walker @walker - 9d
Oh 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… https://i.nostr.build/vG294.jpg
Matt @Matt - 9d
Fucking hell. nostr:nevent1qqsw8e22rnw3y5wkj3hugdzee94gx59jg3mq288g93zp7zvay6zhl4gpz3mhxue69uhhyetvv9ujumn0wd68ytnzvupzp3yw98cykjpvcqw2r7003jrwlqcccpv7p6f4xg63vtcgpunwznq3qvzqqqqqqy5e6s9a
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. nostr:note1u0j558xazfgad9r0cs69njt2sdgty3rkq5wwstzyruye6f590l2smcauk3
₿itcoin⚡️₿enito 13% @₿itcoin⚡️₿enito 13% - 9d
Criminals don't like competition. nostr:note1u0j558xazfgad9r0cs69njt2sdgty3rkq5wwstzyruye6f590l2smcauk3
jonathan @jonathan - 9d
This is less about the wallet and more about the mixing they were doing.