<?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>Sat, 18 Apr 2026 12:12:29 GMT</lastBuildDate><atom:link href="http://direct.ecency.com/created/moneylaundering/rss.xml" rel="self" type="application/rss+xml"/><item><title><![CDATA[Winners of the 2000 CTP Power Challenge]]></title><description><![CDATA[Its the time to celebrate. The results of first CTP Power delegation are out. The financial crimes community is growing with the active subscribers and we have also started receiving content entries from]]></description><link>http://direct.ecency.com/hive-126230/@interpretation/winners-of-the-2000-ctp-power-challenge</link><guid isPermaLink="true">http://direct.ecency.com/hive-126230/@interpretation/winners-of-the-2000-ctp-power-challenge</guid><category><![CDATA[hive-126230]]></category><dc:creator><![CDATA[interpretation]]></dc:creator><pubDate>Tue, 29 Jun 2021 03:01:00 GMT</pubDate><enclosure url="https://images.ecency.com/p/YpihifdXP4WNbGMdjw7e3DuhJWBvCw4SfuLZsrnJYHEpsqZFkiGGNCQ88gH6ATVwQJr618eDJmApuAgm9LhGReWv2VmYRLqFQWTu9xpvjj8nAxCwbwvoWonx4r16Q7YDBAv6rR4rhsFTbZfoaCM7burZoVF34e8dd8kP1Am2Fa8n?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[BnB Dairies - Laundering Money]]></title><description><![CDATA[Money laundering, me, huh? We hear about it in the news: illegal dealings involving people in high places. Not guilty! I'm just a little old lady trying to suck out the last bit of joy from the best job]]></description><link>http://direct.ecency.com/hive-106316/@lizelle/bnb-dairies-laundering-money</link><guid isPermaLink="true">http://direct.ecency.com/hive-106316/@lizelle/bnb-dairies-laundering-money</guid><category><![CDATA[hive-106316]]></category><dc:creator><![CDATA[lizelle]]></dc:creator><pubDate>Sun, 01 Jun 2025 19:18:06 GMT</pubDate><enclosure url="https://images.ecency.com/p/26uUsAjKTsXCDw7zixZR182JbFKvgzJ9YwsFpTVcRaGCmsqhA1unTgpqu3FrFCdH4jezddk5Ch2KXQVJtg7EnbhLQpkdTXbAK9Znf87eFCj3bMkoB6WoonMy6z8GRALM3xH8szR5AEU1Th2XUrQo67AVawEEoMb1X4UatE?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[The Brains Behind the Macho Men]]></title><description><![CDATA[Eric Davidson would never allow money slip through his fingers, especially when the money rolled into six zeros. Source He drummed lightly on the wooden desk which he sat at, running several ideas of how]]></description><link>http://direct.ecency.com/hive-167922/@iskafan/the-brains-behind-the-macho-men-hvj</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@iskafan/the-brains-behind-the-macho-men-hvj</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[iskafan]]></dc:creator><pubDate>Tue, 10 Sep 2024 01:09:57 GMT</pubDate><enclosure url="https://images.ecency.com/p/4HFqJv9qRjVecs4xkhd5EvhidWEEBnn9tCVDBkBhQpUFvab78MhbU1VtRGCKegCSWBUzQFEV1o8MSPoJc123dFmvGDRzNEWH9w9ZXoQm9iyftZSWn4SKQd1n3cBEWqyDp1jUAHC59NrvE5xcipbcT5obDcw4uPTJHae?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Digital Heist ]]></title><description><![CDATA[Glasses glinted blue from LED lights emanating from several systems, ones, and zeros ran across a few screens, some other screens ran complex algorithms and in front of it ALL wearing the glinting glasses]]></description><link>http://direct.ecency.com/hive-167922/@iskafan/digital-heist--8q9</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@iskafan/digital-heist--8q9</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[iskafan]]></dc:creator><pubDate>Wed, 24 Jul 2024 15:53:03 GMT</pubDate><enclosure url="https://images.ecency.com/p/7ohP4GDMGPrTps6cjBmVHvN4WKRELnFy9u363NA4sovnHg6ak4YkxSHMhKGn4tr22BCKrNC5FG4dKAWceprc8WKfrDoQvURsr6WS?