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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
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zelle
www.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats
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2 comments
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@siggy47
30 Oct
econ
MONEY CLASS OF THE DAY: The Fed Isn't Private
3457 sats
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8 comments
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@denlillaapan
29 Oct
econ
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
2865 sats
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68 comments
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@DarthCoin
26 Apr
bitcoin
freebie
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
freebie
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
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
Kamala Harris Campaign was Fake/Money Laundering (Spectator, Stephen Miller)
thespectator.com/newsletter/kamala-harris-ran-the-fyre-festival-of-campaigns-bad-press-11-11-2024/
275 sats
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6 comments
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@denlillaapan
13 Nov
Politics_And_Law
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
Edward Snowden, KYC, Dystopian and Bitcoin
x.com/l0lal33tz/status/1817130017349902405
447 sats
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7 comments
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@Rsync25
27 Jul
bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Risk
www.therage.co/untitled-2/
184 sats
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0 comments
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@Rsync25
15 Oct
news
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
more