<?xml version="1.0" encoding="UTF-8"?><rss xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:content="http://purl.org/rss/1.0/modules/content/" xmlns:atom="http://www.w3.org/2005/Atom" version="2.0"><channel><title><![CDATA[RSS Feed]]></title><description><![CDATA[RSS Feed]]></description><link>http://direct.ecency.com</link><image><url>http://direct.ecency.com/logo512.png</url><title>RSS Feed</title><link>http://direct.ecency.com</link></image><generator>RSS for Node</generator><lastBuildDate>Tue, 28 Apr 2026 18:47:35 GMT</lastBuildDate><atom:link href="http://direct.ecency.com/created/laundering/rss.xml" rel="self" type="application/rss+xml"/><item><title><![CDATA[Dubai Day One Absolutely Shattered]]></title><description><![CDATA[Those of you that follow me know this trip to Dubai is no holiday and the aim was to sort out an off shore bank account and secure an off ramp out of crypto by visiting Pallapay. Yes one could do this]]></description><link>http://direct.ecency.com/hive-167922/@cryptoandcoffee/dubai-day-one-absolutely-shattered-4xt</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@cryptoandcoffee/dubai-day-one-absolutely-shattered-4xt</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[cryptoandcoffee]]></dc:creator><pubDate>Wed, 17 Sep 2025 19:49:21 GMT</pubDate><enclosure url="https://images.ecency.com/p/pBMyo3B2Sao45kGEB1kRY9cJBFGQnrPp2qChGHkgVjzu1y6XFCd4yc32JkGudbxedbE4pxY1d6QA6btUGeCPbTHHrQ88T1maeT3Ty7QuBwNNnWD8by7rjZaydJv77jkGfhnqbETKSwMnk6aZvP4A6kzQzUB6pFoPmUbFTLLn3niANEyk?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Real-time crypto laundering exposes CEX vulnerabilities — Report]]></title><description><![CDATA[A recent report highlights that centralized cryptocurrency exchanges (CEXs) remain the most targeted and vulnerable entry points for crypto laundering and theft in 2025, accounting for 54.26% of total]]></description><link>http://direct.ecency.com/hive-167922/@justmythoughts/realtime-crypto-laundering-exposes-cex-vulnerabilities-report-esg</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@justmythoughts/realtime-crypto-laundering-exposes-cex-vulnerabilities-report-esg</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[justmythoughts]]></dc:creator><pubDate>Sat, 26 Jul 2025 10:54:12 GMT</pubDate><enclosure url="https://images.ecency.com/p/2FFvzA2zeqoVPgRCnRzbu6rj6tCWHWVCA9ZaKB4ZpzbPLKR3CFaW12niAd7uYLvBgosoiBSEvyZU6otQJMuY1ccgQB8GMkYCDMTcKPRg5pvg7zHKEXaD6t5HUymhx?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Australia unmasks $123M crypto laundering ring behind security firm]]></title><description><![CDATA[Australian authorities have uncovered and charged four individuals involved in a $123 million crypto laundering operation that was concealed behind a cash-in-transit security company. This multi-agency]]></description><link>http://direct.ecency.com/hive-167922/@justmythoughts/australia-unmasks-usd123m-crypto-laundering</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@justmythoughts/australia-unmasks-usd123m-crypto-laundering</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[justmythoughts]]></dc:creator><pubDate>Tue, 10 Jun 2025 06:02:27 GMT</pubDate><enclosure url="https://images.ecency.com/p/2FFvzA2zeqoVPgRCnRzbu6rj6tCWHWVCA9ZaKB4ZqmHPgKjmtckaH4hgCcMCnnKeRt9fnN5oVCCjou7m4CPBiZkBNyfLWBHkDWABbEscDEXUwhG1RYBpkTF7SHmki?