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The Bond villain compliance strategywww.bitsaboutmoney.com/archive/bond-villain-compliance-strategy/
973 sats \ 5 comments \ @TwoLargePizzas 24 Nov 2023 bitcoin
related
[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
Brendan Greeley COMES INTO MY MONETARY HOUSE, Talks "Crypto" Dads (FT, Greeley)www.ft.com/content/d06f66c0-aaf0-42b3-89ad-7db0d0e73946
1272 sats \ 3 comments \ @denlillaapan 10 Aug econ
MONEY CLASS OF THE DAY: My Journey Into Money, Argentina Anno ~2012
14.3k sats \ 20 comments \ @denlillaapan 3 Nov 2024 econ
Can Made-Up Money Teach Us About... Money? (Financial Times, Brendan Greeley)www.ft.com/content/63eed9a1-7beb-4fd1-8975-afe4ee63b72f
1470 sats \ 15 comments \ @denlillaapan 25 Dec 2024 econ
On the weaponisation of the financial systemunderorion.se/en/weaponisation/
1923 sats \ 5 comments \ @DarthCoin 8 Jul 2024 bitcoin
MONEY CLASS OF THE DAY: Sir Thomas Gresham and the Economic Law He Didn't Make
8188 sats \ 24 comments \ @denlillaapan 24 Oct 2024 econ
The Penal Preserve, Chapter 13
1602 sats \ 3 comments \ @cleophas 31 Jul 2024 BooksAndArticles
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Bitcoin White Paper seen at the streets of Scotland
2460 sats \ 9 comments \ @edulopesf 23 Sep 2023 bitcoin
What Happened To Bitcoin?www.zerohedge.com/crypto/what-happened-bitcoin
2002 sats \ 23 comments \ @siggy47 19 Apr 2024 bitcoin
International Money for Enemies
762 sats \ 7 comments \ @denlillaapan 14 Mar BooksAndArticles
Banking Works By Tricking People (Bloomberg, Matt Levine)www.bloomberg.com/opinion/newsletters/2025-04-21/crypto-might-get-some-banks
1971 sats \ 5 comments \ @denlillaapan 22 Apr econ
The Revolution Of Money Book Free PDF
1135 sats \ 2 comments \ @siggy47 18 Apr 2024 BooksAndArticles
Compliance Side Economics 101: Bugle Weekly Episode 3www.fountain.fm/episode/TPiDUgD58k6Mkqp8N1dL
1771 sats \ 0 comments \ @thebitcoinbugle 9 Apr 2024 bitcoin freebie
A simple guide to stablecoins - Knifefightknifefight.substack.com/p/a-simple-guide-to-stablecoins
691 sats \ 3 comments \ @Scoresby 6 Aug econ
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul privacy
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terroristswww.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats \ 12 comments \ @siggy47 11 May 2024 bitcoin freebie
Bond Villainbalajis.com/p/bond-villain?utm_medium=email
1547 sats \ 4 comments \ @siggy47 4 Jul 2023 bitcoin
Smoke and mirrors: The sagas of Prime Trust and Fortress Trust (Jameson Lopp)blog.keys.casa/prime-trust-fortress-trust-recap/
4439 sats \ 5 comments \ @saltydog 13 Sep 2023 bitcoin
When you hold a Ponzi asset and have concerns, the game theory says "Shut up!"
2078 sats \ 4 comments \ @SpaceHodler 22 Nov 2024 econ
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news