SturmUndDranger<p>In fairness, Blindboy Boatclub voiced his suspicions about these sort of premises in Limerick on his podcast about two months ago. </p><p><a href="https://mastodon.ie/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.ie/tags/BlindBoy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>BlindBoy</span></a></p><p><a href="https://news.sky.com/story/hundreds-of-barbers-car-washes-and-american-sweet-shops-raided-in-money-laundering-crackdown-13346272" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">news.sky.com/story/hundreds-of</span><span class="invisible">-barbers-car-washes-and-american-sweet-shops-raided-in-money-laundering-crackdown-13346272</span></a></p>
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⚯ Michel de Cryptadamus ⚯<p>it's crime season baby<br><a href="https://www.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">reuters.com/world/us/us-justic</span><span class="invisible">e-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/</span></a></p><p><a href="https://universeodon.com/tags/DOJ" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DOJ</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>corruption</span></a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/FBI" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FBI</span></a> <a href="https://universeodon.com/tags/LE" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LE</span></a> <a href="https://universeodon.com/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>moneylaundering</span></a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crime</span></a></p>
OCCRP<p>Join us for an exclusive event exploring the findings behind our latest cross-border investigation into financial scam networks <a href="https://mastodon.cloud/tags/ScamEmpire" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ScamEmpire</span></a>. In this live OCCRP Briefing, journalists who broke the story will explain why <a href="https://mastodon.cloud/tags/KYC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>KYC</span></a> and <a href="https://mastodon.cloud/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> safeguards failed to stop it: <a href="https://mailchi.mp/occrp/occrp-briefing-the-future-of-anti-corruption-efforts-2765977" rel="nofollow noopener noreferrer" target="_blank"><span class="invisible">https://</span><span class="ellipsis">mailchi.mp/occrp/occrp-briefin</span><span class="invisible">g-the-future-of-anti-corruption-efforts-2765977</span></a></p>
Kevin Karhan :verified:<p><span class="h-card" translate="no"><a href="https://mastodon.social/@expertenkommision_cyberunfall" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>expertenkommision_cyberunfall</span></a></span> <span class="h-card" translate="no"><a href="https://mastodon.online/@dideldum" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>dideldum</span></a></span> <span class="h-card" translate="no"><a href="https://social.tchncs.de/@leachimus" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>leachimus</span></a></span> <span class="h-card" translate="no"><a href="https://ec.social-network.europa.eu/@EUCommission" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>EUCommission</span></a></span> <span class="h-card" translate="no"><a href="https://social.bund.de/@BaFin" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>BaFin</span></a></span> <span class="h-card" translate="no"><a href="https://respublicae.eu/@ecb" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>ecb</span></a></span> </p><p>Dass dies technisch möglich ist - inkl. Einhaltung von <a href="https://infosec.space/tags/Identifikationspflichten" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Identifikationspflichten</span></a> (<a href="https://infosec.space/tags/KYC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>KYC</span></a>) und <a href="https://infosec.space/tags/Geldw%C3%A4schepr%C3%A4vention" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Geldwäscheprävention</span></a> (<a href="https://infosec.space/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a>) beweisen Zahlungsdienstleister wie <a href="https://infosec.space/tags/NowPayments" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NowPayments</span></a> regelmäßig!</p><ul><li>Natürlich sollte hierzu eine öffentliche, kosten- und patentfreie <a href="https://infosec.space/tags/Europanorm" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Europanorm</span></a> geschaffen werden, welche entsprechende <a href="https://infosec.space/tags/API" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>API</span></a>|s definiert, inklusiver verpflichtender <a href="https://infosec.space/tags/Testing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Testing</span></a>-Endpoints.</li></ul><p>Und natürlich nicht mit irgendwelchem <a href="https://infosec.space/tags/Blockchain" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Blockchain</span></a>-Müll, dafür <a href="https://infosec.space/tags/dezentral" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>dezentral</span></a>, <a href="https://infosec.space/tags/P2P" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>P2P</span></a> mit Förderation (vgl. Fediverse)...</p><ul><li>Dazu dezentrale Architektur mit <em>"Web of Trust"</em> um effektiv Missbrauch und Akteure dessen zu bekämpfen.</li></ul><p>Die Technologien dazu existieren...</p>
