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They Don't Mess Around In Vietnamwww.cnbc.com/2024/04/11/vietnamese-property-tycoon-sentenced-to-death-in-financial-fraud-case.html
345 sats \ 3 comments \ @siggy47 11 Apr 2024 econ freebie
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[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
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
China’s Currency Gamble: Hedge Funds Thrive as State Banks Risk Billions
640 sats \ 2 comments \ @GhostofTruth 6 Sep 2024 econ
Taiwan catches Chinese-owned ship in act of cutting subsea cablewww.ft.com/content/eb4af880-be13-4e1d-b7f1-4a55848b7acf
601 sats \ 12 comments \ @k00b 25 Feb news
From 25 years in prison to just four months: Inside the final verdict of SBFwww.cnbc.com/2024/05/05/inside-the-final-prison-verdict-on-an-epic-crypto-ceo-rivalry.html
753 sats \ 5 comments \ @BitcoinIsTheFuture 5 May 2024 econ
Prepare for governments to push CBDCs after the Silicon Valley Bank collapsereclaimthenet.org/silicon-valley-bank-collapse-cbdc
407 sats \ 8 comments \ @clr 16 Mar 2023 bitcoin
2025 Construction Forecastwww.constructconnect.com/blog/how-construction-professionals-can-find-opportunity-in-an-uncertain-economy
406 sats \ 0 comments \ @BlokchainB 4 Apr charts_and_numbers
Yellen: No federal bailout for collapsed Silicon Valley Bankapnews.com/article/silicon-valley-bank-bailout-yellen-deposits-failure-94f2185742981daf337c4691bbb9ec1e
341 sats \ 7 comments \ @brxyz 12 Mar 2023 bitcoin
China's Economic Crisis: The Chinese Lehman Brothers Moment
3263 sats \ 2 comments \ @realtrader 2 Sep 2023 bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
Bond vigilantes | Could wall street make life difficult for president Trump?open.spotify.com/episode/2HSztJvp7caMs0b0yIq0yi
195 sats \ 0 comments \ @Coinsreporter 3 Feb econ
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1903 sats \ 12 comments \ @mo 5 Jun 2023 bitcoin
The Comic Absurdity of a US Sovereign Wealth Fundmises.org/mises-wire/comic-absurdity-us-sovereign-wealth-fund
193 sats \ 7 comments \ @Undisciplined 25 Sep 2024 econ
China’s Mortgage Boycott Is Escalatingwww.bnnbloomberg.ca/china-convenes-banks-on-mortgage-boycott-that-s-roiling-markets-1.1791720
115 sats \ 0 comments \ @kr 14 Jul 2022 bitcoin
As Easy Money Crashes, the Political and Legal Effects Appearmises.org/wire/easy-money-crashes-political-and-legal-effects-appear
214 sats \ 3 comments \ @Undisciplined 29 Nov 2022 bitcoin
The Perverse Impacts of the Anti-Money-Laundering Systemwww.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats \ 0 comments \ @cryptocoin 31 Aug 2022 bitcoin
One Who Was Belligerent (1964)web.archive.org/web/20070930095400/http://www.time.com/time/magazine/article/0,9171,897370,00.html
743 sats \ 0 comments \ @ek 28 Jan 2024 history freebie
Regulator wined and dined by SBF and FTX out at the SECwww.washingtonexaminer.com/policy/economy/sec-official-steps-down-ftx-connection
120 sats \ 1 comment \ @cryptocoin 23 Dec 2022 bitcoin
🏦 Bank for International Settlement: CBDCs in emerging market economieswww.bis.org/publ/bppdf/bispap123.pdf
100 sats \ 0 comments \ @CypherPoet 18 Jun 2022 bitcoin
“Vietnam is a sleeping giant” - South East Asia on the risenews.bitcoinvn.io/vietnam-is-a-sleeping-giant-neutropays-albert-buu/
321 sats \ 0 comments \ @BitcoinvnNews 12 Dec 2022 bitcoin