pull down to refresh

U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
related
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 econ
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 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
651 sats \ 3 comments \ @denlillaapan 15 May econ
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terroristswww.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats \ 12 comments \ @siggy47 11 May 2024 bitcoin freebie
Hong Kong: Russia and China Bypass US Sanctions with Gold
754 sats \ 8 comments \ @GhostofTruth 13 Sep 2024 news
Our response to FinCEN on proposed rules for bitcoin mixingblog.samourai.is/our-response-to-fincen-on-proposed-rules-for-bitcoin-mixing/
3472 sats \ 1 comment \ @Rsync25 23 Jan 2024 bitcoin
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Instwww.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
228 sats \ 0 comments \ @Scoresby 12 Aug news
An Exploration of the Money Laundering Associated with the Bitfinex Bitcoin Hackwatermark.silverchair.com/jeta-2023-017.pdf?token=AQECAHi208BE49Ooan9kkhW_Ercy7Dm3ZL_9Cf3qfKAc485ysgAAA2YwggNiBgkqhkiG9w0BBwagggNTMIIDTwIBADCCA0gGCSqGSIb3DQEHATAeBglghkgBZQMEAS4wEQQMmkWIl_gFcMsIAwMkAgEQgIIDGSHCzDJAe755MWxVSXf6pED4YNE5yEQYThrc2lhKayC_MLJcCKVdtksZs9WM9Zdk1ieXCWxdsC2RAgMoQsvCpgl9e4NbS-PJCy0TWSY7dt4Qb48Gohk0x6EBlSpSRGNoNWAFNu9xWa-0gdGTH6uAMFcAIJSIQtltNW15_K1xv2ufFmDX7bbwk9ZAcT8bce4oBjt678Vn1_AoFnDuVvQHF3T72VHTO2nQti0H-PRW1RktSdGuhyzrN7SaO7GNSUztkMd7jUqoO1mKTAPEY-SDIWejDO1C-3gVxMA35QwjlHm2RNhX_t1UMfpJA67LdyFv2h45XaUI2D2vk9SVWGZ5AfvAOjGaxFDBQNtHXvKfE5-svHOwDoS92fqcckSK-tQl5URT7URn-NgJRW2S3FxYDc8aaTUPT3G9OEdX83lKDc20SaiBaEwW0r1rZ168rEh-_pMQVxAqDvWNHbON96Cayw89jF5O2-qbz75JFCQZFSnRSZyvS-FfWu820sbVV2yuvLMrWmlkySNfqEl4lthDASwdfrvyXWynHIoJh2FnNttQjzbvimrUsKrb_pKGM46ZbobjaNKERvjUjfyxMHULMeze0uSziXrUgexywlYx5EKxq0cRw525af8nH45fv9VsSGV81gN371_ASNXWv-zlCJJcVWQYLR8BeuHTcywFDWa1kUekia9EN7WcaDB2U8C86irhM1uRE3RXVfB5aW7JX8V2TZkypXVQucefUeZ-l6HszuxgGZWXDCPJ16OfzDc4Y6sDch7tfhKQVminOCFSbW29Fy6T67EuNNynQRi8KS-Tx-YsYPuYLcYgWckf_Y8cn022ZK7WIRqCaGaUWoDKAP8o6CpAxCVjovZZFMEdMOpNCoag9vPVEOexWpReUgum1CBDGhzLUPhBpJ_MhPeSO87JNlTMaljORelSq6GV5PVqL_-QJ0eHu4e3Vha-lpiC3_CirZILR1bqfYbpxlBhK0mJDjV2HWP4gvIu9VgqcFXJ7HYO49gMjrnjLH10J--ADUnBAGIYEYl38b6sDscmmRHCcb_zMvivzsI
919 sats \ 8 comments \ @doofus 19 Feb 2024 bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Fundsdecrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats \ 0 comments \ @Cje95 2 Apr 2024 bitcoin
Edward Snowden, KYC, Dystopian and Bitcoinx.com/l0lal33tz/status/1817130017349902405
447 sats \ 7 comments \ @Rsync25 27 Jul 2024 bitcoin
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats \ 5 comments \ @riberet19 23 Jun 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Russia Legalizes Bitcoin And Crypto for International Trade To Bypass Sanctionsbitcoinmagazine.com/business/russia-legalizes-bitcoin-and-crypto-for-international-trade-to-bypass-sanctions
354 sats \ 11 comments \ @plebone 31 Jul 2024 bitcoin
BIS: an empirical analysis of cross-border Bitcoin, Ether and stablecoin flowswww.bis.org/publ/work1265.pdf
435 sats \ 6 comments \ @south_korea_ln 10 May bitcoin
Jamie Dimon Endorses Bitcoin As "Preferred Way to Launder Money"
322 sats \ 2 comments \ @thebitcoinbugle 24 Apr 2024 bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 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
US will not buy for 'crypto' reserve, only use confiscated assets per Bessent
193 sats \ 6 comments \ @79c9095526 14 Aug bitcoin
BPI Submits Comment to FinCEN on CVC Mixing Proposalwww.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1271 sats \ 0 comments \ @evanbaer 15 Jan 2024 bitcoin