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US Prosecutors Look to Charge Binance and CZ for Possible Money Launderingwww.coindesk.com/business/2022/12/12/us-prosecutors-look-to-charge-binance-and-cz-for-possible-money-laundering-violations-reuters/
13 sats \ 2 comments \ @lpop4254 12 Dec 2022 bitcoin
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Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Treasury recommends expansion of surveillance and sanctions on open sourcewww.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4791 sats \ 11 comments \ @k00b 1 Dec 2023 bitcoin
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
[important] foreign asset control compliance
68.3k sats \ 116 comments \ @k00b 15 Dec 2023 meta
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1969 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3747 sats \ 5 comments \ @0xbitcoiner 21 Mar 2025 news
This ICIJ report on crypto money laundering is awfulwww.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats \ 20 comments \ @Scoresby 18 Nov 2025 bitcoin
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
2076 sats \ 11 comments \ @Scoresby 31 Jul 2025 privacy
Who Are the Companies Hoarding Bitcoin? (Financial Times, Philip Stafford)www.ft.com/content/394b3a87-bf5e-45dc-8f39-565e89f1fe47
57.7k sats \ 51 comments \ @denlillaapan 20 Jun 2025 econ
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3428 sats \ 8 comments \ @eespn 3 Oct 2023 bitcoin
Trump asks for PATRIOT Act Expansion to prohibit non-sanctioned crypto transfers
3057 sats \ 22 comments \ @79c9095526 31 Jul 2025 bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
691 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
Executive Director of Black Lives Matter OKC Charged with Money Launderingwww.justice.gov/usao-wdok/pr/executive-director-black-lives-matter-okc-charged-wire-fraud-and-money-laundering
1491 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 Politics_And_Law
Chaumian E-Cash on Bitcoin: Banks in Cyberspace or Regulatory Capture?
11.1k sats \ 35 comments \ @teemupleb 17 Sep 2024 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
US Government To Bring PATRIOT Act to Digital Assetswww.therage.co/us-government-to-bring-patriot-act-to-digital-assets/
3402 sats \ 23 comments \ @Scoresby 11 Sep 2025 privacy
Bessent Pressures Banks to Review Immigrant Accounts (TheRage, L0la)www.therage.co/treasury-immigrants-debanking/
23.5k sats \ 38 comments \ @denlillaapan 9 Feb econ Politics_And_Law
Selective Prosecution Of Samourai Defendants
13.6k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Crypto companies raised over $115 million to influence US elections this cyclewww.citationneeded.news/2024-cryptocurrency-election-spending/
2059 sats \ 18 comments \ @k00b 31 May 2024 bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin