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JUST IN: FinCEN has issued a warning 🚨
10 sats
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1 comment
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@Satsbyte
22 Oct 2023
bitcoin
outlawed
related
FINCEN MegaThread | Support Bitcoin Privacy Developers | Use Privacy Tools Today
10.1k sats
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51 comments
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@BITC0IN
5 Nov 2023
bitcoin
Swan Phishing Attempt
1211 sats
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14 comments
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@siggy47
9 Sep
bitcoin
Cryptocurrency Feeds Hamas’s Terrorism
www.wsj.com/articles/cryptocurrency-feeds-hamass-terrorism-e0db54f5
1455 sats
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11 comments
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@Roll
24 Oct 2023
bitcoin
Hamas crypto funding, the WSJ, and the Warren Letter
medium.com/@nic__carter/hamas-crypto-funding-the-wsj-and-the-warren-letter-b89cac007683
1182 sats
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2 comments
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@kr
3 Nov 2023
bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
476 sats
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5 comments
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@BTC_Commons
21 Oct 2023
bitcoin
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financing
www.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats
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0 comments
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@Rsync25
24 Oct
bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug
bitcoin
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
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9 comments
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@Cje95
29 Aug
bitcoin
How Misinformation On Hamas And Crypto Fooled Nearly 20% Of Congress
www.forbes.com/sites/digital-assets/2023/11/08/how-misinformation-on-hamas-and-crypto-fooled-nearly-20-of-congress/?sh=38576cdf8270
1092 sats
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2 comments
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@kr
8 Nov 2023
bitcoin
‘It’s not even good for money laundering’: Nassim Taleb lashes out at Bitcoin
fortune.com/2023/06/09/bitcoin-black-swan-author-nassim-taleb/
385 sats
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13 comments
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@shadowymartian
12 Jun 2023
bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams
archive.is/9yAwd
1740 sats
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0 comments
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@nym
25 Oct
security
Correcting Recent Claims on Crypto's Role in Terrorism Financing
www.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats
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1 comment
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@Bitman
23 Oct 2023
bitcoin
Hamas Switches to Monero (XMR) as Conflict in Gaza Rages On
www.thebitcoinbugle.com/hamas/
301 sats
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1 comment
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@thebitcoinbugle
18 Oct 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
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
The Five Bills Being Discussed in the 10:00 AM House Financial Services Hearing
183 sats
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12 comments
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@Cje95
18 Sep
Politics_And_Law
Why Politicians Using Crypto To Launder Money From Ukraine Creates NGU
1349 sats
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10 comments
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@thebitcoinbugle
23 Apr
bitcoin
UN Says Crypto Use in Terror Financing Likely Soaring | Bloomberg
archive.ph/JTlDu
238 sats
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3 comments
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@cryptocoin
31 Oct 2022
bitcoin
"Blockchain And Bloodshed": What Soufan Center Gets Wrong On Terror Financing
www.therage.co/soufan-center-crypto-terror-financing-misleading/
175 sats
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0 comments
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@Rsync25
18 Oct
bitcoin
A Bitcoiner’s Guide To Organized Crime
blog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats
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2 comments
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@0xbitcoiner
1 Jul
bitcoin
Could the Wikileaks Scandal Lead to New Virtual Currency?
72 sats
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0 comments
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@thecurator
18 Apr 2023
bitcoin
more