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How Tether became money-launderers’ dream currency - The Economist
www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1738 sats
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25 comments
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@Scoresby
15h
econ
related
What do people mean when they say Bitcoin bond?
102.7k sats
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27 comments
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@Scoresby
17 Jun
bitcoin
Central banks continue to hoard more gold
1900 sats
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10 comments
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@GhostofTruth
18 Mar 2024
econ
Paolo Ardoino On Why Tether Is Necessary
2609 sats
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46 comments
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@siggy47
26 Feb
bitcoin
Bitcoin: ...And We're Back to the "Then They Fight You" Stage (The Economist)
www.economist.com/leaders/2025/05/15/crypto-has-become-the-ultimate-swamp-asset
816 sats
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29 comments
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@denlillaapan
16 May
econ
World reserve currency: dollar erosion progresses slowly
1094 sats
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4 comments
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@GhostofTruth
16 May 2024
econ
USD comeback or just a flash in the pan?
872 sats
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10 comments
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@GhostofTruth
28 Aug 2024
news
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terrorists
www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats
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12 comments
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@siggy47
11 May 2024
bitcoin
freebie
Hong Kong: Russia and China Bypass US Sanctions with Gold
754 sats
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8 comments
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@GhostofTruth
13 Sep 2024
news
Taro: How Bitcoin Renders "Cross-Border" Payments Obsolete
lightninglabs.substack.com/p/decentralizing-global-fx-with-taro
1202 sats
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12 comments
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@notgeld
9 Aug 2022
bitcoin
Bitcoin vs stablecoins showdown looms as GENIUS Act nears
cointelegraph.com/magazine/bitcoin-stablecoins-showdown-looms-genius-act-nears/
394 sats
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13 comments
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@Scoresby
3 Jul
bitcoin
Tether's Circle of Death
odysee.com/@TraderUniversity:a/tether%27s-circle-of-death:5?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
633 sats
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36 comments
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@Undisciplined
13 Aug 2024
econ
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug 2024
bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
unlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
206 sats
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2 comments
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@Rsync25
8 Jul 2024
bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
unlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats
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0 comments
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@k00b
9 Jul 2024
conspiracy
Why Politicians Using Crypto To Launder Money From Ukraine Creates NGU
1349 sats
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10 comments
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@thebitcoinbugle
23 Apr 2024
bitcoin
The Times | How the Bitcoin boom led to ‘a giant fleecing of ordinary people’
archive.ph/Ecf77
186 sats
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4 comments
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@cryptocoin
21 Aug 2022
bitcoin
Compliance With Government Shows Bitcoin Is "F*** You Money"
www.thebitcoinbugle.com/compliance-with-government-shows-bitcoin-is-f-you-money/
436 sats
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1 comment
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@thebitcoinbugle
24 Nov 2023
bitcoin
How ‘Trustless’ Is Bitcoin, Really? (nytimes.com)
www.nytimes.com/2022/06/06/science/bitcoin-nakamoto-blackburn-crypto.html
121 sats
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5 comments
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@moel
15 Jun 2022
bitcoin
A Bitcoiner’s Guide To Organized Crime
blog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats
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2 comments
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@0xbitcoiner
1 Jul 2024
bitcoin
‘It’s not even good for money laundering’: Nassim Taleb lashes out at Bitcoin
fortune.com/2023/06/09/bitcoin-black-swan-author-nassim-taleb/
385 sats
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13 comments
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@shadowymartian
12 Jun 2023
bitcoin
The Perverse Impacts of the Anti-Money-Laundering System
www.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats
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0 comments
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@cryptocoin
31 Aug 2022
bitcoin
more