Raytheon Company to Pay Over $950M in Bribery and Export Control Schemeswww.justice.gov/opa/pr/raytheon-company-pay-over-950m-connection-defective-pricing-foreign-bribery-and-export
192 sats \ 1 comment \ @SwearyDoctor 17 Oct news
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Government is a company
1823 sats \ 25 comments \ @DarthCoin 2 Sep 2022 bitcoin
GreenpeaceUS took a $5M bribe to attack Bitcoin, lost over $15M from subscribers
612 sats \ 16 comments \ @HODL 17 Sep 2022 bitcoin
Is There More Than Meets The Eye With The CZ Deal?
3390 sats \ 45 comments \ @siggy47 22 Nov 2023 meta
Tornado Cash devs getting reamed by governmenttwitter.com/provoost/status/1772946811629551717
3683 sats \ 5 comments \ @Scoresby 27 Mar bitcoin
Bitcoin Companies Vow to Comply As Much As It Takes To Defeat The State
3003 sats \ 5 comments \ @thebitcoinbugle 19 Mar bitcoin
BSV will be pursuing criminal charges against the entity/entities responsible šŸ¤”bitcoinassociation.net/statement-on-empty-block-miner/
445 sats \ 22 comments \ @cryptocoin 17 Oct 2022 bitcoin
Another Bitcoin advert from Canadian Government: Confiscating unexplained wealthwww.cbc.ca/news/canada/british-columbia/unexplained-wealth-orders-1.6661863
923 sats \ 7 comments \ @HODL 26 Nov 2022 bitcoin
MicroStrategy With Over $1 Billion of Unrealized BTC Profitscryptopotato.com/bitcoin-bet-gone-right-microstrategy-with-over-1-billion-of-unrealized-btc-profits/
391 sats \ 9 comments \ @pow 13 Nov 2023 bitcoin freebie
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terroristswww.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats \ 12 comments \ @siggy47 11 May bitcoin freebie
Scammers ditch ā€˜elaborateā€™ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats \ 9 comments \ @Cje95 29 Aug bitcoin
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
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct Politics_And_Law
A PIECE OF MY MIND -> TORNADO CASH EDITION
301 sats \ 8 comments \ @EverythingSatsoshi 8 Sep bitcoin
The Perverse Impacts of the Anti-Money-Laundering Systemwww.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats \ 0 comments \ @cryptocoin 31 Aug 2022 bitcoin
One Stupid Fu*k - FREE Contract Course for US citizens - MONEY MONEY MONEY
512 sats \ 3 comments \ @02a0eb55b5 13 Aug 2023 bitcoin
US considering more than $10 billion in subsidies for Intel, Bloomberg reportswww.reuters.com/technology/us-considering-more-than-10-bln-subsidies-intel-bloomberg-news-2024-02-16/
467 sats \ 3 comments \ @Bitman 18 Feb tech freebie
Issue #1324: Anti-Money Laundering Laws: Protecting Incumbents, Not Consumerstftc.io/martys-bent/issue-1324/
140 sats \ 0 comments \ @runningbitcoin 27 Feb 2023 bitcoin
Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etcwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats \ 2 comments \ @itsrealfake 24 Apr privacy
They are coming for your money..twitter.com/bitcoinnewscom/status/1660288557540421632
110 sats \ 0 comments \ @tlkipps 21 May 2023 nostr
TD Bank's ā€œHistoric Fineā€: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct news
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin