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Anti-Money Laundering Laws Protect Incumbents, Not Ordinary People
chrisoncrypto.com/blog/f/anti-money-laundering-laws-protect-incumbents-not-ordinary-people/
538 sats
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1 comment
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@Undisciplined
28 Feb 2023
bitcoin
related
River Bans Chase To Try And Mitigate Trafficking And Money Laundering
www.thebitcoinbugle.com/river-bans-payments-from-chase-to-try-and-mitigate-child-trafficking-and-money-laundering/
5654 sats
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8 comments
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@thebitcoinbugle
26 Sep 2023
bitcoin
Tornado Cash Founders Charged With Money Laundering And Sanctions Violations
www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats
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8 comments
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@1EastSideTony
23 Aug 2023
tech
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May
bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr
bitcoin
Last year I "laundered" 100M sats through LN
2855 sats
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68 comments
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@DarthCoin
26 Apr
bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
1883 sats
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5 comments
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@BTCSRB
27 Apr
bitcoin
Tell me there is an secret agenda to eliminate cash without telling me
1734 sats
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2 comments
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@td
20 May
privacy
How to Dictator-Proof Your Money
journalofdemocracy.org/online-exclusive/how-to-dictator-proof-your-money/
1794 sats
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5 comments
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@0xbitcoiner
26 Apr
bitcoin
Fixing The Incentives: How Fiat Funds National Corruption
bitcoinmagazine.com/culture/fiat-money-funds-government-corruption
327 sats
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1 comment
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@jimmysong
1 Mar 2023
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
bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
The Perverse Impacts of the Anti-Money-Laundering System
www.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats
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0 comments
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@cryptocoin
31 Aug 2022
bitcoin
D.C. Vs. Michael Saylor: Tax Fraud Or Another Political Attack Against Bitcoin?
bitcoinmagazine.com/culture/michael-saylor-tax-fraud-and-bitcoin
160 sats
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2 comments
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@varskedoo
4 Oct 2022
bitcoin
Issue #1324: Anti-Money Laundering Laws: Protecting Incumbents, Not Consumers
tftc.io/martys-bent/issue-1324/
140 sats
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0 comments
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@runningbitcoin
27 Feb 2023
bitcoin
Yellen, Biden, Clinton, And Gensler Endorse Bitcoin For Money Laundering
www.thebitcoinbugle.com/yellen-biden-clinton-and/
1511 sats
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1 comment
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@thebitcoinbugle
8 Nov 2023
bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
How financial surveillance threatens ours democracies: Part.1
bitcoinmagazine.com/legal/how-financial-surveillance-threatens-our-democracies-part-1
131 sats
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0 comments
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@Rsync25
1 Jul
bitcoin
As Easy Money Crashes, the Political and Legal Effects Appear
mises.org/wire/easy-money-crashes-political-and-legal-effects-appear
214 sats
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3 comments
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@Undisciplined
29 Nov 2022
bitcoin
America’s Fiat Money Gestapo: The Untold History of the Secret Service
1237 sats
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0 comments
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@Undisciplined
10 Jan
history
Bitcoin is Ethical Money. SBF's Political Donations Should Be Returned.📺
youtu.be/2Qn4Y6HyRbY
192 sats
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1 comment
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@User21000000
15 Dec 2022
bitcoin
It’s time to have the conversation: Is the Bank Secrecy Act unconstitutional?
www.coincenter.org/its-time-to-have-the-conversation-is-the-bank-secrecy-act-unconstitutional/
591 sats
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0 comments
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@Bitman
20 Nov 2023
bitcoin
more