• 8m

    Top crypto fund manager explains the bull case for Uniswap (UNI)

    CryptoSlate
  • 8m

    MVRV и SOPR: инструменты для понимания настроений инвесторов

    BitNovosti
  • 1h

    Woke Societies and Crypto Beadles live chat

    Crypto Beadles
  • 2h

    Ethereum Reaches Bedrock Support Against BTC as Sellers Run Out of Fuel

    newsbtс
  • 3h

    Timing Tops & Bottoms In Bitcoin: Data Suggests New Peak Is Less Than A Year Away

    newsbtс
  • 4h

    IOHK rolls out Marlowe Playground and announces winners of $10,000 Cardano hackathon

    CryptoSlate
  • 4h

    INX Pursues Listing of Regulated Token on ‘Exchange for Entrepreneurs’

    be[in]crypto
  • 4h

    The TWO BEST ALTCOINS for...

    Crypto Love
  • 5h

    Chainlink’s Parabolic Trendline is Intact, But Analysts Fear a Breakdown

    newsbtс
  • 5h

    Verizon launches blockchain platform to verify its news releases

    AMBCrypto
  • 6h

    Bitcoin birthday celebrations kick off all over the world

    Cryptopolitan
  • 6h

    Hacked DeFi Harvest Finance begs, increases bounty to get stolen funds back

    BlocDesk
  • 6h

    Bitcoin Cash, IOTA, Basic Attention Token Price Analysis: 30 October

    AMBCrypto
  • 6h

    Alleged British ISIS member used Bitcoin to fund militants’ escape from Syrian prison camps

    AMBCrypto
  • 6h

    Trillion-Dollar Asset Giant Fidelity Launches New Effort to Bring Bitcoin to Wealthy Investors

    The Daily Hodl
  • 7h

    Yearn.finance Could Rally to $14,000 Following Sub-$10,000 Dip

    newsbtс
  • 7h

    Crypto Lender Celsius Taps Horizen for ‘Proof-of-Reserves’ Proof of Concept

    coindesk.com
  • 7h

    Ripple paid MoneyGram $9.3 million in Q3

    Coin Geek
  • 7h

    Cardano, VeChain, Stellar Lumens Price Analysis: 30 October

    AMBCrypto
  • 7h

    Nearly 24% of All ETH is Currently Held On Exchanges

    Crypto Unit
  • 7h

    Verizon unveils ‘Full Transparency’ proof-of-concept tool built with blockchain tech

    The Block
  • 7h

    Verizon unveils ‘Full Transparency’ proof-of-concept tool built with blockchain tech

    The Block
  • 7h

    Market Wrap: Bitcoin Tests $13.6K as DeFi Total Value Locked Dips Below $11B

    coindesk.com
  • 7h

    International trade: Iran becomes the first country to use crypto for import funding

    Cryptopolitan
  • 8h

    Switzerland’s GazpromBank Receives FINMA’s Approval To Provide Crypto Custody Services

    CoinGape
  • 8h

    Illegal Ethereum mining farm at Italian airport busted by officials

    AMBCrypto
  • 8h

    This country will now buy state-mined Bitcoin to fund imports

    CryptoSlate
  • 8h

    Ethereum Approaches “Do or Die” Level Against BTC, Analyst Claims

    newsbtс
  • 8h

    Хардфорк Berlin в сети Ethereum запланирован на январь 2021 года

    forklog
  • 8h

    Desperation Among Filecoin Miners Creating a Big Market for FIL Borrowing

    coindesk.com
  • 8h

    Western Union to cease operations

    Cryptopolitan
  • 8h

    Waves Bounces But Fails to Clear Resistance

    be[in]crypto
  • 8h

    Bitcoin achieves ‘celebrity status’ ahead of 12th Anniversary

    AMBCrypto
  • 8h

    MakerDAO Members Voting on a Safeguard Against BProtocol Flash Loan-Type Attack

    coindesk.com
  • 8h

    BREAKING NEWS: Polkadot scam currently underway – beware

    Cryptopolitan
  • 8h

    Bitcoin Developers Still Divided on Specifics of Taproot Activation

    coindesk.com
  • 8h

    Prime Broker Bequant Adds Risk-Monitoring Service in Push for Added Compliance

    coindesk.com
  • 9h

    Are we closer to the next drop in Bitcoin open interest?

    AMBCrypto
  • 9h

    Why Satoshi Chose Halloween to Release the Bitcoin White Paper

    coindesk.com
  • 9h

    Crypto exchange INX applies to list its digital security ‘INX Token’ on the Canadian Securities Exchange

    The Block
  • 9h

    Desperate Harvest Finance offers $1 Million Bounty for Hacker

    Cryptopolitan
  • 9h

    Desperate Harvest Finance offers $1 Million Bounty for Hacker

    Cryptopolitan
  • 9h

    MoneyGram Received $9.3M From Ripple In Q3 For Providing Liquidity To The ODL Network

    ZyCrypto
  • 9h

    INX applies for token listing on Canadian Securities Exchange

    AMBCrypto
  • 9h

    Harvest Finance Ups Reward To $1 Million For Hard Evidence Leading To Return Of Stolen Funds

    ZyCrypto
  • 2w

    On FinCEN Files and Fallacy of Traditional Monetary System

    be[in]crypto
Tue, Oct 13, 2020 11:21 AM by be[in]crypto

On FinCEN Files and Fallacy of Traditional Monetary System

The recently leaked FinCEN Files — thousands of “suspicious activity reports” and other US government documents — offer an unprecedented view of global financial corruption, the banks enabling it, and the government agencies that watch as it flourishes. ICIJ analysis revealed FinCEN documents showing a minimum of $2 trillion of funds had been knowingly laundered […] The post On FinCEN Files and Fallacy of Traditional Monetary System appeared first on BeInCrypto.

Read full