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New Elliptic Report: Are "Unhosted Wallets" Really The Problem?
www.therage.co/new-elliptic-report-are-unhosted-wallets-really-the-problem/
135 sats
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0 comments
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@k00b
29 Apr 2025
Politics_And_Law
related
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
Saifdean Is Probably Correct - US Gov’t Won’t Buy Bitcoin, Fed Won’t Allow It
790 sats
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40 comments
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@cristaiji
30 Jul 2024
bitcoin
UN Claims Mining "Powerful Tool" For Money Laundering
www.therage.co/un-mining-money-laundering/
511 sats
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7 comments
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@siggy47
23 Apr 2025
bitcoin
How do Non-KYC Bitcoin P2P platforms escape funding terrorism and Cartels?
738 sats
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30 comments
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@IamSINGLE
13 Feb 2025
bitcoin_beginners
Sen. Mike Lee Bill Authorizes Privateers to Combat Cartels Outside U.S. Borders
www.breitbart.com/politics/2025/12/18/exclusive-patriots-of-the-caribbean-sen-mike-lee-bill-authorizes-privateers-to-combat-cartels-outside-u-s-borders/
214 sats
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1 comment
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@Scoresby
19 Dec 2025
Politics_And_Law
Gladstein: Draft to classify not re-using Bitcoin addresses as mixing
njump.me/nevent1qqstf99gr6n408rdqqt4su3yw2agdw6ydjy69apae7pkpsgrpk7yevspzpmhxue69uhkummnw3ezuamfdejsz9mhwden5te0dehhxarj9enx6apwwa5h5tnzd9aqz9thwden5te0v4jx2m3wdehhxarj9ekxzmnyqy28wumn8ghj7un9d3shjtnyv9kh2uewd9hst0vkjz
715 sats
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9 comments
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@sefiro
29 May 2024
bitcoin
DARPA To Launch Pre-Crime AML Program
www.therage.co/darpa-aml-precrime/
2566 sats
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6 comments
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@siggy47
27 Jan 2025
Politics_And_Law
Are Cashu mint operators breaking the law?
1670 sats
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104 comments
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@ek
25 Oct 2025
bitcoin
TheRamblingThoughts: Not everyone will run a node
1656 sats
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16 comments
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@TheWildHustle
15 Dec 2024
BooksAndArticles
Stablecoin Adoption Could Stifle Central Bank Control, IMF Warns
decrypt.co/350996/stablecoin-adoption-could-stifle-central-bank-control-imf-warns
929 sats
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21 comments
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@k00b
10 Dec 2025
econ
What are your rules for life?
2814 sats
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48 comments
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@kr
22 Aug 2023
meta
I'm Steve Lee, lead of Spiral. AMA.
39.7k sats
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68 comments
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@moneyball
14 Sep 2022
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartel
www.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
298 sats
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11 comments
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@siggy47
6 Dec 2025
Politics_And_Law
New features of magic webstore: store metadata, nostr auth, notifications & more
3866 sats
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25 comments
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@supertestnet
10 Aug 2023
bitcoin
Jamie Dimon Endorses Bitcoin As "Preferred Way to Launder Money"
322 sats
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2 comments
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@thebitcoinbugle
24 Apr 2024
bitcoin
Google Play Store Bans Wallets That Don't Have Banking License
www.therage.co/google-play-store-ban-wallets/
6999 sats
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35 comments
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@k00b
13 Aug 2025
Politics_And_Law
Veilid, a privacy application framework from CDC
cultdeadcow.com/tools/veilid.html
603 sats
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4 comments
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@elvismercury
26 Apr 2024
privacy
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.7k sats
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16 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
A perfect visualization of how absurd KYC/AML is
8982 sats
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38 comments
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@birdeye21
22 Oct 2023
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
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12 comments
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@siggy47
11 May 2024
bitcoin
freebie
more