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Australia’s AUSTRAC warns of crypto’s growing role in illicit activities
crypto.news/australias-austrac-warns-of-cryptos-growing-role-in-illicit-activities/
0 sats
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0 comments
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@bf0a786086
15 Jul
news
freebie
related
The bitcoin only scene in Australia
17.1k sats
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9 comments
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@btcschellingpnt
17 Sep 2023
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
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Hard Lessons In Bitcoin Case Law Show We Must Remain Vigilant
bitcoinmagazine.com/legal/bitcoin-case-law-reveals-scammers
491 sats
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0 comments
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@ama
6 Jan 2023
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
469 sats
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19 comments
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@TheWildHustle
29 Apr
bitcoin
Regulating Crypto: How we move forward as an industry from here
www.coinbase.com/blog/regulating-crypto-how-we-move-forward-as-an-industry-from-here
471 sats
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5 comments
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@cryptocoin
20 Dec 2022
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
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
bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats
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11 comments
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@kr
4 Mar
charts_and_numbers
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
MEDIA RELEASE: An Open Letter to Reserve Bank of Australia Board and Staff
325 sats
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1 comment
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@AusBTCIndBody
15 Nov
news
The Biden Administration’s Attack on the Crypto Industry Is Bullish for Bitcoin
1015 sats
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2 comments
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@ssaurel
16 Feb 2023
bitcoin
Correcting Recent Claims on Crypto's Role in Terrorism Financing
www.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats
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1 comment
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@Bitman
23 Oct 2023
bitcoin
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market
blog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats
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1 comment
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@cryptocoin
17 Aug 2022
bitcoin
Inside China's Crypto Scene, a Year After Sweeping Crackdown
archive.ph/2KZu7
427 sats
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2 comments
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@Pine
21 Oct 2022
bitcoin
🎧 Australian Bitcoin Industry Body with Bayani Mills | TTOV
www.thetransformationofvalue.com/episodes/australian-bitcoin-industry-body-with-bayani-mills
283 sats
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1 comment
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@chungkingexpress
10 Oct
bitcoin
How 2024 Became a Crypto Election - Paul Krugman
archive.is/3ltvU
322 sats
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6 comments
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@south_korea_ln
2 Aug
crypto
Review : Crypto Confidential: Winning and Losing Millions
270 sats
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2 comments
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@stack_harder
7 Nov
BooksAndArticles
Monday News Recap - 27/02/23
242 sats
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4 comments
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@ez
27 Feb 2023
bitcoin
Crypto industry ‘destined’ to be BTC-focused due to regulators: Michael Saylor
cointelegraph.com/news/industry-will-focus-on-bitcoin-due-to-regulators-michael-saylor
210 sats
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3 comments
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@beorange
14 Jun 2023
bitcoin
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