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[AI defending Bitcoin's blockchain against money laundering! ]]></title><description><![CDATA[A team of researchers from Elliptic, a blockchain forensic company, IBM Watson AI platform, and MIT has made significant strides in using artificial intelligence (AI) to detect money laundering on the]]></description><link>http://direct.ecency.com/hive-167922/@mikezillo/ai-defending-bitcoin-s-blockchain</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@mikezillo/ai-defending-bitcoin-s-blockchain</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[mikezillo]]></dc:creator><pubDate>Fri, 03 May 2024 10:00:18 GMT</pubDate><enclosure url="https://images.ecency.com/p/2N61tyyncFaFc5ntfuipfg8oUptKPSKgdk8JMWeKqzoJH4xyMJHhHWfm2Js3P8W3Gw8UJUPWT5QZ4dasH9RG1WU39dHScae5HivobB8TsFoJ9kuLkZc8YnnKRZ7WCvg5yw1GQ3vXikJS?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[We are losing power over our own cryptocurrency.]]></title><description><![CDATA[We live in an upside-down world where, cryptocurrency is no longer ours. How is this possible, you ask, if Satoshi Nakamoto promised us total independence from the banking system? It's simple: the banks]]></description><link>http://direct.ecency.com/cryptocurrency/@alfsmm/we-are-losing-power-over</link><guid isPermaLink="true">http://direct.ecency.com/cryptocurrency/@alfsmm/we-are-losing-power-over</guid><category><![CDATA[cryptocurrency]]></category><dc:creator><![CDATA[alfsmm]]></dc:creator><pubDate>Wed, 10 Apr 2024 10:30:30 GMT</pubDate><enclosure url="https://images.ecency.com/p/JLypLpqVPBaLw9k2tqVGwu9zTZjj5ECnGQEUEn6qPxxFcjc6LHa1PFRjFhHUXvRjJjEVDVKp7b6CtT8ysnuwGHBLy3H97NCT8ZTYqkNobcr8MTGiGPWsbhVrXc7E5AEa4p8gSQL6L8bTYtdHnfwt4339q3JohSGQAm9BSfzzdUZ1kis1TQTyjo2ndmhQNh7NhL?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Money Laundering 101: No financial knowledge is a waste]]></title><description><![CDATA[Let's say this Ozark of a movie is getting really interesting as I move from one episode to another. To get a feel of how money laundering works especially if you had no idea could be an obvious reason]]></description><link>http://direct.ecency.com/hive-167922/@iskafan/money-laundering-101-no-financial-knowledge-is-a-waste</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@iskafan/money-laundering-101-no-financial-knowledge-is-a-waste</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[iskafan]]></dc:creator><pubDate>Tue, 03 Oct 2023 14:52:57 GMT</pubDate><enclosure url="https://images.ecency.com/p/26uUsAjKTsXCDw7zixZR182JbFKvgzJ9YwsFpTVcRaGCmsqhA1unTgpqkn9NXZk5B5jxv9RueNUSqrFoswpj2XwtbCtZMz5FsyKawM9Dzb9z6SSviEnSQ1AV4KfBNmxmVeRWdCgosECwx4MxtG5Ms8AQUGUjWm15r1TqNv?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Global Anti-Money Laundering policies for Financial Institutions]]></title><description><![CDATA[Money laundering is a global problem that financial institutions continue to fight. Not really an easy war today, as digital and e-payments enter mainstream. Banks and other financial institutions have]]></description><link>http://direct.ecency.com/hive-167922/@fokusnow/global-antimoney-laundering-policies-for-financial-institutions</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@fokusnow/global-antimoney-laundering-policies-for-financial-institutions</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[fokusnow]]></dc:creator><pubDate>Mon, 15 May 2023 09:18:18 GMT</pubDate><enclosure url="https://images.ecency.com/p/FxX5caie56yoXoGCCgZvo2HjgcUgMTMcgvDk2qs12UJrn8f9or7f8ghoj985mkp9eWMuc71pfVkYwz5HwjG3AUD3jruAmeZkHLwCp3N3tfkS?