pull down to refresh

Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Reportwww.coindesk.com/policy/2024/02/13/bitcoin-favored-in-human-trafficking-child-exploitation-fincen-report/
965 sats \ 4 comments \ @Kathleen_Croteau 14 Feb 2024 culture
related
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/
237 sats \ 5 comments \ @riberet19 23 Jun 2024 bitcoin
Our response to FinCEN on proposed rules for bitcoin mixingblog.samourai.is/our-response-to-fincen-on-proposed-rules-for-bitcoin-mixing/
3482 sats \ 1 comment \ @Rsync25 23 Jan 2024 bitcoin
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 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
1281 sats \ 0 comments \ @evanbaer 15 Jan 2024 bitcoin
FinCEN wants to laughably outlaw certain on-chain Bitcoin transactionswww.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency
11.3k sats \ 16 comments \ @davidw 20 Oct 2023 bitcoin
Major Attack On Bitcoin (FinCEN)www.youtube.com/watch?v=DCFWhH97Yik
52 sats \ 0 comments \ @Rsync25 23 Oct 2023 bitcoin
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.8k sats \ 16 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
488 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
FinCEN Proposes Requiring Anal Swabs For All Bitcoin Purchaseswww.thebitcoinbugle.com/fincen-proposes-requiring-anal-swabs-for-all-bitcoin-purchases/
2922 sats \ 9 comments \ @thebitcoinbugle 16 Nov 2023 bitcoin
FINCEN MegaThread | Support Bitcoin Privacy Developers | Use Privacy Tools Today
35.1k sats \ 51 comments \ @BITC0IN 5 Nov 2023 bitcoin
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1454 sats \ 0 comments \ @Rsync25 24 Oct 2024 bitcoin
Bitcoiners, Please Help (FinCEN, Swan Bitcoin)www.youtube.com/watch?v=aPYI6Wmu68Q
430 sats \ 0 comments \ @ClickForCharity 13 Nov 2023 bitcoin
2013 Reddit thread: "Should I put all my child's savings into bitcoin?"web.archive.org/web/20131201020553/https://www.reddit.com/r/personalfinance/comments/1rl6l0/should_i_put_all_my_childs_savings_into_bitcoin/
1420 sats \ 4 comments \ @Bitman 28 Nov 2023 bitcoin
The Zelensky family is suspected of child traffickingen.topcor.ru/41112-semja-zelenskih-podozrevaetsja-v-torgovle-detmi-rassledovanie-francuzskogo-zhurnalista.html
225 sats \ 4 comments \ @ch0k1 24 Sep 2025 news
Bitcoin Circular Economy Hypothesises (favors?)
1554 sats \ 14 comments \ @nerd2ninja 29 Jun 2025 bitcoin
Criminal uses of Bitcoin (Detective)
101 sats \ 12 comments \ @BeardedSaintRef 28 Jul 2022 bitcoin
Failla: Custody Issue Not Important To Storm's Defensewww.therage.co/failla-custody-issue-not-important-to-storms-defense/
227 sats \ 0 comments \ @jakoyoh629 30 May 2025 Politics_And_Law
Chile: Drug Trafficking Gang Engaged in Bitcoin Mining Dismantled
350 sats \ 3 comments \ @criptoluis 21 Sep 2023 bitcoin
Brady Letter Reveals DOJ Ignored FinCEN in Samourai Casewww.btcpolicy.org/articles/fincen-said-that-samourai-wallet-case-violated-treasurys-aml-guidance--doj-prosecuted-devs-anyway
386 sats \ 0 comments \ @k00b 8 May 2025 Politics_And_Law
Analysis of FinCEN Policy 2023-0016: Overreach & Impact on Individual Rightsegodeath.capital/blog/fincen-may-be-violating-your-rights-bitcoin
3261 sats \ 1 comment \ @BITC0IN 6 Dec 2023 bitcoin
Who is a bigger target: KYC Lightning or Coinjoin?
1349 sats \ 9 comments \ @antic 25 Nov 2023 bitcoin