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Bitcoin as an Instrument for Money Laundering and Currency Evasion
30 sats
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4 comments
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@bitcoinerRealista
10 Aug 2023
bitcoin
related
Pix in Brazil: A Field Study for the Bitcoin Community
www.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
113.5k sats
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23 comments
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@psacramento
9 Mar
bitcoin
Brazilian President Signs Bill Regulating Use Of Bitcoin As Payment
bitcoinmagazine.com/legal/brazil-enacts-bitcoin-payments-bill
5745 sats
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5 comments
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@mf
22 Dec 2022
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
\
5 comments
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@nomadpro
5 May 2023
bitcoin
Bitcoin and "money transmitter license"
5708 sats
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40 comments
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@DarthCoin
26 Nov 2023
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May
bitcoin
Last year I "laundered" 100M sats through LN
2865 sats
\
68 comments
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@DarthCoin
26 Apr
bitcoin
freebie
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terrorists
www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats
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12 comments
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@siggy47
11 May
bitcoin
freebie
Director of the Central Bank of Brazil says Bitcoin is a financial innovation
br.financas.yahoo.com/noticias/diretor-banco-central-brasil-diz-144052873.html
157 sats
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2 comments
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@DistritoBitcoin
5 Aug 2022
bitcoin
Announcing Vinteum: Supporting Bitcoin Development in Brazil
medium.com/vinteum-org/announcing-vinteum-supporting-bitcoin-development-in-brazil-bb74559ef164
441 sats
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2 comments
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@kr
10 Aug 2022
bitcoin
Premiere NOW: Brazil's Bitcoin Beach 🇧🇷
bitcoinnews.com/brazils-bitcoin-beach-building-a-circular-economy-in-paradise/
456 sats
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0 comments
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@BitcoinNewsCom
11 May 2023
bitcoin
New 10% Tax on Cryptocurrencies in Brazil is Unconstitutional
37 sats
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2 comments
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@bitcoinerRealista
17 Aug 2023
bitcoin
Brazil approves 15% tax on Bitcoin bought outside the country
1231 sats
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7 comments
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@IgnaciobTato
1 Dec 2023
bitcoin
Brazil’s Largest Bank Launches Bitcoin Trading for All Customers
btctimes.com/brazils-largest-bank-launches-bitcoin-and-crypto-trading-for-all-customers/
199 sats
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2 comments
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@hasherstacker
12 Jun
bitcoin
A Bitcoiner’s Guide To Organized Crime
blog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats
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2 comments
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@0xbitcoiner
1 Jul
bitcoin
Brazil Approves Bill Regulating Use Of Bitcoin As Payment
bitcoinmagazine.com/legal/brazil-approves-use-of-bitcoin-as-payment
133 sats
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2 comments
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@cryptocoin
30 Nov 2022
bitcoin
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activities
www.ida.liu.se/~nikca89/papers/pam24a.pdf
406 sats
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0 comments
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@doofus
25 Feb
bitcoin
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredients
dailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats
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5 comments
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@riberet19
23 Jun
bitcoin
Does Bitcoin have no real-world utility?
114 sats
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0 comments
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@0xbitcoiner
8 Nov 2023
bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis exec
uk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats
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2 comments
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@guts
12 Jul
crypto
Bitcoin Beach Brazil: Inspired By El Salvador
bitcoinmagazine.com/culture/bitcoin-beach-brazil-inspire-el-salvador
96 sats
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0 comments
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@User21000000
6 Sep 2022
bitcoin
Jamie Dimon Endorses Bitcoin As "Preferred Way to Launder Money"
322 sats
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2 comments
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@thebitcoinbugle
24 Apr
bitcoin
more