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ocln-content
advocacy
14d
Iran uses Tether to evade sanctions.
Iran uses Tether to evade sanctions.
If we're rebuilding financial infrastructure anyway.. perhaps we shouldn't rebuild every inefficiency with it. 🧡
2
1
mrmed
mrmed
6MPublished via Ecency
!Low reputation account with an unverified outbound link, Reveal content
What Is Acute Myeloid Leukaemia? A Simple Guide for Patients and Families
What Is Acute Myeloid Leukaemia? A Simple Guide for Patients and Families
Acute myeloid leukaemia (AML)is a type of fast-growing leukaemia that starts in the bone marrow and prevents normal blood cell production. It results in maladies such as fatigue, infections, and easy bruising.
2
dagmarascamalert
scam
8MPublished via Ecency
🚨 UWAGA INWESTORZY! ROZBUDOWANA SIEĆ PLATFORM I PANELI – WERYFIKUJ ZANIM WPŁACISZ ŚRODKI! 🚨
🚨 UWAGA INWESTORZY! ROZBUDOWANA SIEĆ PLATFORM I PANELI – WERYFIKUJ ZANIM WPŁACISZ ŚRODKI! 🚨
🚨 UWAGA INWESTORZY! ROZBUDOWANA SIEĆ PLATFORM I PANELI – WERYFIKUJ ZANIM WPŁACISZ ŚRODKI! 🚨
mexc.bounty
mexc
9MPublished via Ecency
200$ Bounty - Need Help to Withdraw | Frozen Account | MEXC
200$ Bounty - Need Help to Withdraw | Frozen Account | MEXC
100$ bounty on withdrawal of funds. See original post for more info: @mexc.bounty/mexc-will-steal-your-money
mexc.bounty
mexc
9MPublished via Ecency
!Low reputation account with an unverified outbound link, Reveal content
MEXC Frozen Accounts | Problem Collection Post
MEXC Frozen Accounts | Problem Collection Post
Post to collect all the negative feedback before MEXC moderators can delete it. * * * January 10th - 2026 permanent restriction by themain_character on reddit
redx.chat
LeoFinance
2y
Privacy Is Alive!
Privacy Is Alive!
Centralized exchanges share your data globally. The explanation in this video is somewhat simplified. Although not all exchanges sell or share data irresponsibly, their practices could change over time,
gamer00
hive
2yPublished via Ecency
I might be going to prison — And so could you
I might be going to prison — And so could you
You may know that I lost a significant amount of money during the Bitcoin crash of 2021 and the subsequent liquidations. What you might not know is that after losing most of my net worth in cryptocurrencies,
chnuschper
privacy
2y
!Low reputation account with an unverified outbound link, Reveal content
Crypto Exchanges without KYC (part 1)
Crypto Exchanges without KYC (part 1)
Where to buy, trade crypto without kyc
gyatwhale
LeoFinance
3y
!Downvoted by users, Reveal content
European Union Crypto AML Authority to Establish Headquarters in Frankfurt by Mid-2025
European Union Crypto AML Authority to Establish Headquarters in Frankfurt by Mid-2025
(Crypto the blond guy and Europe the blue one fighting) Introduction In a significant development, the European Union's Anti-Money Laundering Authority (AMLA) has chosen Frankfurt, Germany's financial
luckyali
LeoFinance
3y
Countries Are Divided On Crypto AML Regulation
Countries Are Divided On Crypto AML Regulation
What is AML? It is a kind of regulation and its full form is anti money laundering regulation. Now, every major country has applied AML on Crypto but every country has different rules regarding this AML
iskafan
LeoFinance
3y
Money Laundering 101: No financial knowledge is a waste
Money Laundering 101: No financial knowledge is a waste
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
leprechaun
bitcoin
3y
So should we expect bearish market because of the halvening?
So should we expect bearish market because of the halvening?
I think people put too much importance on past charts. The supply of Bitcoin is What works underneath is fundamentals. One that has been quietly affecting the price is merchant adoption, and more recently
woelfchen
Deep Dives
3y
new AntiMoneyLaunderingAuthority AMLA
new AntiMoneyLaunderingAuthority AMLA
is the world ready? for germany's new AntiMoneyLaunderingAuthority AMLA in cooperation with EU and their asset/ property register ? xD it comes across as so ridiculous and funny that you can't take it
rabihfarhat
LeoFinance
3y
Arrogant financial system
Arrogant financial system
Introduction Usually, we call it the traditional financial system, its job is to facilitate all kinds of financial transactions in an economy, for a long time there was no alternative for this system and
vikisecrets
LeoFinance
3y
Germany has introduced a law that makes it illegal to purchase real estate using Cash, Gold or Bitcoin. WTF.
Germany has introduced a law that makes it illegal to purchase real estate using Cash, Gold or Bitcoin. WTF.
Deutschland hat ein Gesetz beschlossen, das den Erwerb von inländischen Immobilien mit Bargeld, Gold oder Bitcoin verbietet. WTF. Habe die Info zuerst auf Reddit und Twitter gesehen und dachte es wäre
mada
news
3y
I Used to Like Elizabeth Warren. Now I Hate Her.
I Used to Like Elizabeth Warren. Now I Hate Her.
Warren keeps pushing anti-crypto legislation and it sucks.
mochita
Actifit
4y
Actifit Fitness Meme #50
Actifit Fitness Meme #50
Curious how Europe wants to execute its rule voted on yesterday My gym details of today Pull-ups: 40 Squats 40 Rope jumping Reverse Crunches with 3kg ball: 40 6pack exercises on matt: 40 Ab wheel Rollout:
sorin.cristescu
crypto
4y
Crypto and the "money laundering" trope
Crypto and the "money laundering" trope
"Crypto facilitates money laundering" is a red herring aimed at protecting the business of incumbent banks
coincentrado
Blockchain Jobs
5y
[JOBS] AML Analyst (Remote) | Metal
[JOBS] AML Analyst (Remote) | Metal
AUSTRALIA /COMPLIANCE /FULL-TIME. Blockchain is always hiring!
tommycordero
Blockchain Jobs
5y
[JOBS] Analyst, Global Customer Monitoring Program | Crypto.com
[JOBS] Analyst, Global Customer Monitoring Program | Crypto.com
Position is part of the compliance department. Blockchain is always hiring!

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