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23 Jan, 7 tweets, 2 min read
Hong Kong Nabs Bank Staff in $810 Million Money Laundering Case bloomberg.com/news/articles/…
New anti-money-laundering (AML) regulations need to exclude Hong Kong’s bitcoin automated teller machines (ATMs) in order to sustain innovation, according to the Bitcoin Association of Hong Kong coindesk.com/hong-kong-atms…

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More from @TrickFreee

Patrick Profile picture
24 Jan
Ariz. GOP censures Cindy McCain, Jeff Flake, Doug Ducey; narrowly reelects Kelli Ward amp.azcentral.com/amp/6679473002
Read 8 tweets
Patrick Profile picture
23 Jan
Sidney Powell creates super PAC called “Restore the Republic” with Trump campaign attorney Jesse Binnall
forbes.com/sites/nicholas…
Powell worked with Rudy Giuliani on the vote fraud conspiracy scam, losing every lawsuit filed
Powell is being sued by Dominion Voting Systems for defamation
Read 5 tweets
Patrick Profile picture
19 Jan
This is what happens when you let the far right control the narrative with police. Police are conditioned by Fox News and Facebook disinformation that BLM and Democrats are the enemy and the only rebuttal they see is “Defund the Police.” This is not how you win an information war
Racism in police forces aren’t a new problem, so making a real change will require new tactics.
Studies have shown that police who work to build relationships in neighborhoods see better results in lowering crime, but “Encouragement is not a “one-way” process”
Read 5 tweets
Patrick Profile picture
16 Jan
Capital One fined for violating U.S. anti-money laundering law, failed to file “thousands of suspicious activity reports” and “thousands of Currency Transaction Reports” with respect to a business unit known as the Check Cashing Group. reuters.com/article/us-cap…
“The $422 billion-asset admitted that it was negligent in failing to file the reports on roughly 50,000 transactions totaling more than $16 billion.” americanbanker.com/news/capital-o…
“The civil money penalty totaled $390 million, but Capital One was credited $100 million for a penalty that it paid to the Office of the Comptroller of the Currency in 2018.”
Read 5 tweets
Patrick Profile picture
15 Jan
The Canadian video-sharing platform Rumble is suing Google over claims the tech giant is "unfairly rigging its search algorithm" to preference YouTube videos in its search results.  businessinsider.com/rumble-sues-go…
“Rumble has become popular with conservatives in the past year or so, encouraged by Republican Rep. Devin Nunes and others. The company says it has more than 2 million creators using the site”
Read 5 tweets
Patrick Profile picture
8 Jan
Capitol Police chief resigning amid criticism over pro-Trump mob nbcnews.com/politics/polit… via @NBCNews
“But they could not find Mr. Schumer’s office. He said they asked a Capitol Police officer, who tried to direct them." nytimes.com/2021/01/07/us/…
December 31st, 2020:

Capitol Police to enhance security at Jan. 6 session to certify election
Efforts come ahead of protests that could be violent rollcall.com/2020/12/31/cap…
Read 6 tweets

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