2019-09-08
Yes, I think we should totally shut down any tech and science operation that received money from Epstein...after we burn every art museum to the ground—art still inside—that took money from the Sacklers who condemned millions to death and addiction: https://www.theguardian.com/ ...
New York Times
MIT Media Lab director Joi Ito resigns after a report showed he hid the extent of the fundraising role of Jeffrey Epstein, whom MIT “disqualified” as a donor
The director of M.I.T.'s prestigious Media Lab stepped down on Saturday after an outcry over his financial ties with the disgraced financier Jeffrey Epstein.
2018-02-19
There's a law called Know Your Customer/Anti-Money Laundering http://en.wikipedia.org/... requiring banks to identify customers. Zelle claims they can't track down thieves receiving money: http://techcrunch.com/... That means banks are violating KYC/AML and can be fined.
TechCrunch
Scammers are using Zelle, a p2p payments service, to defraud online buyers who trusted the service because it is backed by US banks
2018-02-18
There's a law called Know Your Customer/Anti-Money Laundering http://en.wikipedia.org/... requiring banks to identify customers. Zelle claims they can't track down thieves receiving money: http://techcrunch.com/... That means banks are violating KYC/AML and can be fined.
TechCrunch
Scammers are using Zelle, a p2p payments service, to defraud online buyers who trusted the service because it is backed by US banks
Scammers have taken to Zelle, the Venmo alternative backed by U.S. banks, to defraud consumers who believe the service includes the same protections they've come to expect from Pay...