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Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
121 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
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International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
96 sats \ 0 comments \ @0xbitcoiner 11 Mar 2025 Politics_And_Law
Russia tests digital ruble in bid to bypass sanctions
174 sats \ 0 comments \ @Bitman 21 Aug 2023 bitcoin
Bitcoin's Perilous Journey
184 sats \ 3 comments \ @4 14 Nov 2023 bitcoin
Stablecoins, the Trojan horse toward hyperbitcoinization
258 sats \ 0 comments \ @Fran_Hablemos_de_Bitcoin_XYZ 2 Oct 2025 lightning
Money for gelato, terror and drugs | a story about Tether
386 sats \ 3 comments \ @DarthCoin 18 Apr 2025 BooksAndArticles
Russia Legalizes Bitcoin And Crypto for International Trade To Bypass Sanctionsbitcoinmagazine.com/business/russia-legalizes-bitcoin-and-crypto-for-international-trade-to-bypass-sanctions
454 sats \ 11 comments \ @plebone 31 Jul 2024 bitcoin
Russian Capital Control on Gold and Cashwww.themoscowtimes.com/2025/12/08/russia-plans-limits-on-cash-and-gold-exports-in-push-to-curb-shadow-economy-a91372
165 sats \ 2 comments \ @spiderman 9 Dec 2025 bitcoin
How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1843 sats \ 30 comments \ @Scoresby 9 Jul 2025 econ
Crypto Exchanges Are Allowing Sanctioned Russian Banks Access | Bloombergarchive.is/EZYXc
260 sats \ 1 comment \ @cryptocoin 26 Feb 2023 bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
240 sats \ 1 comment \ @siggy47 10 Jun 2025 Politics_And_Law
How Russia, Billionaires Could Use Crypto to Go Around 'Severe' US Sanctionsarchive.is/0psJW
35 sats \ 5 comments \ @k00b 24 Feb 2022 bitcoin
Pix in Brazil: A Field Study for the Bitcoin Communitywww.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
141.5k sats \ 24 comments \ @psacramento 9 Mar 2024 bitcoin
Crypto Money Laundering v Fiat money laundering - fact over fictionwww.unodc.org/unodc/en/money-laundering/overview.html
141 sats \ 1 comment \ @progressivebitcoiner 15 Nov 2023 bitcoin
Bitcoin's Lost Decade.
19.7k sats \ 14 comments \ @davidw 30 Jan 2024 bitcoin
Bitcoin's role in circumventing Iranian sanctionsgccbusinesswatch.com/news/sanctions-swift-alternatives-what-irans-isolation-means-for-gcc-financial-systems/
157 sats \ 5 comments \ @billytheked 19 Jan Politics_And_Law
Russia to allow crypto payments in international trade to counter sanctionswww.reuters.com/technology/russia-launch-international-payments-crypto-before-end-2024-2024-07-30/
237 sats \ 1 comment \ @JReeCoin 30 Jul 2024 tech
How a foreigner can bring money & pay in Russia in 2024www.rbth.com/business/337260-how-foreigner-can-bring-money-to-russia-2024
62 sats \ 1 comment \ @398ja 3 Mar 2024 news freebie
Russia Authorizes Bitcoin for Foreign Trade in Major Policy Shiftcoincentral.com/russia-authorizes-bitcoin-for-foreign-trade-in-major-policy-shift/
463 sats \ 7 comments \ @spiderman 26 Oct 2025 bitcoin
The Petrodollar is on its last legs.
126 sats \ 0 comments \ @Solomonsatoshi 8 Oct 2025 econ
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Instwww.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
253 sats \ 0 comments \ @Scoresby 12 Aug 2025 news
Russia To Legalize Use Of Cryptocurrency In International Trade: Reportbitcoinmagazine.com/business/russia-to-legalize-use-of-crypto-in-international-trade
163 sats \ 3 comments \ @DogFac3 5 Sep 2022 bitcoin