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Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredients
dailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats
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5 comments
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@riberet19
23 Jun 2024
bitcoin
related
Elizabeth Warren introduces bill to crack down on bitcoin by "closing loopholes"
4101 sats
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26 comments
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@Rsync25
11 Dec 2023
bitcoin
US Government To Bring PATRIOT Act to Digital Assets
www.therage.co/us-government-to-bring-patriot-act-to-digital-assets/
2652 sats
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23 comments
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@Scoresby
11 Sep
privacy
BPI Submits Comment to FinCEN on CVC Mixing Proposal
www.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1271 sats
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0 comments
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@evanbaer
15 Jan 2024
bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats
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9 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
Strike Adopts Transfer of Funds Regulation
strike.me/faq/what-is-the-travel-rule-regulation/
1966 sats
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43 comments
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@ek
31 Dec 2024
bitcoin
Peter VanValkenburgh on Treasury's use of Patriot Act Section 311
x.com/valkenburgh/status/1966174324701778071
407 sats
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5 comments
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@Scoresby
13 Sep
bitcoin
Google Play Store Bans Wallets That Don't Have Banking License
www.therage.co/google-play-store-ban-wallets/
6999 sats
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35 comments
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@k00b
13 Aug
Politics_And_Law
TV Show Theme Songs — Narcos
1503 sats
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4 comments
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@0xbitcoiner
10 Nov 2024
Music
First RGB Bridge Brings USDT From Ethereum To Bitcoin Via Lightning - BM
bitcoinmagazine.com/news/first-rgb-bridge-brings-usdt-from-ethereum-to-bitcoin-via-lightning
443 sats
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8 comments
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@Scoresby
12 Aug
bitcoin
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
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3 comments
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@denlillaapan
15 May
econ
Schedule I: Manufacture and distribute substances
store.steampowered.com/app/3164500/Schedule_I/
461 sats
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2 comments
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@sox
9 Apr
gaming
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
Trump Targets Mexico And Canada With Tariffs, Plus An Extra 10% For China
arstechnica.com/tech-policy/2024/11/trump-targets-mexico-and-canada-with-tariffs-plus-an-extra-10-for-china/
144 sats
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0 comments
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@0xbitcoiner
26 Nov 2024
Politics_And_Law
How do Non-KYC Bitcoin P2P platforms escape funding terrorism and Cartels?
738 sats
\
30 comments
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@IamSINGLE
13 Feb
bitcoin_beginners
UTXO vs Account Models
1573 sats
\
11 comments
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@bitcoin_devs
8 Jan
bitcoin
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.7k sats
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16 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
CNN In Talks With Iran & Israel To Air More Fake War Content
2196 sats
\
2 comments
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@thebitcoinbugle
22 Apr 2024
bitcoin
FINCEN MegaThread | Support Bitcoin Privacy Developers | Use Privacy Tools Today
10.1k sats
\
51 comments
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@BITC0IN
5 Nov 2023
bitcoin
Operation Tornado Dust 🌪️ 💸 🔒
825 sats
\
31 comments
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@orthzar
16 Aug 2022
bitcoin
U.S. and China agree to slash tariffs for 90 days in major trade breakthrough
358 sats
\
5 comments
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@Wumbo
12 May
econ
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
more