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Mexican government takes control of 2 Mexican banks facing US sanctions
mexiconewsdaily.com/business/mexican-government-control-banks-intercam-cibanco/
259 sats
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1 comment
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@k00b
2 Jul
Politics_And_Law
related
Bull Bitcoin launches in Mexico
www.bullbitcoin.com/blog/bull-bitcoin-launches-in-mexico
540 sats
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0 comments
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@0xbitcoiner
14 Apr
bitcoin
Canada and Mexico Pick A Fight They Can’t Win
thehill.com/policy/international/5121268-mexico-canada-announce-retaliatory-measures-following-trump-tariffs/
601 sats
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20 comments
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@Cje95
2 Feb
news
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats
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26 comments
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@siggy47
8 May 2024
bitcoin
Last year I "laundered" 100M sats through LN
2887 sats
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68 comments
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@DarthCoin
26 Apr 2024
bitcoin
freebie
Treasury recommends expansion of surveillance and sanctions on open source
www.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4781 sats
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11 comments
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@k00b
1 Dec 2023
bitcoin
Please add a sub called "macro" or "economics" or similar
4547 sats
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37 comments
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@supertestnet
2 Oct 2023
meta
How do Non-KYC Bitcoin P2P platforms escape funding terrorism and Cartels?
738 sats
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30 comments
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@IamSINGLE
13 Feb
bitcoin_beginners
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredients
dailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats
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5 comments
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@riberet19
23 Jun 2024
bitcoin
Mexico Rejects US Forces in Country
thehill.com/homenews/5443719-trump-directs-military-against-cartels/
80 sats
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0 comments
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@Cje95
8 Aug
Politics_And_Law
TV Show Theme Songs — Ozark
327 sats
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2 comments
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@0xbitcoiner
31 Oct 2024
Music
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
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
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering case
www.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats
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5 comments
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@Coinsreporter
6 Jul
econ
Policy Proposal for Trump's Bitcoin Stockpile Leaks
gizmodo.com/policy-proposal-for-trumps-bitcoin-stockpile-leaks-2000551372
763 sats
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13 comments
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@elvismercury
17 Jan
bitcoin
Edward Snowden, KYC, Dystopian and Bitcoin
x.com/l0lal33tz/status/1817130017349902405
447 sats
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7 comments
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@Rsync25
27 Jul 2024
bitcoin
Argentina's Central Bank prohibits payment service providers from offering BTC
1277 sats
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19 comments
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@eduardopro
5 May 2023
bitcoin
Yopaki: Mexican Culture Meets Bitcoin with the Breez SDK
14k sats
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2 comments
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@_ds
12 Nov 2024
lightning
Onramp: Bitcoin-Only Multi-Institution Custody
1539 sats
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17 comments
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@teemupleb
7 Jun 2024
bitcoin
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.7k sats
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16 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
Strike Adopts Transfer of Funds Regulation
strike.me/faq/what-is-the-travel-rule-regulation/
1966 sats
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43 comments
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@ek
31 Dec 2024
bitcoin
US Treasury queries Brazilian banks over sanctions, source says
www.reuters.com/world/americas/us-treasury-queries-brazilian-banks-over-sanctions-source-says-2025-09-03/
50 sats
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0 comments
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@spiderman
4 Sep
bitcoin
more