⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02008704: Ashley Moody, Moody and Money Laundering (DS10)
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News article or blog post excerpt by Glyn Moody regarding Bitcoin and cryptocurrency key disclosure issues. The document does not appear substantively related to the Epstein case and may be included due to keyword matching on the surname 'Moody'.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Dewayne-Net] A New Issue For Bitcoin: Crypto Key Disclosure
Reply-To:
A New Issue For Bitcoin: Crypto Key Disclosure
from the not-so-secret dept
By Glyn **Moody**
Excerpt 2
**laundering** scheme, or just a fad that will soon pass
into history.
Excerpt 3
doesn't
really seem to have been considered before:
Key disclosure laws may become the most important government tool in asset seizures
and the war on **money**
📄 Original Document
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Read the full document (247 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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