Reminders: trump cancelled aml rules for private equity last year, and SDNY still has his deutsche bank records
August 2, 2026 at 12:00 AM
Reminders: trump cancelled aml rules for private equity last year, and SDNY still has his deutsche bank records
y'all are fedjacketing each other over gofundme aml rules
May 28, 2025 at 5:09 PM
y'all are fedjacketing each other over gofundme aml rules
turns out if you don't crack down on RMT, people start doing all the bad things that AML rules exist for, because your system has suddenly become an end run around AML for big time crooks!
January 6, 2026 at 7:18 AM
turns out if you don't crack down on RMT, people start doing all the bad things that AML rules exist for, because your system has suddenly become an end run around AML for big time crooks!
AML/KYC/VC
Anti-Money Laundering, Know Your Customer, Vibe Check
The three most important rules when it comes to banking.
Anti-Money Laundering, Know Your Customer, Vibe Check
The three most important rules when it comes to banking.
May 29, 2025 at 3:25 PM
AML/KYC/VC
Anti-Money Laundering, Know Your Customer, Vibe Check
The three most important rules when it comes to banking.
Anti-Money Laundering, Know Your Customer, Vibe Check
The three most important rules when it comes to banking.
A real estate company owned by a political candidate that is open about demanding bribes is going to trigger AML rules all the time
August 1, 2026 at 11:32 PM
A real estate company owned by a political candidate that is open about demanding bribes is going to trigger AML rules all the time
merely imposing the same KYC and AML rules that apply to banks would have wiped the industry out because its primary use case is doing crimes
December 17, 2024 at 4:12 AM
merely imposing the same KYC and AML rules that apply to banks would have wiped the industry out because its primary use case is doing crimes
and you and I have games industry stories about microtransaction games suddenly discovering their virtual currencies, not even sparkling crypto decentralised things, were vulnerable to AML rules if you could cash them back out or there was a tolerated black market for RMT.
January 6, 2026 at 7:18 AM
and you and I have games industry stories about microtransaction games suddenly discovering their virtual currencies, not even sparkling crypto decentralised things, were vulnerable to AML rules if you could cash them back out or there was a tolerated black market for RMT.
If the U.S. banking system collapsed, oligarchs could exploit crypto markets by manipulating prices through massive trades, controlling mining power to censor transactions, creating private unregulated payment networks, and using crypto for money laundering due to weak KYC/AML rules.
Propaganda 👇🏼
Propaganda 👇🏼
February 2, 2025 at 10:32 PM
If the U.S. banking system collapsed, oligarchs could exploit crypto markets by manipulating prices through massive trades, controlling mining power to censor transactions, creating private unregulated payment networks, and using crypto for money laundering due to weak KYC/AML rules.
Propaganda 👇🏼
Propaganda 👇🏼
Finally, I think it is directionally true that many parts of our payment system (credit cards being the most obvious) have sufficient market concentration that there is value in new competitors. But that only works if those competitors still have to meet all the same KYC/AML rules.
December 7, 2025 at 5:57 PM
Finally, I think it is directionally true that many parts of our payment system (credit cards being the most obvious) have sufficient market concentration that there is value in new competitors. But that only works if those competitors still have to meet all the same KYC/AML rules.
When the junior AML Officer tells you that keeping Jeffrey Epstein as a client runs against certain rules and regulations
You’re about control, not reducing abuse. You’re the bad guy.
June 7, 2026 at 1:38 PM
When the junior AML Officer tells you that keeping Jeffrey Epstein as a client runs against certain rules and regulations
Also in 2015, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) imposed a civil penalty of $10 million on the Trump Taj Mahal Casino Resort in Atlantic City for serious, long‑running violations of federal anti–money‑laundering (AML) rules under the Bank Secrecy Act
November 29, 2025 at 2:31 PM
Also in 2015, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) imposed a civil penalty of $10 million on the Trump Taj Mahal Casino Resort in Atlantic City for serious, long‑running violations of federal anti–money‑laundering (AML) rules under the Bank Secrecy Act
And ING only notified the suspicious activities only *after* prosecutors started investigated (useful reminder that PPE are subject to stricter AML rules)
January 17, 2025 at 12:21 PM
And ING only notified the suspicious activities only *after* prosecutors started investigated (useful reminder that PPE are subject to stricter AML rules)
🔥Hot on the heels of govt’s big decision to shake up #AML supervision, the Solicitors Regulation Authority has revealed just 13% of law firms inspected this year were fully compliant with #AML rules. This brings home the urgency of reforms to ensure lawyers don’t enable dirty money bit.ly/4oOXaN1
A third of inspected law firms breach anti-money laundering rules
The Solicitors Regulation Authority imposed fines totalling £1.5m but the watchdog is having responsibility for monitoring compliance stripped from it
bit.ly
November 5, 2025 at 10:55 AM
🔥Hot on the heels of govt’s big decision to shake up #AML supervision, the Solicitors Regulation Authority has revealed just 13% of law firms inspected this year were fully compliant with #AML rules. This brings home the urgency of reforms to ensure lawyers don’t enable dirty money bit.ly/4oOXaN1
the growing use of privacy coins by cybercriminals to evade law enforcement and chain analysis, undermining global AML efforts. It intensifies regulatory pressure on exchanges to delist privacy coins and could accelerate the implementation of stringent KYC/AML rules for all crypto 🧵(2/4)
September 30, 2026 at 11:05 AM
the growing use of privacy coins by cybercriminals to evade law enforcement and chain analysis, undermining global AML efforts. It intensifies regulatory pressure on exchanges to delist privacy coins and could accelerate the implementation of stringent KYC/AML rules for all crypto 🧵(2/4)
Taiwan 🇹🇼 to implement crypto AML rules on Nov. 30.