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Four people charged in Australia in $123 million cryptocurrency money laundering operation]]></title><description><![CDATA[engin akyurt | Unsplash Cybercriminals increasingly tend to use cryptocurrencies to eliminate possible traces of certain illicit activities. While a blockchain has the characteristic of being transparent]]></description><link>http://direct.ecency.com/hive-167922/@vikvitnik/four-people-charged-in-australia-in-123-million-cryptocurrency-money-laundering-operation-br7</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@vikvitnik/four-people-charged-in-australia-in-123-million-cryptocurrency-money-laundering-operation-br7</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[vikvitnik]]></dc:creator><pubDate>Mon, 09 Jun 2025 15:38:57 GMT</pubDate><enclosure url="https://images.ecency.com/p/99pyU5Ga1kwr5XhsZZqvnpYxGbZpruTpZT5sETrhjRj7tqXCvDxsKE7zSzmhu4mQi9JDt5YyWWSdhB9fpuqSvgAEvADYTitYMQiEqAhXjzKPzDibkYDcMfT49hM5UJoxGe?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Concept: March 21, 2025. Explaining Money Laundering]]></title><description><![CDATA[Money laundering is the process of making illegally obtained money appear legitimate. Criminals usually do this by disguising the true origin of the funds, often through multiple complex transactions or]]></description><link>http://direct.ecency.com/hive-167922/@marcusantoniu26/concept-march-21-2025-explaining-money-laundering</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@marcusantoniu26/concept-march-21-2025-explaining-money-laundering</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[marcusantoniu26]]></dc:creator><pubDate>Sat, 22 Mar 2025 05:12:06 GMT</pubDate><enclosure url="https://images.ecency.com/p/2bP4pJr4wVimqCWjYimXJe2cnCgnL7m546CVU7Vrhka?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Charity Should Begin At Home-US Freezes Foreign "Aid" Payments]]></title><description><![CDATA[source A few days ago President Trump announced a freeze on foreign aid for 90 days whilst his team review who is getting how much and what the money is for. The United States spends around $50 billion]]></description><link>http://direct.ecency.com/hive-167922/@cryptoandcoffee/charity-should-begin-at-homeus-freezes-foreign-aid-payments-6zs</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@cryptoandcoffee/charity-should-begin-at-homeus-freezes-foreign-aid-payments-6zs</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[cryptoandcoffee]]></dc:creator><pubDate>Wed, 29 Jan 2025 19:56:54 GMT</pubDate><enclosure url="https://images.ecency.com/p/pBMyo3B2Sao45kGEB1kRY9cJBFGQnrPp2qChGHkgVjzu1y6XFCd4yc32JkGudbxedbE4pxY1d6QA6btU5UoHQq4oUAqPVgVSGnmEDrbmtVWtYaJCw5zvSktQ81vzSXU5AjLgSS86j6FjswgaYBnUrDX9Zij2R8bKjZqkc43wupmE5azA?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Money Laundering with Bitcoin]]></title><description><![CDATA[To uncover illicit activities in Bitcoin, researchers are using state-of-the-art technology. Image source In 2019 a team of experts started tracking down money launderers who used Bitcoin. Initially, they]]></description><link>http://direct.ecency.com/hive-148441/@happyheart01/money-laundering-with-bitcoin</link><guid isPermaLink="true">http://direct.ecency.com/hive-148441/@happyheart01/money-laundering-with-bitcoin</guid><category><![CDATA[hive-148441]]></category><dc:creator><![CDATA[happyheart01]]></dc:creator><pubDate>Wed, 01 May 2024 16:35:15 GMT</pubDate><enclosure url="https://images.ecency.com/p/YpihifdXP4WNbGMdjw7e3DuhJWBvCw4SfuLZsrnJYHEpsqZFkiGGNCQ6g1aifFCWVxM8x2XqPjs6gxUcBg6QUmBaqQQTfeejzzZ31bUsQ7JvuBciCXzQvzf2VJpcbqRaS6bYkyS5eLCHpqC4FUEAynGswu5RCbkvoYT9GYcr6cRL?