@anon
sign up
@anon
sign up
pull down to refresh
EX-CIA Officer Reveals How Terrorists Launder Money | John Kiriakou
youtu.be/GBm0T15BHgM?si=VQJXHcdHNq71c_Zu
258 sats
\
6 comments
\
@BlokchainB
13h
videos
related
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
Ex-NSA Chief: 'We Kill People Based on Metadata' (2014)
abcnews.go.com/blogs/headlines/2014/05/ex-nsa-chief-we-kill-people-based-on-metadata
2792 sats
\
9 comments
\
@ek
3 Feb 2024
privacy
freebie
Last year I "laundered" 100M sats through LN
2887 sats
\
68 comments
\
@DarthCoin
26 Apr 2024
bitcoin
freebie
Can Bitcoin enslave us all?
1614 sats
\
103 comments
\
@Darthcoin_Cash
27 Mar 2024
bitcoin
Julian Assange and the dark secrets of war | DW Documentary
youtu.be/PYIyq6tpQ-4?si=veQsVd2cBbpE6-wy
1789 sats
\
14 comments
\
@siggy47
7 Jul 2024
news
Inside the Biggest FBI Sting Operation in History
www.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats
\
8 comments
\
@StillStackinAfterAllTheseYears
5 Jun 2024
security
How I became followed by the CIA
sovereignoutcomes.com/how-i-became-followed-by-the-cia
3860 sats
\
21 comments
\
@Marconius_Solidus
3 Jan 2024
privacy
International Money for Enemies
762 sats
\
7 comments
\
@denlillaapan
14 Mar
BooksAndArticles
TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties
www.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
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.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
How do Non-KYC Bitcoin P2P platforms escape funding terrorism and Cartels?
738 sats
\
30 comments
\
@IamSINGLE
13 Feb
bitcoin_beginners
If you had to speculate, which company or person in btc is CIA affiliated?
1027 sats
\
39 comments
\
@mallardshead
2 Mar 2023
bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
\
3 comments
\
@StillStackinAfterAllTheseYears
29 Mar
news
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financing
www.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats
\
0 comments
\
@Rsync25
24 Oct 2024
bitcoin
CIA reportedly offers buyouts to entire workforce in latest Trump-era purge
www.theguardian.com/us-news/2025/feb/05/cia-reported-buyouts-workforce-donald-trump-administration
368 sats
\
3 comments
\
@Car
5 Feb
news
Was the CIA behind Bitcoin creator Satoshi Nakamoto's 'disappearance'?
cryptoslate.com/was-the-cia-behind-bitcoin-creator-satoshi-nakamotos-disappearance/
1289 sats
\
10 comments
\
@SantaNotSanta
3 Jun 2023
bitcoin
Michael Saylor Teams Up With Novagratz To KYC DEFI
526 sats
\
6 comments
\
@thebitcoinbugle
4 May 2024
bitcoin
Edward Snowden | America’s Open Wound
edwardsnowden.substack.com/p/americas-open-wound
547 sats
\
11 comments
\
@CypherPoet
20 Sep 2022
bitcoin
Researcher Hijacked the CIA's Secure Contact Link on X for Informants
www.vice.com/en/article/n7e9vk/hijacked-cia-telegram-link
164 sats
\
0 comments
\
@0fje0
19 Oct 2023
tech
Chris Tarbell: FBI Agent Who Took Down Silk Road | Lex Fridman Podcast #340
youtu.be/4KiO8GRgwDk
650 sats
\
10 comments
\
@southside263
27 Nov 2022
bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
\
6 comments
\
@Cje95
9 Apr
Politics_And_Law
more