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Monkey Launderingwheresyoured.at/p/monkey-laundering
1800 sats \ 0 comments \ @JJmogan 27 Sep 2023 bitcoin
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Alert: ledger library confirmed compromised and replaced with a drainer.
6105 sats \ 48 comments \ @IgnaciobTato 14 Dec 2023 privacy
River Bans Chase To Try And Mitigate Trafficking And Money Launderingwww.thebitcoinbugle.com/river-bans-payments-from-chase-to-try-and-mitigate-child-trafficking-and-money-laundering/
5654 sats \ 8 comments \ @thebitcoinbugle 26 Sep 2023 bitcoin
The Subtle Horrors of Ledger Recover
12.3k sats \ 16 comments \ @Athena_Alpha 17 May 2023 bitcoin
Jameson Lopp: What you should know about the Ledger incidentblog.keys.casa/supply-chain-attacks-what-you-need-to-know/
2055 sats \ 39 comments \ @jtwoodhouse 14 Dec 2023 bitcoin freebie
Sh*t Nocoiners say about Bitcoin
1682 sats \ 28 comments \ @lvurz 25 Oct 2023 bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s storycointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats \ 2 comments \ @shadowymartian 10 May 2023 bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
💡 Money Printing Simplifiedckarchive.com/b/r8u8hoh2r48oec48nng83sx904666u7
1274 sats \ 10 comments \ @siggy47 5 May 2024 econ
Tell me there is an secret agenda to eliminate cash without telling me
1734 sats \ 2 comments \ @td 20 May 2024 privacy
LNBITS Piggy Bank
3625 sats \ 7 comments \ @jasonb 13 Feb 2024 Education
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin
Plastic Moneycomputer.rip/2023-09-03-plastic-money.html
2010 sats \ 2 comments \ @hn 4 Sep 2023 tech
From Shells to Satoshi: The Story of Moneyshellstosatoshi.com/
465 sats \ 7 comments \ @Roll 3 Apr 2024 BooksAndArticles
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 \ 6 comments \ @denlillaapan 13 Nov 2024 Politics_And_Law
The Secret Economic Theory Behind the $100,000 Birkin Bagmises.org/mises-wire/secret-economic-theory-behind-100000-birkin-bag?utm_source=MI+Subscriptions&utm_campaign=b1dd4a6a27-EMAIL_CAMPAIGN_2024_02_29_06_22_COPY_01&utm_medium=email&utm_term=0_-0aec14e5f3-%5BLIST_EMAIL_ID%5D
383 sats \ 12 comments \ @Undisciplined 23 Oct 2024 econ
Moneysocketsocket.money
260 sats \ 10 comments \ @02d10975a1 23 Apr 2022 bitcoin
Inside the Davos cash machinewww.semafor.com/article/01/14/2024/inside-the-davos-cash-machine
358 sats \ 0 comments \ @brandonsbytes 22 May 2024 econ
The Perverse Impacts of the Anti-Money-Laundering Systemwww.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats \ 0 comments \ @cryptocoin 31 Aug 2022 bitcoin