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Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May bitcoin
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Is Bitcoin a weapon?
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Bitcoin and Morals: a reflection on our culture.
5423 sats \ 32 comments \ @pakovm 26 May bitcoin
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3418 sats \ 8 comments \ @eespn 3 Oct 2023 bitcoin
Bitcoin is now a threat to us allwww.spectator.co.uk/article/bitcoin-is-now-a-threat-to-us-all/
2215 sats \ 40 comments \ @siggy47 24 May bitcoin freebie
Bitcoin and Human Rights
2590 sats \ 7 comments \ @edulopesf 5 Oct 2023 bitcoin
Bitcoin: What Does Mainstream Economics Have to Say? | Article Review
2828 sats \ 14 comments \ @SimpleStacker 29 Oct BooksAndArticles
Wall Street prepares to establish 'trusted' exchanges
2246 sats \ 4 comments \ @Bitman 6 Jun 2023 bitcoin
An Exploration of the Money Laundering Associated with the Bitfinex Bitcoin Hackwatermark.silverchair.com/jeta-2023-017.pdf?token=AQECAHi208BE49Ooan9kkhW_Ercy7Dm3ZL_9Cf3qfKAc485ysgAAA2YwggNiBgkqhkiG9w0BBwagggNTMIIDTwIBADCCA0gGCSqGSIb3DQEHATAeBglghkgBZQMEAS4wEQQMmkWIl_gFcMsIAwMkAgEQgIIDGSHCzDJAe755MWxVSXf6pED4YNE5yEQYThrc2lhKayC_MLJcCKVdtksZs9WM9Zdk1ieXCWxdsC2RAgMoQsvCpgl9e4NbS-PJCy0TWSY7dt4Qb48Gohk0x6EBlSpSRGNoNWAFNu9xWa-0gdGTH6uAMFcAIJSIQtltNW15_K1xv2ufFmDX7bbwk9ZAcT8bce4oBjt678Vn1_AoFnDuVvQHF3T72VHTO2nQti0H-PRW1RktSdGuhyzrN7SaO7GNSUztkMd7jUqoO1mKTAPEY-SDIWejDO1C-3gVxMA35QwjlHm2RNhX_t1UMfpJA67LdyFv2h45XaUI2D2vk9SVWGZ5AfvAOjGaxFDBQNtHXvKfE5-svHOwDoS92fqcckSK-tQl5URT7URn-NgJRW2S3FxYDc8aaTUPT3G9OEdX83lKDc20SaiBaEwW0r1rZ168rEh-_pMQVxAqDvWNHbON96Cayw89jF5O2-qbz75JFCQZFSnRSZyvS-FfWu820sbVV2yuvLMrWmlkySNfqEl4lthDASwdfrvyXWynHIoJh2FnNttQjzbvimrUsKrb_pKGM46ZbobjaNKERvjUjfyxMHULMeze0uSziXrUgexywlYx5EKxq0cRw525af8nH45fv9VsSGV81gN371_ASNXWv-zlCJJcVWQYLR8BeuHTcywFDWa1kUekia9EN7WcaDB2U8C86irhM1uRE3RXVfB5aW7JX8V2TZkypXVQucefUeZ-l6HszuxgGZWXDCPJ16OfzDc4Y6sDch7tfhKQVminOCFSbW29Fy6T67EuNNynQRi8KS-Tx-YsYPuYLcYgWckf_Y8cn022ZK7WIRqCaGaUWoDKAP8o6CpAxCVjovZZFMEdMOpNCoag9vPVEOexWpReUgum1CBDGhzLUPhBpJ_MhPeSO87JNlTMaljORelSq6GV5PVqL_-QJ0eHu4e3Vha-lpiC3_CirZILR1bqfYbpxlBhK0mJDjV2HWP4gvIu9VgqcFXJ7HYO49gMjrnjLH10J--ADUnBAGIYEYl38b6sDscmmRHCcb_zMvivzsI
919 sats \ 8 comments \ @doofus 19 Feb bitcoin
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 bitcoin
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr bitcoin freebie
Over 600 firms reveal billions in combined investment in Bitcoin ETFscointelegraph.com/news/600-firms-billions-investment-bitcoin-etf
581 sats \ 11 comments \ @Cje95 16 May 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 bitcoin
The Times | How the Bitcoin boom led to ‘a giant fleecing of ordinary people’archive.ph/Ecf77
186 sats \ 4 comments \ @cryptocoin 21 Aug 2022 bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
‘It’s not even good for money laundering’: Nassim Taleb lashes out at Bitcoinfortune.com/2023/06/09/bitcoin-black-swan-author-nassim-taleb/
385 sats \ 13 comments \ @shadowymartian 12 Jun 2023 bitcoin
Cashless Society And Financial Crime Controlmadgewaggy.blogspot.com/2024/11/cashless-society-and-financial-crime.html
1283 sats \ 1 comment \ @Rothbardian_fanatic 29 Nov conspiracy
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 bitcoin freebie
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casawww.youtube.com/watch?v=pskUt4ZjM4M
393 sats \ 10 comments \ @DarthCoin 20 Nov bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats \ 0 comments \ @k00b 9 Jul conspiracy
Bitcoin, Looters, and Producersodysee.com/@TraderUniversity:a/bitcoin%2C-looters%2C-and-producers:7?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
303 sats \ 6 comments \ @Undisciplined 26 Aug econ
Bangladesh central banks were mega-lootedarchive.today/fkeJU
358 sats \ 4 comments \ @Coyote_Cosmico 4 Dec news