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US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1026 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
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Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Cryptocurrencies and Crime: Separating Facts from Mythsworld.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats \ 0 comments \ @eddieoz 30 Oct 2024 bitcoin
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
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 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
US Treasury sanctions Russia-based crypto exchange for laundering over $160 million in bitcoinwww.theblockcrypto.com/linked/118158/us-treasury-sanctions-russia-based-crypto-otc-desk-for-laundering-over-160-million-in-bitcoin
12 sats \ 0 comments \ @CypherPoet 22 Sep 2021 bitcoin
Pro-Bitcoin organization recommends US treasury on Crypto regulationnews.todayq.com/news/pro-bitcoin-organization-recommends-us-treasury-on-crypto-regulation-and-its-important/?utm_source=todayq.com&utm_medium=cryptocurrencynews&utm_campaign=Todayq+Crypto+News
101 sats \ 0 comments \ @marekny7 7 Nov 2022 bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ
Crypto Money Laundering v Fiat money laundering - fact over fictionwww.unodc.org/unodc/en/money-laundering/overview.html
41 sats \ 1 comment \ @progressivebitcoiner 15 Nov 2023 bitcoin
Chainalysis report 2023: cryptocurrency money laundering down by 30%atlas21.com/chainalysis-report-2023-cryptocurrency-money-laundering-down-by-30/
23 sats \ 1 comment \ @Rsync25 12 Jul 2024 news
Fed Pres Crypto 'Almost Never' Used Outside of Drug Deals, Illegal Activitiesdecrypt.co/287542/fed-president-crypto-drug-deals-illegal-activities
50 sats \ 4 comments \ @Cje95 22 Oct 2024 bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto
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
Why are thousands of crypto investors getting IRS warning letterswww.theblock.co/post/360108/irs-crypto-letters
333 sats \ 1 comment \ @0xbitcoiner 27 Jun Politics_And_Law
The Biden Administration’s Attack on the Crypto Industry Is Bullish for Bitcoin
1015 sats \ 2 comments \ @ssaurel 16 Feb 2023 bitcoin
How the IRS seized $10B worth of 'crypto' using blockchain analyticscointelegraph.com/news/how-the-irs-seized-10b-worth-of-crypto-using-blockchain-analytics
60 sats \ 0 comments \ @shadowymartian 12 May 2023 bitcoin
Bitcoin as an Instrument for Money Laundering and Currency Evasion
30 sats \ 4 comments \ @bitcoinerRealista 10 Aug 2023 bitcoin
Federal Reserve & OCC flag 'significant' worries over crypto assetsfinance.yahoo.com/news/federal-reserve-top-bank-regulators-flag-significant-worries-over-crypto-assets-202435516.html
11 sats \ 3 comments \ @Jbana 3 Jan 2023 bitcoin
Bitcoin & Crypto Under Attack. US Dept of Justice 🇺🇸 VS Tornado Cash...www.youtube.com/watch?v=DJ6yNHNb4Lk
21 sats \ 0 comments \ @Taft 14 May 2024 bitcoin
The Trial of Roman Storm and Tornado Cash: The United States vs. Digital Privacywww.therage.co/tornado-cash-trial-intro/
186 sats \ 0 comments \ @0xbitcoiner 15 Jul Politics_And_Law
Strategic crypto reserve: Jaw-dropping corruptionxcancel.com/BenjaminNorton/status/1896362200119538055#m
213 sats \ 6 comments \ @kilianbuhn 3 Mar Politics_And_Law