@anon
sign up
@anon
sign up
pull down to refresh
Spain's largest cocaïne led to head of anti-money laundering unit
smugglewire.com/spains-top-anti-money-laundering-officer-arrested-over-ties-to-drug-syndicate/
83 sats
\
1 comment
\
@mrcrown
10 Nov
news
related
All About The Argentinian “Cuevas” And Their Relation To Bitcoin
www.blink.sv/blog/all-about-the-argentinian-cuevas-and-their-relation-to-bitcoin
677 sats
\
0 comments
\
@0xbitcoiner
12 Jun
bitcoin
freebie
Tornado Cash Founders Charged With Money Laundering And Sanctions Violations
www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats
\
8 comments
\
@1EastSideTony
23 Aug 2023
tech
Highest Cross Border Payments Worldwide
2339 sats
\
4 comments
\
@Bitcoin_Bootcamp
3 Apr
charts_and_numbers
Documentary: A dangerous mission: Uncovering corruption in Maduro's Venezuela
608 sats
\
2 comments
\
@bief57
11 Aug
conspiracy
Inside the crypto black markets of Argentina
www.freethink.com/technology/crypto-argentina-black-market-cash
1292 sats
\
15 comments
\
@kr
16 Aug 2022
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
\
5 comments
\
@nomadpro
5 May 2023
bitcoin
El Salvador's Bitcoin Bet: Unraveling Media Myths
2873 sats
\
7 comments
\
@netstatic
4 Nov 2023
bitcoin
Venezuela: Bitcoin mining machines found at the biggest & most dangerous prison
2586 sats
\
1 comment
\
@criptoluis
21 Sep 2023
bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats
\
78 comments
\
@siggy47
24 Apr
bitcoin
Tracker of largest money launderers and financial crime offenders
violationtracker.goodjobsfirst.org/industry/financial%20services
733 sats
\
6 comments
\
@nout
9 Feb 2023
bitcoin
Telefónica Venezolana to Pay Over $85M to Resolve Foreign Bribery Investigation
140 sats
\
0 comments
\
@bief57
9 Nov
Politics_And_Law
Traditional finance: The real king of money laundering?
19.3k sats
\
7 comments
\
@nando
12 May
bitcoin
US Purchased Pegasus For Colombia In $11B Deal
www.therage.co/us-purchased-pegasus-for-colombia-in-11b-deal/
376 sats
\
1 comment
\
@0xbitcoiner
21 Nov
security
Inside Argentina's currency exchange black markets
devonzuegel.com/post/inside-argentina-s-currency-exchange-black-markets
295 sats
\
2 comments
\
@bordalix
11 Sep 2022
bitcoin
Inside the Biggest FBI Sting Operation in History
www.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats
\
8 comments
\
@StillStackinAfterAllTheseYears
5 Jun
security
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financing
www.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats
\
0 comments
\
@Rsync25
24 Oct
bitcoin
Chile: Drug Trafficking Gang Engaged in Bitcoin Mining Dismantled
349 sats
\
3 comments
\
@criptoluis
21 Sep 2023
bitcoin
Corruption Perceptions by Country in 2023
600 sats
\
17 comments
\
@0xbitcoiner
10 Jul
charts_and_numbers
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
\
8 comments
\
@satup
12 Oct 2022
bitcoin
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
\
5 comments
\
@riberet19
23 Jun
bitcoin
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
\
12 comments
\
@siggy47
11 May
bitcoin
freebie
more