🚨Today, the @BBC has published a special report that details how top-of-the-pyramid traffickers from Asia were outwitted by investigators from the Wildlife Justice Commission in Nigeria, in partnership with
@CustomsNG.
Read the story 👉 https://t.co/gwXeaTahtt
@steveswannBBC
In my latest for @ForbesCrypto I discuss how Congress can learn a lot from the #Razzlekhan case about #Crypto AML. Great quote from lead Bitfinex case agent Christopher Janczewski of @trmlabs.
Thanks @La__Cuen. Check it out 👇
https://t.co/Hw42wcWjzr
Thirty-one flags flying together as a symbol of our unity and solidarity.
#Finland is safer and #NATO is stronger with Finland as an Ally
Welcome to our Alliance 🇫🇮
As 2022 comes to a close, TRM’s policy team took a look back at what 2022 brought to the world of crypto regulation, and what this may mean for the industry in 2023.
Read now 👉 https://t.co/oDHCJJBOPa
Next week, we will be on the ground in Canberra at #TechinGov- stop by & say hello at booth 166!
🔊Be sure to catch us discussing how to use blockchain analytics to investigate crypto crime on day 2!
🇦🇺 You can still register to attend here: https://t.co/W0XXkkIXXm
Task Force Rusich – the group sanctioned by OFAC yesterday – has received about $138,000 worth of crypto to 11 addresses since March 2022, including the five sanctioned by OFAC and 6 additional addresses linked to the group by TRM. 1/3
More sanctions from OFAC today, which included a designation of Task Force Rusich, a Russian neo-Nazi paramilitary group. OFAC designated five cryptocurrency addresses in association with this group: https://t.co/c4p2xbqQ9y
📣 On World Rhino Day, join our #webinar co-hosted with @WWFSouthAfrica for a discussion with our Director of Intelligence Sarah Stoner & Dr Jo Shaw from WWF on the latest threats faced by #rhinos in #Africa.
📆 22 September
⏰ 13:00 CET/CAT
Register ➡ https://t.co/GEzHJDROSR
Coinbase is adding a scorecard for politicians right into its app as the largest US crypto exchange amps up its policy advocacy efforts https://t.co/rxlVyobh5f
Hey, friends, we just gave our company to planet Earth. OK, it’s more nuanced than that, but we’re closed today to celebrate this new plan to save our one and only home. We’ll be back online tomorrow.
https://t.co/fvRFDgOzVZ