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How Scammers Launder Money (Tether) and Get Away With It
www.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html
345 sats
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5 comments
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@DarthCoin
23 Mar
news
related
How money laundering works the in illegal drugs industry
theconversation.com/money-laundering-plays-a-key-role-in-every-part-of-the-illegal-drugs-industry-heres-how-it-works-251288
264 sats
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4 comments
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@k00b
7 Mar
Politics_And_Law
Chinese Police bust $1.9 Billion Tether Underground Banking Network
dollarparity.com/posts/chinese-police-bust-1-9-billion/
32 sats
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0 comments
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@dollarparity
30 May 2024
bitcoin
Chinese Police bust $1.9 Billion Tether Underground Banking Network
www.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats
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1 comment
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@dollarparity
17 May 2024
news
Here's how the Loans Scam works (And why you should NEVER feel sorry for Banks)
673 sats
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1 comment
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@mo
19 Dec 2024
AGORA
How Tether became money-launderers’ dream currency - The Economist
www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1759 sats
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30 comments
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@Scoresby
9 Jul
econ
Another Chinese money laundering scheme tied to Deltec and Tether
protos.com/another-chinese-money-laundering-scheme-tied-to-deltec-and-tether/
21 sats
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0 comments
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@rujgev
20 May 2024
bitdevs
Tether Has Become a Massive Money Laundering Tool for Mexican Drug Traffickers
www.404media.co/tether-has-become-a-massive-money-laundering-tool-for-mexican-drug-traffickers-feds-say/
26 sats
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0 comments
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@Rsync25
25 Nov 2024
news
How Does Tether Make Money (And Will It Blow Up)? | Trader University 📺
www.youtube.com/watch?v=iKP-CW9efs0
52 sats
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1 comment
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@cryptocoin
26 Jan 2023
bitcoin
Sh*t Nocoiners say about Bitcoin
1682 sats
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28 comments
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@lvurz
25 Oct 2023
bitcoin
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decade
news.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats
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0 comments
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@0xbitcoiner
30 Jan 2024
bitcoin
Casino operators with ties to Tether, Wirecard busted for money laundering
protos.com/imperial-pacific-casino-operators-with-ties-to-tether-wirecard-busted-for-money-laundering/
410 sats
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0 comments
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@rujgev
4 Dec 2023
bitcoin
SNL #180: How Tether became money-launderers’ dream currency | Preshow Meeting
298 sats
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8 comments
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@Car
11 Jul
meta
Crypto criminals laundered $540 million by using a service called RenBridge
www.cnbc.com/2022/08/10/crypto-criminals-laundered-540-million-using-renbridge-elliptic-says.html
46 sats
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0 comments
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@k00b
10 Aug 2022
bitcoin
How Triad-linked gang used crypto and casinos to launder $10B
protos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats
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1 comment
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@rujgev
6 Feb 2023
bitcoin
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inauguration
gazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
186 sats
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0 comments
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@KenyaCoin
5 Jul
crypto
It happend, running a Node and being investigated for transmission 🇨🇦🇨🇦🇨🇦
617 sats
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18 comments
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@NewsnNudes
25 Nov 2023
bitcoin
FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamas
sourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
143 sats
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0 comments
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@k00b
5 Apr
Politics_And_Law
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
Tether bought commercial paper from subsidiary of alleged terrorist-linked bank
protos.com/tether-bought-commercial-paper-from-subsidiary-of-alleged-terrorist-linked-bank/
10 sats
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0 comments
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@rujgev
21 Jun 2023
bitcoin
Tether freezes $28m in USDT linked to Cambodian fraud
crypto.news/tether-freezes-28m-in-usdt-linked-to-cambodian-fraud/
21 sats
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0 comments
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@bf0a786086
15 Jul 2024
news
freebie
Fake Ukrainian Cops Apprehended for Extorting $250,000 in Tether
decrypt.co/247535/fake-ukrainian-cops-apprehended-for-extorting-250000-in-tether-from-entrepreneur
10 sats
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0 comments
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@Rsync25
3 Sep 2024
news
more