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Cryptocurrency myths vs truth]]></title><description><![CDATA[Cryptocurrencies are digital currencies/money which use online ledgers with strong encryption to secure transactions. They are a store of value and a means of exchange using Blockchain technology without]]></description><link>http://direct.ecency.com/hive-167922/@quincykristoffer/cryptocurrency-myths-vs-truth</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@quincykristoffer/cryptocurrency-myths-vs-truth</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[quincykristoffer]]></dc:creator><pubDate>Mon, 26 Dec 2022 19:44:48 GMT</pubDate><enclosure url="https://images.ecency.com/p/99pyU5Ga1kwr5Xg46gnE3BrdGQcYkevrMfGqYdebBfumDYmtkSfjn3veqcMQfMkCDamC1zMXoVsZZyjk5efLUkc4R9jytiik6ZiKXUq4oZYSQR7Q4QRKAKfyVNmjSpCALE?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Hunter’s laptop from hell]]></title><description><![CDATA[The 634-page report (plus 2,020 footnotes) lists six alleged crimes committed by Joe Biden – including tax evasion and violations of the Foreign Agents Registration Act (FARA) – alongside 459 crimes it]]></description><link>http://direct.ecency.com/waivio/@notable/hunter-s-laptop-from-hell</link><guid isPermaLink="true">http://direct.ecency.com/waivio/@notable/hunter-s-laptop-from-hell</guid><category><![CDATA[waivio]]></category><dc:creator><![CDATA[notable]]></dc:creator><pubDate>Fri, 28 Oct 2022 16:33:12 GMT</pubDate><enclosure url="https://images.ecency.com/p/HNWT6DgoBc196q36ADoGty1WEUBMYTezBR2yx2cmqPwhtM3UzUiz5qh45JxQmtjuc1ALQenscrnXQsw7QkX5nrNw6TQmyR2p177A4sq5DaYM4VEVNt5E92Hxh9J?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[ASK LEO:HAS CRYPTOCURRENCY BAN IN NIGERIA JUSTIFY THE REDUCTION OF CORRUPTION AND MONEY LAUNDRY IN NIGERIA? ]]></title><description><![CDATA[After the flittering news that circulated in Nigeria concerning cryptocurrency being banned in Nigeria for these 2 major reasons;money laundering(corruption) and terrorism. Sometimes ago, it is gathered]]></description><link>http://direct.ecency.com/hive-167922/@peterale/ask-leo-has-cryptocurrency-ban-in-nigeria-justify-the-reduction-of-corruption-and-money-laundry-in-nigeria</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@peterale/ask-leo-has-cryptocurrency-ban-in-nigeria-justify-the-reduction-of-corruption-and-money-laundry-in-nigeria</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[peterale]]></dc:creator><pubDate>Tue, 27 Sep 2022 04:42:24 GMT</pubDate><enclosure url="https://images.ecency.com/p/3DLAmCsuTe3ba2VJAE1ZhN2oVhekeqoshg9DUnSyUd2Cnt4YtUMpZp3shLFhJzSE2NzUXKU7Kb3kYPeM27y1ezp3vxJNLT4yNHhDeZsWPJKXAh6gxApLBdSSaRH6zUbGv6Auo4gKXcFnhBfZRZS8zRPJf929cPp?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[More Troubles for Vauld - Now Allegations of Money Laundering]]></title><description><![CDATA[Photo Source Just some more in the latest saga of Vauld. Already, "[t]he Singaporean exchange cut its staff by 30% in June and halted withdrawals from its accounts at the beginning of July. Later]]></description><link>http://direct.ecency.com/hive-167922/@kevinnag58/more-troubles-for-vauld-now-allegations-of-money-laundering</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@kevinnag58/more-troubles-for-vauld-now-allegations-of-money-laundering</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[kevinnag58]]></dc:creator><pubDate>Sun, 14 Aug 2022 12:24:21 GMT</pubDate><enclosure url="https://images.ecency.com/p/4PYjjVwJ1Udt4WzUqy7t47SYY4j8kSkukYEtUqivtW3UBXv6Xni43xYGpJhTMaqA68XocdYqkUhPCKQSPwaqZ5gxuTZpsPhCNpCVvA2mTMv?