Kevin Karhan :verified:<p><span class="h-card" translate="no"><a href="https://social.tchncs.de/@leachimus" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>leachimus</span></a></span> <a href="https://infosec.space/tags/EU" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>EU</span></a>-only wäre prinzipiell eine Totgeburt, weil nur globale Verfügbarkeit taugt...</p><ul><li>Deswegen kennt kaum wer hierzulande Mir, UnionPay, JCB oder Discover, aber jeder AMEX, VISA, MasterCard & PayPal!</li></ul><p><a href="https://infosec.space/tags/Datenschutz" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Datenschutz</span></a> ist wegen <a href="https://infosec.space/tags/KYC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>KYC</span></a> & <a href="https://infosec.space/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> illegal bei <a href="https://infosec.space/tags/Zahlungsdienstleister" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Zahlungsdienstleister</span></a>|n!</p><ul><li>Deshalb ist <a href="https://infosec.space/tags/Monero" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Monero</span></a> auch der wahre Gewinner...</li></ul><p><a href="https://infosec.space/tags/Sarkasmus" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Sarkasmus</span></a></p>
Kevin Karhan :verified:<p><span class="h-card" translate="no"><a href="https://social.tchncs.de/@kuketzblog" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>kuketzblog</span></a></span> das größte Problem si d <a href="https://infosec.space/tags/Zahlungsdienstleister" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Zahlungsdienstleister</span></a>.</p><ul><li>Wer mit mit <em>"<a href="https://infosec.space/tags/wero" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>wero</span></a> statt <a href="https://infosec.space/tags/PayPal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PayPal</span></a>!"</em> kommt, kauft offensichtlich nirgendwo online ein und außerhalb der <a href="https://infosec.space/tags/EU" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>EU</span></a> ist dies genauso wie <a href="https://infosec.space/tags/SEPA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SEPA</span></a> keine Option, sondern allenfalls lokale Nische alla <a href="https://infosec.space/tags/AliPay" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AliPay</span></a> / <a href="https://infosec.space/tags/WeChatPay" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>WeChatPay</span></a> und nicht global verfügbar.</li></ul><p>Merke: rein regionale oder gar nationale Lösungen sind keine Alternative zum <a href="https://infosec.space/tags/VISA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>VISA</span></a> / <a href="https://infosec.space/tags/MasterCard" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MasterCard</span></a> / PayPal - <a href="https://infosec.space/tags/Tripol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Tripol</span></a> und sowohl <a href="https://infosec.space/tags/Stripe" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Stripe</span></a> als auch <a href="https://infosec.space/tags/Klarna" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Klarna</span></a> sind nicht wirklich konkirrenzfähig.</p><ul><li><a href="https://infosec.space/tags/WasFehlt" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>WasFehlt</span></a> ist eine genormte, globale <a href="https://infosec.space/tags/Payment" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Payment</span></a>-<a href="https://infosec.space/tags/API" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>API</span></a> aber dazu wird es wegen <a href="https://infosec.space/tags/Gier" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Gier</span></a>, <a href="https://infosec.space/tags/KYC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>KYC</span></a> & <a href="https://infosec.space/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> nie kommen…</li></ul><p>Eher werden wir <a href="https://infosec.space/tags/Monero" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Monero</span></a> als <a href="https://infosec.space/tags/Zahlungsmittel" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Zahlungsmittel</span></a> beim Durchbruch in den globalen Mainstream sehen!</p>
Kevin Karhan :verified:<p><span class="h-card" translate="no"><a href="https://universeodon.com/@cryptadamist" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>cryptadamist</span></a></span> <span class="h-card" translate="no"><a href="https://toad.social/@KimPerales" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>KimPerales</span></a></span> OFC.</p><ul><li>I mean I'm pretty shure that wallet is some <em>"cold wallet"</em> (or <em>"paper wallet"</em>) they generated to make it basically impossible to seize.</li></ul><p>Obviously the ultimate beneficiaries propably need to figure out a way to do the <a href="https://infosec.space/tags/ShitcoinLaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ShitcoinLaundering</span></a> over time or find buyers willing to take <a href="https://infosec.space/tags/filthy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>filthy</span></a> <a href="https://infosec.space/tags/Bitcoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Bitcoin</span></a> off their hands that'll instantly get flagged by any <a href="https://infosec.space/tags/Shitcoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Shitcoin</span></a> - <a href="https://infosec.space/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> tool there is...