BlockAML @Block_AML
Specialising in consulting, training, advocacy, and keynote speaking, at the intersection of digital assets, financial crime, and anti-money laundering. blockaml.io Joined January 2024-
Tweets693
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Followers54
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Following287
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BlockAML retweeted
I was pleased to contribute, in an advisory capacity, during the final stages of North Macedonia’s roadmap on mitigating money laundering risks linked to virtual assets and VASPs, including online participation in the 19 June working session. coe.int/en/web/corrupt…
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South Korean digital bank with 15M users turns to Solana stablecoins for overseas transfers. #Solana #Stablecoins #CrossBorderPayments #DigitalBanking #OnChainRemittances #BlockchainPayments #FinTech cryptoslate.com/south-korean-d…
BlockAML retweeted
Super excited for today in beautiful Lisbon. Looking forward to plenty of interesting discussions on Stablecoin Day, at @NFCsummit. 🇵🇹 #Web3 #Conference #Blockchain #Stablecoins #Portugal @Block_AML luma.com/ydnrjnnq
If it fails, it will further entrench a model where blockchain analytics, clustering, and “effective control” arguments carry enormous weight in establishing liability. #BitcoinFog #CryptoCompliance #AML #CFT #FinancialCrime #DOJ #Regulation #CryptoLaw #VASP #BlockchainAnalytics
If the appeal succeeds, it could narrow how aggressively prosecutors characterise non‑U.S. platforms as unlicensed money transmitters, and reshape expectations for cross‑border AML/CTF compliance in crypto.
The Bitcoin Fog appeal goes far beyond one darknet mixer. It strikes at the heart of the U.S. Department of Justice's theory that global crypto services can be treated as “operating” in D.C. based on thin jurisdictional hooks alone. cryptonews.net/news/legal/328…
BlockAML retweeted
Five of the top ten crypto hacking methods exploit code vulnerabilities ⌨️ This graphic, created in partnership with @Inigo_Insurance, breaks down the top ten ways hackers steal crypto. visualcapitalist.com/sp/in02-crypto… #fraudindata
BlockAML retweeted
Having recently been approved as an Associate Trainer with the @CityPoliceECCA, this week I had the pleasure, as part of my training, of observing the "Management of Economic Crime Investigation Course".
For regulators, the challenge is to decide whether to treat units like T3 as welcome co‑regulators, tightly supervised critical infrastructure, or simply powerful counterparties whose incentives may not always align with public policy. #T3 #FinancialCrime #AML
On another, it raises questions about due process, accountability, and the concentration of gatekeeping power in the hands of a small number of infrastructure providers and analytics vendors.
Industry‑led financial crime units are no longer a thought experiment. With T3 (the joint initiative from Tether, TRON and TRM Labs) now claiming to have frozen more than US$ 450 million in illicit crypto across multiple continents, we are watching... unchainedcrypto.com/t3-financial-c…
I suspect OneCoin’s restitution process will become a reference point for how courts and enforcement agencies handle victim claims in future global crypto frauds. #OneCoin #CryptoFraud #VictimCompensation #Forfeiture #DOJ #FBI #FinancialCrime #DigitalAssets #CryptoCompliance
▪️ the way these schemes are marketed—as education, community, or “once‑in‑a‑lifetime” investment clubs—remains highly relevant to today’s token, yield and MLM‑style offerings
The U.S. Department of Justice has opened a compensation process for victims of the OneCoin fraud, which raised an estimated $4 billion worldwide through a pseudo‑crypto multi‑level marketing scheme between 2014 and 2019. decrypt.co/364283/doj-ope…
BlockAML retweeted
The U.S. government moved 8.2 Bitcoin, or greater than $600,000, that is linked to the $9 billion Bitfinex hack from 2016. decrypt.co/364730/us-gove…
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