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[A UK attorney calls the $6 billion Bitcoin laundering case's "super villain"]]></title><description><![CDATA[The prosecution claims that while employed by Yadi Zhang, Wen used middlemen to convert Bitcoin to cash, which she then used to buy a Dubai apartment. At the same time, Wen says that when more than £1.7]]></description><link>http://direct.ecency.com/hive-167922/@sidp715/a-uk-attorney-calls-the-dollar6-billion-bitcoin-laundering-cases-super-villain</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@sidp715/a-uk-attorney-calls-the-dollar6-billion-bitcoin-laundering-cases-super-villain</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[sidp715]]></dc:creator><pubDate>Sat, 02 Mar 2024 19:19:12 GMT</pubDate></item><item><title><![CDATA[Crypto regulations to protect Money laundering]]></title><description><![CDATA[These days Government is trying hard to bring some regulations to the crypto industry to make sure there is no Money laundering. It is a huge debate if we have to talk about the need for regulations. Some]]></description><link>http://direct.ecency.com/hive-167922/@bala41288/crypto-regulations-to-protect-money-laundering</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@bala41288/crypto-regulations-to-protect-money-laundering</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[bala41288]]></dc:creator><pubDate>Thu, 29 Feb 2024 18:51:54 GMT</pubDate><enclosure url="https://images.ecency.com/p/2gsjgna1uruvGBHDnRaj2z6FsL6XEQR3pnqa26GnWuXqdgb2Jqtau3Yt1q4iWjE6TSuBxjTqFQ2tf7bdPqg6K8o93A3XkwPYBufTXjYLpGMoBUHrMC?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Cash Recovery : What happens with Raided money?]]></title><description><![CDATA[The recent recovery of INR 350 Crores worth cash is in news all over India. It is considered to be one of the biggest #haul by the concerned department. Still the raids is going on at different location]]></description><link>http://direct.ecency.com/hive-167922/@steemflow/cash-recovery-what-happens-with-raided-money</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@steemflow/cash-recovery-what-happens-with-raided-money</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[steemflow]]></dc:creator><pubDate>Fri, 15 Dec 2023 07:01:27 GMT</pubDate><enclosure url="https://images.ecency.com/p/NTy4GV6ooFRmaCXZ8UYgPhoud1kjiNX8QokLEZtbBKLuLWQ9yt7K3o4UxEPVX21c8ovZshV7b2qw7LigsR11hM6PEDGbGUgPVJp9aeRxM6Bgcd8a8hU4jP3e4CtTngCdAaV35mXtTXfY6qjpN3Nah6u546ZvDvoQxAcw8qt2?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Gold Mafia - Must Watch Documentary]]></title><description><![CDATA[source When you know some of the characters in starring roles it does hit home how real this is. This week Al Jazeera TV released part 1 of 3 where they investigated the gold smuggling happening in Southern]]></description><link>http://direct.ecency.com/hive-167922/@cryptoandcoffee/gold-mafia-must-watch-documentary</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@cryptoandcoffee/gold-mafia-must-watch-documentary</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[cryptoandcoffee]]></dc:creator><pubDate>Sun, 26 Mar 2023 15:47:45 GMT</pubDate><enclosure url="https://images.ecency.com/p/6VvuHGsoU2QCK6yq1XKF2z9F8sayRpwConx4qLBGzZSPBk1NF3iogt2NMsePap7p1YqWqxiveaY5wB5d35S3T9tKxMjkVBYzbAdKxgj5UNKCNkVzBUiJB7rZ8ZSABQ?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[29 yr old Russian man Extradited to the US, accused of laundering the proceeds of a Ransomware attack]]></title><description><![CDATA[A 29yr old Russian man named Denis Dubnikov has be extradited to the US by Dutch Authorities accused of laundering ransomware payments made in cryptocurrencies on behalf of cybercriminals that targeted]]></description><link>http://direct.ecency.com/proofofbrain/@jaxsonmurph/29-yr-old-russian-man</link><guid isPermaLink="true">http://direct.ecency.com/proofofbrain/@jaxsonmurph/29-yr-old-russian-man</guid><category><![CDATA[proofofbrain]]></category><dc:creator><![CDATA[jaxsonmurph]]></dc:creator><pubDate>Sat, 20 Aug 2022 19:58:42 GMT</pubDate><enclosure url="https://images.ecency.com/p/RGgukq5E6HBNvuPpuJoWwfXPpi5ckcLESTB3nmmnKhnEHP1NBmcEEfDxJpPi5mz7mYre8QheKUL6pTF6yMrmD5gfET3QgSDzt4bgRaRdRvDx3T3GwwAsrKuRgEjgskA?