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JUST IN: FinCEN has issued a warning 🚨
10 sats \ 1 comment \ @Satsbyte 22 Oct 2023 bitcoin outlawed
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FINCEN MegaThread | Support Bitcoin Privacy Developers | Use Privacy Tools Today
10.1k sats \ 51 comments \ @BITC0IN 5 Nov 2023 bitcoin
Swan Phishing Attempt
1211 sats \ 14 comments \ @siggy47 9 Sep bitcoin
Cryptocurrency Feeds Hamas’s Terrorismwww.wsj.com/articles/cryptocurrency-feeds-hamass-terrorism-e0db54f5
1455 sats \ 11 comments \ @Roll 24 Oct 2023 bitcoin
Hamas crypto funding, the WSJ, and the Warren Lettermedium.com/@nic__carter/hamas-crypto-funding-the-wsj-and-the-warren-letter-b89cac007683
1182 sats \ 2 comments \ @kr 3 Nov 2023 bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
476 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats \ 0 comments \ @Rsync25 24 Oct 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 bitcoin
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats \ 9 comments \ @Cje95 29 Aug bitcoin
How Misinformation On Hamas And Crypto Fooled Nearly 20% Of Congresswww.forbes.com/sites/digital-assets/2023/11/08/how-misinformation-on-hamas-and-crypto-fooled-nearly-20-of-congress/?sh=38576cdf8270
1092 sats \ 2 comments \ @kr 8 Nov 2023 bitcoin
‘It’s not even good for money laundering’: Nassim Taleb lashes out at Bitcoinfortune.com/2023/06/09/bitcoin-black-swan-author-nassim-taleb/
385 sats \ 13 comments \ @shadowymartian 12 Jun 2023 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct security
Correcting Recent Claims on Crypto's Role in Terrorism Financingwww.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats \ 1 comment \ @Bitman 23 Oct 2023 bitcoin
Hamas Switches to Monero (XMR) as Conflict in Gaza Rages Onwww.thebitcoinbugle.com/hamas/
301 sats \ 1 comment \ @thebitcoinbugle 18 Oct 2023 bitcoin
Yellen, Biden, Clinton, And Gensler Endorse Bitcoin For Money Launderingwww.thebitcoinbugle.com/yellen-biden-clinton-and/
1511 sats \ 1 comment \ @thebitcoinbugle 8 Nov 2023 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
The Five Bills Being Discussed in the 10:00 AM House Financial Services Hearing
183 sats \ 12 comments \ @Cje95 18 Sep Politics_And_Law
Why Politicians Using Crypto To Launder Money From Ukraine Creates NGU
1349 sats \ 10 comments \ @thebitcoinbugle 23 Apr bitcoin
UN Says Crypto Use in Terror Financing Likely Soaring | Bloombergarchive.ph/JTlDu
238 sats \ 3 comments \ @cryptocoin 31 Oct 2022 bitcoin
"Blockchain And Bloodshed": What Soufan Center Gets Wrong On Terror Financingwww.therage.co/soufan-center-crypto-terror-financing-misleading/
175 sats \ 0 comments \ @Rsync25 18 Oct bitcoin
A Bitcoiner’s Guide To Organized Crimeblog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats \ 2 comments \ @0xbitcoiner 1 Jul bitcoin
Could the Wikileaks Scandal Lead to New Virtual Currency?
72 sats \ 0 comments \ @thecurator 18 Apr 2023 bitcoin