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The USD Has Been Used 606 Times More Than Bitcoin to Launder Money Since 2017
www.bestbitcoinbooks.com/the-numbers-dont-lie-the-us-dollar-has-been-used-606-times-more-than-bitcoin-to-launder-money-since-2017/
17 sats
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3 comments
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@ssaurel
18 Feb 2024
bitcoin
related
World’s money launderers are shifting to crypto, report warns
www.politico.eu/article/world-money-launder-are-shifting-crypto-uk-report-warns/
293 sats
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1 comment
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@Scoresby
2 Mar
lol
EX-CIA Officer Reveals How Terrorists Launder Money | John Kiriakou
youtu.be/GBm0T15BHgM?si=VQJXHcdHNq71c_Zu
358 sats
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6 comments
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@BlokchainB
17 Sep 2025
videos
Last year I "laundered" 100M sats through LN
2887 sats
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68 comments
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@DarthCoin
26 Apr 2024
bitcoin
freebie
The FBI has seized nine domains of crypto exchanges
2635 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Jamie Dimon Endorses Bitcoin As "Preferred Way to Launder Money"
422 sats
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2 comments
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@thebitcoinbugle
24 Apr 2024
bitcoin
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terrorists
www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats
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12 comments
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@siggy47
11 May 2024
bitcoin
freebie
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
How Money Laundering Became a Catch-All Excuse to Bully and Surveil
thedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats
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2 comments
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@0xbitcoiner
13 Jan
bitcoin
Politics_And_Law
Bitcoin usage through history.
46 sats
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2 comments
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@CarlBMenger
13 Apr 2023
bitcoin
WAS BITCOIN CREATED BY CRIMINALS TO LAUNDER MONEY ?
1011 sats
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10 comments
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@Graysatoshitz
6 Mar 2023
bitcoin
USD Reserve Currency and Money Laundering (Money Stuff, Matt Levine)
www.bloomberg.com/opinion/newsletters/2025-05-15/coinbase-got-hacked-a-little
735 sats
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3 comments
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@denlillaapan
15 May 2025
econ
Why Politicians Using Crypto To Launder Money From Ukraine Creates NGU
1449 sats
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10 comments
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@thebitcoinbugle
23 Apr 2024
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
Non-Fungible Fiat: Helicopter Money Meets Bolivian Plane Filled With New Bills
www.bloomberg.com/opinion/newsletters/2026-03-05/be-liquid-when-others-are-illiquid
2034 sats
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20 comments
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@denlillaapan
5 Mar
bitcoin
econ
Bitcoin Demand In Argentina Surges To Two Year Highs
www.zerohedge.com/crypto/bitcoin-demand-argentina-surges-two-year-highs
413 sats
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11 comments
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@siggy47
23 Mar 2024
bitcoin
freebie
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
691 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
Dollars have lost 99% of value since 2015 when priced in Bitcoin!
115 sats
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1 comment
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@BitcoinIsTheFuture
8 Feb 2024
bitcoin_beginners
Yellen, Biden, Clinton, And Gensler Endorse Bitcoin For Money Laundering
www.thebitcoinbugle.com/yellen-biden-clinton-and/
1512 sats
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1 comment
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@thebitcoinbugle
8 Nov 2023
bitcoin
U.S. Targets Cambodian Pig Butchering, $14B in Bitcoin as Biggest ever Seizure
91 sats
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2 comments
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@Wumbo
14 Oct 2025
Politics_And_Law
Bitcoin Is Overtaking The World's Previously Most Popular Brand: The US Dollar
bitcoinmagazine.com/culture/the-bitcoin-brand-takes-over-the-us-brand
93 sats
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5 comments
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@CypherPoet
24 Mar 2022
bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2115 sats
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9 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
more