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[A Collision of two storms]]></title><description><![CDATA[One of the things I have learnt about weather systems from documentaries on nature is that when two of them meet or collide, the stronger one usually swallows up the other becoming a super storm. The process]]></description><link>http://direct.ecency.com/hive-161155/@m3ihub/a-collision-of-two-storms</link><guid isPermaLink="true">http://direct.ecency.com/hive-161155/@m3ihub/a-collision-of-two-storms</guid><category><![CDATA[hive-161155]]></category><dc:creator><![CDATA[m3ihub]]></dc:creator><pubDate>Wed, 17 Aug 2022 15:47:15 GMT</pubDate></item><item><title><![CDATA[In the eye of the storm]]></title><description><![CDATA[The Defi space on BNB Smart Chain (BSC) was again hit by a series of exploits this week which targeted Jetfuel finance and MahaDAO respectively. The Jetfuel finance exploit resulted in a loss of about]]></description><link>http://direct.ecency.com/hacking/@idotm/in-the-eye-of-the-storm</link><guid isPermaLink="true">http://direct.ecency.com/hacking/@idotm/in-the-eye-of-the-storm</guid><category><![CDATA[hacking]]></category><dc:creator><![CDATA[idotm]]></dc:creator><pubDate>Wed, 10 Aug 2022 09:55:30 GMT</pubDate></item><item><title><![CDATA[Who the fxxk is crypto_albert and why should I listen to him?]]></title><description><![CDATA[Hi everyone guys, my name is Alberto Vischio and I come from a small city, Verona, North East Italy, nestled between the Alps, Garda Lake and the Adriatic Sea. My family belongs to the middle class and]]></description><link>http://direct.ecency.com/cryptocurrency/@cryptoalbert/who-the-fxxk-is-cryptoalbert-and-why-should-i-listen-to-him</link><guid isPermaLink="true">http://direct.ecency.com/cryptocurrency/@cryptoalbert/who-the-fxxk-is-cryptoalbert-and-why-should-i-listen-to-him</guid><category><![CDATA[cryptocurrency]]></category><dc:creator><![CDATA[cryptoalbert]]></dc:creator><pubDate>Sun, 31 Jul 2022 07:55:21 GMT</pubDate></item><item><title><![CDATA[Cryptocurrency Company Flutterwave Accused of Money Laundering]]></title><description><![CDATA[As we’ve mentioned several times before, the cryptocurrency world is filled with scams and hacks that can end up with people, and companies, losing millions of dollars in a single second. On today’s newsreel,]]></description><link>http://direct.ecency.com/hive-185702/@mintdice/cryptocurrency-company-flutterwave-accused-of-money-laundering</link><guid isPermaLink="true">http://direct.ecency.com/hive-185702/@mintdice/cryptocurrency-company-flutterwave-accused-of-money-laundering</guid><category><![CDATA[hive-185702]]></category><dc:creator><![CDATA[mintdice]]></dc:creator><pubDate>Thu, 28 Jul 2022 14:07:33 GMT</pubDate><enclosure url="https://images.ecency.com/p/2r8F9rTBenJQfQgENfxADE6EVYabczqmSF5KeWefV5WL9WCMcqCuWVXKjhzP3WioMsZD6hkEDWMXtVE5TWaypiH9EvahtZZ6kNFiM67xig9UucdUgNzsKHULRi7ExMEyt?