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Can You Safely Launder Bitcoin? And How Much?
10.1k sats \ 91 comments \ @denlillaapan 8 Sep AskSN econ
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12.7k sats \ 19 comments \ @denlillaapan 5 Aug bitcoin BooksAndArticles econ
Bitcoin is Good for Siphoning Off Aid Money (FT, Robin Wigglesworth)www.ft.com/content/38d95298-8b9b-486a-96d3-0c6616972abb
1979 sats \ 17 comments \ @denlillaapan 24 Aug Politics_And_Law econ
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16.1k sats \ 22 comments \ @denlillaapan 13 Mar BooksAndArticles econ
Bitcoins Have No Physical Form: The Coldcard Heist (Money Stuff, Matt Levine)www.bloomberg.com/opinion/newsletters/2026-08-03/hedgehog-hedge-fund
2813 sats \ 3 comments \ @denlillaapan 4 Aug bitcoin econ
WARNING: "Trusted" Exchanges steal funds and cannot be trusted
479 sats \ 2 comments \ @satonymous 31 Jul bitcoin
Last year I "laundered" 100M sats through LN
2887 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
22-year-old pleads guilty to stealing over $240 million in bitcoin heistwww.independent.co.uk/bulletin/news/malone-lam-cybercrime-bitcoin-guilty-b3048129.html
510 sats \ 2 comments \ @jakoyoh629 11 Sep Politics_And_Law bitcoin
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13.9k sats \ 18 comments \ @pillar 19 Nov 2023 bitcoin
World’s money launderers are shifting to crypto, report warnswww.politico.eu/article/world-money-launder-are-shifting-crypto-uk-report-warns/
293 sats \ 1 comment \ @Scoresby 2 Mar lol
I Love Money Launderingmises.org/mises-wire/money-laundering-and-oliver-bulloughs-new-pearl-clutching-book
5614 sats \ 14 comments \ @denlillaapan 8 Apr BooksAndArticles econ
Jamie Dimon Endorses Bitcoin As "Preferred Way to Launder Money"
422 sats \ 2 comments \ @thebitcoinbugle 24 Apr 2024 bitcoin
USD Reserve Currency and Money Laundering (Money Stuff, Matt Levine)www.bloomberg.com/opinion/newsletters/2025-05-15/coinbase-got-hacked-a-little
735 sats \ 3 comments \ @denlillaapan 15 May 2025 econ
How Money Laundering Became a Catch-All Excuse to Bully and Surveilthedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
305 sats \ 3 comments \ @0xbitcoiner 13 Jan bitcoin Politics_And_Law
Pix in Brazil: A Field Study for the Bitcoin Communitywww.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
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Bitcoin Reframed: Freedom is the Overlooked Promise (WSJ PaidProgram, Gladstein)partners.wsj.com/the-nakamoto-project/bitcoin-reframed/bitcoins-overlooked-promise-freedom/
4135 sats \ 3 comments \ @denlillaapan 8 Sep bitcoin BooksAndArticles Politics_And_Law econ
Coldcard Bitcoin Thefts Slow, But Losses Could Top $150 Million: Galaxycryptonews.net/news/bitcoin/33298637/
266 sats \ 0 comments \ @Kayzone 16 Aug bitcoin Coinjoins
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
How money laundering works the in illegal drugs industrytheconversation.com/money-laundering-plays-a-key-role-in-every-part-of-the-illegal-drugs-industry-heres-how-it-works-251288
324 sats \ 4 comments \ @k00b 7 Mar 2025 Politics_And_Law
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5854 sats \ 14 comments \ @Kontext 25 Feb the_stacker_muse bitcoin BooksAndArticles ideasfromtheedge culture