pull down to refresh

Are Criminals Really Switching From Crypto to Gold for Money Laundering?decrypt.co/325887/criminals-switching-crypto-gold-money-laundering
71 sats \ 0 comments \ @k00b 18 Jun privacy
related
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Gold Will Be Physical Cash in a Hyperbitcoinized World
12.6k sats \ 23 comments \ @scottathan 16 Nov 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 \ 29 comments \ @Scoresby 9 Jul econ
Reclaiming Gold is Rational (Financial Times, Gillian Tett)www.ft.com/content/6b23c2f0-13ff-4666-ad56-880bfa4428f4
1150 sats \ 4 comments \ @denlillaapan 29 Jun econ
Gold confiscation in Shanghai, 1948
3403 sats \ 26 comments \ @Signal312 4 Jun 2024 history
Why Does El Salvador Hold $86M of Gold?
1290 sats \ 48 comments \ @kr 17 Mar 2024 bitcoin
Woman found with £2bn in BTC convicted of money laundering arrangement offencebbc.com/news/uk-england-london-68620253
659 sats \ 11 comments \ @nivek 21 Mar 2024 bitcoin
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
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Jamie Dimon Endorses Bitcoin As "Preferred Way to Launder Money"
322 sats \ 2 comments \ @thebitcoinbugle 24 Apr 2024 bitcoin
UN Claims Mining "Powerful Tool" For Money Launderingwww.therage.co/un-mining-money-laundering/
511 sats \ 7 comments \ @siggy47 23 Apr bitcoin
C$20 million Gold heist at Toronto airportwww.reuters.com/world/americas/canadian-police-investigating-c20-million-gold-heist-toronto-airport-2023-04-20/
4090 sats \ 2 comments \ @shadowymartian 21 Apr 2023 bitcoin
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats \ 0 comments \ @Rsync25 24 Oct 2024 bitcoin
From London to New York via Switzerland: the booming trade in gold barswww.ft.com/content/2289b4de-6a6d-4df3-b98d-e277906440af
373 sats \ 1 comment \ @zuspotirko 15 Mar econ
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
Türks, Indians and Chinese hold 100k tonnes of Gold under-the-pillow!!
555 sats \ 6 comments \ @Coinsreporter 2 Jul econ
Two New Yorkers tried to leave Brazil with 77 pounds of gold in their luggagewww.nbcnews.com/news/two-new-yorkers-tried-leave-brazil-77-pounds-gold-luggage-rcna67221
280 sats \ 3 comments \ @lpop4254 3 Apr 2023 bitcoin
The First (Nearly) Paper Money: From Coin Clutter to Paper Prowess In China
4230 sats \ 8 comments \ @GhostofTruth 29 Dec 2024 econ
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats \ 0 comments \ @k00b 9 Jul 2024 conspiracy
Takeaway worker guilty of laundering billions with bitcoinprotos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats \ 3 comments \ @rujgev 21 Mar 2024 bitcoin