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Credit Suisse data leak reveals decades of shady clients and activity]]></title><description><![CDATA[Swiss bank secrecy laws have protected Credit Suisse from having to disclose whether it was banking criminal activity, which is a far cry from the transparency blockchain technology offers.Read more here]]></description><link>http://direct.ecency.com/hive-167922/@news-bot/credit-suisse-data-leak-reveals-decades--637811179391524017</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@news-bot/credit-suisse-data-leak-reveals-decades--637811179391524017</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[news-bot]]></dc:creator><pubDate>Tue, 22 Feb 2022 09:12:21 GMT</pubDate><enclosure url="https://images.ecency.com/p/Mn7gs6fABveisGGZ2KMrqBgbYAZ3syoGbqzkCf6JJpaRaCR9ZHSyPHmdW5DBUbBvvCHQdhmW3aFHodtg5tSBtvL45SFSqBXfwvnjJkSRU1Zcm7EZtG4Uq7zyx7RajY9hiv2dKj37siPsv2WUiASc1cBTktfDC2dFT8SB176GTeaJacTSQGU6y8zXxvrWYjxAa3RG3SF8gNcPxmooduiFrCLQxycMDPDQ?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Cryptocurrencies and Money Laundering: a wrong match]]></title><description><![CDATA[I am into the crypto field since late 2016 and I started more strongly into 2017. The first association of thoughts made with cryptocurrencies was “Money Laundering” because they were seen as an anonymous]]></description><link>http://direct.ecency.com/hive-167922/@mikezillo/cryptocurrencies-and-money-laundering-a</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@mikezillo/cryptocurrencies-and-money-laundering-a</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[mikezillo]]></dc:creator><pubDate>Fri, 28 Jan 2022 20:59:51 GMT</pubDate><enclosure url="https://images.ecency.com/p/3jpR3paJ37V8XPrHkfZdMt57jY6pRt6zEt5iRJV9q6u5oDdSTxWNfxSZ4gK2k14SsJjj32YYFPBC7sKDeKmKZh4gwofxsycbkwXrPfALodrxN3BCKWzjEMrY15EfeZ9cuLyo4?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Crypto money laundering up by one third in 2021 but still below record]]></title><description><![CDATA[Chainalysis report detailed how cyber criminals laundered their crypto funds in 2021 compared to the previous year, with DeFi protocols seeing the biggest increase in use. Read more here]]></description><link>http://direct.ecency.com/hive-167922/@news-bot/crypto-money-laundering-up-by-one-third--637789535990074700</link><guid isPermaLink="true">http://direct.ecency.com/hive-167922/@news-bot/crypto-money-laundering-up-by-one-third--637789535990074700</guid><category><![CDATA[hive-167922]]></category><dc:creator><![CDATA[news-bot]]></dc:creator><pubDate>Fri, 28 Jan 2022 08:00:00 GMT</pubDate><enclosure url="https://images.ecency.com/p/Mn7gs6fABveisGGZ2KMrqBgbYAZ3syoGbqzkCf6JJpaRaCR9ZHSyPHmdW5DBUbBvvCHQdhmW3aFHodtg5tSBtvL45SFSqBXfwvnjJkSRU1Zcm7EZtG4Uq7zyx7RajY9hiv2dKj37siPsgDZM6zRJjnnM3jUfwNpJDAnmLxHs7PmmFtkqLcgen92JKLHzexvC2tjFPrPmXxxdNRRb45FLQvB2VkEReyBU?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[i predict hive will be shut down for money laundering and terrorism, and wire fraud, just because]]></title><description><![CDATA[and they will literally arrest any American witnesses that they can and scare everyone out of hive systematically anyt new fork will just fail hive is too centralized if i was a fed i would know exactly]]></description><link>http://direct.ecency.com/greystate/@ackza/i-predict-hive-will-be-shut-down-for-money-laundering-and-terrorism-and-wire-fraud-just-because</link><guid isPermaLink="true">http://direct.ecency.com/greystate/@ackza/i-predict-hive-will-be-shut-down-for-money-laundering-and-terrorism-and-wire-fraud-just-because</guid><category><![CDATA[greystate]]></category><dc:creator><![CDATA[ackza]]></dc:creator><pubDate>Mon, 17 Jan 2022 17:42:09 GMT</pubDate></item><item><title><![CDATA[Venezuela: Gobierno detiene conversaciones con oposición mientras aliado de Maduro extraditado a EE.UU. Venezuela: Govt halts talks with opposition as Maduro