#FinCEN

Friends here is my thread on Adani and his works.."When Modi took office, he flew from Gujarat to the capital New Delhi in Mr Adani’s private jet — an open
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In 2013, the Department of Treasury and The Financial Crimes Enforcement Network (FinCEN) fined Ripple for not registering as a Money Services Business for selling the virtual currency XRP, and
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WARNING AND DANGER THREAD In several previous Threads, I have warned about government overreaching into the Cryptocurrency markets. Have governments around the world ever truly believed that
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1/ More major US government action on crypto, this time from the White House working group on financial markets, with a slate of proposed policy around USD stablecoins. We have
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WASTE FRAUD AND ABUSE. A thread on taxation and governance. (I know that sounds boring, just read it - you need it). The economy is like the water cycle. Money
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Some of Joe Biden's earliest priorities should include:- Fully staffing & funding the Federal Elections Comm'n, hobbled by the GOP- Rebalancing the FCC to enforce new regs on 'news' accuracy,
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Some thoughts on Ripple's Answer to the SEC Complaint, which was filed last week. When a defendant is sued they have a couple of immediate options. They can move to
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Some thoughts on @nic__carter's piece on regulating stablecoins:1. Nic is correct that "fiat-backed stablecoins are simply a crypto-native wrapper for commercial bank dollars." That is exactly the problem.2. Nic is
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RIPPLE RESPONDSI’ve been asked to provide my thoughts on @Ripple’s Answer. I quickly looked over the Answer late last night. It’s 93 pages and I spent less than hour reading
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The Garden Slug of Tyranny is testifying! LET'S SEE HOW DUMM IT GETS! NADLER: Nice to finally see you, asshole. We created your job after the Civil War to have
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Thread: It’s Happening!1. This may be the most important thread I’ve put together, yet. This is truly an exciting time for America. We are about to witness history in the
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In re: @mrbromwich's question about why Barr would attempt The Friday Night Massacre for Idiots™:Mazars and Deutsche Bank prosecutions are at SDNY. They will end Trump.https://twitter.com/pragmaticNYC/status/1274162040949690370 With r
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RIPPLE’S DUE PROCESS CLAIM:In @Ripple’s Answer it asserted a defense that the SEC should be barred from claiming #XRP is a security today because it violates Due Process and principles
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MIT mechanical engineer prof Gang Chan arrested. DOJ accuses of undisclosed grants, $$, from Chinahttps://boston.cbslocal.com/2021/01/14/gang-chen-mit-professor-arrested-grant-fraud-china/ COMPLAINT "Since in or about 2013, CHEN’s re
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WHY THE SEC v. RIPPLE CASE IS THE MOST SIGNIFICANT @SEC_Enforcement CASE IN MODERN HISTORY: Part 2I left off on Part 1 by asking you which company has been actively
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BRAND NEW INDICTMENT AGAINST RUSSIAN INTELLIGENCE AT EDVA SHOWS KINETIC OPERATIONS ON U.S. SOIL TARGETING AMERICAN ELECTIONS Let's break it down, shall we?https://www.justice.gov/opa/pr/russian-project-lakhta-member-charged-wire-fraud-
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