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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
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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
EU Targets Elon Musk’s Empire: Could SpaceX and Neuralink Face Fines Due to X?
543 sats \ 15 comments \ @GhostofTruth 18 Oct 2024 news
Elizabeth Warren introduces bill to crack down on bitcoin by "closing loopholes"
4101 sats \ 26 comments \ @Rsync25 11 Dec 2023 bitcoin
Last year I "laundered" 100M sats through LN
2887 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
Can you spin the threads?
2163 sats \ 477 comments \ @Coinsreporter 26 Jul AskSN
Singapore: On Sci-Fi City Planning and What Makes a "City of the Future"reactormag.com/arkady-martine-in-singapore-on-sci-fi-city-planning-and-what-makes-a-city-of-the-future/
636 sats \ 2 comments \ @StillStackinAfterAllTheseYears 6 Apr 2024 BooksAndArticles
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
What does SN think of the Trump/NYC verdict?
6720 sats \ 104 comments \ @SimpleStacker 21 Feb 2024 news
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
I built a decentralized Advertising Network protocol on Nostr
2987 sats \ 8 comments \ @rblb 28 Jul nostr
Zeus mobile wallet backup for lightning
302 sats \ 3 comments \ @BallLightning 5 Dec 2024 lightning
Discuss this Quote- Miguel de Cervantes
1829 sats \ 25 comments \ @grayruby 31 Mar 2024 BooksAndArticles freebie
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
How the Bank Term Funding Program Enables Sneaky Backdoor Quantitative Easing
21.2k sats \ 10 comments \ @supertestnet 5 Oct 2023 bitcoin
Harvard Revokes Tenure From Francesca Gino, Professor Accused of Data Fraudwww.thecrimson.com/article/2025/5/27/gino-tenure-revoked/
340 sats \ 1 comment \ @south_korea_ln 27 May science
The Bitcoin Situation in Singapore
5809 sats \ 13 comments \ @cryotosensei 28 Jan 2024 bitcoin
How many times have you moved house?
677 sats \ 37 comments \ @cryotosensei 6 Apr AskSN
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats \ 9 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
A Strategic BTC Reserve will be built through confiscation and taxation: Reportx.com/L0laL33tz/status/1854906707807531086
489 sats \ 9 comments \ @Rsync25 8 Nov 2024 bitcoin
The real genius of the wealth tax
6379 sats \ 80 comments \ @birdeye21 1 Dec 2023 bitcoin freebie