ally extradited to US]]></title><description><![CDATA[VENEZUELA - PAIS PRIMERO de REVOLUCION PAZ de BLOCKCHAIN President of the Venezuelan National Assembly Jorge Rodriguez announced the government delegation would suspend its participation in the dialogue]]></description><link>http://direct.ecency.com/hive-172447/@ackza/venezuela-gobierno-detiene-conversaciones-con-oposicion-mientras-aliado-de-maduro-extraditado-a-ee-uu-venezuela-govt-halts-talks</link><guid isPermaLink="true">http://direct.ecency.com/hive-172447/@ackza/venezuela-gobierno-detiene-conversaciones-con-oposicion-mientras-aliado-de-maduro-extraditado-a-ee-uu-venezuela-govt-halts-talks</guid><category><![CDATA[hive-172447]]></category><dc:creator><![CDATA[ackza]]></dc:creator><pubDate>Sun, 17 Oct 2021 16:52:54 GMT</pubDate><enclosure url="https://images.ecency.com/p/PB8ro82ZpZP35bVGjGoE93K3E4U5KX8KtMBJ2ri6muKZE6cBy2muYjtRvbwDueEtzVfWE4E9RE4Xq6zy8xBQkRWKnCoBJ4jATE1hYywDyhGgVrUv?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Inestment ponzi scams.]]></title><description><![CDATA[Having had 1 of my private pensions stolen by fraud. 1 thing I do not like is scammers, frauds and ponzi schemes. Recently I was given an address to research by someone that lost over 6 figures of their]]></description><link>http://direct.ecency.com/hive-150329/@shepz1/inestment-ponzi-scams</link><guid isPermaLink="true">http://direct.ecency.com/hive-150329/@shepz1/inestment-ponzi-scams</guid><category><![CDATA[hive-150329]]></category><dc:creator><![CDATA[shepz1]]></dc:creator><pubDate>Sat, 18 Sep 2021 09:45:39 GMT</pubDate><enclosure url="https://images.ecency.com/p/8SzwQc8j2KJa5zNbRVVrXnjUH7HeFHWfeS6aA7zuAzzry6ufFgvpDuUAPKX9Y8872WHEP6YJytpt1MMRWCDWbXWtaBf1FqCPjQBX2ynUx4LmgGCwhGa?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Cryptocurrencies: Neither Currency Nor Commodity]]></title><description><![CDATA[The cryptocurrency market has been a hot topic since the first time it was recorded in India. Since then, this highly volatile market has grown manyfold. The fate of cryptocurrency has seen many highs]]></description><link>http://direct.ecency.com/hive-151714/@kpalegal/cryptocurrencies-neither-currency-nor-commodity</link><guid isPermaLink="true">http://direct.ecency.com/hive-151714/@kpalegal/cryptocurrencies-neither-currency-nor-commodity</guid><category><![CDATA[hive-151714]]></category><dc:creator><![CDATA[kpalegal]]></dc:creator><pubDate>Thu, 29 Jul 2021 07:02:12 GMT</pubDate><enclosure url="https://images.ecency.com/p/TZjG7hXReeVqFVvkXVUAoCnJ1v1VgroFt8gEbR89csDpoZgyzfMrGwgqf65C4Gd7hsYYDpuWuxWEwj31tcCiQ764t1wJwMkbM4FUDjwS7YR5sFXBiZQe1gNqBsJhJsd9YgLRPKr2odrxKp?format=match&amp;mode=fit" length="0" type="false"/></item><item><title><![CDATA[Response to financial crimes challenge by @interpretation]]></title><description><![CDATA[When I read the challenge posted by @interpretation, I started thinking about writing again. Thank you for this challenge. I am a sports journalist and have been following the sports related crimes very]]></description><link>http://direct.ecency.com/hive-126230/@gimmetricks1/response-to-financial-crimes-challenge-by-interpretation</link><guid isPermaLink="true">http://direct.ecency.com/hive-126230/@gimmetricks1/response-to-financial-crimes-challenge-by-interpretation</guid><category><![CDATA[hive-126230]]></category><dc:creator><![CDATA[gimmetricks1]]></dc:creator><pubDate>Sat, 26 Jun 2021 10:57:33 GMT</pubDate><enclosure url="https://images.ecency.com/p/62PdCouTvNPDuLHKE3AppApzo1M4UHGGyZL85rPJWFTqJEQmbvPnk2U7T2znSFwZVwz78qx2Jcsj596w8piQksW7nkjmmx4B2k6bUs9ktNkyN8E?format=match&amp;mode=fit" length="0" type="false"/></item></channel></rss>