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Europol and partners shut down ‘Cryptomixer’ – seize EUR 25 million in bitcoin
www.europol.europa.eu/media-press/newsroom/news/europol-and-partners-shut-down-cryptomixer
59 sats
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2 comments
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@Scoresby
4h
Politics_And_Law
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www.citationneeded.news/tornado-cash/
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23 May 2024
privacy
Civil Forfeiture And Samurai Mixed Bitcoin
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63 comments
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@siggy47
25 Apr 2024
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Is there a legal risk to node runners who relay ofac sanctioned addresses?
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35 comments
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@Scoresby
29 Sep
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Swedish Bitcoiners targeted by armed criminals
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@SpaceHodler
9 Nov 2023
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Elizabeth Warren introduces bill to crack down on bitcoin by "closing loopholes"
4101 sats
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26 comments
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@Rsync25
11 Dec 2023
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Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr 2024
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Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.7k sats
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16 comments
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@thebitcoinbugle
25 Apr 2024
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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
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
Trying to ban mining operations in Paraguay
2424 sats
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9 comments
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@softglitter2d
9 Apr 2024
bitcoin
UN Claims Mining "Powerful Tool" For Money Laundering
www.therage.co/un-mining-money-laundering/
511 sats
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7 comments
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@siggy47
23 Apr
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats
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9 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
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
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30 comments
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@Scoresby
9 Jul
econ
Europol raids money mules who laundered $10M for crypto scammers
protos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats
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0 comments
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@rujgev
3 Jun 2024
bitdevs
EU to ban end to end encryption
8555 sats
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44 comments
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@rybka
9 Nov 2023
tech
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
I think that Simple Swaps BTC->XMR->BTC are better than mixing. Change my mind
10.7k sats
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84 comments
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@rod
1 Sep 2023
bitcoin
Inverse Bitcoin Maximilist
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31 comments
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@crrdlx
19 Jan 2024
bitcoin
Is Mixed 🌪️ Bitcoin Forever “Tainted” ?
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16 comments
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@SatoshiNakanodo
5 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
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6 comments
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@Cje95
9 Apr
Politics_And_Law
ANOM – Darknet Diaries
darknetdiaries.com/episode/146/
865 sats
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6 comments
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@DarthCoin
6 Jun 2024
privacy
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