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Europol and partners shut down ‘Cryptomixer’ – seize EUR 25 million in bitcoinwww.europol.europa.eu/media-press/newsroom/news/europol-and-partners-shut-down-cryptomixer
59 sats \ 2 comments \ @Scoresby 1 Dec 2025 Politics_And_Law
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4101 sats \ 26 comments \ @Rsync25 11 Dec 2023 bitcoin
Is there a legal risk to node runners who relay ofac sanctioned addresses?
592 sats \ 35 comments \ @Scoresby 29 Sep 2025 bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
Privacy, human rights, and Tornado Cash - Molly Whitewww.citationneeded.news/tornado-cash/
5371 sats \ 12 comments \ @StillStackinAfterAllTheseYears 23 May 2024 privacy
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.7k sats \ 16 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
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319 sats \ 16 comments \ @SatoshiNakanodo 5 Nov 2022 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats \ 9 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
I bet you did not know these things about Bitwage
3029 sats \ 43 comments \ @bitwage 12 Aug 2023 bitcoin
EU to ban end to end encryption
8555 sats \ 44 comments \ @rybka 9 Nov 2023 tech
I think that Simple Swaps BTC->XMR->BTC are better than mixing. Change my mind
10.7k sats \ 84 comments \ @rod 1 Sep 2023 bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats \ 18 comments \ @siggy47 17 Jun 2024 bitcoin freebie
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
The Incident
4630 sats \ 34 comments \ @jasonb 9 Oct 2025 bitcoin
UN Claims Mining "Powerful Tool" For Money Launderingwww.therage.co/un-mining-money-laundering/
511 sats \ 7 comments \ @siggy47 23 Apr 2025 bitcoin
Germany has made it illegal to purchase a house with Bitcoin
1401 sats \ 17 comments \ @CarlBMenger 7 Jul 2023 bitcoin
Last year I "laundered" 100M sats through LN
2887 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
ANOM – Darknet Diariesdarknetdiaries.com/episode/146/
865 sats \ 6 comments \ @DarthCoin 6 Jun 2024 privacy
How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1759 sats \ 30 comments \ @Scoresby 9 Jul 2025 econ