walker on Nostr: Why aren't bankers ever indicted and arrested for facilitating money laundering? ...
Why aren't bankers ever indicted and arrested for facilitating money laundering?
Jeffrey Epstein didn't bank himself.
The cartels don't bank themselves.
They don't use #Bitcoin mixing services. They use the biggest banks in the world and the US dollar.
Jeffrey Epstein didn't bank himself.
The cartels don't bank themselves.
They don't use #Bitcoin mixing services. They use the biggest banks in the world and the US dollar.
quoting note1u0j…auk3Oh damn, this is fucked up…
“Keonne Rodriguez and William Lonergan Hill Are Charged with Operating Samourai Wallet, an Unlicensed Money Transmitting Business That Executed Over $2 Billion in Unlawful Transactions and Laundered Over $100 Million in Criminal Proceeds”
https://www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
Website seized, too…