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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 \ 3 comments \ @denlillaapan 15 May econ
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Elizabeth Warren introduces bill to crack down on bitcoin by "closing loopholes"
4101 sats \ 26 comments \ @Rsync25 11 Dec 2023 bitcoin
How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1759 sats \ 30 comments \ @Scoresby 9 Jul econ
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats \ 9 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
Old Sparky & Fat Tony - Lessons I Learned As A Lawyer, Part 2
5086 sats \ 11 comments \ @siggy47 13 Nov 2023 bitcoin
Schedule I: Manufacture and distribute substancesstore.steampowered.com/app/3164500/Schedule_I/
461 sats \ 2 comments \ @sox 9 Apr gaming
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
U.S. Currency Has Always Been Pretty Good Resistance Money
27.2k sats \ 28 comments \ @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 \ 15 comments \ @0xbitcoiner 18 Dec 2024 alter_native
How money laundering works the in illegal drugs industrytheconversation.com/money-laundering-plays-a-key-role-in-every-part-of-the-illegal-drugs-industry-heres-how-it-works-251288
264 sats \ 4 comments \ @k00b 7 Mar Politics_And_Law
The pervert truth about US money launderingx.com/alifarhat79/status/1866138295702610151
94 sats \ 1 comment \ @ch0k1 10 Dec 2024 Politics_And_Law
The more things change...
1086 sats \ 26 comments \ @siggy47 17 Feb bitcoin
Bitcoin mining equipment found in Tocoron prison, Venezuela 2023
645 sats \ 7 comments \ @bief57 3 May bitcoin
TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
246 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.7k sats \ 16 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
Free Ross vs. war on drugs (mexico cartels, china fentanyl, etc...)
594 sats \ 7 comments \ @79c9095526 22 Jan Politics_And_Law
Every MONEY LAUNDERING Tactic Explained in 10 Minutes (Pt 1)www.youtube.com/watch?v=3MZ3VlTepiQ
186 sats \ 1 comment \ @cryptocoin 4 Oct bitcoin
Bitcoin as an Instrument for Money Laundering and Currency Evasion
30 sats \ 4 comments \ @bitcoinerRealista 10 Aug 2023 bitcoin
Jamie Dimon Endorses Bitcoin As "Preferred Way to Launder Money"
322 sats \ 2 comments \ @thebitcoinbugle 24 Apr 2024 bitcoin
Crypto Money Laundering v Fiat money laundering - fact over fictionwww.unodc.org/unodc/en/money-laundering/overview.html
41 sats \ 1 comment \ @progressivebitcoiner 15 Nov 2023 bitcoin