THE U.S. JUST BANNED ANONYMOUS SHELL COMPANIES
THE U.S. JUST BANNED ANONYMOUS SHELL COMPANIES https://t.co/mYakQOu3N7
— Casey Michel \U0001f1f0\U0001f1ff (@cjcmichel) January 1, 2021
Just phenomenal news.
But today is absolutely a day to celebrate. https://t.co/AN9jjowOnu
THE U.S. JUST BANNED ANONYMOUS SHELL COMPANIES https://t.co/mYakQOu3N7
— Casey Michel \U0001f1f0\U0001f1ff (@cjcmichel) January 1, 2021
Great news: Pre-orders for AMERICAN KLEPTOCRACY are now available! https://t.co/SPkdsADYYW
— Casey Michel \U0001f1f0\U0001f1ff (@cjcmichel) December 30, 2020
Come Oct. 2021, you can find out how the US created the world's greatest money laundering scheme\u2014and how the US's transformation into an offshore haven has affected everything around us. pic.twitter.com/T2PN0ivyNL
'This is the first significant update to our anti-money laundering laws in twenty years, and one of the most important anti-corruption measures ever passed by the U.S. Congress.'

The most deserved pardon of the season! This is the one of the strongest laws against financial secrecy in American history. In my view (and if Treasury writes bold regs), it\u2019s even more important than the Patriot Act, best law of its kind since Bank Secrecy Act passage in 1970. https://t.co/z20X8NQ0X5
— Josh Rudolph (@JoshRudes) January 1, 2021
An unsung, but very important part of the AML reforms in the NDAA: antiquities now subject to AML obligations. https://t.co/RLDeGZ9KnL
— Paul Massaro (@apmassaro3) January 1, 2021
More from Government
"End of Sturgeon?"
Frankly, an appropriate response from @NicolaSturgeon might be to quote the infamous Mark Twain response to an erroneous 'obituary' known to all...
"The reports of my demise are greatly exaggerated."
https://t.co/Ce1xVVISR2
More accurately, the media have quoted:
"Ms Sturgeon said she had a “real job to do” and was focused on guiding Scotland through the Covid-19 pandemic."
It's very reassuring to hear that @scotgov and @ScotGovFM have prioritised safeguarding lives and Scotland, above all else.
"I’ll leave others to play games or politics. I have got a real job to do and people can decide themselves whether I am doing it well or not, but I am absolutely 100 per cent focused on leading this country through a pandemic."
💯% 😀👍
Making her priorities crystal clear!
“That’s what I’ve done since this time last year and it’s what I’m going to continue to do for absolutely as long as necessary.”
And again, making it absolutely crystal clear!
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If everyone was holding bitcoin on the old x86 in their parents basement, we would be finding a price bottom. The problem is the risk is all pooled at a few brokerages and a network of rotten exchanges with counter party risk that makes AIG circa 2008 look like a good credit.
— Greg Wester (@gwestr) November 25, 2018
The benign product is sovereign programmable money, which is historically a niche interest of folks with a relatively clustered set of beliefs about the state, the literary merit of Snow Crash, and the utility of gold to the modern economy.
This product has narrow appeal and, accordingly, is worth about as much as everything else on a 486 sitting in someone's basement is worth.
The other product is investment scams, which have approximately the best product market fit of anything produced by humans. In no age, in no country, in no city, at no level of sophistication do people consistently say "Actually I would prefer not to get money for nothing."
This product needs the exchanges like they need oxygen, because the value of it is directly tied to having payment rails to move real currency into the ecosystem and some jurisdictional and regulatory legerdemain to stay one step ahead of the banhammer.
Here's the most useful #Factualist comparison pages #Thread 🧵

What is the difference between “pseudonym” and “stage name?”
Pseudonym means “a fictitious name (more literally, a false name), as those used by writers and movie stars,” while stage name is “the pseudonym of an entertainer.”
https://t.co/hT5XPkTepy #english #wiki #wikidiff
People also found this comparison helpful:
Alias #versus Stage Name: What’s the difference?
Alias means “another name; an assumed name,” while stage name means “the pseudonym of an entertainer.”
https://t.co/Kf7uVKekMd #Etymology #words
Another common #question:
What is the difference between “alias” and “pseudonym?”
As nouns alias means “another name; an assumed name,” while pseudonym means “a fictitious name (more literally, a false name), as those used by writers and movie
Here is a very basic #comparison: "Name versus Stage Name"
As #nouns, the difference is that name means “any nounal word or phrase which indicates a particular person, place, class, or thing,” but stage name means “the pseudonym of an