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UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
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Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto
Cryptocurrencies and Crime: Separating Facts from Mythsworld.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats \ 0 comments \ @eddieoz 30 Oct 2024 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1026 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
Crypto Regulation INCOMING!! What The UK is Planning!youtu.be/oToCRcIKluQ
16 sats \ 1 comment \ @edblock 9 Feb 2023 bitcoin
UK's Economic Crime & Corp Transparency Bill Makes Crypto Seizures ‘Easier’decrypt.co/110374/united-kingdom-introduces-bill-to-make-crypto-seizures-easier-and-quicker
75 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
UK banks are turning away crypto clients: Reportcointelegraph.com/news/uk-banks-are-turning-away-crypto-clients-report
11 sats \ 0 comments \ @BitcoinIsTheFuture 3 Apr 2023 bitcoin
“You could lose it all if you buy #Bitcoin .” - Financial Conduct Authority
64 sats \ 5 comments \ @CarlBMenger 25 Mar 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Correcting Recent Claims on Crypto's Role in Terrorism Financingwww.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats \ 1 comment \ @Bitman 23 Oct 2023 bitcoin
Are Criminals Really Switching From Crypto to Gold for Money Laundering?decrypt.co/325887/criminals-switching-crypto-gold-money-laundering
71 sats \ 0 comments \ @k00b 18 Jun privacy
Chainalysis report 2023: cryptocurrency money laundering down by 30%atlas21.com/chainalysis-report-2023-cryptocurrency-money-laundering-down-by-30/
23 sats \ 1 comment \ @Rsync25 12 Jul 2024 news
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
Crypto scammers are being arrested all over the world!open.substack.com/pub/cznostradamus/p/cryptocurrencies-are-no-longer-the?r=2553y4&utm_campaign=post&utm_medium=web
31 sats \ 0 comments \ @czechnostradamus 28 Sep 2023 meta
The Case for Banning Cryptowww.foreignaffairs.com/united-states/crypto-currency-finance-blockchain-case-banning-rewards
20 sats \ 1 comment \ @SantaNotSanta 6 Apr 2023 bitcoin
‘It’s not even good for money laundering’: Nassim Taleb lashes out at Bitcoinfortune.com/2023/06/09/bitcoin-black-swan-author-nassim-taleb/
385 sats \ 13 comments \ @shadowymartian 12 Jun 2023 bitcoin
UN Says Crypto Use in Terror Financing Likely Soaring | Bloombergarchive.ph/JTlDu
238 sats \ 3 comments \ @cryptocoin 31 Oct 2022 bitcoin
Second of Three Chainalysis Briefings on Crypto Crime: Nat Security Threats 2023
31 sats \ 0 comments \ @Cje95 22 Mar 2024 bitcoin
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul privacy