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Sam Bankman found guilty on all seven counts related to fraud,money laundering
twitter.com/disclosetv/status/1720227438200762479
1213 sats
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5 comments
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@lpop4254
3 Nov 2023
bitcoin
related
Traditional finance: The real king of money laundering?
19.4k sats
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7 comments
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@nando
12 May 2024
bitcoin
I'm Alex Gladstein. CSO of the Human Rights Foundation. AMA
93.1k sats
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53 comments
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@gladstein
19 Jul 2022
bitcoin
freebie
CSW - Self-proclaimed bitcoin inventor's $2.5 bln lawsuit can go to trial
www.reuters.com/legal/self-proclaimed-bitcoin-inventors-25-bln-lawsuit-can-go-trial-london-court-2023-02-03/
143.3k sats
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1 comment
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@nym
4 Feb 2023
bitcoin
[important] foreign asset control compliance
68.3k sats
\
116 comments
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@k00b
15 Dec 2023
meta
Resolvr: a Bounty Marketplace that takes the Agent out of Escrow
34k sats
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15 comments
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@Resolvr
2 Nov 2023
tech
Balaji on Anthony Pompliano - Bitcoin & The Stealth Banking Collapse
youtu.be/G9ULrFN_lCI
20.3k sats
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7 comments
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@ThrillerX_
22 Mar 2023
bitcoin
Bessent Pressures Banks to Review Immigrant Accounts (TheRage, L0la)
www.therage.co/treasury-immigrants-debanking/
23.5k sats
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41 comments
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@denlillaapan
9 Feb
econ
Politics_And_Law
Tornado Cash indictment shows desperation | Freedom.Tech
freedom.tech/tornado-cash-indictment-shows-desperation/
30.2k sats
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5 comments
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@sethforprivacy
12 Oct 2023
bitcoin
Competition and trust in the private provision of money | Article Review
20.8k sats
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16 comments
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@SimpleStacker
12 Nov 2024
BooksAndArticles
Why Does Money Fail?
30.8k sats
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5 comments
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@prashanthc
7 Jan 2025
Education
This is how Hal Finney saw Bitcoin's "ultimate fate." How do you see it?
14.8k sats
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33 comments
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@birdeye21
3 Nov 2023
bitcoin
Fifth Circuit Lifts Tornado Cash Sanctions
www.therage.co/fifth-circuit-lifts-tornado-cash-sanctions/
22.4k sats
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11 comments
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@k00b
26 Nov 2024
Politics_And_Law
I was robbed of USD 3500 at Hodl Hodl
5276 sats
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61 comments
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@bief57
9 Feb
bitcoin
_Broken Money_ book club: index and reflection
5511 sats
\
11 comments
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@elvismercury
22 Jan 2025
BooksAndArticles
🚨 SN reminder: link multiple auth methods to your account
21.3k sats
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27 comments
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@k00b
4 Feb 2023
meta
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats
\
26 comments
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@siggy47
8 May 2024
bitcoin
Bank freezes my account for four months over bitcoin P2P trade
12.7k sats
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96 comments
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@TSW
18 Sep 2023
bitcoin
Selective Prosecution Of Samourai Defendants
13.6k sats
\
29 comments
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@siggy47
27 Apr 2024
bitcoin
Samourai Wallet Founder Arrested for Money Laundering
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.7k sats
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114 comments
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@Se7enZ
24 Apr 2024
privacy
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.9k sats
\
45 comments
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@siggy47
5 Oct 2024
Politics_And_Law
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMs
securityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats
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0 comments
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@Gian
21 Mar 2023
bitcoin
more