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Narco Finance: How Cartels have taken over the World Banking System
youtu.be/dVg6isdbLuA?si=r_etiN81HNO0pc7o
291 sats
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6 comments
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@siggy47
11 Jul
movies
related
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats
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26 comments
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@siggy47
8 May 2024
bitcoin
How Tether became money-launderers’ dream currency - The Economist
www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1759 sats
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30 comments
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@Scoresby
9 Jul
econ
On the weaponisation of the financial system
underorion.se/en/weaponisation/
1923 sats
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5 comments
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@DarthCoin
8 Jul 2024
bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats
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18 comments
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@siggy47
17 Jun 2024
bitcoin
freebie
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr 2024
bitcoin
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
The Death of Cash Transactions Around The World
1776 sats
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26 comments
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@0xbitcoiner
26 Jun 2024
alter_native
The World’s $12.5 Trillion Underground Economy
597 sats
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11 comments
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@jakoyoh629
28 May
econ
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
Inside the crypto black markets of Argentina
www.freethink.com/technology/crypto-argentina-black-market-cash
1292 sats
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15 comments
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@kr
16 Aug 2022
bitcoin
How I discovered the underground world of credit card network exploitation
chargebackstop.com/blog/card-networks-exploitation/
1019 sats
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4 comments
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@hn
2 Aug 2023
tech
The developers of Samourai Wallet have been ARRESTED, Website Seized!
621 sats
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3 comments
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@IgnaciobTato
24 Apr 2024
security
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financing
www.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats
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0 comments
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@Rsync25
24 Oct 2024
bitcoin
Bitcoin is poised to blow up Africa's $86 billion banking system
www.cnbc.com/2023/03/26/bitcoin-is-poised-to-blow-up-africas-86-billion-banking-system.html
1106 sats
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5 comments
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@kr
26 Mar 2023
bitcoin
Why is the Samourai Case Still Alive? (L0la, Bitcoin Magazine)
bitcoinmagazine.com/legal/sdny-withholding-of-evidence-undermines-charges-against-samourai-wallet
713 sats
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13 comments
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@denlillaapan
6 May
AskSN
Justice Condemned: The Ross Ulbricht Case
freemansperspective.com/justice-condemned-ross-ulbricht-case/
350 sats
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0 comments
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@FmpPerspective
30 Mar 2024
privacy
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
Inside Argentina's currency exchange black markets
devonzuegel.com/post/inside-argentina-s-currency-exchange-black-markets
295 sats
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2 comments
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@bordalix
11 Sep 2022
bitcoin
The Untold Story of Silk Road, Part 2: The Fall (2015)
www.wired.com/2015/05/silk-road-2/
331 sats
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3 comments
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@nym
22 Jan
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
more