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Inside the Russian Monopoly money network moving billions over borders (FT)archive.md/ADs74
1465 sats \ 3 comments \ @standardcrypto 6 Feb bitcoin
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Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Reportdecrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
179 sats \ 2 comments \ @Cje95 23 Apr 2024 econ
Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats \ 19 comments \ @siggy47 2 Aug 2024 econ
NCA disrupts $multi-billion Russian money laundering networkswww.nationalcrimeagency.gov.uk/news/operation-destabilise-nca-disrupts-multi-billion-russian-money-laundering-networks-with-links-to-drugs-ransomware-and-espionage-resulting-in-84-arrests
10 sats \ 0 comments \ @TNStacker 4 Dec 2024 news
Chainalysis: Russia to use cryptocurrencies to evade sanctionsatlas21.com/chainalysis-russia-to-use-cryptocurrencies-to-evade-sanctions/
21 sats \ 1 comment \ @Rsync25 9 Sep 2024 news
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats \ 0 comments \ @TheCryptoPress 25 Aug 2022 bitcoin
Buying a Car With BITCOIN To Outrun Russian Invasion | The Story of the 'Bitcoin Bandit' in Ukrainewww.youtube.com/watch?v=-gZtDDaWvPk
5 sats \ 3 comments \ @mrldotsh 16 Mar 2022 bitcoin
Narco Finance: How Cartels have taken over the World Banking Systemyoutu.be/dVg6isdbLuA?si=r_etiN81HNO0pc7o
291 sats \ 6 comments \ @siggy47 11 Jul 2025 movies
Chainalysis | Pro-Russian Groups Using Crypto Donations to Fund the Ukraine Warblog.chainalysis.com/reports/pro-russian-crypto-donations-war-in-ukraine/
15 sats \ 1 comment \ @CypherPoet 29 Jul 2022 bitcoin
Putin's Bitcoin Warning, $100K, Strategic Reserves: BRICS War and Unchainedwww.youtube.com/watch?v=Wo0m8n2nlFo
10 sats \ 0 comments \ @Rsync25 11 Dec 2024 bitcoin
50 surprising facts from my essay on Bitcoin use in Ukraine + Russia 🧵 | @gladsteinthreadreaderapp.com/thread/1522706361015963648.html
12 sats \ 1 comment \ @cointastical 7 May 2022 bitcoin
Russia One Step Closer To Using Bitcoinbitcoinmagazine.com/markets/russian-central-bank-and-ministry-of-finance-agree-on-bitcoin-crypto-bill
41 sats \ 3 comments \ @User21000000 22 Sep 2022 bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.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
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
206 sats \ 2 comments \ @Rsync25 8 Jul 2024 bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats \ 0 comments \ @k00b 9 Jul 2024 conspiracy
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-series/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
20 sats \ 1 comment \ @BitcoinIsTheFuture 14 Sep 2024 bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinnewsletter.unlimitedhangout.com/2024-07-12-newsletter/
10 sats \ 0 comments \ @jakoyoh629 12 Jul 2024 bitcoin
Russian Capital Control on Gold and Cashwww.themoscowtimes.com/2025/12/08/russia-plans-limits-on-cash-and-gold-exports-in-push-to-curb-shadow-economy-a91372
135 sats \ 2 comments \ @spiderman 9 Dec 2025 bitcoin
Why the West is reluctant to deny Russian banks access to SWIFT | The Economistarchive.fo/vQkAZ
10 sats \ 5 boost \ 13 comments \ @cryptocoin 26 Feb 2022 bitcoin
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar 2025 Politics_And_Law
How Russia, Billionaires Could Use Crypto to Go Around 'Severe' US Sanctionsarchive.is/0psJW
34 sats \ 5 comments \ @k00b 24 Feb 2022 bitcoin