pull down to refresh

Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
240 sats \ 1 comment \ @siggy47 10 Jun 2025 Politics_And_Law
related
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
121 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1843 sats \ 30 comments \ @Scoresby 9 Jul 2025 econ
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
More Nonsense from Bloomberg: What are they even talking about?
2046 sats \ 16 comments \ @028559d218 3 Jan 2025 bitcoin
The Daily Zap — Latest News and Updates
700 sats \ 7 comments \ @Coinsreporter 22 Nov 2024 alter_native
How Crypto Could Trigger the Next Financial Crisis - David Frumwww.theatlantic.com/ideas/2025/11/cryptocurrency-economy-financial-crisis/684960/
848 sats \ 18 comments \ @Scoresby 20 Nov 2025 econ
Russia tests digital ruble in bid to bypass sanctions
174 sats \ 0 comments \ @Bitman 21 Aug 2023 bitcoin
Chinese Maker Behind Most Bitcoin Miners Focus of US Nat'l Security Probewww.bloomberg.com/news/articles/2025-11-21/chinese-manufacturer-bitmain-faces-us-security-review
339 sats \ 1 comment \ @Scoresby 21 Nov 2025 bitcoin_Mining
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
96 sats \ 0 comments \ @0xbitcoiner 11 Mar 2025 Politics_And_Law
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
U.S. Bolsters Ukraine Amid Independence Day With Fresh Aid and Sanctions
412 sats \ 40 comments \ @GhostofTruth 24 Aug 2024 news
Plot to kill US National Security Advisor John Bolton promised $1.3M in cryptowww.justice.gov/opa/pr/member-irans-islamic-revolutionary-guard-corps-irgc-charged-plot-murder-former-national
57 sats \ 2 comments \ @cryptocoin 10 Aug 2022 bitcoin
The Trumps’ New Crypto Money Maker: Deals With Themselveswww.wsj.com/finance/currencies/trump-family-crypto-investments-90e48c87?
525 sats \ 1 comment \ @Solomonsatoshi 31 Aug 2025 news
UAE ' 'Spy Sheikh' bought secret stake in Trump crypto company: WSJwww.cnbc.com/2026/02/01/spy-sheikh-stake-trump-crypto.html
223 sats \ 3 comments \ @siggy47 1 Feb Politics_And_Law
Tether Fun Unbelievable Details - Part III
12.1k sats \ 15 comments \ @Scoresby 25 Aug 2025 bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news
How Russia, Billionaires Could Use Crypto to Go Around 'Severe' US Sanctionsarchive.is/0psJW
35 sats \ 5 comments \ @k00b 24 Feb 2022 bitcoin
Wall Street Journal EB: The Fool’s Gold of a Crypto Reserve Government
1839 sats \ 2 comments \ @028559d218 10 Mar 2025 bitcoin
All The King’s Men
8052 sats \ 30 comments \ @siggy47 3 Feb 2025 bitcoin