pull down to refresh

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
related
Elizabeth Warren introduces bill to crack down on bitcoin by "closing loopholes"
4101 sats \ 26 comments \ @Rsync25 11 Dec 2023 bitcoin
Last year I "laundered" 100M sats through LN
2887 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats \ 9 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
UN Claims Mining "Powerful Tool" For Money Launderingwww.therage.co/un-mining-money-laundering/
511 sats \ 7 comments \ @siggy47 23 Apr bitcoin
EX-CIA Officer Reveals How Terrorists Launder Money | John Kiriakouyoutu.be/GBm0T15BHgM?si=VQJXHcdHNq71c_Zu
258 sats \ 6 comments \ @BlokchainB 17 Sep videos
DARPA To Launch Pre-Crime AML Programwww.therage.co/darpa-aml-precrime/
2566 sats \ 6 comments \ @siggy47 27 Jan Politics_And_Law
Edward Snowden, KYC, Dystopian and Bitcoinx.com/l0lal33tz/status/1817130017349902405
447 sats \ 7 comments \ @Rsync25 27 Jul 2024 bitcoin
Germany has made it illegal to purchase a house with Bitcoin
1401 sats \ 17 comments \ @CarlBMenger 7 Jul 2023 bitcoin
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Jamie Dimon Endorses Bitcoin As "Preferred Way to Launder Money"
322 sats \ 2 comments \ @thebitcoinbugle 24 Apr 2024 bitcoin
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul econ
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.7k sats \ 16 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats \ 2 comments \ @siggy47 30 Oct 2024 econ
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
How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1759 sats \ 30 comments \ @Scoresby 9 Jul econ
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
Lebanon Added To Money Laundering Grey Listwww.aljazeera.com/news/2024/10/25/lebanon-added-to-money-laundering-grey-list
358 sats \ 11 comments \ @siggy47 26 Oct 2024 Politics_And_Law