asking you to pay for what is a free service.</p><p>Oh yeah, and they list a street address in their contact information, but a Google Street View of that address shows that it's the disused back door of a windowless warehouse or storage shed. You might call it the Four Seasons Total Landscaping of government agencies. </p><p>This may not be criminal, but it's still shady AF.</p><p>FINCEN has a FAQ about the process here: <a href="https://www.fincen.gov/boi-faqs" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="">fincen.gov/boi-faqs</span><span class="invisible"></span></a></p><p>To sum up:</p><p>☑️ Named intentionally to sound like a government agency<br>☑️ Uses a logo on its email and webpage that makes it look like a US government agency<br>☑️ Wants to charge money for a service that is otherwise free<br>☑️ Does a terrible job at doing the service they are charging for<br>☑️ Business address corresponds to an unmarked, windowless storage warehouse back door<br>☑️ No guarantee that they won't just take the money and run</p>
MissConstrue<p>Ok y'all...if you are an <a href="https://mefi.social/tags/indi" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>indi</span></a> <a href="https://mefi.social/tags/contractor" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>contractor</span></a> who uses a business tax ID, or a business owner with an <a href="https://mefi.social/tags/LLC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LLC</span></a>, <a href="https://mefi.social/tags/S_corp" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>S_corp</span></a> or registered <a href="https://mefi.social/tags/corporation" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>corporation</span></a>...did you realize there's a whole bunch of filing you need to do before the end of the year, lest you start facing $500 a day fines? </p><p>I hadn't paid attention when the <a href="https://mefi.social/tags/CorporateTransparencyAct" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CorporateTransparencyAct</span></a> was passed, because it was immediately challenged. </p><p>Basically, if you are a small business with less than millions of dollars in revenue, you need to report the names, home addresses and upload photo IDs of "beneficial owners" to <a href="https://mefi.social/tags/FinCEN" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinCEN</span></a> (Treasury Department). </p><p>Public, large, high earning companies are exempt. It's just contractors and small business under 20 employees. People, police and governments can request data from the government via FinCEN. </p><p>(Edit to add: This does not impact 1099s, unless you registered your DBA with the SoS in your state.)</p><p>1/3</p>
⚯ Michel de Cryptadamus ⚯<p>Just in case you were wondering why yes, there is a <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crypto</span></a> angle to the massive <a href="https://universeodon.com/tags/TDBank" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TDBank</span></a> money laundering scandal. </p><p>Turns out a big chunk of the fines levied by <a href="https://universeodon.com/tags/FinCen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinCen</span></a> 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 <a href="https://universeodon.com/tags/Colombia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Colombia</span></a>."</p><p>Curious if anyone has any guesses as to what crypto company that is or was.</p><p>edit: my current guess is that the crypto company is <a href="https://universeodon.com/tags/Kado" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Kado</span></a>, a Colombian company that trades crypto for cash and prepaid debit cards and uses <a href="https://universeodon.com/tags/FortressTrust" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FortressTrust</span></a> (FKA <a href="https://universeodon.com/tags/PrimeTrust" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PrimeTrust</span></a>, a <a href="https://universeodon.com/tags/Nevada" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Nevada</span></a> company long rumoured to be connected to the italian mafia), to do (probably fake) KYC/AML.</p><p><a href="https://universeodon.com/tags/drugcartels" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>drugcartels</span></a> <a href="https://universeodon.com/tags/stockmarket" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>stockmarket</span></a> <a href="https://universeodon.com/tags/banking" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>banking</span></a> <a href="https://universeodon.com/tags/banks" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>banks</span></a> <a href="https://universeodon.com/tags/finance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>finance</span></a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>moneylaundering</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/canada" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>canada</span></a> <a href="https://universeodon.com/tags/canadapol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>canadapol</span></a> <a href="https://universeodon.com/tags/canadianpolitics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>canadianpolitics</span></a> <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cryptocurrency</span></a> <a