Into the Void
Nicki Kenyon, KimDirty money, foreign policy, anything I find interesting, and more
| Platform |  | Pricing | Freemium | Publishes | Twice weekly |
|---|---|---|---|---|---|
| Issues | 225 | Founded | 5 years ago | Last Issue | 3 days ago |
| Active | |||||
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irenekenyon.substack.comLatest Issues
FinCEN Withdraws Proposed Digital Asset Rules
Image by Dean Crosby from Pixabay
My first reaction to the announcement that FinCEN was withdrawing its proposed rules that would have imposed regulatory requirements on financial institutions related to convertible virtual currencies (CVC...
Speaking Engagement: Secondary Sanctions
I’ve written and taught about secondary sanctions before.
I’ve assessed that secondary sanctions can be an effective threat if used effectively.
To date, the United States has not imposed secondary sanctions on any foreign financial insti...
A7 Finally Designated
Image by sanjay k j from Pixabay
The Wall Street Journal describes A7 as “Russia’s hottest startup.”
The United States describes A7 as a “sanctions evasion network used by Iran.”
In its press release on Friday, OFAC gave a hesitant nod t...
US Culture of Corruption
Image by Robert Cubitt from Pixabay
What the heck is happening to the United States?
Not only have we been openly supporting some of the most corrupt regimes on the planet, sending US officials to meddle in foreign elections, undermining...
Russia Continues War Crimes
This file comes from the website or social media of the State Emergency Service of Ukraine and is licensed under the Creative Commons Attribution 4.0 International License. Courtesy of dsns.gov.ua.
Every time I see abuses against society’s...
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Subscribers, engagement, traffic and sponsorship for Into the Void.
| Subscribers | Engagement | 72 | Monthly Web Visits | ||
|---|---|---|---|---|---|
| Accepts Sponsors | Estimated Cost per Ad | ||||
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Authors
The writers behind this newsletter.
Former DIA, Treasury intelligence officer. Former SIO @NCTC. Executive planning committee for the West Coast AML Forum. Army Veteran. Illicit finance geek. All opinions my own.
I'm a recovering speech pathologist and amateur history nerd with an interest in politics and total astonishment at the crap that people fall for.
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