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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 2024 bitcoin
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FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
823 sats \ 9 comments \ @k00b 1 Aug 2024 bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Jamie Dimon Endorses Bitcoin As "Preferred Way to Launder Money"
322 sats \ 2 comments \ @thebitcoinbugle 24 Apr 2024 bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Correcting Recent Claims on Crypto's Role in Terrorism Financingwww.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats \ 1 comment \ @Bitman 23 Oct 2023 bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law
Criminals are shunning Bitcoin, not adopting it (from Bitcoin Policy UK)www.bitcoinpolicy.uk/post/criminals-are-shunning-bitcoin-not-adopting-it
50 sats \ 2 comments \ @bitcoms 26 May 2023 bitcoin freebie
Inside China's Crypto Scene, a Year After Sweeping Crackdownarchive.ph/2KZu7
427 sats \ 2 comments \ @Pine 21 Oct 2022 bitcoin
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Marketblog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats \ 1 comment \ @cryptocoin 17 Aug 2022 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
Leaked Email: FinMa Abused Authority To Implement New KYC Rulewww.therage.co/leaked-email-finma-abused-authority-to-implement-new-kyc-rule-based-on-tabloid-news-2/
191 sats \ 0 comments \ @0xbitcoiner 4 Feb Politics_And_Law
Mapped: Crypto Taxation Around the World
305 sats \ 2 comments \ @0xbitcoiner 3 Mar charts_and_numbers
Abduction of Hong Kong toddler marks crime wave targeting crypto ownerswww.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats \ 0 comments \ @Rsync25 11 Jul 2024 security
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
The head of the SEC says most cryptocurrencies are operating illegallyqz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats \ 0 comments \ @User21000000 8 Sep 2022 bitcoin
US Treasury and Federal Reserve plan to redefine 'money.'
163 sats \ 4 comments \ @hasherstacker 19 Aug 2024 bitcoin
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Reportwww.coindesk.com/policy/2024/02/13/bitcoin-favored-in-human-trafficking-child-exploitation-fincen-report/
955 sats \ 4 comments \ @Kathleen_Croteau 14 Feb 2024 culture
Fog of CryptoWar - Why it’s not about crypto regulation. (2017)web.archive.org/web/20190111222133/http://shadowlife.cc/post/Fog_Of_CryptoWar/
103 sats \ 0 comments \ @orthzar 11 Aug 2023 tech