href="https://universeodon.com/tags/bitcoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>bitcoin</span></a> <a href="https://universeodon.com/tags/BTC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>BTC</span></a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USDT</span></a> <a href="https://universeodon.com/tags/USD" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USD</span></a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crime</span></a> <a href="https://universeodon.com/tags/cartels" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cartels</span></a> <a href="https://universeodon.com/tags/drugcartels" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>drugcartels</span></a> <a href="https://universeodon.com/tags/organizedCrime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>organizedCrime</span></a></p>
Crypto News<p>TD Group Did Not Disclose “Suspicious” Crypto Activity, FinCen Says - A new Financial Crime Enforcement Network (FinCEN) report alleges TD Bank did not disclo... - <a href="https://cryptonews.com/news/td-group-did-not-disclose-suspicious-crypto-activity-fincen-says/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cryptonews.com/news/td-group-d</span><span class="invisible">id-not-disclose-suspicious-crypto-activity-fincen-says/</span></a> <a href="https://schleuss.online/tags/cryptoexchanges" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cryptoexchanges</span></a> <a href="https://schleuss.online/tags/blockchainnews" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>blockchainnews</span></a> <a href="https://schleuss.online/tags/fincen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fincen</span></a> <a href="https://schleuss.online/tags/aml" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>aml</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>"Extraordinary. Tether is in talks with commodity trading shops to help finance their trades, claiming they can offer a lower cost of capital and also be useful in trades involving sanctioned entities." - Joe Wiesenthal</p><p>Sanctioned entities means companies in countries like <a href="https://universeodon.com/tags/Russia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Russia</span></a>, <a href="https://universeodon.com/tags/Iran" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Iran</span></a>, and <a href="https://universeodon.com/tags/NorthKorea" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NorthKorea</span></a>. Tether already has been proven to enable sanctions evasion in the first two of those and money laundering by the third.</p><p>Remember that if <a href="https://universeodon.com/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> wins <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Tether</span></a> will get to hand pick who runs FinCen, the OCC, the FBI, the DOJ, and the Defense Dept. of the United States because the guy who manages Tether's money is the chairman of the Trump transition team (<a href="https://universeodon.com/tags/HowardLutnick" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>HowardLutnick</span></a>).</p><p>* BBG: <a href="https://www.bloomberg.com/news/articles/2024-10-14/tether-talking-to-commodity-traders-about-lending-its-crypto-billions-usdt" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">bloomberg.com/news/articles/20</span><span class="invisible">24-10-14/tether-talking-to-commodity-traders-about-lending-its-crypto-billions-usdt</span></a><br>* archive: <a href="https://archive.ph/0zLde" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="">archive.ph/0zLde</span><span class="invisible"></span></a><br>* more on Lutnick/Tether/Trump connection: <a href="https://universeodon.com/@cryptadamist/113086118854620924" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">universeodon.com/@cryptadamist</span><span class="invisible">/113086118854620924</span></a></p><p><a href="https://universeodon.com/tags/sanctions" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>sanctions</span></a> <a href="https://universeodon.com/tags/fincen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fincen</span></a> <a href="https://universeodon.com/tags/OCC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>OCC</span></a> <a href="https://universeodon.com/tags/FBI" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FBI</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/election2024" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>election2024</span></a> <a href="https://universeodon.com/tags/2024election" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>2024election</span></a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspolitics</span></a> <a href="https://universeodon.com/tags/Maga" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Maga</span></a> <a href="https://universeodon.com/tags/Magats" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Magats</span></a> <a href="https://universeodon.com/tags/ukraine" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ukraine</span></a> <a href="https://universeodon.com/tags/ukrainewar" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ukrainewar</span></a> <a