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They Don't Mess Around In Vietnam
www.cnbc.com/2024/04/11/vietnamese-property-tycoon-sentenced-to-death-in-financial-fraud-case.html
345 sats
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3 comments
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@siggy47
11 Apr 2024
econ
freebie
related
[important] foreign asset control compliance
18.2k sats
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116 comments
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@k00b
15 Dec 2023
meta
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terrorists
www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats
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12 comments
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@siggy47
11 May 2024
bitcoin
freebie
How a top Chinese AI model overcame US sanctions
www.technologyreview.com/2025/01/24/1110526/china-deepseek-top-ai-despite-sanctions/
1940 sats
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5 comments
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@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
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8 comments
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@denlillaapan
2 May
econ
Taiwan catches Chinese-owned ship in act of cutting subsea cable
www.ft.com/content/eb4af880-be13-4e1d-b7f1-4a55848b7acf
601 sats
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12 comments
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@k00b
25 Feb
news
How China's Move Could Redefine Global Finance
666 sats
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21 comments
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@GhostofTruth
20 Oct 2023
meta
US will not buy for 'crypto' reserve, only use confiscated assets per Bessent
193 sats
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6 comments
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@79c9095526
14 Aug
bitcoin
Japan Just Crashed The US Market!
odysee.com/@MarkMoss:7/japan-just-crashed-the-us-market!:b?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
391 sats
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34 comments
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@Undisciplined
7 Aug 2024
econ
Prepare for governments to push CBDCs after the Silicon Valley Bank collapse
reclaimthenet.org/silicon-valley-bank-collapse-cbdc
407 sats
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8 comments
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@clr
16 Mar 2023
bitcoin
2025 Construction Forecast
www.constructconnect.com/blog/how-construction-professionals-can-find-opportunity-in-an-uncertain-economy
406 sats
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0 comments
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@BlokchainB
4 Apr
charts_and_numbers
China's Economic Crisis: The Chinese Lehman Brothers Moment
3263 sats
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2 comments
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@realtrader
2 Sep 2023
bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
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
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8 comments
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@ssaurel
26 Jul 2024
bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Risk
www.therage.co/untitled-2/
184 sats
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0 comments
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@Rsync25
15 Oct 2024
news
The Comic Absurdity of a US Sovereign Wealth Fund
mises.org/mises-wire/comic-absurdity-us-sovereign-wealth-fund
193 sats
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7 comments
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@Undisciplined
25 Sep 2024
econ
Are Chinese-owned Bitcoin mining giants setting up in the US a security threat?
86 sats
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1 comment
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@bitcoinbreakdown
18 Jun
bitcoin
China’s Mortgage Boycott Is Escalating
www.bnnbloomberg.ca/china-convenes-banks-on-mortgage-boycott-that-s-roiling-markets-1.1791720
115 sats
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0 comments
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@kr
14 Jul 2022
bitcoin
As Easy Money Crashes, the Political and Legal Effects Appear
mises.org/wire/easy-money-crashes-political-and-legal-effects-appear
214 sats
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3 comments
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@Undisciplined
29 Nov 2022
bitcoin
The Perverse Impacts of the Anti-Money-Laundering System
www.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats
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0 comments
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@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
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0 comments
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@ek
28 Jan 2024
history
freebie
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