</p><ul><li>I mean, $700M will exceed the liquidity of even the biggest non-<a href="https://infosec.space/tags/KYC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>KYC</span></a> <a href="https://infosec.space/tags/Exchange" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Exchange</span></a> site for months if not years to the point that even <a href="https://infosec.space/tags/NorthKorea" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NorthKorea</span></a> would be unable to handle that volume.</li></ul><p>Whoever is behind this must have some <em><a href="https://infosec.space/tags/Marsallek" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Marsallek</span></a> - Style "Business Network"</em> or is going to spend several years sitting on it and casually siphoning parts for tumbling once it isn't in the immediate focus of <a href="https://infosec.space/tags/Blockchain" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Blockchain</span></a> <a href="https://infosec.space/tags/Analytics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Analytics</span></a> experts and <a href="https://infosec.space/tags/LEA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LEA</span></a>|s... </p><ul><li>Obviously even if the person in control is gonna sell off at 2,5% the value that's enough money to basically buy citizenship anywhere and add a lot of plastic surgery on top for good measure... At 5% they'd not even need to ever work if they don't blow it on luxury cars & overpriced real estate...</li></ul><p>Chances are pretty high the one in control is chillin' in <a href="https://infosec.space/tags/Dubai" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Dubai</span></a> and speaks Russian...</p>
Ellen Timmer<p>Het <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> systeem dat de EU tot stand heeft gebracht is gebouwd op drijfzand en schendt de grondrechten van burgers. Dat blijkt uit een mooie studie, geschreven door Plixavra Vogiatzoglou</p><p><a href="https://www.routledge.com/Mass-data-surveillance-and-predictive-policing-Contested-Foundations-and-Human-Rights-Impact/Vogiatzoglou/p/book/9781032825915" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">routledge.com/Mass-data-survei</span><span class="invisible">llance-and-predictive-policing-Contested-Foundations-and-Human-Rights-Impact/Vogiatzoglou/p/book/9781032825915</span></a></p>
Kevin Karhan :verified:<p><span class="h-card" translate="no"><a href="https://autisticnomad.social/@dave" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>dave</span></a></span> and most worringly:</p><p><em>"How is any <a href="https://infosec.space/tags/bank" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>bank</span></a> allowed to open up accounts, Issie a <a href="https://infosec.space/tags/CreditCard" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CreditCard</span></a> and ship it without explicit prior consent of you as the customer who's name it's on?"</em></p><ul><li>I mean, I know the <a href="https://infosec.space/tags/USA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USA</span></a> is pressing other Juristictions into <a href="https://infosec.space/tags/KYC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>KYC</span></a> & <a href="https://infosec.space/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> whilst <a href="https://infosec.space/tags/CashApp" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CashApp</span></a> & <a href="https://infosec.space/tags/Venmo" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Venmo</span></a> are illegal in the <a href="https://infosec.space/tags/EU" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>EU</span></a> for <em>lack of KYC & AML compliance</em> alone...</li></ul><p>Like ain't they afraid someone may steal it and swipe a shitload of stuff with it?</p>
Kevin Karhan :verified:<p><span class="h-card" translate="no"><a href="https://grapheneos.social/@GrapheneOS" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>GrapheneOS</span></a></span> instead I'm vonvinced this violate <a href="https://infosec.space/tags/EU" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>EU</span></a> <a href="https://infosec.space/tags/DigitalMarketsAct" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DigitalMarketsAct</span></a> and <a href="https://infosec.space/tags/DeviceFreedom" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DeviceFreedom</span></a> as per <span class="h-card" translate="no"><a href="https://ec.social-network.europa.eu/@EUCommission" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>EUCommission</span></a></span> ...</p><ul><li>Tho I guess <a href="https://infosec.space/tags/Revolut" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Revolut</span></a> - like <a href="https://infosec.space/tags/CadhApp" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CadhApp</span></a> & <a href="https://infosec.space/tags/Venmo" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Venmo</span></a> - don't operate in the <a href="https://infosec.space/tags/EU" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>EU</span></a> as they refuse to comply with <a href="https://infosec.space/tags/ConsumerProtection" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ConsumerProtection</span></a>, <a href="https://infosec.space/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> & <a href="https://infosec.space/tags/ITsec" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ITsec</span></a> as well as <a href="https://infosec.space/tags/DataProtection" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DataProtection</span></a> standards!</li></ul>
