Lees tip -> Politie zoekt Hugo Ruimwijk in zaak Sherwin Peterhof | De politie zoekt de 47-jarige Hugo Ruimwijk, verdacht in de zaak rond de gewelddadige dood van Sherwin Peterhof. Er is 7.500 euro tipgeld; vermoedelijk is hij gevlucht naar Suriname. | #HugoRuimwijk #OpenbaarMinisterie #opsporing #politie #rotterdam #SherwinPeterhof #Suriname #TCI #tipgeld |

https://hbpmedia.nl/politie-zoekt-hugo-ruimwijk-sherwin-peterhof/

Lees tip -> OM eist hoge celstraffen voor ondergronds bankieren | OM eist 8 en 2 jaar cel tegen Rotterdams echtpaar dat tientallen miljoenen zou witwassen via ondergronds bankieren. | #georganiseerdemisdaad #OM #ondergrondsbankieren #rechtbankZwolle #rotterdam #SkyECC #strafzaak #TCI #witwassen |

https://hbpmedia.nl/om-eist-celstraffen-ondergronds-bankieren-rotterdam/

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https://www.reddit.com/r/SaaS/comments/1oaz4ih/could_a_tool_that_reads_documents_and_automates/

major #crypto exchanges #BTSE (maybe not that major tbh) and #KuCoin (one of the biggest such companies and a major player in the market for tokens like #TRUMP, #MELANIA, #WLFI, etc.) turned out to be too sketchy and connected to too much illicit finance to be allowed to continue to exist even in The Seychelles, so they’ve now moved themselves to Turks & Caicos and Costa Rica which are functionally and/or actually totally unregulated digital assets regimes.

do you know how sketchy your company has to be to get kicked out of The Seychelles?

https://www.offshorealert.com/crypto-exchanges-kucoin-and-btse-re-domicile-after-being-closed-down-in-seychelles/

(h/t @cybeardjm)

#taxHaven #Seychelles #TheSeychelles #corruption #memecoin #memecoins #uspol #uspolitics #TCI #TurksAndCaicos #CostaRica #OffShoreAlerts #cryptocurrency