Crypto service providers must register for AML compliance or face penalties of up to two years in prison and a NT$5 million fine.
Crypto service providers must register for AML compliance or face penalties of up to two years in prison and a NT$5 million fine.
November 29, 2024 at 10:21 AM
Taiwan 🇹🇼 to implement crypto AML rules on Nov. 30.
Crypto service providers must register for AML compliance or face penalties of up to two years in prison and a NT$5 million fine.
Crypto service providers must register for AML compliance or face penalties of up to two years in prison and a NT$5 million fine.
A new investigation reveals that crypto giants like Binance and OKX processed hundreds of millions for drug cartels and North Korean hackers—even while under government monitoring.
Read more 👇
Read more 👇
Crypto giants facilitated billions in illicit flows for cartels and North Korean hackers - International Herald
ICIJ report: Crypto giants processed millions for cartels and hackers despite sanctions, exposing critical gaps in global AML rules.
interherald.com
November 20, 2025 at 3:25 AM
A new investigation reveals that crypto giants like Binance and OKX processed hundreds of millions for drug cartels and North Korean hackers—even while under government monitoring.
Read more 👇
Read more 👇
Banks Serving Epstein 'Likely' Breached AML Rules, Sen. Ron Wyden Alleges www.acams.org/en/news/brea...
www.acams.org
August 5, 2026 at 11:10 AM
Banks Serving Epstein 'Likely' Breached AML Rules, Sen. Ron Wyden Alleges www.acams.org/en/news/brea...
Stablecoins are no longer a niche story. The market now stands at roughly $317bn, and stablecoins are becoming real payment infrastructure. Yet AML/CFT rules were built for banks, not blockchains, and are struggling to keep pace.
Could Stablecoins be the Future of Payments and Financial Integrity?
Stablecoins are becoming important payment infrastructure, but policymakers are still trying to govern them through the financial crime frameworks built for traditional finance.
www.rusi.org
September 30, 2026 at 11:14 AM
Stablecoins are no longer a niche story. The market now stands at roughly $317bn, and stablecoins are becoming real payment infrastructure. Yet AML/CFT rules were built for banks, not blockchains, and are struggling to keep pace.
AML tipping-off rules should have also prevented them from moving to a standard account... But they might have skirted this to try and get ahead of an investigation.
July 7, 2026 at 7:32 PM
AML tipping-off rules should have also prevented them from moving to a standard account... But they might have skirted this to try and get ahead of an investigation.
What is he going to do next? Get rid of AML/KYC rules?
February 11, 2025 at 2:50 PM
What is he going to do next? Get rid of AML/KYC rules?
You can avoid some AML rules if you use less than $10k cash
September 22, 2023 at 7:06 PM
You can avoid some AML rules if you use less than $10k cash
For the purposes of following the money in international KYC/AML rules, that's basically the high level view of how banks and courts answer "who owns this thing?"
June 4, 2026 at 7:22 AM
For the purposes of following the money in international KYC/AML rules, that's basically the high level view of how banks and courts answer "who owns this thing?"
🌍 From July 2027, EU AML rules require #FinancialSecrecy to be included in risk assessments. Evidence shows higher secrecy is linked to greater exposure to #IllicitFinancialFlows. The question now is whether this shift goes beyond compliance. #AntiMoneyLaundering👉https://bit.ly/4cwnNlD
April 15, 2026 at 8:19 AM
🌍 From July 2027, EU AML rules require #FinancialSecrecy to be included in risk assessments. Evidence shows higher secrecy is linked to greater exposure to #IllicitFinancialFlows. The question now is whether this shift goes beyond compliance. #AntiMoneyLaundering👉https://bit.ly/4cwnNlD
Qatar must have pretty lax AML rules!
January 15, 2026 at 12:41 PM
Qatar must have pretty lax AML rules!