⚯ Michel de Cryptadamus ⚯<p>Am i the only one who sees a pretty obvious contradiction here?</p><p>The War On Some Fun Drugs is an absolute farce.</p><p><a href="https://universeodon.com/tags/WarOnDrugs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>WarOnDrugs</span></a> <a href="https://universeodon.com/tags/DEA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DEA</span></a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crime</span></a> <a href="https://universeodon.com/tags/cartels" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cartels</span></a> <a href="https://universeodon.com/tags/mexicanCartels" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>mexicanCartels</span></a> <a href="https://universeodon.com/tags/CFT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CFT</span></a> <a href="https://universeodon.com/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://universeodon.com/tags/terrorist" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>terrorist</span></a> <a href="https://universeodon.com/tags/RossUlbricht" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>RossUlbricht</span></a> <a href="https://universeodon.com/tags/SilkRoad" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SilkRoad</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspolitics</span></a> <a href="https://universeodon.com/tags/trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>trump</span></a> <a href="https://universeodon.com/tags/pardon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>pardon</span></a> <a href="https://universeodon.com/tags/libertarian" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>libertarian</span></a> <a href="https://universeodon.com/tags/TheWarOnDrugs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TheWarOnDrugs</span></a> <a href="https://universeodon.com/tags/drugs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>drugs</span></a> <a href="https://universeodon.com/tags/fentanyl" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fentanyl</span></a></p>
magnus (he/him)<p>Hi, I'm Magnus. Pretty new on here, but not entirely: I had an account on <a href="https://venner.network/tags/MastodonSocial" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MastodonSocial</span></a>, but that sucked. Before that I was on Twitter for some years as The Money Machine (@para_paramoney). </p><p>I recently quit my bank job ( <a href="https://venner.network/tags/KYC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>KYC</span></a>/ <a href="https://venner.network/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a>) and moved from <a href="https://venner.network/tags/Copenhagen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Copenhagen</span></a> to <a href="https://venner.network/tags/Svendborg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Svendborg</span></a> into a <a href="https://venner.network/tags/collective" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>collective</span></a> housing situation with 11 new comrades, in a giant house in the forest. </p><p><a href="https://venner.network/tags/NyP%C3%A5Mastodon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NyPåMastodon</span></a> <a href="https://venner.network/tags/DanskerTrut" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DanskerTrut</span></a> <a href="https://venner.network/tags/dkfedi" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>dkfedi</span></a> <a href="https://venner.network/tags/introduksjon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>introduksjon</span></a> <a href="https://venner.network/tags/introdukcja" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>introdukcja</span></a> <a href="https://venner.network/tags/introduktion" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>introduktion</span></a> <a href="https://venner.network/tags/introduction" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>introduction</span></a> <a href="https://venner.network/tags/intropost" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>intropost</span></a> <a href="https://venner.network/tags/intro" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>intro</span></a> <a href="https://venner.network/tags/FirstPost" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FirstPost</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>new article from <a href="https://universeodon.com/tags/ZekeFaux" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ZekeFaux</span></a> in Bloomberg about the chairman of the <a href="https://universeodon.com/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> transition team <a href="https://universeodon.com/tags/HowardLutnick" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>HowardLutnick</span></a> taking an ownership stake in "<a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Tether</span></a>, the stablecoin used by drug traffickers, terrorists and scammers to move money around the world" and more specifically about $300 million in terrorist connected transactions:</p><p>> It turns out that particular crypto wallet was controlled by Sa’id al-Jamal, a financier of the <a href="https://universeodon.com/tags/Houthi" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Houthi</span></a> fighters attacking merchant ships in the Red Sea, according to the US Treasury Department... Still, he was able to use those crypto wallets to send and receive more than $300 million of Tether.</p><p>no paywall: <a href="https://archive.ph/ivmIC" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="">archive.ph/ivmIC</span><span class="invisible"></span></a><br>more on tether: <a href="https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cryptadamus.substack.com/p/tru</span><span class="invisible">mps-transition-team-is-tethered</span></a></p><p><a href="https://universeodon.com/tags/Terrorism" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Terrorism</span></a> <a href="https://universeodon.com/tags/TerroristFinancing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TerroristFinancing</span></a> <a href="https://universeodon.com/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>moneylaundering</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USDT</span></a> <a href="https://universeodon.com/tags/Cryptocurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Cryptocurrency</span></a> <a href="https://universeodon.com/tags/Election2024" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Election2024</span></a> <a href="https://universeodon.com/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> <a href="https://universeodon.com/tags/DonaldTrump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DonaldTrump</span></a> <a href="https://universeodon.com/tags/JDVance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>JDVance</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspolitics</span></a> <a href="https://universeodon.com/tags/politics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>politics</span></a> <a href="https://universeodon.com/tags/GOP" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GOP</span></a> <a href="https://universeodon.com/tags/MAGA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MAGA</span></a> <a href="https://universeodon.com/tags/MAGAts" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MAGAts</span></a> <a href="https://universeodon.com/tags/Republicans" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Republicans</span></a> <a href="https://universeodon.com/tags/sanctions" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>sanctions</span></a> <a href="https://universeodon.com/tags/russia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>russia</span></a> <a href="https://universeodon.com/tags/putin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>putin</span></a> <a href="https://universeodon.com/tags/ukraine" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ukraine</span></a> <a href="https://universeodon.com/tags/VladimirPutin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>VladimirPutin</span></a> <a href="https://universeodon.com/tags/SanctionsEvasion" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SanctionsEvasion</span></a> <a href="https://universeodon.com/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MoneyLaundering</span></a> <a href="https://universeodon.com/tags/CantorFitzgerald" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CantorFitzgerald</span></a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USDT</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>oh look <a href="https://universeodon.com/tags/JackDorsey" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>JackDorsey</span></a>'s crypto friendly financial transactions company Block (FKA "Square", owns <a href="https://universeodon.com/tags/CashApp" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CashApp</span></a>, among others) just got hit with an $80 million fine for facilitating <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>moneylaundering</span></a></p><p>this is my shocked face</p><p><a href="https://universeodon.com/tags/SQ" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SQ</span></a> <a href="https://universeodon.com/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://universeodon.com/tags/BSA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>BSA</span></a> <a href="https://universeodon.com/tags/Block" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Block</span></a> <a href="https://universeodon.com/tags/BlockInc" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>BlockInc</span></a> <a href="https://universeodon.com/tags/Uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Uspol</span></a> <a href="https://universeodon.com/tags/broligarchy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>broligarchy</span></a> <a href="https://universeodon.com/tags/broligarchs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>broligarchs</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cryptocurrency</span></a> <a href="https://universeodon.com/tags/bitcoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>bitcoin</span></a></p>
