<?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, 21 Apr 2026 18:34:47 GMT</lastBuildDate><atom:link href="http://direct.ecency.com/created/money-laundering/rss.xml" rel="self" type="application/rss+xml"/><item><title><![CDATA[Money Laundering or Lawful Theft?]]></title><description><![CDATA[Laundering "illicit money," that's the alibi of the Royal Canadian Mounted Police (RCMP) Federal Policing for the seizure of $40 million funds of TradeOgre. Such blanket seizures failed to consider]]></description><link>http://direct.ecency.com/someeofficial/@dianarose302005/money-laundering-or-lawful-theft</link><guid isPermaLink="true">http://direct.ecency.com/someeofficial/@dianarose302005/money-laundering-or-lawful-theft</guid><category><![CDATA[someeofficial]]></category><dc:creator><![CDATA[dianarose302005]]></dc:creator><pubDate>Mon, 22 Sep 2025 06:33:45 GMT</pubDate></item><item><title><![CDATA[Another Case of Money Laundering Associated with Cryptocurrency]]></title><description><![CDATA[After 18 months of investigation, the Australian authorities discovered a money laundering scheme using a “legitimate” traditional corporation. It was reported that a total of $123 million was involved]]></description><link>http://direct.ecency.com/someeofficial/@dianarose302005/another-case-of-money-laundering-associated-with-cryptocurrency</link><guid isPermaLink="true">http://direct.ecency.com/someeofficial/@dianarose302005/another-case-of-money-laundering-associated-with-cryptocurrency</guid><category><![CDATA[someeofficial]]></category><dc:creator><![CDATA[dianarose302005]]></dc:creator><pubDate>Thu, 21 Aug 2025 11:00:24 GMT</pubDate></item><item><title><![CDATA[A man suspected of stealing bitcoin and subsequently laundering it was detained by Dutch police.]]></title><description><![CDATA[Image source It was most likely someone who developed Electrum malware or anything related to Electrum when it was attacked and many cryptocurrency lovers lost a lot of money using it. And it seems that]]></description><link>http://direct.ecency.com/hive-167922/@zul212/a-man-suspected-of-stealing-bitcoin-and-subsequently-laundering-it-was-detained-by-dutch-police</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@zul212/a-man-suspected-of-stealing-bitcoin-and-subsequently-laundering-it-was-detained-by-dutch-police</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[zul212]]></dc:creator><pubDate>Sat, 24 Sep 2022 14:53:15 GMT</pubDate><enclosure url="https://images.ecency.com/p/8SzwQc8j2KJa5zNbRVVrXkzCd9HNSAM9TwKNjpGfncijwnhRXBJvBU93XqmvAL3h1hgLHuXFGDsXx19Zcd24KKkVfAGJS96SchLrzUGSbQFhYu7zAez?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[The art of laundering money using NFTs]]></title><description><![CDATA[I have been unable to wrap my head around the reason people pay a fortune for NFTs if not to launder money. Non-fungible token NFT is a unique digital asset that is authenticated using a blockchain to]]></description><link>http://direct.ecency.com/hive-167922/@zoneboy/the-art-of-laundering-money-using-nfts</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@zoneboy/the-art-of-laundering-money-using-nfts</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[zoneboy]]></dc:creator><pubDate>Mon, 19 Apr 2021 07:58:30 GMT</pubDate><enclosure url="https://images.ecency.com/p/HNWT6DgoBc1692QWn5trsLBYecSp3jKD1kzdmSDHtydoAZqjStr9yYajkNrXcqCWN1NfR5HNyEDNS529ikwB66tVugmaKG9BfJMSNpoUG38soCRFN6dq9efVKEE?