#Bove asks #Pecker's about his meetings w/prosecutors.
Pecker says they were not "stressful," as #Trump's lawyer suggests, he says he wanted it to be over - who wouldn’t?
The defense presents #AMl's non-prosecution agreement w/SDNY.
Bove suggests AMI was having financial issues at the time - were discussions w/the Hudson News Group to acquire the #NationalEnquirer.
Announcement of Further Measures to Promote Peace, Security, and Stability in the West Bank
Canadians: we should be demanding that parties named in this executive order also be included in Canada's OSFI list of designated persons and entities.
New US company ownership database faces continued political attacks weeks after launch
Advocates have warned that criticism and challenges from business groups and their political allies are sowing confusion and fear among business owners.
🇷🇺 Ukraine on Friday urged the West to "get serious" about curbing Russia's arms production by shutting loopholes that allow it to keep sourcing key parts.
NYS announces $8 Million Penalty Against Genesis Global Trading, Inc. After DFS Investigation Finds Significant Failings in Anti-Money Laundering and Cybersecurity Programs
The Chime "Pay Anyone” (lol) receive flow is completely broken. So this weekend I sold a coffee grinder to a Chime employee, he had some nice incentives to dog-food their own Pay Anyone product, I was curious too, so I agreed to trying it over Venmo.
@ayn I guess #Chime isn't available outside of the #USA for that reason and the fact that like #CashApp and #Venmo it reduses to comply with #KYC and/or #AML laws...
I dug into the terms of Binance's settlement with the US government. The world's biggest crypto exchange is about to open its entire database of transaction records to US regulators and law enforcement for a "24/7, 365-days-a-year financial colonoscopy."
@agreenberg Interestingly, #Binance refuses to release absolute basic information every #business regardless of size would be forced under the threat of getting disbanded and all CxOs arrested until they comply.
Simple things, like "Where is your business headquartered?" and "What legal form are you incorporated under?"...
I mean, everyone knows they are a money laundering and Crypto Cashout for everyone sanctioned by the U.S. Government...
They didn't even bother to comply to #KYC & #AML...
I get a lot of people calling out my #Bitcoin skepticism (as in: Bitcoin is a worthless piece of hot garbage trying to kill our planet) because number is again going up. This time it's real, now that the scamers have been caught and all.
But if you want to know why Bitcoin goes up you just need to look at one curve: Tether has printed 4 billion USD from thin air in the last week.
While it's great to see the crypto scam artists SBF and CZ been caught and punished (sadly without making their victims whole) the actual rock that whole scam economy is built on is Tether. Has been Tether for years.
And I really don't get why US regulators let some weird company print fake USD.
The project "seeks to ease the policy and regulatory compliance burden by automating compliance procedures, providing real-time #transaction#monitoring and increasing transparency and visibility around country-specific policies" #AML#CFT
"But Bitcoin is a great way to monetize excess renewables"
No, this was never true. If you make a capital investment in a mining rig, then you want that rig making you money 24hrs, not just when the rest of the grid is not consuming renewables.
Rudy Giuliani is selling his Manhattan apartment (likely to fund his legal defense or to kick off the process of secreting his assets away to financial secrecy jurisdictions in anticipation of the civil and criminal asset forfeitures that are to come?) Here's the listing... not bad for a humble servant of the people 🙄
Kommt der digitale Euro? 🤔 🪙 Weltweit arbeiten Zentralbanken am digitalen Zentralbankgeld. Wir helfen bei der sicheren technischen Umsetzung: Mit dem Community Draft der TR-03179-1 bieten wir gemäß Security-by-Design einen Leitfaden für eine sichere Implementierung. 🛡️
Die TR „Central Bank Digital Currency – Part 1: Requirements on backend systems“ kann bis zum 17.09.2023 kommentiert werden. Mehr dazu: 👉 https://www.bsi.bund.de/dok/1092736