2025-02-25
@Tribeca congrats on your major sponsor being a chinese money laundering company #okx https://www.justice.gov/...
CoinDesk
Crypto exchange OKX settles charges with the US DOJ and will pay over $500M in penalties and forfeited fees after facilitating $5B+ in suspicious transactions
Ian Allison / CoinDesk :
“For over seven years, OKX knowingly violated anti-money laundering laws and avoided implementing required policies to prevent criminals from abusing our financial system” https://www.justice.gov/...
CoinDesk
Crypto exchange OKX settles charges with the US DOJ and will pay over $500M in penalties and forfeited fees after facilitating $5B+ in suspicious transactions
Ian Allison / CoinDesk :
2024-08-13
“His business partners have turned on him, and some colleagues say he is running out of cash. There is no clear evidence that the arrival of tech entrepreneurs has helped the local economy.” https://www.nytimes.com/...
New York Times
How Tether co-founder Brock Pierce's plan to use crypto to revitalize Puerto Rico's economy became mired in legal disputes and fights with his business partners
On sun-drenched days in 2022, the cryptocurrency entrepreneur Brock Pierce liked to take his friends sailing to the island of Vieques …
2023-10-20
one of the patently false statements by Chainalysis. “The unique transparency inherent in blockchain technology makes cryptocurrency particularly traceable and thus less suitable for illicit activities, including financing terrorism.” https://www.chainalysis.com/ ...
The Block
Chainalysis says some recent media reports about the supposed use of crypto by terrorist organizations might be overstating metrics and using “flawed analyses”
But It's Deadly Hannah Lang / Reuters : US lawmakers urge White House crack down on Hamas use of crypto after Israel attack Assad Jafri / CryptoSlate : Chainalysis says crypto usag...
one of the patently false statements by Chainalysis. “The unique transparency inherent in blockchain technology makes cryptocurrency particularly traceable and thus less suitable for illicit activities, including financing terrorism.” https://www.chainalysis.com/ ...
CoinDesk
The US Treasury's FinCEN proposes labeling international crypto mixing as a “primary money laundering concern”, citing its use by Hamas and other illicit actors
Under pressure to address reports that Hamas and other terrorist groups are partially funded with crypto …
2023-10-19
one of the patently false statements by Chainalysis. “The unique transparency inherent in blockchain technology makes cryptocurrency particularly traceable and thus less suitable for illicit activities, including financing terrorism.” https://www.chainalysis.com/ ...
The Block
Chainalysis says recent media reports about the supposed use of crypto by terrorist organizations might be overstating metrics and using “flawed analyses”
- Chainalysis said some recent reports about the supposed use of crypto by terrorist organizations might be overstating metrics and using “flawed analyses.”