href="https://universeodon.com/tags/CantorFitzgerald" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CantorFitzgerald</span></a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USDT</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cryptocurrency</span></a> <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Tether</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>"This is the <a href="https://universeodon.com/tags/police" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>police</span></a> chief of a town that straddles a major highway in and out of <a href="https://universeodon.com/tags/Nashville" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Nashville</span></a> completely lost to <a href="https://universeodon.com/tags/QAnon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>QAnon</span></a> obsession and <a href="https://universeodon.com/tags/insanity" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>insanity</span></a>. These guys have been using federal databases to investigate political campaigns and private citizens. The city council completely supports them and is doing nothing to stop them because they are down the insanity rabbit hole. We are in a very very dangerous place because these guys are not alone. Not even remotely." - Fred Wellman</p><p><a href="https://www.newschannel5.com/news/newschannel-5-investigates/qanon-comes-to-main-street/we-already-have-the-receipts-election-denier-says-his-group-gained-access-to-u-s-banking-data" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">newschannel5.com/news/newschan</span><span class="invisible">nel-5-investigates/qanon-comes-to-main-street/we-already-have-the-receipts-election-denier-says-his-group-gained-access-to-u-s-banking-data</span></a></p><p><a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspolitics</span></a> <a href="https://universeodon.com/tags/tennessee" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>tennessee</span></a> <a href="https://universeodon.com/tags/cops" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cops</span></a> <a href="https://universeodon.com/tags/copaganda" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>copaganda</span></a> <a href="https://universeodon.com/tags/magats" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>magats</span></a> <a href="https://universeodon.com/tags/maga" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>maga</span></a> <a href="https://universeodon.com/tags/conspiracycop" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>conspiracycop</span></a> <a href="https://universeodon.com/tags/conspiracytheories" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>conspiracytheories</span></a> <a href="https://universeodon.com/tags/conspiracytheory" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>conspiracytheory</span></a> <a href="https://universeodon.com/tags/conspiracy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>conspiracy</span></a> <a href="https://universeodon.com/tags/cops" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cops</span></a> <a href="https://universeodon.com/tags/FinCen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinCen</span></a> <a href="https://universeodon.com/tags/ShawnTaylor" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ShawnTaylor</span></a></p>
Susan Larson ♀️🏳️🌈🏳️⚧️🌈<p><a href="https://mastodon.online/tags/Arizona" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Arizona</span></a> <a href="https://mastodon.online/tags/Republican" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Republican</span></a> <a href="https://mastodon.online/tags/legislative" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>legislative</span></a> <a href="https://mastodon.online/tags/hopeful" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>hopeful</span></a> <a href="https://mastodon.online/tags/brags" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>brags</span></a> about <a href="https://mastodon.online/tags/accessing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>accessing</span></a> <a href="https://mastodon.online/tags/confidential" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>confidential</span></a> <a href="https://mastodon.online/tags/FinCen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinCen</span></a> <a href="https://mastodon.online/tags/data" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>data</span></a> with help from <a href="https://mastodon.online/tags/Tennessee" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Tennessee</span></a> <a href="https://mastodon.online/tags/lawenforcement" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>lawenforcement</span></a> <a href="https://mastodon.online/tags/agency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>agency</span></a>. </p><p>The <a href="https://mastodon.online/tags/USDepartmentofTreasury" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USDepartmentofTreasury</span></a> <a href="https://mastodon.online/tags/FinancialCrimesEnforcementNetwork" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinancialCrimesEnforcementNetwork</span></a> Database tracks <a href="https://mastodon.online/tags/private" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>private</span></a> <a href="https://mastodon.online/tags/financial" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>financial</span></a> <a href="https://mastodon.online/tags/transactions" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>transactions</span></a> to help <a href="https://mastodon.online/tags/lawenforcement" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>lawenforcement</span></a> <a href="https://mastodon.online/tags/investigate" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>investigate</span></a> <a href="https://mastodon.online/tags/financial" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>financial</span></a> <a href="https://mastodon.online/tags/crimes" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crimes</span></a> such as <a href="https://mastodon.online/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>moneylaundering</span></a>. </p><p><a href="https://mastodon.online/tags/Women" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Women</span></a> <a href="https://mastodon.online/tags/Transgender" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Transgender</span></a> <a href="https://mastodon.online/tags/LGBTQ" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LGBTQ</span></a> <a href="https://mastodon.online/tags/LGBTQIA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LGBTQIA</span></a> <a href="https://mastodon.online/tags/Arizona" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Arizona</span></a> <a href="https://mastodon.online/tags/Tennessee" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Tennessee</span></a> <a href="https://mastodon.online/tags/Conservatives" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Conservatives</span></a> <a href="https://mastodon.online/tags/Extremism" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Extremism</span></a> <a href="https://mastodon.online/tags/Fascism" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fascism</span></a> <a href="https://mastodon.online/tags/RepublicanParty" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>RepublicanParty</span></a> <a href="https://mastodon.online/tags/ThePartyOfHate" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ThePartyOfHate</span></a> </p><p><a href="https://www.tucsonsentinel.com/local/report/100724_finchem_fincen/az-republican-legislative-hopeful-finchem-brags-accessing-confidential-fincen-data/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">tucsonsentinel.com/local/repor</span><span class="invisible">t/100724_finchem_fincen/az-republican-legislative-hopeful-finchem-brags-accessing-confidential-fincen-data/</span></a></p>
Crypto News<p>US sanctions Russian crypto platforms for money laundering ties - Two crypto exchanges and two individuals have been sanctioned for ties t... - <a href="https://cointelegraph.com/news/us-sanctions-russian-crypto-exchanges-illicit-finance" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cointelegraph.com/news/us-sanc</span><span class="invisible">tions-russian-crypto-exchanges-illicit-finance</span></a> <a href="https://schleuss.online/tags/russiancryptoexchanges" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>russiancryptoexchanges</span></a> <a href="https://schleuss.online/tags/treasurydepartment" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>treasurydepartment</span></a> <a href="https://schleuss.online/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>moneylaundering</span></a> <a href="https://schleuss.online/tags/illicitfinance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>illicitfinance</span></a> <a href="https://schleuss.online/tags/usgovernment" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>usgovernment</span></a> <a href="https://schleuss.online/tags/cybercrime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cybercrime</span></a> <a href="https://schleuss.online/tags/sanctions" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>sanctions</span></a> <a href="https://schleuss.online/tags/cryptex" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cryptex</span></a> <a href="https://schleuss.online/tags/fincen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fincen</span></a> <a href="https://schleuss.online/tags/pm2btc" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>pm2btc</span></a> <a href="https://schleuss.online/tags/ofac" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ofac</span></a></p>
⚯ Michel de Cryptadamus ⚯<p><span class="h-card" translate="no"><a href="https://infosec.exchange/@briankrebs" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>briankrebs</span></a></span> i see Garantex (the favored <a href="https://universeodon.com/tags/Moscow" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Moscow</span></a> based <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crypto</span></a> exchange for ransomware gangs looking to cash out) and <a href="https://universeodon.com/tags/Bitzlato" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Bitzlato</span></a> (obscure exchange used by darknet market Hydra to launder money that was seized by the US govt early 2023) in the <a href="https://universeodon.com/tags/FinCen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinCen</span></a> order: <a href="https://www.fincen.gov/sites/default/files/federal_register_notices/2024-09-26/PM2BTC-Order-508.pdf" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">fincen.gov/sites/default/files</span><span class="invisible">/federal_register_notices/2024-09-26/PM2BTC-Order-508.pdf</span></a></p><p>(unsurprising but worth noting)</p><p>WSJ on <a href="https://universeodon.com/tags/Garantex" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Garantex</span></a>: <a href="https://www.wsj.com/finance/currencies/garantex-russian-crypto-hamas-crime-sanctions-a3648357" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">wsj.com/finance/currencies/gar</span><span class="invisible">antex-russian-crypto-hamas-crime-sanctions-a3648357</span></a></p>
