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This ICIJ report on crypto money laundering is awful
www.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats
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20 comments
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@Scoresby
18 Nov 2025
bitcoin
related
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
GrapheneOS: The Purpose, The Strategy, and The Why [Article]
125.8k sats
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26 comments
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@final
29 Sep 2024
tech
THE BITCOIN WHITE PAPER - In plain text 🤩
680 sats
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1 comment
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@standard_sats
23 Jan
bitcoin
Traditional finance: The real king of money laundering?
19.4k sats
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7 comments
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@nando
12 May 2024
bitcoin
Bitcoin Whitepaper in Markdown
369 sats
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0 comments
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@Rivera
3 May 2024
bitcoin_beginners
How Bitcoin Lightning Is Transforming iGaming and Sweepstakes Payments
www.voltage.cloud/blog/from-fiat-friction-to-instant-play-how-bitcoin-lightning-is-transforming-igaming-prediction-markets-and-redemptions
122 sats
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0 comments
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@0xbitcoiner
26 Oct 2025
lightning
Bitcoin's Perilous Journey
184 sats
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3 comments
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@4
14 Nov 2023
bitcoin
Thoughts on E-Cash (Distributed trust)
1844 sats
\
16 comments
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@TheWildHustle
19 Mar 2024
bitcoin
⚡Daily News Roundup & Discussion - Tuesday, February 28, 2023
101 sats
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0 comments
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@ez
28 Feb 2023
bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says
cointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
240 sats
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1 comment
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@siggy47
10 Jun 2025
Politics_And_Law
Money for gelato, terror and drugs | a story about Tether
386 sats
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3 comments
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@DarthCoin
18 Apr 2025
BooksAndArticles
Imagining a Cashless World
525 sats
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0 comments
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@010101
6 Nov 2023
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
Tether Fun Unbelievable Details - Part III
12.1k sats
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15 comments
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@Scoresby
25 Aug 2025
bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
372 sats
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3 comments
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@k00b
15 Mar 2025
bitcoin
Cortez man loses $600,000 in crypto scam
www.durangoherald.com/articles/cortez-man-loses-600000-in-crypto-scam-sheriff-says-fraud-will-never-go-away/
136 sats
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0 comments
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@winteryeti
20 Feb
news
DEA Ran Secret Epstein Probe Into $50M Laundering Scheme
www.zerohedge.com/political/epstein-brokered-rothschild-bank-deals-dea-ran-secret-multi-agency-probe-50m-laundering
546 sats
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0 comments
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@siggy47
24 Feb
Politics_And_Law
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
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
121 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Man sentenced to 30 years for funding ISIS with cryptohcurrency
www.theblock.co/post/353804/man-sentenced-funding-isis-cryptocurrency
958 sats
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2 comments
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@k00b
10 May 2025
Politics_And_Law
Recommending this book, "Inventing Bitcoin" by Yan Pritzker
85 sats
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0 comments
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@lightwalker
21 Oct 2023
meta
more