yesfreenet<p><a href="https://mastodon.ml/tags/%D0%BA%D1%80%D0%B8%D0%BF%D1%82%D0%B0" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>крипта</span></a> <a href="https://mastodon.ml/tags/%D0%BF%D1%80%D0%BE%D0%B4%D0%B0%D0%B6%D0%B0" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>продажа</span></a></p><p>Решил немного вывести крипты, а то хз, <a href="https://mastodon.ml/tags/%D0%B1%D0%B8%D1%80%D0%B6%D0%B0" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>биржа</span></a> уже однажды умирала ...</p><p>А средства терять нет желания.<br>Так решил продать на <a href="https://mastodon.ml/tags/p2p" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>p2p</span></a> c <a href="https://mastodon.ml/tags/bestchange" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>bestchange</span></a> <br>Было пипец как страшно, т.к. вдруг средства не придут или <a href="https://mastodon.ml/tags/%D0%BE%D0%B1%D0%BC%D0%B5%D0%BD%D0%BD%D0%B8%D0%BA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>обменник</span></a> запросит <a href="https://mastodon.ml/tags/KYC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>KYC</span></a>, т.к. не прошёл <a href="https://mastodon.ml/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a></p><p>Но всё обошлось, очень был рад получить средства на карту.<br><a href="https://mastodon.ml/tags/%D0%B2%D1%8B%D0%B2%D0%BE%D0%B4" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>вывод</span></a></p><p>Такое ощущение, что стоит задуматься об <a href="https://mastodon.ml/tags/%D0%A1%D0%91%D0%9F" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>СБП</span></a> на другой номер, чтобы вдруг никто не смог идентифицировать, аккаунты в других соц.сетях.</p><p>Ведь не всюду выключается добавление по номеру телефона.</p><p>А сейчас кажется, что все обменники просят СБП, как дополнительный способ для получения, если по карте не получится.</p>
Kevin Karhan :verified:<p><span class="h-card" translate="no"><a href="https://troet.cafe/@energisch_" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>energisch_</span></a></span> <span class="h-card" translate="no"><a href="https://berlin.social/@mina" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>mina</span></a></span> <span class="h-card" translate="no"><a href="https://mstdn.social/@Nickiquote" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>Nickiquote</span></a></span> so what?</p><ul><li><p>We don't ban <a href="https://infosec.space/tags/cars" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cars</span></a> because there are <a href="https://infosec.space/tags/HitAndRun" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>HitAndRun</span></a> accidents.</p></li><li><p>We don't ban <a href="https://infosec.space/tags/alcohol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>alcohol</span></a> despite <a href="https://infosec.space/tags/DUI" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DUI</span></a> causing thousands of deaths if not millions each year.</p></li><li><p>We don't ban <a href="https://infosec.space/tags/Corporations" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Corporations</span></a> despite them destroying the envoirment.</p></li></ul><p><a href="https://infosec.space/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MoneyLaundering</span></a> is a <a href="https://infosec.space/tags/ModiOperandi" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ModiOperandi</span></a> and there are and <em>always will be</em> means to do so.</p><ul><li><a href="https://infosec.space/tags/Criminalization" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Criminalization</span></a> makes it harder to <a href="https://infosec.space/tags/enforce" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>enforce</span></a> <a href="https://infosec.space/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> and to actually <a href="https://infosec.space/tags/investigate" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>investigate</span></a> issues. </li></ul><p>It's more effective to <a href="https://infosec.space/tags/deny" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>deny</span></a> criminals' any <a href="https://infosec.space/tags/profit" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>profit</span></a> to launder in the first place.</p><ul><li>That's why <a href="https://infosec.space/tags/tobacco" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>tobacco</span></a> and <a href="https://infosec.space/tags/alcohol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>alcohol</span></a> are legal and why an increasing number of juristictions are <a href="https://infosec.space/tags/decriminalizing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>decriminalizing</span></a> <a href="https://infosec.space/tags/drugs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>drugs</span></a> like <a href="https://infosec.space/tags/Cannabis" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Cannabis</span></a>, since <a href="https://infosec.space/tags/HomeGrowing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>HomeGrowing</span></a> and <a href="https://infosec.space/tags/Dispensaries" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Dispensaries</span></a> are <a href="https://infosec.space/tags/safer" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>safer</span></a> and cheaper than what any <a href="https://infosec.space/tags/OrganizedCrime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>OrganizedCrime</span></a> could offer on the market, as even the highest <a href="https://infosec.space/tags/TaxRates" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TaxRates</span></a> are lower than what Organized Crime would demand...</li></ul>
