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Nexo Under Investigation in Bulgaria for Alleged Money Laundering, Tax Offensesdecrypt.co/119006/nexo-under-investigation-bulgaria-alleged-money-laundering-tax-offenses
11 sats \ 5 comments \ @lpop4254 12 Jan 2023 bitcoin
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DEA Ran Secret Epstein Probe Into $50M Laundering Schemewww.zerohedge.com/political/epstein-brokered-rothschild-bank-deals-dea-ran-secret-multi-agency-probe-50m-laundering
546 sats \ 0 comments \ @siggy47 24 Feb Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
How International Tax Group Sells You More Surveillance (TheRage, JB)www.therage.co/tax-crypto-risk/
3340 sats \ 4 comments \ @denlillaapan 24 Feb bitcoin BooksAndArticles econ
Deutsche Bank offices raided in money laundering probewww.bbc.com/news/articles/cx20199qzj9o
273 sats \ 1 comment \ @winteryeti 29 Jan econ
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
How Money Laundering Became a Catch-All Excuse to Bully and Surveilthedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats \ 2 comments \ @0xbitcoiner 13 Jan bitcoin Politics_And_Law
Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
101 sats \ 1 comment \ @l0k18 12 Jan 2023 bitcoin
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartelwww.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
358 sats \ 11 comments \ @siggy47 6 Dec 2025 Politics_And_Law
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1234 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
This ICIJ report on crypto money laundering is awfulwww.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats \ 20 comments \ @Scoresby 18 Nov 2025 bitcoin
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Bulgarian law enforcement raids offices of cryptocurrency firm Nexosofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/
43 sats \ 11 comments \ @botsforcash 12 Jan 2023 bitcoin
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1376 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
Tether sued for false advertising after freezing $45M at request of Bulgariax.com/BillHughesDC/status/1978448779050144062
1354 sats \ 1 comment \ @Scoresby 15 Oct 2025 lol
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
699 sats \ 2 comments \ @siggy47 30 Oct 2024 econ
Executive Director of Black Lives Matter OKC Charged with Money Launderingwww.justice.gov/usao-wdok/pr/executive-director-black-lives-matter-okc-charged-wire-fraud-and-money-laundering
1491 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 Politics_And_Law
IRS Now Permitted To Obtain Bank Records Of 3rd Parties Not Under Investigationwww.zerohedge.com/markets/supreme-court-irs-can-obtain-bank-records-3rd-parties-not-under-investigation
1496 sats \ 13 comments \ @cryptocoin 21 May 2023 bitcoin
Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1529 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
Anti-Money Laundering Laws Protect Incumbents, Not Ordinary Peoplechrisoncrypto.com/blog/f/anti-money-laundering-laws-protect-incumbents-not-ordinary-people/
539 sats \ 1 comment \ @Undisciplined 28 Feb 2023 bitcoin
ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
685 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin