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Are Criminals Really Switching From Crypto to Gold for Money Laundering?decrypt.co/325887/criminals-switching-crypto-gold-money-laundering
671 sats \ 0 comments \ @k00b 18 Jun 2025 privacy
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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
324 sats \ 4 comments \ @k00b 7 Mar 2025 Politics_And_Law
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
I sold over $10k (CAD) worth of Gold and Silver at a Pawn Shop
7002 sats \ 26 comments \ @grayruby 14 Nov 2025 econ
What is bitcoin? (a draft)
439 sats \ 10 comments \ @crrdlx 22 Dec 2024 bitcoin_beginners
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2115 sats \ 9 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
Stablecoins ‘Perform Poorly’ as Money, Central Banks Warn (FT, Martin Arnold)www.ft.com/content/0beb0276-e991-429c-9af4-4c994f824297
829 sats \ 8 comments \ @denlillaapan 25 Jun 2025 econ
Can the BRICS Nations Lead Us to a Better World?mises.org/power-market/can-brics-nations-lead-us-better-world
256 sats \ 9 comments \ @Rothbardian_fanatic 7 Aug 2025 econ
USD Reserve Currency and Money Laundering (Money Stuff, Matt Levine)www.bloomberg.com/opinion/newsletters/2025-05-15/coinbase-got-hacked-a-little
735 sats \ 3 comments \ @denlillaapan 15 May 2025 econ
From London to New York via Switzerland: the booming trade in gold barswww.ft.com/content/2289b4de-6a6d-4df3-b98d-e277906440af
454 sats \ 1 comment \ @zuspotirko 15 Mar 2025 econ
Elderly Man Gave Away His Gold After Fake US Marshal Called
880 sats \ 6 comments \ @justin_shocknet 13 Dec 2025 bitcoin
Saudi Central Bank Caught Secretly Buying 160 Tonnes Of Gold In Switzerlandwww.zerohedge.com/commodities/saudi-central-bank-caught-secretly-buying-160-tonnes-gold-switzerland#google_vignette
200 sats \ 0 comments \ @TNStacker 15 Sep 2024 news
Gold vs Bitcoin Settlement - Central Banking Perspective
1435 sats \ 1 comment \ @freetx 19 Jan 2024 bitcoin
Gold is the Real "Trump put" (Financial Times, Jonathan Guthrie)www.ft.com/content/1d936b41-008d-47b6-b3fc-7828f3ac2f7f
900 sats \ 14 comments \ @denlillaapan 27 Mar 2025 econ
Anyone else stack precious metals / bullion?
336 sats \ 8 comments \ @satgoob 20 Nov 2024 lol
Bitcoin as an Instrument for Money Laundering and Currency Evasion
31 sats \ 4 comments \ @bitcoinerRealista 10 Aug 2023 bitcoin
U.S. Currency Has Always Been Pretty Good Resistance Money
27.3k sats \ 28 comments \ @siggy47 13 Jan 2025 bitcoin
fake gold slipped into JPMorgan vaults (2019)nypost.com/2019/08/28/gold-bars-with-faked-logo-slipped-into-global-markets-jpmorgan-vaults-report/
186 sats \ 0 comments \ @standardcrypto 20 Jan bitcoin
Dutch Central Bank Spent 4 Weeks Moving Gold Bars Between Vaultsnos.nl/artikel/2475275-hoe-verplaats-je-in-het-geheim-15-miljard-aan-goudstaven-en-geld
274 sats \ 3 comments \ @kr 16 May 2023 bitcoin
Who Are The Mystery Buyers Responsible For Central Bank Gold Boomwww.bloomberg.com/news/articles/2022-11-01/central-bank-gold-demand-booms-driven-by-mystery-buying
52 sats \ 3 comments \ @lpop4254 1 Nov 2022 bitcoin
On the Economics of Peer-to-Peer: I Tried Vexl
12.8k sats \ 13 comments \ @denlillaapan 6 Jan econ
Gold Bars, Bitcoin, and a Lie | Fairhope Couple Scammed out of $200,000bitcoinnews.com/p/fairhope-couple-scammed-out-of-200000
117 sats \ 1 comment \ @BitcoinNews 30 Dec 2025 bitcoin