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Bitcoin
121 sats
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5 comments
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@matusalem
13 Apr 2024
AGORA
freebie
-130 sats
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
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
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
Unpopular Opinions - A Weekend Discussion
4318 sats
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79 comments
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@sn
11 Jun 2023
bitcoin
Bitcoin Money Laundering Detection via Subgraph Contrastive Learning
www.mdpi.com/1099-4300/26/3/211
771 sats
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0 comments
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@doofus
1 Mar 2024
bitcoin
China central bank vows crackdown on virtual currency, flags stablecoin concerns
www.reuters.com/sustainability/boards-policy-regulation/chinas-central-bank-vows-crackdown-virtual-currency-flags-stablecoin-concerns-2025-11-29
830 sats
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13 comments
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@Coinsreporter
29 Nov 2025
econ
Another item off the bucket list!
2385 sats
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9 comments
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@jasonb
15 Oct 2025
bitcoin
Edward Snowden, KYC, Dystopian and Bitcoin
x.com/l0lal33tz/status/1817130017349902405
547 sats
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7 comments
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@Rsync25
27 Jul 2024
bitcoin
Travel rule regulation and cryptocurrencies
573 sats
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6 comments
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@rybka
31 Oct 2023
bitcoin
The Importance of Wielding Bitcoin: Empowerment Through Action
konsensus.network/blog/wielding-bitcoin/
27.8k sats
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4 comments
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@OmniFinn
11 Dec 2023
bitcoin
Bitcoin
0 sats
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7 comments
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@Satoshina
17 Dec 2023
bitcoin
freebie
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activities
www.ida.liu.se/~nikca89/papers/pam24a.pdf
506 sats
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0 comments
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@doofus
25 Feb 2024
bitcoin
What I *still* cannot understand is the tone-deafness and absolute fantasy...
2124 sats
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41 comments
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@anon
25 Oct 2025
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
IMF's El Salvador Press Release: Agreement on an Extended Fund Facility
www.imf.org/en/News/Articles/2024/12/18/pr-24485-el-salvador-imf-reaches-staff-level-agreement-on-an-eff-arrangement
518 sats
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8 comments
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@k00b
20 Dec 2024
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
Inverse Bitcoin Maximilist
12.2k sats
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31 comments
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@crrdlx
19 Jan 2024
bitcoin
BDMD #4 - Bitcoin is like all other digital currencies, nothing new
5015 sats
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19 comments
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@DarthCoin
11 Oct 2024
bitcoin_beginners
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
Bitcoin and "money transmitter license"
5818 sats
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41 comments
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@DarthCoin
26 Nov 2023
bitcoin
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