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Eu Par/ment Adopts AML Laws Regulating Bitcoin Based on Questionable Assumptions
bitcoinmagazine.com/legal/eu-parliament-adopts-aml-laws-regulating-bitcoin-based-on-questionable-assumptions
107 sats
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0 comments
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@Tef
27 Apr 2024
bitcoin_beginners
freebie
related
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr 2024
bitcoin
EX-CIA Officer Reveals How Terrorists Launder Money | John Kiriakou
youtu.be/GBm0T15BHgM?si=VQJXHcdHNq71c_Zu
258 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
\
68 comments
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@DarthCoin
26 Apr 2024
bitcoin
freebie
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
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 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
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats
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26 comments
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@siggy47
8 May 2024
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Elizabeth Warren introduces bill to crack down on bitcoin by "closing loopholes"
4101 sats
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26 comments
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@Rsync25
11 Dec 2023
bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founders
www.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats
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5 comments
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@Coinsreporter
28 Mar 2025
news
Anonymous vs Public Bitcoiners
6396 sats
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37 comments
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@TresDMan
24 Apr 2024
bitcoin_beginners
How do Non-KYC Bitcoin P2P platforms escape funding terrorism and Cartels?
738 sats
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30 comments
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@IamSINGLE
13 Feb 2025
bitcoin_beginners
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats
\
9 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
DIY hardware wallet options
5773 sats
\
7 comments
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@02db2213a7
20 May 2023
bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats
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18 comments
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@siggy47
17 Jun 2024
bitcoin
freebie
Edward Snowden, KYC, Dystopian and Bitcoin
x.com/l0lal33tz/status/1817130017349902405
447 sats
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7 comments
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@Rsync25
27 Jul 2024
bitcoin
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.7k sats
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16 comments
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@thebitcoinbugle
25 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
1759 sats
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30 comments
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@Scoresby
9 Jul 2025
econ
GettingOnZero - Attempting to Live on Bitcoin in Germany - Update 1, 31.01.2024
6263 sats
\
31 comments
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@Catcher
31 Jan 2024
bitcoin
Jamie Dimon Endorses Bitcoin As "Preferred Way to Launder Money"
322 sats
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2 comments
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@thebitcoinbugle
24 Apr 2024
bitcoin
How will the Mica EU bill impact Bitcoin users and wallets/exchanges?
22 sats
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1 comment
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@a40ecaacec
22 Dec 2024
Politics_And_Law
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