Kevin Karhan :verified:<p><span class="h-card" translate="no"><a href="https://troet.cafe/@energisch_" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>energisch_</span></a></span> <span class="h-card" translate="no"><a href="https://berlin.social/@mina" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>mina</span></a></span> <span class="h-card" translate="no"><a href="https://mstdn.social/@Nickiquote" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>Nickiquote</span></a></span> nah, I think restricting <a href="https://infosec.space/tags/cash" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cash</span></a> is inherently facist, as there are already existing mechanisms re: <a href="https://infosec.space/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> that make it redundant.</p><ul><li>As long as <a href="https://infosec.space/tags/cashless" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cashless</span></a> payments ain't as fast, cheap and convenient as cash they'll always be a secondary option.</li></ul><p>Not to mention all the <a href="https://infosec.space/tags/discrimination" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>discrimination</span></a> based off (not having) <a href="https://infosec.space/tags/access" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>access</span></a> to <a href="https://infosec.space/tags/PaymentProviders" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PaymentProviders</span></a> and <a href="https://infosec.space/tags/PaymentMethods" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PaymentMethods</span></a>.</p><ul><li>We can already see this with existing giants like <a href="https://infosec.space/tags/VISA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>VISA</span></a>, <a href="https://infosec.space/tags/MasterCard" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MasterCard</span></a>, <a href="https://infosec.space/tags/PayPal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PayPal</span></a>, <a href="https://infosec.space/tags/Venmo" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Venmo</span></a>, <a href="https://infosec.space/tags/CashApp" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CashApp</span></a>, <a href="https://infosec.space/tags/AliPay" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AliPay</span></a>, <a href="https://infosec.space/tags/WeChatPay" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>WeChatPay</span></a> and <a href="https://infosec.space/tags/SOFORT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SOFORT</span></a> / <a href="https://infosec.space/tags/Klarna" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Klarna</span></a>...<br></li></ul><p>There's a reason why <a href="https://infosec.space/tags/SMSpayment" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SMSpayment</span></a> and <a href="https://infosec.space/tags/Monero" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Monero</span></a> are the only ones globally rising as they are fast, convenient and universal, but even they don't replace cash in it's universality.</p><ul><li>Plus having cash on hand is a good thing for <a href="https://infosec.space/tags/negotiations" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>negotiations</span></a> espechally on <a href="https://infosec.space/tags/UsedGoods" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>UsedGoods</span></a> like <a href="https://infosec.space/tags/cars" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cars</span></a> and <a href="https://infosec.space/tags/coimputers" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>coimputers</span></a>...</li></ul>
Kevin Karhan :verified:<p><span class="h-card" translate="no"><a href="https://berlin.social/@mina" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>mina</span></a></span> <span class="h-card" translate="no"><a href="https://mstdn.social/@Nickiquote" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>Nickiquote</span></a></span> not only that, but anything that even closely resembles <a href="https://infosec.space/tags/cash" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cash</span></a> in terms of <a href="https://infosec.space/tags/anonymitiy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>anonymitiy</span></a> anf <a href="https://infosec.space/tags/fungibility" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fungibility</span></a> like <a href="https://infosec.space/tags/Monero" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Monero</span></a> gets criminalized. </p><ul><li>Not to mention cash just works and IMHO curbing on it's use is inherently bad, to the point that I thing the <a href="https://infosec.space/tags/ECB" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ECB</span></a> should make an <a href="https://infosec.space/tags/ES2" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ES2</span></a> version of the <a href="https://infosec.space/tags/500EuroBanknote" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>500EuroBanknote</span></a> as the rising <a href="https://infosec.space/tags/Greedflation" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Greedflation</span></a> makes it more <em>"necessary" than before</em>...