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The Trial of Roman Storm and Tornado Cash: The United States vs. Digital Privacy
www.therage.co/tornado-cash-trial-intro/
266 sats
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0 comments
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@0xbitcoiner
15 Jul 2025
Politics_And_Law
related
How Money Laundering Became a Catch-All Excuse to Bully and Surveil
thedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats
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2 comments
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@0xbitcoiner
13 Jan
bitcoin
Politics_And_Law
Tornado Cash Trial Begins: Gov To Tie Roman Storm To Third-Party Scams & Hacks
www.therage.co/tornado-cash-trial-scam-hack/
173 sats
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0 comments
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@0xbitcoiner
16 Jul 2025
Politics_And_Law
Roman Storm Files Motion For Acquittal On All Counts
www.therage.co/roman-storm-acquittal/
96 sats
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0 comments
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@0xbitcoiner
1 Oct 2025
Politics_And_Law
US Treasury Red Flags Crypto in Money Laundering and Fraud
dailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats
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1 comment
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@Kathleen_Croteau
8 Feb 2024
bitcoin
How Crypto Could Trigger the Next Financial Crisis - David Frum
www.theatlantic.com/ideas/2025/11/cryptocurrency-economy-financial-crisis/684960/
848 sats
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18 comments
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@Scoresby
20 Nov 2025
econ
"This Is Not How The First Amendment Works" Storm Defense Tells SDNY
www.therage.co/tornado-cash-first-amendment/
532 sats
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0 comments
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@0xbitcoiner
15 Dec 2025
Politics_And_Law
The Battle For The Future of Money: Bitcoin vs. CBDC’s
lookingglasseducation.com/the-battle-for-the-future-of-money-bitcoin-vs-cbdcs/
136 sats
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1 comment
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@User21000000
8 Aug 2022
bitcoin
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubs
coingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
155 sats
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3 comments
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@Rsync25
19 Oct 2023
bitcoin
What To Expect This Week In Tornado Cash
www.therage.co/tornado-cash-this-week/
282 sats
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0 comments
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@0xbitcoiner
28 Jul 2025
Politics_And_Law
Bitcoin laundering: Russian sentenced to French prison (2020)
apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats
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1 comment
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@Gian
7 May 2024
bitcoin
freebie
Bitcoin as an Instrument for Money Laundering and Currency Evasion
31 sats
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4 comments
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@bitcoinerRealista
10 Aug 2023
bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
Julian Assange: Bitcoin is Much More Than Just a Currency (2014)
210 sats
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1 comment
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@B_for_Bitcoin
28 Jun 2024
bitcoin
Free, Let the Mixers Be, Free, Let the Mixers Be! (WSJ, Dave Michaels)
www.wsj.com/finance/regulation/justice-department-scales-back-crypto-enforcement-99863f12
757 sats
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1 comment
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@denlillaapan
8 Apr 2025
bitcoin
Bitcoin's Perilous Journey
184 sats
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3 comments
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@4
14 Nov 2023
bitcoin
Edward Snowden, KYC, Dystopian and Bitcoin
x.com/l0lal33tz/status/1817130017349902405
547 sats
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7 comments
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@Rsync25
27 Jul 2024
bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis exec
uk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
541 sats
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2 comments
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@guts
12 Jul 2024
crypto
US removes sanctions against Tornado Cash crypto mixer
home.treasury.gov/news/press-releases/sb0057
3747 sats
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5 comments
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@0xbitcoiner
21 Mar 2025
news
Crypto Money Laundering v Fiat money laundering - fact over fiction
www.unodc.org/unodc/en/money-laundering/overview.html
141 sats
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1 comment
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@progressivebitcoiner
15 Nov 2023
bitcoin
Pix in Brazil: A Field Study for the Bitcoin Community
www.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
141.5k sats
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24 comments
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@psacramento
9 Mar 2024
bitcoin
Newcastle man pleads guilty to laundering millions, feds seize cash, crypto
komonews.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
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0 comments
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@winteryeti
23 Feb
Politics_And_Law
more