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[トランザクションを公開しない「排他的マイニング」、ブロックチェーン業界で悪用される懸念＝研究者がレポート]]></title><description><![CDATA[ブロックチェーン研究所のエリアス・ストレイとハンブルク大学のレナー・アンテは、「排他的マイニング」と呼ばれる現象を分析するレポートを発表しました。 「排他的マイニング」は、トランザクターが1人のマイナー（またはマイナープール）に対して行うことです。 パブリックブロックチェーンに送信せずに、プライベートチャネルを使用してトランザクションを作成します。]]></description><link>http://direct.ecency.com/hive-105425/@puncakbukit/74zfir</link><guid isPermaLink="true">http://direct.ecency.com/hive-105425/@puncakbukit/74zfir</guid><category><![CDATA[hive-105425]]></category><dc:creator><![CDATA[puncakbukit]]></dc:creator><pubDate>Tue, 08 Sep 2020 13:56:51 GMT</pubDate><enclosure url="https://images.ecency.com/p/Mn7gs6fABveisGGZ2KMrqBgbYAZ3syoGbqzkCf6JJpaRaCR9ZHSyPHmcarbPnnGcsjeuxvYtKL9ATDH6ZUdak65nYhbxkWNoTr4Ny5dKrJKiXzjKk2i5mrpG97VS7bRuxsvXEzPzG8W7HGxu6NwKNNHj1wrPfFTYQdqvDdd9vLwiEesHhVpTfAQKutqVMd5r1u6PzZV188pdr1RqLzLUENPbVS39rZnE?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[The Salvation Industry and the Profitable Business in the Non-profit Industry]]></title><description><![CDATA[Disclaimer This is not a religious post, but a post related to selling of salvation in the market of buying and selling of salvation. It should not be treated as a religious post or any of such, it is]]></description><link>http://direct.ecency.com/hive-175254/@gbenga/the-salvation-industry-and-the-profitable-business-in-the-non-profit-industry</link><guid isPermaLink="true">http://direct.ecency.com/hive-175254/@gbenga/the-salvation-industry-and-the-profitable-business-in-the-non-profit-industry</guid><category><![CDATA[hive-175254]]></category><dc:creator><![CDATA[gbenga]]></dc:creator><pubDate>Sun, 12 Jul 2020 09:59:21 GMT</pubDate><enclosure url="https://images.ecency.com/p/5JTYhfHc4YoBkf1Ez8mb7Fr86MreCTSXSgftXfXDQXTG1vkV1b5dc5w5EULKPH2RrABd8dPv4P8DwkRrBKuXpSxAj1Q4EXxKgsH4xn6r6yDYVZTYdwpgRQ65bY57d9s7dd4kjTcMMjYqz7wF3k64hiEcuJkLVuc6YbUjz9FkfnyzpKhRziYb4AwicjQarogfMvP9TFZqu5RB2AFp?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Money Laundering Part 1; (What the $2 Trillion Crime Industry Looks Like)]]></title><description><![CDATA[This post is in no way in support of money laundering, it is for education and recreation and should be seen as such Money laundering is one crime that has never stopped since the days of money. Politicians,]]></description><link>http://direct.ecency.com/hive-175254/@gbenga/money-laundering-part-1-what-the-usd2-trillion-crime-industry-looks-like</link><guid isPermaLink="true">http://direct.ecency.com/hive-175254/@gbenga/money-laundering-part-1-what-the-usd2-trillion-crime-industry-looks-like</guid><category><![CDATA[hive-175254]]></category><dc:creator><![CDATA[gbenga]]></dc:creator><pubDate>Sun, 05 Jul 2020 13:41:12 GMT</pubDate><enclosure url="https://images.ecency.com/p/2N61tyyncFaFVtpM8rCsJzDgecVMtkz4jpzBsszXjhqan9k5tYo8cAZrzQinBa3mt1mqhwDbgtXE9jGRBvFqkRasp6GoJbwagMuLnb2f7JoruSm39zi8KDkVxkzgHuhWFgUMAFuycfRg?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Are the days of the Bitcoin laundry 🧺 numbered?]]></title><description><![CDATA[Money laundering involves washing, cleaning & drying dirty cash. 