</li></ul><p>People who argue one doesn't need cash because <a href="https://infosec.space/tags/card" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>card</span></a> and <a href="https://infosec.space/tags/NFC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NFC</span></a> <a href="https://infosec.space/tags/payment" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>payment</span></a> and <a href="https://infosec.space/tags/SEPA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SEPA</span></a> <a href="https://infosec.space/tags/WireTransfer" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>WireTransfer</span></a> exist would also argue people don't need <a href="https://infosec.space/tags/PressFreedom" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PressFreedom</span></a> because they can write <a href="https://infosec.space/tags/LettersToTheEditor" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LettersToTheEditor</span></a>... </p><ul><li>TBH I think that cash should be enshrined as acceptable payment methods, as the only exceptions I know [i.e. <a href="https://infosec.space/tags/RealEstate" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>RealEstate</span></a> and <a href="https://infosec.space/tags/CarRental" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CarRental</span></a>] are grounded in <a href="https://infosec.space/tags/security" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>security</span></a> concerns: </li></ul><p>Most car rental places don't want to handle cash and demand <a href="https://infosec.space/tags/KYC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>KYC</span></a> for insurance reasons and most banks and notaries (who also have to do KYC & <a href="https://infosec.space/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> anyway!) have less money onsite than the average Supermarket has in a single cash drawer and don't like having that much stuff onsite anyway.</p>
Paco Xander Nathan<p>Really looking forward to PyData Global 2024 (online) !!</p><p>I'll be presenting<br>"Catching Bad Guys using open data and open models for graphs"<br>Thu Dec 5, 14:30-15:00 BST<br><a href="https://global2024.pydata.org/cfp/talk/XMU9X9/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">global2024.pydata.org/cfp/talk</span><span class="invisible">/XMU9X9/</span></a></p><p><a href="https://mastodon.green/tags/PyDataGlobal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PyDataGlobal</span></a> <a href="https://mastodon.green/tags/Senzing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Senzing</span></a> <a href="https://mastodon.green/tags/ERKG" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ERKG</span></a> <a href="https://mastodon.green/tags/knowledgegraphs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>knowledgegraphs</span></a> <a href="https://mastodon.green/tags/AI" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AI</span></a> <a href="https://mastodon.green/tags/darkmoney" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>darkmoney</span></a> <a href="https://mastodon.green/tags/AML" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AML</span></a> <a href="https://mastodon.green/tags/entityresolution" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>entityresolution</span></a> <a href="https://mastodon.green/tags/opendata" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>opendata</span></a></p>
David Haigh<p>Money Laundering</p><p>Dark Money</p><p>Deep Throat's advice is as true today as it was before - "follow the money".</p><p>But in <a href="https://mstdn.ca/tags/Canada" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Canada</span></a>, our laws, agencies, culture and society make us amongst the weakest in the G7.</p><p>Don't think it affects you? Do you vote, rent, trying to buy a home, work, bank? </p><p>It affects all of us.</p><p><a href="https://mstdn.ca/tags/aml" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>aml</span></a> <a href="https://mstdn.ca/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>moneylaundering</span></a> <a href="https://mstdn.ca/tags/Capoli" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Capoli</span></a> <a href="https://mstdn.ca/tags/Canada" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Canada</span></a> <a href="https://mstdn.ca/tags/G7" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>G7</span></a></p><p><a href="https://podcastaddict.com/the-hill-times-hot-room/episode/185714932" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">podcastaddict.com/the-hill-tim</span><span class="invisible">es-hot-room/episode/185714932</span></a></p>
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