@anon
sign up
@anon
sign up
pull down to refresh
How Tether became money-launderers’ dream currency - The Economist
www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1759 sats
\
30 comments
\
@Scoresby
9 Jul
econ
related
Traditional finance: The real king of money laundering?
19.3k sats
\
7 comments
\
@nando
12 May 2024
bitcoin
Six OFAC-sanctioned transactions missing
b10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats
\
26 comments
\
@0xB10C
21 Nov 2023
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
\
19 comments
\
@TheWildHustle
29 Apr 2024
bitcoin
Elizabeth Warren introduces bill to crack down on bitcoin by "closing loopholes"
4101 sats
\
26 comments
\
@Rsync25
11 Dec 2023
bitcoin
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats
\
26 comments
\
@siggy47
8 May 2024
bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats
\
29 comments
\
@siggy47
27 Apr 2024
bitcoin
Hedging Sanctions Risk: Bitcoin in Central Bank Reserves | Article Review
11.9k sats
\
9 comments
\
@SimpleStacker
16 Sep
econ
Last year I "laundered" 100M sats through LN
2887 sats
\
68 comments
\
@DarthCoin
26 Apr 2024
bitcoin
freebie
Digital Financial Alliance: Moscow and Tehran Launch Cross-Border Payment Bridge
www.zerohedge.com/geopolitical/iranian-russian-card-payment-systems-officially-linked-tehran
556 sats
\
3 comments
\
@GhostofTruth
13 Nov 2024
news
Where are the tainted sats?
2717 sats
\
29 comments
\
@Scoresby
12 Jul 2024
bitcoin
Elon Musk’s X begins its push into financial services with Visa deal
446 sats
\
8 comments
\
@Wumbo
28 Jan
econ
I Spent 36 Hours on Britain's Remote BITCOIN Island (No Cash!)
youtu.be/jHHpPu_YvX0
4137 sats
\
15 comments
\
@JoeNakamoto
4 Oct 2024
bitcoin
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zelle
www.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats
\
2 comments
\
@siggy47
30 Oct 2024
econ
Breaking the Chains: Liberating Content and Privacy with Micropayments
4011 sats
\
7 comments
\
@NoCodeBitcoin
24 Oct 2023
bitcoin
SNL #180: How Tether became money-launderers’ dream currency | Preshow Meeting
298 sats
\
8 comments
\
@Car
11 Jul
meta
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terrorists
www.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
Blockchain Integrity Act was just proposed in the US Congress
1506 sats
\
9 comments
\
@zarko
13 May 2024
bitcoin
BPI Submits Comment to FinCEN on CVC Mixing Proposal
www.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1271 sats
\
0 comments
\
@evanbaer
15 Jan 2024
bitcoin
Weekend Book Recommendations
1518 sats
\
19 comments
\
@Taft
11 May 2024
meta
Bitcoin ETF Circuit Breakers
1995 sats
\
12 comments
\
@kr
21 Mar 2024
bitcoin
Build around the banks, do not join them! -- Toxic Rant #2
3789 sats
\
10 comments
\
@ToxicSaraTV
13 Nov 2023
bitcoin
freebie
more