💰 Bitcoin transactions chained together, on a blockchain, in a permanent public record; are traceable from Bitcoin address to Bitcoin]]></description><link>http://direct.ecency.com/bitcoin/@nigelmarkdias/are-the-days-of-the-bitcoin-laundry-numbered-5wugpmtl</link><guid isPermaLink="true">http://direct.ecency.com/bitcoin/@nigelmarkdias/are-the-days-of-the-bitcoin-laundry-numbered-5wugpmtl</guid><category><![CDATA[bitcoin]]></category><dc:creator><![CDATA[nigelmarkdias]]></dc:creator><pubDate>Fri, 16 Aug 2019 06:34:03 GMT</pubDate><enclosure url="https://images.ecency.com/p/5CEvyaWxjaEsVUnNGyqbkS7pRBtq76DUohca25kDEK9yudNRQe8RE3qDNrSS6KjkhE2qt2xm3ABdoQ5yo?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Short The Bankers: Another Major Bank Ordered Closed for Money Laundering]]></title><description><![CDATA[The Estonian branch of Danske Bank has been ordered to close up by Estonian authorities after being caught having laundered 200 BILLION USD worth of money from Russia and other former Soviet countries.]]></description><link>http://direct.ecency.com/dlike/@markkujantunen/short-the-bankers-another-major-bank-ordered-closed-for-money-laundering</link><guid isPermaLink="true">http://direct.ecency.com/dlike/@markkujantunen/short-the-bankers-another-major-bank-ordered-closed-for-money-laundering</guid><category><![CDATA[dlike]]></category><dc:creator><![CDATA[markkujantunen]]></dc:creator><pubDate>Wed, 20 Feb 2019 15:59:09 GMT</pubDate><enclosure url="https://images.ecency.com/p/3HaJVw3AYyXB7zVK4xufUCYSEyHDF1Gbmb7mPCqqykrUiZ7sgEgdrDXWAzNiDQimyoggg7fCbQqfCy9wKC4Ry3UT2cEfSZj5BxDz8gE?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Major Nordic Bank Bans Bitcoin, Gets Caught For Money Laundering]]></title><description><![CDATA[Nordea Bank, which banned Bitcoin in January, has been caught in a major money laundering scandal for receiving dirty money from two banks in the Baltics. Source of shared Link]]></description><link>http://direct.ecency.com/dlike/@mgibson/major-nordic-bank-bans-bitcoin-gets-caught-for-money-laundering</link><guid isPermaLink="true">http://direct.ecency.com/dlike/@mgibson/major-nordic-bank-bans-bitcoin-gets-caught-for-money-laundering</guid><category><![CDATA[dlike]]></category><dc:creator><![CDATA[mgibson]]></dc:creator><pubDate>Fri, 19 Oct 2018 13:49:45 GMT</pubDate><enclosure url="https://images.ecency.com/p/4PYjjVwJ1Udt71KQaCaSvURBSw1dDS8DBusQiqB99MeC7mi3viC6j8fUckXJJfU1K5mjzUNkRNiGnmseXarUQvb1Acxvuh3SrWEts3GT3J6?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Denmark’s Largest Bank May Have Facilitated up to $150 Billion in Money Laundering!!]]></title><description><![CDATA[Organizations from Russia and different parts of the previous Soviet Union have clearly transformed the little nation of Estonia into a gigantic illegal tax avoidance asylum. An examination concerning]]></description><link>http://direct.ecency.com/busy/@betatester2131/denmark-s-largest-bank-may-have-facilitated-up-to-usd150-billion-in-money-laundering</link><guid isPermaLink="true">http://direct.ecency.com/busy/@betatester2131/denmark-s-largest-bank-may-have-facilitated-up-to-usd150-billion-in-money-laundering</guid><category><![CDATA[busy]]></category><dc:creator><![CDATA[betatester2131]]></dc:creator><pubDate>Tue, 02 Oct 2018 06:19:42 GMT</pubDate><enclosure url="https://images.ecency.com/p/7ohP4GDMGPrUMp8dW6yuJTR9MKNu8P8DCXDU9qmmpmVauez1CJzPQ4B4yKuqN7KL5Z5ryHESZhDRPuS3q6rSWrj8g5jhAEvkK7Tk?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Major Crypto Exchanges Face Action Over Money-Laundering Fears]]></title><description><![CDATA[▶️ DTube ▶️ IPFS]]></description><link>http://direct.ecency.com/crypto/@cryptofy/tk5sugvz</link><guid isPermaLink="true">http://direct.ecency.com/crypto/@cryptofy/tk5sugvz</guid><category><![CDATA[crypto]]></category><dc:creator><![CDATA[cryptofy]]></dc:creator><pubDate>Tue, 19 Jun 2018 16:47:27 GMT</pubDate><enclosure url="https://images.ecency.com/p/46aP2QbqUqBqwzwxM6L1P6uLNceBDDCMDRzuNEigU8L2szZWHqsyXG5w9JqCSu38MGpTWi88qZ5iBgM7vogU5wniN14Z?