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Crypto Money Laundering v Fiat money laundering - fact over fiction
www.unodc.org/unodc/en/money-laundering/overview.html
141 sats
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1 comment
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@progressivebitcoiner
15 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
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.8k sats
\
16 comments
\
@thebitcoinbugle
25 Apr 2024
bitcoin
How International Tax Group Sells You More Surveillance (TheRage, JB)
www.therage.co/tax-crypto-risk/
3090 sats
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4 comments
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@denlillaapan
24 Feb
bitcoin
BooksAndArticles
econ
Privacy, human rights, and Tornado Cash - Molly White
www.citationneeded.news/tornado-cash/
6171 sats
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12 comments
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@StillStackinAfterAllTheseYears
23 May 2024
privacy
Swedish Bitcoiners targeted by armed criminals
6442 sats
\
44 comments
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@SpaceHodler
9 Nov 2023
bitcoin
How Tether became money-launderers’ dream currency - The Economist
www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1843 sats
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30 comments
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@Scoresby
9 Jul 2025
econ
The FBI has seized nine domains of crypto exchanges
2635 sats
\
5 comments
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@nomadpro
5 May 2023
bitcoin
Pix in Brazil: A Field Study for the Bitcoin Community
www.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
141.5k sats
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24 comments
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@psacramento
9 Mar 2024
bitcoin
The only thing Bitcoin is good at is breaking the law
github.com/libbitcoin/libbitcoin-system/wiki/Value-Proposition
5172 sats
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38 comments
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@Scoresby
23 Oct 2025
bitcoin
This ICIJ report on crypto money laundering is awful
www.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats
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20 comments
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@Scoresby
18 Nov 2025
bitcoin
The US's Hard Right Turn towards Authoritarianism: We Need more Freedom w/ BTC
13.1k sats
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13 comments
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@028559d218
2 Apr 2025
privacy
Bitcoin and (Monetary) Economics—Properly (Bitcoin Policy Institute)
61k sats
\
31 comments
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@denlillaapan
18 Feb 2025
econ
WAS BITCOIN CREATED BY CRIMINALS TO LAUNDER MONEY ?
1011 sats
\
10 comments
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@Graysatoshitz
6 Mar 2023
bitcoin
BPI Submits Comment to FinCEN on CVC Mixing Proposal
www.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1281 sats
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0 comments
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@evanbaer
15 Jan 2024
bitcoin
Foundational Narratives: Collapse of the Bitcoin Empire, A Polemic.
11.7k sats
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28 comments
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@llamabyte
30 Jul 2023
bitcoin
The Rise & Fall of Stacker News - P2P V4V sats denominated social media platform
110.5k sats
\
20 comments
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@Solomonsatoshi
24 Feb
news
bitcoin
Politics_And_Law
econ
bitcoinplusplus
Cashless Society And Financial Crime Control
madgewaggy.blogspot.com/2024/11/cashless-society-and-financial-crime.html
1300 sats
\
1 comment
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@Rothbardian_fanatic
29 Nov 2024
conspiracy
Why Politicians Using Crypto To Launder Money From Ukraine Creates NGU
1449 sats
\
10 comments
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@thebitcoinbugle
23 Apr 2024
bitcoin
TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties
www.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
1124 sats
\
21 comments
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@siggy47
10 Oct 2024
econ
No Coin and Nothing Stable: Crypto Crisis (Financial Times, Rana Foroohar)
www.ft.com/content/efc848c0-0990-4623-98ed-1176e97f04cb
1090 sats
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16 comments
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@denlillaapan
28 Jul 2025
econ
A Bitcoiner’s Guide To Organized Crime
blog.casa.io/bitcoiners-guide-to-organized-crime/
729 sats
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2 comments
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@0xbitcoiner
1 Jul 2024
bitcoin
more