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Raytheon Company to Pay Over $950M in Bribery and Export Control Schemes
www.justice.gov/opa/pr/raytheon-company-pay-over-950m-connection-defective-pricing-foreign-bribery-and-export
192 sats
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1 comment
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@SwearyDoctor
17 Oct 2024
news
related
Government is a company
1832 sats
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25 comments
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@DarthCoin
2 Sep 2022
bitcoin
The Great Taking - Free Book - How they plan to confiscate all wealth
thegreattaking.com
3928 sats
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4 comments
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@blocktock
20 Sep 2023
bitcoin
Is There More Than Meets The Eye With The CZ Deal?
3390 sats
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45 comments
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@siggy47
22 Nov 2023
meta
BSV will be pursuing criminal charges against the entity/entities responsible š¤”
bitcoinassociation.net/statement-on-empty-block-miner/
445 sats
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22 comments
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@cryptocoin
17 Oct 2022
bitcoin
MONEY CLASS OF THE DAY: Credible Commitment, CB Revenue & Why Monopoly on Money?
3247 sats
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13 comments
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@denlillaapan
17 Jan
econ
US Purchased Pegasus For Colombia In $11B Deal
www.therage.co/us-purchased-pegasus-for-colombia-in-11b-deal/
376 sats
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1 comment
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@0xbitcoiner
21 Nov 2024
security
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
Scammers ditch āelaborateā crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
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9 comments
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@Cje95
29 Aug 2024
bitcoin
Anti-Money Laundering Laws Protect Incumbents, Not Ordinary People
chrisoncrypto.com/blog/f/anti-money-laundering-laws-protect-incumbents-not-ordinary-people/
538 sats
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1 comment
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@Undisciplined
28 Feb 2023
bitcoin
A PIECE OF MY MIND -> TORNADO CASH EDITION
381 sats
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8 comments
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@EverythingSatsoshi
8 Sep 2024
bitcoin
Compliance With Government Shows Bitcoin Is "F*** You Money"
www.thebitcoinbugle.com/compliance-with-government-shows-bitcoin-is-f-you-money/
436 sats
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1 comment
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@thebitcoinbugle
24 Nov 2023
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
TelefĆ³nica Venezolana to Pay Over $85M to Resolve Foreign Bribery Investigation
140 sats
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0 comments
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@bief57
9 Nov 2024
Politics_And_Law
One Stupid Fu*k - FREE Contract Course for US citizens - MONEY MONEY MONEY
512 sats
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3 comments
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@02a0eb55b5
13 Aug 2023
bitcoin
US considering more than $10 billion in subsidies for Intel, Bloomberg reports
www.reuters.com/technology/us-considering-more-than-10-bln-subsidies-intel-bloomberg-news-2024-02-16/
467 sats
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3 comments
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@Bitman
18 Feb 2024
tech
freebie
Issue #1324: Anti-Money Laundering Laws: Protecting Incumbents, Not Consumers
tftc.io/martys-bent/issue-1324/
140 sats
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0 comments
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@runningbitcoin
27 Feb 2023
bitcoin
Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etc
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats
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2 comments
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@itsrealfake
24 Apr 2024
privacy
TD Bank's āHistoric Fineā: 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
Hereās How Much it Costs to Protect the CEOs of Big Tech
291 sats
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2 comments
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@0xbitcoiner
19 Nov 2024
charts_and_numbers
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Money Slavery | How Banks Plan to Control You By Max DeMarco
www.youtube.com/watch?v=H4CT2Ry_wDE
160 sats
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1 comment
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@Memehound
5 Feb 2023
bitcoin
more