Day: June 1, 2023

Written by FinCrime

Inside Ireland’s ‘Dapper Don’ Christy Kinahan and his alleged $1B drug empire that ‘feuded’ with Conor McGregor

This is Christy Kinahan, Ireland’s “Dapper Don.” The State Department accuses him of being the leader of a $1 billion drug-smuggling empire who has done business with “El Chapo” and Lebanon’s ruthless Hezbollah. Courtesy of the Irish Sun Summary of original article shown below Reported by Joshua Rhett Miller Christy Kinahan, a former taxi driver […]

Written by FinCrime

EU Formally Signs New Crypto Licensing, Money Laundering Rules Into Law

Reported by Jack Schickler The European Union formally signed its landmark Markets in Crypto Assets (MiCA) regulation into law on Wednesday, taking the bloc closer to becoming the first major jurisdiction in the world with tailored rules for the sector. The law was signed by the European Parliament President Roberta Metsola and Swedish Rural Affairs […]