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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
related
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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29 comments
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@Scoresby
9 Jul
econ
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
At least 190 US Banks at risk of collapse, recent study reveals.
1038 sats
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9 comments
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@CarlBMenger
18 Mar 2023
bitcoin
Please Don't Say Crypto
www.politico.com/news/2024/05/17/crypto-congress-democrats-00158630
1387 sats
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16 comments
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@siggy47
17 May 2024
bitcoin
freebie
International Money for Enemies
762 sats
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7 comments
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@denlillaapan
14 Mar
BooksAndArticles
China Shakes Global Markets with $62 Trillion Pivot Away from Europe
614 sats
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1 comment
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@GhostofTruth
10 Mar
news
USD Reserve Currency and Money Laundering (Money Stuff, Matt Levine)
www.bloomberg.com/opinion/newsletters/2025-05-15/coinbase-got-hacked-a-little
651 sats
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3 comments
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@denlillaapan
15 May
econ
Non-Monetary Currencies
566 sats
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14 comments
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@cryotosensei
14 Jul 2024
ideasfromtheedge
Currencies Used On Robosats
861 sats
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46 comments
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@siggy47
12 Feb
bitcoin
TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties
www.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
909 sats
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21 comments
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@siggy47
10 Oct 2024
econ
The Dollar is acting as a 'safe haven'...
638 sats
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11 comments
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@028559d218
3 Apr
econ
Currencies Used On Robosats
781 sats
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47 comments
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@siggy47
18 Mar
bitcoin
Non-monetary Currencies on Stacker News
731 sats
\
32 comments
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@cryotosensei
5 Aug 2024
meta
Top 5 Speculative Attacks on Foreign Currencies
524 sats
\
9 comments
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@2minutebitcoin
25 Mar 2023
bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
A Primer on Bitcoin Cross-Border Flows: Measurement and Drivers
www.imf.org/en/Publications/WP/Issues/2024/04/05/A-Primer-on-Bitcoin-Cross-Border-Flows-Measurement-and-Drivers-547429#:~:text=Bitcoin%20cross%2Dborder%20flows%20respond,to%20avoid%20capital%20flow%20restrictions
484 sats
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6 comments
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@kr
18 Apr 2024
bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug 2024
bitcoin
Highest Cross Border Payments Worldwide
2339 sats
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4 comments
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@Bitcoin_Bootcamp
3 Apr 2024
charts_and_numbers
Global Powers Seize Russian Wealth in Historic $494 Billion Asset Grab
185 sats
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16 comments
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@GhostofTruth
13 Mar
news
Bangladesh central banks were mega-looted
archive.today/fkeJU
358 sats
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4 comments
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@Coyote_Cosmico
4 Dec 2024
news
US set to cut capital requirements for banks
www.ft.com/content/90196d6d-b147-4943-9b26-888c171d6a5a
417 sats
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10 comments
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@Coinsreporter
15 May
econ
more