FinCEN on Fentanyl, OCC Email Breach, Crypto Enforcement, Revolut, and Oligarch

This discussion dives into the alarming nexus of fentanyl and illicit finance, spotlighting shocking statistics on suspicious transactions. There's also a critical evaluation of a cybersecurity breach affecting the OCC and its implications. Fines against Revolut highlight ongoing compliance challenges facing online banks. The evolving focus on crypto crime enforcement raises eyebrows, especially as oligarchs increasingly invest in U.S. real estate, hinting at deeper corruption issues. It's a gripping look at the intersection of technology, crime, and regulatory responses.