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Iranian man arrested -- money laundering, sounds like thru P2P gift card tradingarchive.is/SNGwr
254 sats \ 1 comment \ @P2P_bitcoin 18 Nov 2024 bitcoin
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Samourai Wallet Founder Arrested for Money Launderingwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.3k sats \ 114 comments \ @Se7enZ 24 Apr 2024 privacy
Over 40 people showed up over 1st ever bitcoin meetup in Havana Cuba 🇨🇺
6612 sats \ 18 comments \ @cryptocoin 29 May 2023 bitcoin
Insights about The Bitcoin Revolution in Iran
2334 sats \ 4 comments \ @AaB_Marius 1 Apr 2024 bitcoin
"Americans would be better off working in a factory" vs "I would"
1158 sats \ 26 comments \ @k00b 13 Apr econ
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
LNemail: out of beta + support for sending (as well as receiving)lnemail.net/
2287 sats \ 0 comments \ @lnemail 1 Jun lightning
BREAKING: Arrest of suspected developer of Tornado Cashwww.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats \ 36 comments \ @marcoverna 12 Aug 2022 bitcoin
Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1370 sats \ 8 comments \ @broadmode 29 Apr 2023 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 \ 3 comments \ @denlillaapan 15 May econ
What percent of Bitcoiners look at/read Bitcoin Twitter at least twice a week?
388 sats \ 23 comments \ @Scoresby 4 Sep bitcoin
Millionaire migrations
777 sats \ 16 comments \ @Scoresby 25 Jun charts_and_numbers
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
Tornado Cash Sanctions Are Suspended
3713 sats \ 11 comments \ @0xbitcoiner 22 Jan Politics_And_Law
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
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
315 sats \ 22 comments \ @kilianbuhn 9 Aug 2022 bitcoin
Bank of Italy: P2P services are criminalatlas21.com/bank-of-italy-p2p-services-are-criminal/
457 sats \ 12 comments \ @Rsync25 23 Dec 2024 bitcoin
Bitcoin educator Ziya Sadr arrested, held w/o bail by security forces in Iran 🧵nitter.it/ParhamMor/status/1579065576173232128
511 sats \ 3 comments \ @cryptocoin 9 Oct 2022 bitcoin
Examining Samourai Wallet, Money Transmitters, & Criminalization of Innovationwww.defieducationfund.org/_files/ugd/84ba66_87dfb370e81a4766811bf16e5293c6da.pdf
311 sats \ 0 comments \ @expatriotic 14 Feb devs
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
Lazarous Group makes hundreds of transactions to launder funds stolen from Bybit
236 sats \ 2 comments \ @economy 25 Feb econ