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Traceability of transfers money laundering and anonymous wallets]]></title><description><![CDATA[In recent years, heads of state and top executives in traditional banking have been pointing out how sensitive anonymous wallets can be to the transparency and security that blockchain technology can offer]]></description><link>http://direct.ecency.com/hive-110786/@lupafilotaxia/traceability-of-transfers-money-laundering-and-anonymous-wallets</link><guid isPermaLink="true">http://direct.ecency.com/hive-110786/@lupafilotaxia/traceability-of-transfers-money-laundering-and-anonymous-wallets</guid><category><![CDATA[hive-110786]]></category><dc:creator><![CDATA[lupafilotaxia]]></dc:creator><pubDate>Fri, 22 Jul 2022 23:58:54 GMT</pubDate><enclosure url="https://images.ecency.com/p/3LxrHFUF5NKf5ZjdEVbghkcsb6YTZFTKS3wuAfzT7j1dVwtWUyPggPvZvrvHGJrv7e5hS9MATczwdTem9hoQ9N66y7xSzHPfaTguyj3GamzrhmUvo8GcC7Yd5frYU2EGjk4SMadhE5p8JK4KcQvdErkYMQsiK5PEd8ajduQJaSrS7ySuhtECSxs8GJYEwLWunBkURwxxfQX3smRKQ93r1NuUXM8F9KMzrocM2W?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[opinion: The proposed $450k per immigrant separated while illegally entering the country is an disastrous gift to the ACLU]]></title><description><![CDATA[Upon hearing that Biden and his administration wanted to give $450k/person who was separated by Obama's family separation policy (notice the leftist media say it is trump's fault), the first thing that]]></description><link>http://direct.ecency.com/informationwar/@firstamendment/opinion-the-proposed-dollar450k-per-immigrant-separated-while-illegally-entering-the-country-is-an-disastrous-gift-to-the-aclu</link><guid isPermaLink="true">http://direct.ecency.com/informationwar/@firstamendment/opinion-the-proposed-dollar450k-per-immigrant-separated-while-illegally-entering-the-country-is-an-disastrous-gift-to-the-aclu</guid><category><![CDATA[informationwar]]></category><dc:creator><![CDATA[firstamendment]]></dc:creator><pubDate>Mon, 01 Nov 2021 06:50:24 GMT</pubDate></item><item><title><![CDATA[Corporation Law Essay: Money Laundering Case of Westpac]]></title><description><![CDATA[The money laundering case of Westpac is selected in this corporation law essay to reflect on how the issues related to money laundering in an organization can be resolved as per the provisions of corporation]]></description><link>http://direct.ecency.com/money/@sarahrogerson32/corporation-law-essay-money-laundering</link><guid isPermaLink="true">http://direct.ecency.com/money/@sarahrogerson32/corporation-law-essay-money-laundering</guid><category><![CDATA[money]]></category><dc:creator><![CDATA[sarahrogerson32]]></dc:creator><pubDate>Tue, 12 Oct 2021 06:10:21 GMT</pubDate><enclosure url="https://images.ecency.com/p/vM1pGHgNcyCbee5hzZJ19JZfuFzCeUv7mVFKdbzGjFhAABJsoY9JMfLAEAiP8vCGLJeo8TDnSDok4amMNesEqE3DSjN4avNjiEFx5kmy7KY9zD7f4SVoFRcW65VYhKd6u2uDXJN?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[How To Detect Crypto-Related Laundering?]]></title><description><![CDATA[Technological advancements are creating great potential and opportunities in the Crypto industry. However, it is also becoming a gateway for criminals to wash their ill-gotten money. It is crucial to note]]></description><link>http://direct.ecency.com/crypto/@pereragvks1995/how-to-detect-crypto-related-laundering</link><guid isPermaLink="true">http://direct.ecency.com/crypto/@pereragvks1995/how-to-detect-crypto-related-laundering</guid><category><![CDATA[crypto]]></category><dc:creator><![CDATA[pereragvks1995]]></dc:creator><pubDate>Sat, 18 Sep 2021 10:37:33 GMT</pubDate><enclosure url="https://images.ecency.com/p/gPCasciUWmEzNYtqbGEDRoyYeseHMDTak3FVSeKoD9hgoczRZsFeYeG8dBw6wCJp4SUjAek1i6WFwX6JcCDaZ6TNBE7sEHhzjxG6CKXzre3gzdWWSib1JTHswQAhtntK4n6XjgRjfsqjz4wXQz?format=match&amp;mode=fit" length="0" type="false"/></item></channel></rss>