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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
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A blacklist of banks that block movements to or from Bitcoin related servicesgithub.com/theDavidCoen/BanksAgainstBitcoin
7457 sats \ 23 comments \ @kristapsk 9 Nov 2023 bitcoin
[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
UN Claims Mining "Powerful Tool" For Money Launderingwww.therage.co/un-mining-money-laundering/
511 sats \ 7 comments \ @siggy47 23 Apr bitcoin
IMF and El Salvador
1727 sats \ 60 comments \ @DarthCoin 22 Dec 2024 bitcoin
[important] wallet geofence on at 3a CT: North Korea, Iran, Syria, Ukraine, Cuba
5009 sats \ 15 comments \ @k00b 4 Jan 2024 meta
Israeli-Lebanese Tensions Escalate as Tanks Move to Border
656 sats \ 15 comments \ @GhostofTruth 28 Jul 2024 news
IMF on El Salvador's Bitcoin: while many of the risks have not yet materializedwww.imf.org/en/News/Articles/2024/08/06/pr-24302-el-salvador-imf-staff-statement
683 sats \ 16 comments \ @beorange 30 Aug 2024 bitcoin
IMF Full Country Report on El Salvador Mentions Bitcoin 211 Timeswww.imf.org/en/Publications/CR/Issues/2025/03/03/El-Salvador-Request-for-Extended-Arrangement-Under-the-Extended-Fund-Facility-Press-Release-562921
2288 sats \ 12 comments \ @k00b 4 Mar bitcoin
In bankrupt Lebanon, locals mine bitcoin and buy groceries with tether,www.cnbc.com/2022/11/05/-in-bankrupt-lebanon-locals-mine-bitcoin-and-buy-groceries-with-tether.html#Echobox=1667655400
404 sats \ 10 comments \ @lpop4254 5 Nov 2022 bitcoin
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats \ 0 comments \ @Rsync25 24 Oct 2024 bitcoin
Iran Greenlights Bitcoin, Crypto Payments For Imports: Reportbitcoinmagazine.com/legal/iran-greenlights-bitcoin-crypto-payments-for-imports
400 sats \ 2 comments \ @cryptocoin 30 Aug 2022 bitcoin
People in Lebanon are robbing banks to access their own savingswww.npr.org/2022/12/17/1143142512/lebanon-economy-bank-robbery-savings
722 sats \ 6 comments \ @slatheredloss 19 Dec 2022 bitcoin
In Lebanon, bitcoin is proving to be a safe betwww.middleeasteye.net/news/lebanon-economic-crisis-bitcoin-currency
1127 sats \ 8 comments \ @nerd2ninja 2 Feb 2024 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 2024 bitcoin
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 6 comments \ @nout 9 Feb 2023 bitcoin
Gov Design: They are trying hard banning unidentified selfcustody crypto walletswww.europarl.europa.eu/meetdocs/2014_2019/plmrep/COMMITTEES/CJ12/AG/2024/03-19/1297044EN.pdf
251 sats \ 18 comments \ @DeSign_r 24 Mar 2024 Design freebie
El Salvador, The First Domino Of Hyper Bitcoinizationwww.juangalt.com/blog/el-salvador-the-first-domino-of-hyper-bitcoinization/
403 sats \ 2 comments \ @lpop4254 2 Dec 2022 bitcoin
Bank robbers become heroes amid Lebanon’s financial crisisthecountersignal.com/bank-robbers-become-heroes-in-lebanons-financial-crisis/
236 sats \ 5 comments \ @takaponka 18 Sep 2022 bitcoin
El Salvador Buys 13 Additional Bitcoins Under The Nose Of The IMFwww.cointribune.com/en/el-salvador-bought-13-btc-in-march-despite-imf-agreement/
128 sats \ 3 comments \ @Aardvark 9 Mar bitcoin
Nations under considerable credit stress. "El Salvador is next in line"
142 sats \ 5 comments \ @cointastical 10 Jul 2022 bitcoin
The Perverse Impacts of the Anti-Money-Laundering Systemwww.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats \ 0 comments \ @cryptocoin 31 Aug 2022 bitcoin