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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
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3 comments
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@denlillaapan
15 May
econ
related
Elizabeth Warren introduces bill to crack down on bitcoin by "closing loopholes"
4101 sats
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26 comments
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@Rsync25
11 Dec 2023
bitcoin
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
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
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats
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9 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
Old Sparky & Fat Tony - Lessons I Learned As A Lawyer, Part 2
5086 sats
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11 comments
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@siggy47
13 Nov 2023
bitcoin
Schedule I: Manufacture and distribute substances
store.steampowered.com/app/3164500/Schedule_I/
461 sats
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2 comments
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@sox
9 Apr
gaming
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
U.S. Currency Has Always Been Pretty Good Resistance Money
27.2k sats
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28 comments
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@siggy47
13 Jan
bitcoin
Who Needs The Dark Web? Drug Sales Flourish On Social Media!
arstechnica.com/tech-policy/2024/12/who-needs-the-dark-web-drug-sales-flourish-on-social-media/
363 sats
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15 comments
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@0xbitcoiner
18 Dec 2024
alter_native
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
The pervert truth about US money laundering
x.com/alifarhat79/status/1866138295702610151
94 sats
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1 comment
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@ch0k1
10 Dec 2024
Politics_And_Law
The more things change...
1086 sats
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26 comments
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@siggy47
17 Feb
bitcoin
Bitcoin mining equipment found in Tocoron prison, Venezuela 2023
645 sats
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7 comments
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@bief57
3 May
bitcoin
TD Bank's historic $3B money laundering case rocks financial world
www.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
246 sats
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0 comments
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@ch0k1
26 Nov 2024
news
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
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubs
coingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats
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3 comments
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@Rsync25
19 Oct 2023
bitcoin
Free Ross vs. war on drugs (mexico cartels, china fentanyl, etc...)
594 sats
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7 comments
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@79c9095526
22 Jan
Politics_And_Law
Every MONEY LAUNDERING Tactic Explained in 10 Minutes (Pt 1)
www.youtube.com/watch?v=3MZ3VlTepiQ
186 sats
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1 comment
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@cryptocoin
4 Oct
bitcoin
Bitcoin as an Instrument for Money Laundering and Currency Evasion
30 sats
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4 comments
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@bitcoinerRealista
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
Crypto Money Laundering v Fiat money laundering - fact over fiction
www.unodc.org/unodc/en/money-laundering/overview.html
41 sats
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1 comment
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@progressivebitcoiner
15 Nov 2023
bitcoin
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