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Bank of Italy: P2P services are criminal
atlas21.com/bank-of-italy-p2p-services-are-criminal/
457 sats
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12 comments
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@Rsync25
23 Dec 2024
bitcoin
related
Over 400 million crypto wallets have a non-zero balance — Chainalysis
cointelegraph.com/news/over-400-million-crypto-wallets-non-zero-balance-chainalysis
21 sats
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0 comments
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@Rsync25
7 Dec 2024
news
The Taboo Against P2P Liquidity Providers Must End
2926 sats
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43 comments
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@siggy47
1 Jan 2025
bitcoin
Abelito: Having Interpol Red Alerts For False Crimes & Turning to Bitcoin
themisfit.substack.com/p/abelito-on-having-interpol-red-alerts
21 sats
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0 comments
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@ayelen
13 May 2023
bitcoin
Italian bank completely hacked. Or so it seems. $3M to buy server access.
twitter.com/DailyDarkWeb/status/1547166474447601664?s=20&t=BGW1mtlnz6MNsLk85HLDwg
20 sats
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1 comment
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@taxd
14 Jul 2022
bitcoin
📺 BEAUTYON: Peer-To-Peer Money Can't Be Stopped
www.youtube.com/watch?v=PmoE2eMz8PA
51 sats
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0 comments
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@mf
22 Oct 2022
bitcoin
El crimen perfecto, con bitcoins - P2P scam (ES)
maestreabogados.com/crimen-perfecto-bitcoins/
21 sats
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1 comment
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@m0wer
30 Jul 2025
bitcoin
Unlocking Financial Freedom: The Power of Peer-to-Peer Transactions
www.blink.sv/blog/unlocking-financial-freedom-the-power-of-peer-to-peer-transactions
249 sats
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0 comments
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@Rsync25
18 Jun 2024
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
How I discovered the underground world of credit card network exploitation
chargebackstop.com/blog/card-networks-exploitation/
1019 sats
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4 comments
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@hn
2 Aug 2023
tech
Examining Samourai Wallet, Money Transmitters, & Criminalization of Innovation
www.defieducationfund.org/_files/ugd/84ba66_87dfb370e81a4766811bf16e5293c6da.pdf
311 sats
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0 comments
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@expatriotic
14 Feb 2025
devs
The PayPal Mafia is taking over America’s government
www.economist.com/business/2024/12/10/the-paypal-mafia-is-taking-over-americas-government
13 sats
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0 comments
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@Rsync25
11 Dec 2024
news
Atomicity, Paykit, and more as a new solution for P2P credit.
1297 sats
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2 comments
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@BitcoinErrorLog
17 Jun 2024
bitcoin
How P2P is changing the Internet - A fireside chat w/ Guy Swann & Holepunch team
www.youtube.com/watch?v=InmemKYD6ZM
28 sats
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0 comments
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@Rsync25
11 Dec 2024
bitcoin
Stacker News Live #133: P2P Non-Custodial Zaps
www.youtube.com/watch?v=VrDszvzQMQk
1049 sats
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25 comments
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@Wumbo
16 Aug 2024
meta
Europol raids money mules who laundered $10M for crypto scammers
protos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats
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0 comments
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@rujgev
3 Jun 2024
bitdevs
UN Cybercrime Convention To Overrule Bank Secrecy: The Rage report
www.therage.co/un-cybercrime-convention-bank-secrecy/
303 sats
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0 comments
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@Rsync25
11 Aug 2024
security
The Fight for Anonymous Digital Cash w/ Nopara EPI #296
www.youtube.com/watch?v=zYq1IQxXrUM
378 sats
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0 comments
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@kristapsk
12 Jan 2024
privacy
Orchard: Your sovereign bank in cyberspace
github.com/orangeshyguy21/orchard
1341 sats
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4 comments
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@Orchard
6 Nov 2025
lightning
Nigeria Threatens Bitcoin Knockout: P2P Ban Looms In Fintech Feud
bitcoinist.com/nigeria-threatens-to-ban-p2p-transactions/
85 sats
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1 comment
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@BitcoinIsTheFuture
8 May 2024
econ
Europe's De Facto Open-Source (Bitcoin) Ban - EP 667 | Simply Bitcoin 📺
www.youtube.com/watch?v=UpTStxf2IeA
82 sats
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7 comments
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@cryptocoin
1 Feb 2023
bitcoin
Poll 364: What’s the biggest threat to P2P Bitcoin use?
41 sats
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1 comment
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@bitcoinbreakdown
26 Sep 2025
bitcoin
more