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Woman found with £2bn in BTC convicted of money laundering arrangement offence
bbc.com/news/uk-england-london-68620253
759 sats
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11 comments
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@nivek
21 Mar 2024
bitcoin
related
Moneroshill
9 sats
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24 comments
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@F
5 Oct 2022
bitcoin
-2 sats
Definitive explanation of my weird Bitcoin transaction
62.9k sats
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39 comments
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@vostrnad
7 Jul 2024
bitcoin
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
Who Are the Companies Hoarding Bitcoin? (Financial Times, Philip Stafford)
www.ft.com/content/394b3a87-bf5e-45dc-8f39-565e89f1fe47
57.7k sats
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51 comments
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@denlillaapan
20 Jun 2025
econ
U.S. Currency Has Always Been Pretty Good Resistance Money
27.3k sats
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28 comments
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@siggy47
13 Jan 2025
bitcoin
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
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
Why doesn't Saylor crash the price of the dollar with his massive dollar dumps?
17.7k sats
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65 comments
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@Scoresby
22 Jan
bitcoin
econ
How to secretly travel with Bitcoin using Steganography by Lili
blog.bitcoinladies.org/how-to-secretly-travel-with-bitcoin-using-steganography-6e99a7ca9ad9
12 sats
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2 comments
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@cameri
18 Aug 2022
bitcoin
Invoice your customers or prepare to get scammed! ...by my wife
13.6k sats
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19 comments
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@jasonb
3 Nov 2025
bitcoin
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
Bitcoin Privacy
16.1k sats
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12 comments
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@CodePsychology
17 Apr 2023
bitcoin
How I Escaped Financial Abuse with Bitcoin
17.7k sats
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15 comments
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@HomelessMokum
7 Aug 2022
bitcoin
Un-KYC My Bitcoin
www.unkycbitcoin.xyz/
29.1k sats
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40 comments
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@anon
24 Dec 2023
bitcoin
The People are going to realise the emperor has no clothes
13.2k sats
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8 comments
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@kangu
1 Aug 2023
bitcoin
I need help (warning shitcoins may be involved)
5328 sats
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30 comments
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@BlokchainB
6 Mar 2024
mostly_harmless
Bitcoin is for Criminals
www.bitcoinisforcriminals.com
6702 sats
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55 comments
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@jasonb
5 May 2025
bitcoin
Selective Prosecution Of Samourai Defendants
13.6k sats
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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
FinCEN wants to laughably outlaw certain on-chain Bitcoin transactions
www.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency
11.3k sats
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16 comments
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@davidw
20 Oct 2023
bitcoin
What are your preferred on/off ramps in Europe?
11.8k sats
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11 comments
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@StudentofBitcoin
21 May 2025
AskSN
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