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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
10 sats \ 2 comments \ @lpop4254 12 Jan 2023 bitcoin
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Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
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The FBI has seized nine domains of crypto exchanges
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Selective Prosecution Of Samourai Defendants
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Telefónica Venezolana to Pay Over $85M to Resolve Foreign Bribery Investigation
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Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 6 comments \ @nout 9 Feb 2023 bitcoin
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr bitcoin freebie
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats \ 0 comments \ @Rsync25 24 Oct bitcoin
Nexo Announces Gradual Departure from the United States • Nexonexo.io/blog/nexo-announces-gradual-departure-from-the-united-states
444 sats \ 0 comments \ @lpop4254 5 Dec 2022 bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar econ
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug bitcoin
Anti-Money Laundering Laws Protect Incumbents, Not Ordinary Peoplechrisoncrypto.com/blog/f/anti-money-laundering-laws-protect-incumbents-not-ordinary-people/
538 sats \ 1 comment \ @Undisciplined 28 Feb 2023 bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 4 comments \ @cryptocoin 26 Jul 2022 bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloombergwww.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats \ 1 comment \ @utxo 9 Nov 2022 bitcoin
The Perverse Impacts of the Anti-Money-Laundering Systemwww.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats \ 0 comments \ @cryptocoin 31 Aug 2022 bitcoin
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etcwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats \ 2 comments \ @itsrealfake 24 Apr privacy
Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats \ 11 comments \ @libertas 22 Oct bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Colombia Implicates Financial Intelligence Unit In Pegasus Scandalwww.therage.co/colombia-investigates-financial-intelligence-unit-in-pegasus-scandal/
165 sats \ 3 comments \ @Rsync25 1 Oct alter_native
Issue #1324: Anti-Money Laundering Laws: Protecting Incumbents, Not Consumerstftc.io/martys-bent/issue-1324/
140 sats \ 0 comments \ @runningbitcoin 27 Feb 2023 bitcoin