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Money-Laundering Task Force Wants Binding Rules for Crypto Exchanges]]></title><link>http://direct.ecency.com/money-laundering/@cryptofy/money-laundering-task-force-wants-binding-rules-for-crypto-exchanges</link><guid isPermaLink="true">http://direct.ecency.com/money-laundering/@cryptofy/money-laundering-task-force-wants-binding-rules-for-crypto-exchanges</guid><category><![CDATA[money-laundering]]></category><dc:creator><![CDATA[cryptofy]]></dc:creator><pubDate>Thu, 14 Jun 2018 15:21:27 GMT</pubDate><enclosure url="https://images.ecency.com/p/8hHVpauQQYxdEied9D8Qm24eZ7PSArdEVNr7jLFKJ2VecWkLh6MHdRPgBL7?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Money-Laundering Task Force Wants Binding Rules for Crypto Exchanges]]></title><description><![CDATA[▶️ DTube ▶️ IPFS]]></description><link>http://direct.ecency.com/money-laundering/@cryptofy/n9rs075a</link><guid isPermaLink="true">http://direct.ecency.com/money-laundering/@cryptofy/n9rs075a</guid><category><![CDATA[money-laundering]]></category><dc:creator><![CDATA[cryptofy]]></dc:creator><pubDate>Thu, 14 Jun 2018 10:04:15 GMT</pubDate><enclosure url="https://images.ecency.com/p/46aP2QbqUqBqwzwxM6L1P6uLNceBDDCM7umFzQtr6sYqhgvk7SwtFHVdbBGaTi1Knuj6BZg4ZhMZ8yVV59nXCgKXNvdF?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Analysis of Financial Times Article - Asset-Backed Securities? We've been here before]]></title><description><![CDATA[Original rights belong to Don Weinland in Hong Kong and Krithika Varagur in Jakarta on behalf of the Financial Times A Russian state-owned fund has a novel strategy for attracting investment to the tundra]]></description><link>http://direct.ecency.com/cryptocurrency/@clockface/analysis-of-financial-times-article-asset-backed-securities-we-ve-been-here-before</link><guid isPermaLink="true">http://direct.ecency.com/cryptocurrency/@clockface/analysis-of-financial-times-article-asset-backed-securities-we-ve-been-here-before</guid><category><![CDATA[cryptocurrency]]></category><dc:creator><![CDATA[clockface]]></dc:creator><pubDate>Sun, 06 May 2018 20:49:30 GMT</pubDate></item><item><title><![CDATA[BREAKING; CLINTON SECRET SERVERS USED FOR MONEY LAUNDERING ACCORDING TO INTEL...]]></title><description><![CDATA[Rebroadcast from STRANGER THAN FICTION NEWS 4-24-2018 www.STFNEWS.com Magnet links can be accessed via Web Torrent --- ▶️ DTube ▶️ IPFS]]></description><link>http://direct.ecency.com/hillary/@darksideofplanet/aqtepj0m</link><guid isPermaLink="true">http://direct.ecency.com/hillary/@darksideofplanet/aqtepj0m</guid><category><![CDATA[hillary]]></category><dc:creator><![CDATA[darksideofplanet]]></dc:creator><pubDate>Wed, 25 Apr 2018 01:36:42 GMT</pubDate><enclosure url="https://images.ecency.com/p/46aP2QbqUqBqwzwxM6L1P6uLNceBDDCMDVJHMM5YLWKr74zjHc4hYMAfZ19WXkdRtTaet5wB69UKERk4Et3MmJEU1ZgH?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Brazilian Operacao Lava Jato Paves: - "Blockchain to Implementation to Way"]]></title><description><![CDATA[The state officials who has miss used the budget, spent 22.4 million dollars on food for state-run prisons. Police in Rio de Janeiro have followed the capture of this Lula after disclosing their first]]></description><link>http://direct.ecency.com/bitcoin/@mediavoice/brazilian-operacao-lava-jato-puus-blockchain-to-implementation-to-way</link><guid isPermaLink="true">http://direct.ecency.com/bitcoin/@mediavoice/brazilian-operacao-lava-jato-puus-blockchain-to-implementation-to-way</guid><category><![CDATA[bitcoin]]></category><dc:creator><![CDATA[mediavoice]]></dc:creator><pubDate>Tue, 24 Apr 2018 07:08:12 GMT</pubDate><enclosure url="https://images.ecency.com/p/3HaJVw3AYyXBD5Md5tUD9YKkzGo1eoR2RP1hYxRaFr2G8snSQgeuYQv2cZbHLnH4JPcytoFM65KYAJAygPpSeJPX3Uy3pqcKuNvm6Yi?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Sex marketplace 'backpages' - "Bitcoin used for money laundering"]]></title><description><![CDATA[These during the conclusions last week, these websites were closed to the Justice Department. This is the person who has accused of facilitating money laundering, conspiracy and prostitution in the online]]></description><link>http://direct.ecency.com/marketplace/@beckjoy/sex-marketplace-backpages-bitcoin-used-for-money-laundering</link><guid isPermaLink="true">http://direct.ecency.com/marketplace/@beckjoy/sex-marketplace-backpages-bitcoin-used-for-money-laundering</guid><category><![CDATA[marketplace]]></category><dc:creator><![CDATA[beckjoy]]></dc:creator><pubDate>Fri, 13 Apr 2018 20:25:09 GMT</pubDate><enclosure url="https://images.ecency.com/p/3HaJVw3AYyXBD5Md5tUD9YKkzGo1eoR2RP1hYxRaFr2EYoCcsKupmN8Z9d2pw7Dt64PXcz6oqAFoVQBujFwPBFxJxYp4KBaqkSwKYFY?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Bitfinex in Poland: - "Were There Money Laundering Links?"]]></title><description><![CDATA[They were weak at best and included a long string of players who apparently had returned to BitFinEx. While there was a link to the crypto exchange, it was allegedly connected to one of the biggest exchanges]]></description><link>http://direct.ecency.com/news/@beckjoy/bitfinex-in-poland-were-there-money-laundering-links</link><guid isPermaLink="true">http://direct.ecency.com/news/@beckjoy/bitfinex-in-poland-were-there-money-laundering-links</guid><category><![CDATA[news]]></category><dc:creator><![CDATA[beckjoy]]></dc:creator><pubDate>Thu, 12 Apr 2018 06:41:54 GMT</pubDate><enclosure url="https://images.ecency.com/p/3HaJVw3AYyXBD5Md5tUD9YKkzGo1eoR2RP1hYxRaFr2EtAX7xC5YWaiaJHhWDBr9zNwNy9sPobQ1YzZ8WLKCmj13evZr9Z2UGiy7bUK?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Bitfinex Denies Fraud Allegations Tied To Confiscated Funds In Poland]]></title><description><![CDATA[This money-laundering scheme in which criminals changed the laundered fight to the crypto and through its affiliate accounts. This suspicion was picked up in the Polish media that the seized money was]]></description><link>http://direct.ecency.com/bitfinex/@mediavoice/bitfinex-denies-fraud-allegations-tied-to-confiscated-funds-in-poland</link><guid isPermaLink="true">http://direct.ecency.com/bitfinex/@mediavoice/bitfinex-denies-fraud-allegations-tied-to-confiscated-funds-in-poland</guid><category><![CDATA[bitfinex]]></category><dc:creator><![CDATA[mediavoice]]></dc:creator><pubDate>Mon, 09 Apr 2018 12:29:39 GMT</pubDate><enclosure url="https://images.ecency.com/p/3HaJVw3AYyXBD5Md5tUD9YKkzGo1eoR2RP1hYxRaFr2JnyGeX8ruWUjFAapwuHdKmWnnMEBjUttm3K7QqPffCpRcG96NiYY6Wg3MNkf?format=match&amp;mode=fit" length="0" type="false"/></item></channel></rss>