Ellen Timmer<p>US: <br><a href="https://mastodon.nl/tags/FinCEN" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinCEN</span></a> Adopts Reporting Requirement for Non-Financed Residential Real Estate Transfers | Goodwin - JDSupra <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> </p><p><a href="https://www.jdsupra.com/legalnews/fincen-adopts-reporting-requirement-for-9776017/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">jdsupra.com/legalnews/fincen-a</span><span class="invisible">dopts-reporting-requirement-for-9776017/</span></a></p>
Crypto News<p>R.I.P. Unhosted Wallet Rule - In 2020, the Financial Crimes Enforcement Network proposed imposing know-your-customer re... - <a href="https://www.coindesk.com/opinion/2024/08/23/rip-unhosted-wallet-rule/?utm_medium=referral&utm_source=rss&utm_campaign=headlines" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">coindesk.com/opinion/2024/08/2</span><span class="invisible">3/rip-unhosted-wallet-rule/?utm_medium=referral&utm_source=rss&utm_campaign=headlines</span></a> <a href="https://schleuss.online/tags/unhostedwallets" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>unhostedwallets</span></a> <a href="https://schleuss.online/tags/stateofcrypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>stateofcrypto</span></a> <a href="https://schleuss.online/tags/stevenmnuchin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>stevenmnuchin</span></a> <a href="https://schleuss.online/tags/kamalaharris" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>kamalaharris</span></a> <a href="https://schleuss.online/tags/newsletters" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>newsletters</span></a> <a href="https://schleuss.online/tags/regulations" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>regulations</span></a> <a href="https://schleuss.online/tags/opinion" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>opinion</span></a> <a href="https://schleuss.online/tags/fincen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fincen</span></a></p>
Ellen Timmer<p>@ACAVoice has submitted comments on the <a href="https://mastodon.nl/tags/FinCEN" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinCEN</span></a> proposed rule to strengthen and modernize financial institution <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> / <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> Programs. Read more: <a href="https://www.americansabroad.org/aca_submits_comments_on_fincen_aml_proposed_rulemaking_240814" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">americansabroad.org/aca_submit</span><span class="invisible">s_comments_on_fincen_aml_proposed_rulemaking_240814</span></a> </p><p><a href="https://mastodon.nl/tags/expats" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>expats</span></a> <a href="https://mastodon.nl/tags/AmericansAbroad" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AmericansAbroad</span></a> <a href="https://mastodon.nl/tags/FinCEN" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinCEN</span></a> <a href="https://mastodon.nl/tags/taxation" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>taxation</span></a> <a href="https://mastodon.nl/tags/FATCA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FATCA</span></a></p>
Crypto News<p>US mulls applying fiat reporting mandate on crypto transfers - The US Treasury and Federal Reserve plan to redefine “money” used under ... - <a href="https://cointelegraph.com/news/us-federal-agencies-redefine-money-cryptocurrency-reporting" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cointelegraph.com/news/us-fede</span><span class="invisible">ral-agencies-redefine-money-cryptocurrency-reporting</span></a> <a href="https://schleuss.online/tags/cryptocurrencyregulation" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cryptocurrencyregulation</span></a> <a href="https://schleuss.online/tags/banksecrecyact" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>banksecrecyact</span></a> <a href="https://schleuss.online/tags/federalreserve" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>federalreserve</span></a> <a href="https://schleuss.online/tags/ustreasury" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ustreasury</span></a> <a href="https://schleuss.online/tags/fincen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fincen</span></a></p>
