Money Laundering 101
Richard PaxtonA newsletter about the ins and outs of money laundering and how banks work to protect their assets and their customers.
| Platform |  | Pricing | Only free issues | Publishes | Weekly |
|---|---|---|---|---|---|
| Issues | 64 | Founded | 5 years ago | Last Issue | 5 years ago |
| Active | |||||
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richardpaxton.substack.comLatest Issues
Will Centralized Crypto Kill Decentralized Crypto?
The cryptocurrency market is riding at an all-time high right now in terms of its visibility and in some cases, coin prices. For example, Bitcoin is now trading above $55,000 after having advanced over 15% in the last week. New coins too ar...
El Salvador, Bitcoin and Whispers of Money Laundering
Image Credit: Reuters/Jose Cabezas
First, let me go on record by stating I am a fan of cryptocurrency. That being said, what is happening in El Salvador is absolutely crazy. For those that don’t know, on September 7, Salvadoran President N...
Money Laundering the Ikea Way
Image Credit: kaktuslampan
In business and in life I subscribe to the theory that anything that sounds too good to be true typically is. Such is the case today with Ikea, one of the world’s most beloved furniture retailers. Its mission, “t...
Are NFTs a Money Laundering Gold Mine?
NFTs are hot. Sales of NFTs jumped from $13.7 million in the first half of 2020 to $2.5 billion in sales during the first half of 2021. What’s an NFT? NFTs are defined as non-fungible tokens, but are better explained as digital-only assets,...
Are NFTs a Money Laundering Gold Mine?
‘Cryptopunk’ image screenshot credit: https://www.larvalabs.com/cryptopunks
NFTs are hot. Sales of NFTs jumped from $13.7 million in the first half of 2020 to $2.5 billion in sales during the first half of 2021. What’s an NFT? NFTs are def...
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I have devoted my career to developing technology solutions that enable banks to ID money launderers and comply with govt regulations.
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