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Are Criminals Really Switching From Crypto to Gold for Money Laundering?
decrypt.co/325887/criminals-switching-crypto-gold-money-laundering
71 sats
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0 comments
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@k00b
18 Jun
privacy
related
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
Gold Will Be Physical Cash in a Hyperbitcoinized World
12.6k sats
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23 comments
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@scottathan
16 Nov 2023
bitcoin
Gold confiscation in Shanghai, 1948
3403 sats
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26 comments
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@Signal312
4 Jun 2024
history
Why Does El Salvador Hold $86M of Gold?
1290 sats
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48 comments
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@kr
17 Mar 2024
bitcoin
Woman found with £2bn in BTC convicted of money laundering arrangement offence
bbc.com/news/uk-england-london-68620253
659 sats
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11 comments
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@nivek
21 Mar 2024
bitcoin
USD Reserve Currency and Money Laundering (Money Stuff, Matt Levine)
www.bloomberg.com/opinion/newsletters/2025-05-15/coinbase-got-hacked-a-little
651 sats
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3 comments
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@denlillaapan
15 May
econ
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Jamie Dimon Endorses Bitcoin As "Preferred Way to Launder Money"
322 sats
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2 comments
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@thebitcoinbugle
24 Apr 2024
bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats
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0 comments
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@Cje95
2 Apr 2024
bitcoin
UN Claims Mining "Powerful Tool" For Money Laundering
www.therage.co/un-mining-money-laundering/
511 sats
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7 comments
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@siggy47
23 Apr
bitcoin
C$20 million Gold heist at Toronto airport
www.reuters.com/world/americas/canadian-police-investigating-c20-million-gold-heist-toronto-airport-2023-04-20/
4090 sats
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2 comments
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@shadowymartian
21 Apr 2023
bitcoin
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financing
www.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats
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0 comments
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@Rsync25
24 Oct 2024
bitcoin
From London to New York via Switzerland: the booming trade in gold bars
www.ft.com/content/2289b4de-6a6d-4df3-b98d-e277906440af
373 sats
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1 comment
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@zuspotirko
15 Mar
econ
Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats
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0 comments
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@ch0k1
16 May 2024
security
Two New Yorkers tried to leave Brazil with 77 pounds of gold in their luggage
www.nbcnews.com/news/two-new-yorkers-tried-leave-brazil-77-pounds-gold-luggage-rcna67221
280 sats
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3 comments
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@lpop4254
3 Apr 2023
bitcoin
The First (Nearly) Paper Money: From Coin Clutter to Paper Prowess In China
4230 sats
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8 comments
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@GhostofTruth
29 Dec 2024
econ
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
unlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats
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0 comments
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@k00b
9 Jul 2024
conspiracy
Takeaway worker guilty of laundering billions with bitcoin
protos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats
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3 comments
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@rujgev
21 Mar 2024
bitcoin
The Midas Touch: The ANALysis of Hoarding Gold (Financial Times, Phil Tinline)
www.ft.com/content/16d13b98-b1e7-4454-87c9-6f9060723f58
604 sats
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7 comments
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@denlillaapan
18 Feb
econ
No charges for $250K in gold found during traffic stop, but Texas will keep it
www.wfaa.com/article/news/crime/no-charges-for-two-men-with-250k-in-gold-bars-but-north-texas-authorities-will-keep-their-gold/287-88cfdb7f-1a5e-4d1c-9519-6738ef3f782f#
409 sats
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12 comments
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@k00b
25 Mar
news
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