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Thailand Busts $8.6M Bitcoin Mining Operations Funding 'Chinese Scam Networks'
decrypt.co/350913/thailand-busts-8-6m-bitcoin-mining-operations-funding-chinese-scam-networks
179 sats
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5 comments
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@k00b
11 Dec 2025
bitcoin_Mining
related
Can stolen or otherwise tainted coins be laundered through mining fees?
bitcoin.stackexchange.com/questions/105916/can-stolen-or-otherwise-tainted-coins-be-laundered-through-mining-fees
205 sats
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1 comment
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@Rsync25
20 Aug 2024
bitcoin_beginners
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
Lazarous Group makes hundreds of transactions to launder funds stolen from Bybit
290 sats
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2 comments
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@economy
25 Feb 2025
econ
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
Last year I "laundered" 100M sats through LN
2887 sats
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68 comments
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@DarthCoin
26 Apr 2024
bitcoin
freebie
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
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartel
www.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
358 sats
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11 comments
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@siggy47
6 Dec 2025
Politics_And_Law
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
The Dirty Money Capital of The World?
www.youtube.com/watch?v=2FomACJ0YNo&ab_channel=PatrickBoyle
59 sats
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1 comment
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@zuspotirko
22 Oct 2022
bitcoin
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
Tether Fun Unbelievable Details - Part III
12.1k sats
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15 comments
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@Scoresby
25 Aug 2025
bitcoin
How Dirty Coin is Battling Bitcoin Mining Disinformation | Energizing Bitcoin 📺
www.youtube.com/watch?v=eW-M6iuq7VQ
202 sats
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0 comments
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@BTCMiner
2 Apr 2023
bitcoin
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacy
www.wired.com/story/registered-agents-inc-fake-personas/
277 sats
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2 comments
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@nym
25 Apr 2024
security
The truth behind "stable" coins
951 sats
\
16 comments
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@byzantine
20 Jun 2025
econ
Extending Szabo's Collectibles Thesis to Monumental Architecture
1630 sats
\
6 comments
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@fourrules
27 May 2025
bitcoin
Tether Fun Unelievable Details - Part IV
13.8k sats
\
26 comments
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@Scoresby
13 Jan
bitcoin
Dirty Coin: A Documentary About Bitcoin Mining ⚡️
geyser.fund/project/dirtycointhecontroversybehindbitcoinmining
693 sats
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0 comments
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@locomancell
1 Sep 2023
bitcoin
More Nonsense from Bloomberg: What are they even talking about?
2046 sats
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16 comments
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@028559d218
3 Jan 2025
bitcoin
US Treasury Red Flags Crypto in Money Laundering and Fraud
dailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats
\
1 comment
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@Kathleen_Croteau
8 Feb 2024
bitcoin
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
CoinDesk Publishes Long Debunked Hamas Financing Allegations
www.therage.co/coindesk-debunked-hamas-financing/
444 sats
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1 comment
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@0xbitcoiner
28 Mar 2025
Politics_And_Law
more