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JUST IN: FinCEN has issued a warning 🚨
11 sats
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1 comment
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@Satsbyte
22 Oct 2023
bitcoin
-171 sats
related
CoinDesk Publishes Long Debunked Hamas Financing Allegations
www.therage.co/coindesk-debunked-hamas-financing/
444 sats
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1 comment
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@0xbitcoiner
28 Mar 2025
Politics_And_Law
China central bank vows crackdown on virtual currency, flags stablecoin concerns
www.reuters.com/sustainability/boards-policy-regulation/chinas-central-bank-vows-crackdown-virtual-currency-flags-stablecoin-concerns-2025-11-29
830 sats
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13 comments
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@Coinsreporter
29 Nov 2025
econ
The FBI has seized nine domains of crypto exchanges
2635 sats
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5 comments
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@nomadpro
5 May 2023
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/
237 sats
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5 comments
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@riberet19
23 Jun 2024
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
Senate Banking Committee's Market Structure Draft Is Dangerous Slop - The Rage
www.therage.co/market-structure-surveillance/
2772 sats
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14 comments
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@Scoresby
14 Jan
Politics_And_Law
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.8k sats
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16 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
How Money Laundering Became a Catch-All Excuse to Bully and Surveil
thedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats
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2 comments
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@0xbitcoiner
13 Jan
bitcoin
Politics_And_Law
Things can get ugly when the scam harm a large criminal faction...
112 sats
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0 comments
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@bitcoinerRealista
30 Aug 2023
bitcoin
Bitcoin as an Instrument for Money Laundering and Currency Evasion
31 sats
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4 comments
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@bitcoinerRealista
10 Aug 2023
bitcoin
How Tether became money-launderers’ dream currency - The Economist
www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1843 sats
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30 comments
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@Scoresby
9 Jul 2025
econ
“Not being able to withdraw crypto assets is an evolution”, says Itaú’s head
portaldobitcoin.uol.com.br/nao-poder-sacar-criptoativo-e-uma-evolucao-diz-head-de-cripto-do-itau/
308 sats
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0 comments
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@LibertasBR
30 Apr 2025
bitcoin
Coin Center is not as bearish on WH Digital Asset Report
x.com/valkenburgh/status/1950688529199349976
1972 sats
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1 comment
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@Scoresby
1 Aug 2025
privacy
Crypto Banned in Algeria: A Shock in the Digital Desert
223 sats
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4 comments
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@TRUTHSEEKER20
30 Jul 2025
AskSN
A Strategic BTC Reserve will be built through confiscation and taxation: Report
x.com/L0laL33tz/status/1854906707807531086
589 sats
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9 comments
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@Rsync25
8 Nov 2024
bitcoin
Money for gelato, terror and drugs | a story about Tether
386 sats
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3 comments
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@DarthCoin
18 Apr 2025
BooksAndArticles
🇬🇧 HMRC to hold Bitcoin under plans to seize crypto from tax dodgers
33 sats
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2 comments
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@Bitman
11 May 2023
bitcoin
Uncertainty over exchange rates today in Venezuela
279 sats
\
4 comments
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@bief57
30 May 2025
econ
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"
www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
923 sats
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9 comments
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@k00b
1 Aug 2024
bitcoin
Google Play Store Bans Wallets That Don't Have Banking License
www.therage.co/google-play-store-ban-wallets/
7079 sats
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35 comments
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@k00b
13 Aug 2025
Politics_And_Law
FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamas
sourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
213 sats
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0 comments
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@k00b
5 Apr 2025
Politics_And_Law
more