⚯ Michel de Cryptadamus ⚯<p><a href="https://universeodon.com/tags/TheCryptocalypseChronicles" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TheCryptocalypseChronicles</span></a>: Of Tech Bros And Trumpers</p><p>The reason so many Silicon Valley billionaires suddenly decided to back <a href="https://universeodon.com/tags/DonaldTrump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DonaldTrump</span></a> is not the mystery the media is making it out to be. </p><p>tl;dr The billionaires backing <a href="https://universeodon.com/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> are crypto bros and they want to continue profiting from committing various kinds of crimes.</p><p>This is a "follow the money" deep dive into how some of these bros profit by investing in companies like <a href="https://universeodon.com/tags/Uniswap" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Uniswap</span></a> that create excellent tools for <a href="https://universeodon.com/tags/NorthKorea" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NorthKorea</span></a> to launder stolen money with a passing explanation of how <a href="https://universeodon.com/tags/Coinbase" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Coinbase</span></a> facilitates the overall system.</p><p>Ω👇Ω<br><a href="https://cryptadamus.substack.com/p/of-tech-bros-and-trumpers" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cryptadamus.substack.com/p/of-</span><span class="invisible">tech-bros-and-trumpers</span></a></p><p><a href="https://universeodon.com/tags/a16z" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>a16z</span></a> <a href="https://universeodon.com/tags/MarcAndreessen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MarcAndreessen</span></a> <a href="https://universeodon.com/tags/SequoiaCapital" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SequoiaCapital</span></a> <a href="https://universeodon.com/tags/BenHorowitz" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>BenHorowitz</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/COIN" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>COIN</span></a> <a href="https://universeodon.com/tags/Cryptocurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Cryptocurrency</span></a> <a href="https://universeodon.com/tags/AndreessenHorowitz" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AndreessenHorowitz</span></a> <a href="https://universeodon.com/tags/ethereum" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ethereum</span></a> <a href="https://universeodon.com/tags/Sunswap" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Sunswap</span></a> <a href="https://universeodon.com/tags/SwftSwap" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SwftSwap</span></a> <a href="https://universeodon.com/tags/LazarusGroup" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LazarusGroup</span></a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>moneylaundering</span></a> <a href="https://universeodon.com/tags/FinReg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinReg</span></a> <a href="https://universeodon.com/tags/FinCEN" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FinCEN</span></a> <a href="https://universeodon.com/tags/sanctions" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>sanctions</span></a> <a href="https://universeodon.com/tags/CryptoLobby" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CryptoLobby</span></a> <a href="https://universeodon.com/tags/USpol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USpol</span></a> <a href="https://universeodon.com/tags/USpolitics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USpolitics</span></a> <a href="https://universeodon.com/tags/Republicans" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Republicans</span></a> <a href="https://universeodon.com/tags/politics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>politics</span></a> <a href="https://universeodon.com/tags/CraftVentures" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CraftVentures</span></a> <a href="https://universeodon.com/tags/GOP" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GOP</span></a> <a href="https://universeodon.com/tags/TheNerdReich" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TheNerdReich</span></a></p>
Crypto News<p>Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures - Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) ... - <a href="https://news.bitcoin.com/crypto-exchange-bitmex-pleads-guilty-to-violating-bank-secrecy-act-aml-failures/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">news.bitcoin.com/crypto-exchan</span><span class="invisible">ge-bitmex-pleads-guilty-to-violating-bank-secrecy-act-aml-failures/</span></a> <a href="https://schleuss.online/tags/cryptoexchanges" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cryptoexchanges</span></a> <a href="https://schleuss.online/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cryptocurrency</span></a> <a href="https://schleuss.online/tags/arthurhayes" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>arthurhayes</span></a> <a href="https://schleuss.online/tags/exchanges" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>exchanges</span></a> <a href="https://schleuss.online/tags/bitmex" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>bitmex</span></a> <a href="https://schleuss.online/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crypto</span></a> <a href="https://schleuss.online/tags/fincen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fincen</span></a> <a href="https://schleuss.online/tags/guilty" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>guilty</span></a> <a href="https://schleuss.online/tags/cftc" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cftc</span></a> <a href="https://schleuss.online/tags/doj" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>doj</span></a></p>
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