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America’s Most Common Financial Crimes
266 sats \ 2 comments \ @0xbitcoiner 3 Jul charts_and_numbers
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Traditional finance: The real king of money laundering?
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We fight for our privacy: the case of Tornado Cash
15.2k sats \ 2 comments \ @softglitter2d 7 Sep 2023 bitcoin
Name a scam that’s so ingrained, we don’t realize it’s a scam (besides fiat)
3339 sats \ 113 comments \ @birdeye21 4 Aug 2023 meta
The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats \ 21 comments \ @Undisciplined 5 Apr 2024 privacy
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
823 sats \ 9 comments \ @k00b 1 Aug 2024 bitcoin
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul privacy
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct 2024 Politics_And_Law
TD Bank pleads guilty in money laundering case, will pay $3 billion in penaltieswww.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
909 sats \ 21 comments \ @siggy47 10 Oct 2024 econ
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terroristswww.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats \ 12 comments \ @siggy47 11 May 2024 bitcoin freebie
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Poll 237: What's the biggest threat to financial privacy?
508 sats \ 5 comments \ @bitcoinbreakdown 30 Apr bitcoin
Over 600 firms reveal billions in combined investment in Bitcoin ETFscointelegraph.com/news/600-firms-billions-investment-bitcoin-etf
592 sats \ 11 comments \ @Cje95 16 May 2024 bitcoin
"Carrying Cash is NOT a Crime" by -Institute for Justicewww.youtube.com/watch?v=WmVFud7v2r4
1332 sats \ 8 comments \ @nerd2ninja 26 Sep 2024 privacy
The immorality of too much moneyacademic.oup.com/pnasnexus/article/4/6/pgaf158/8159303
321 sats \ 2 comments \ @0xbitcoiner 2 Jul BooksAndArticles
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
Matt Taibbi Uncensored: Finance Nothing More Than A 'Street Scam'www.zerohedge.com/markets/matt-taibbi-uncensored-finance-nothing-more-street-scam
1077 sats \ 15 comments \ @siggy47 5 May 2024 econ freebie
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
Common Scams
303 sats \ 0 comments \ @supratic 12 Mar security
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul econ