pull down to refresh

They Don't Mess Around In Vietnamwww.cnbc.com/2024/04/11/vietnamese-property-tycoon-sentenced-to-death-in-financial-fraud-case.html
345 sats \ 3 comments \ @siggy47 11 Apr 2024 econ freebie
related
[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
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
How a top Chinese AI model overcame US sanctionswww.technologyreview.com/2025/01/24/1110526/china-deepseek-top-ai-despite-sanctions/
1940 sats \ 5 comments \ @brandonsbytes 25 Jan culture
De-dollarization and China's Vast Pile of US Treasurys (Financial Times)www.ft.com/content/fdad7e0b-aa23-4b7b-8f1a-fc1d48468631
717 sats \ 8 comments \ @denlillaapan 2 May econ
From 25 years in prison to just four months: Inside the final verdict of SBFwww.cnbc.com/2024/05/05/inside-the-final-prison-verdict-on-an-epic-crypto-ceo-rivalry.html
753 sats \ 5 comments \ @BitcoinIsTheFuture 5 May 2024 econ
How China's Move Could Redefine Global Finance
666 sats \ 21 comments \ @GhostofTruth 20 Oct 2023 meta
2025 Construction Forecastwww.constructconnect.com/blog/how-construction-professionals-can-find-opportunity-in-an-uncertain-economy
406 sats \ 0 comments \ @BlokchainB 4 Apr charts_and_numbers
China's Economic Crisis: The Chinese Lehman Brothers Moment
3263 sats \ 2 comments \ @realtrader 2 Sep 2023 bitcoin
Now DC is searching for "Swiss Bank", "Offshore Bank", and "IBAN".....xcancel.com/wikileaks/status/1890177866085855461#m
466 sats \ 8 comments \ @freetx 14 Feb Politics_And_Law
RFK Jr. Wants the US to Buy 9.4M BTC: A Fatal Blow to the Bitcoin System?inbitcoinwetrust.substack.com/p/rfk-jr-wants-america-to-buy-94m-btc
154 sats \ 8 comments \ @ssaurel 26 Jul 2024 bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
Bond vigilantes | Could wall street make life difficult for president Trump?open.spotify.com/episode/2HSztJvp7caMs0b0yIq0yi
195 sats \ 0 comments \ @Coinsreporter 3 Feb econ
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1903 sats \ 12 comments \ @mo 5 Jun 2023 bitcoin
The Comic Absurdity of a US Sovereign Wealth Fundmises.org/mises-wire/comic-absurdity-us-sovereign-wealth-fund
193 sats \ 7 comments \ @Undisciplined 25 Sep 2024 econ
Are Chinese-owned Bitcoin mining giants setting up in the US a security threat?
86 sats \ 1 comment \ @bitcoinbreakdown 18 Jun bitcoin
China’s Mortgage Boycott Is Escalatingwww.bnnbloomberg.ca/china-convenes-banks-on-mortgage-boycott-that-s-roiling-markets-1.1791720
115 sats \ 0 comments \ @kr 14 Jul 2022 bitcoin
As Easy Money Crashes, the Political and Legal Effects Appearmises.org/wire/easy-money-crashes-political-and-legal-effects-appear
214 sats \ 3 comments \ @Undisciplined 29 Nov 2022 bitcoin
The Perverse Impacts of the Anti-Money-Laundering Systemwww.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats \ 0 comments \ @cryptocoin 31 Aug 2022 bitcoin
One Who Was Belligerent (1964)web.archive.org/web/20070930095400/http://www.time.com/time/magazine/article/0,9171,897370,00.html
743 sats \ 0 comments \ @ek 28 Jan 2024 history freebie
Regulator wined and dined by SBF and FTX out at the SECwww.washingtonexaminer.com/policy/economy/sec-official-steps-down-ftx-connection
120 sats \ 1 comment \ @cryptocoin 23 Dec 2022 bitcoin