pull down to refresh

Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr bitcoin
related
Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Roadwww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats \ 26 comments \ @kr 7 Nov 2022 bitcoin
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1361 sats \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats \ 26 comments \ @siggy47 8 May bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats \ 18 comments \ @siggy47 17 Jun bitcoin freebie
Does bitcoin have any value if Russian oligarchs can't use it?
3988 sats \ 25 comments \ @Scoresby 25 Apr bitcoin
The Case Against Samourai Founders is Good?
633 sats \ 32 comments \ @TNStacker 29 Apr bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats \ 24 comments \ @Rsync25 1 May bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmittertwitter.com/jp_koning/status/1784191018973134977
1883 sats \ 5 comments \ @BTCSRB 27 Apr bitcoin
Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov bitcoin
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats \ 0 comments \ @Rsync25 24 Oct bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats \ 2 comments \ @siggy47 30 Oct econ
Anti-Money Laundering Laws Protect Incumbents, Not Ordinary Peoplechrisoncrypto.com/blog/f/anti-money-laundering-laws-protect-incumbents-not-ordinary-people/
538 sats \ 1 comment \ @Undisciplined 28 Feb 2023 bitcoin
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbeswww.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats \ 4 comments \ @nout 28 Apr bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Fundsdecrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats \ 0 comments \ @Cje95 2 Apr bitcoin
New info on SamouraiDev , or rather more non-info.x.com/L0laL33tz/status/1795421436502319407
1416 sats \ 1 comment \ @Rsync25 28 May bitcoin
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 2 comments \ @Rsync25 29 Oct bitcoin
Justice Condemned: The Ross Ulbricht Casefreemansperspective.com/justice-condemned-ross-ulbricht-case/
350 sats \ 0 comments \ @FmpPerspective 30 Mar privacy