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Lebanon Added To Money Laundering Grey Listwww.aljazeera.com/news/2024/10/25/lebanon-added-to-money-laundering-grey-list
358 sats \ 11 comments \ @siggy47 26 Oct 2024 Politics_And_Law
related
[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
El Salvador Makes Bitcoin Legal Tenderbitcoinmagazine.com/business/el-salvador-approves-bitcoin-legal-tender
6691 sats \ 22 comments \ @k00b 11 Jun 2021 bitcoin
IMF and El Salvador
1727 sats \ 60 comments \ @DarthCoin 22 Dec 2024 bitcoin
The Countries Receiving the Most Remittances From Abroad
1701 sats \ 22 comments \ @0xbitcoiner 17 Jun 2024 econ
Hezbollah Didn't Verify
1608 sats \ 22 comments \ @OT 18 Sep 2024 security
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 \ 3 comments \ @denlillaapan 15 May econ
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats \ 0 comments \ @Rsync25 24 Oct 2024 bitcoin
In bankrupt Lebanon, locals mine bitcoin and buy groceries with tether,www.cnbc.com/2022/11/05/-in-bankrupt-lebanon-locals-mine-bitcoin-and-buy-groceries-with-tether.html#Echobox=1667655400
404 sats \ 10 comments \ @lpop4254 5 Nov 2022 bitcoin
UN Claims Mining "Powerful Tool" For Money Launderingwww.therage.co/un-mining-money-laundering/
511 sats \ 7 comments \ @siggy47 23 Apr bitcoin
Lebanon to devalue currency by 90% on Feb. 1, c.bank chief sayswww.reuters.com/markets/currencies/lebanon-devalue-currency-by-90-feb-1-cbank-chief-says-2023-01-31/
496 sats \ 29 comments \ @ExponentialBTC 31 Jan 2023 bitcoin
People in Lebanon are robbing banks to access their own savingswww.npr.org/2022/12/17/1143142512/lebanon-economy-bank-robbery-savings
722 sats \ 6 comments \ @slatheredloss 19 Dec 2022 bitcoin
In Lebanon, bitcoin is proving to be a safe betwww.middleeasteye.net/news/lebanon-economic-crisis-bitcoin-currency
1127 sats \ 8 comments \ @nerd2ninja 2 Feb 2024 bitcoin
The IMF Just Improved El Salvador’s Bitcoin Lawbitcoinmagazine.com/takes/the-imf-just-improved-el-salvadors-bitcoin-law
429 sats \ 8 comments \ @Rsync25 19 Dec 2024 bitcoin
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 13 comments \ @nout 9 Feb 2023 bitcoin
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
315 sats \ 22 comments \ @kilianbuhn 9 Aug 2022 bitcoin
Despite Ceasefire, Israel Moves Further Into Southern Lebanonnews.antiwar.com/2024/12/26/midway-through-ceasefire-israeli-army-moves-deeper-into-southern-lebanon/
394 sats \ 7 comments \ @siggy47 29 Dec 2024 Politics_And_Law
Tanzania Government Bans Use of Foreign Currencythekenyatimes.com/latest-kenya-times-news/east-africa/tanzania-govt-bans-use-of-kenyan-shilling-and-other-foreign-currencies/
190 sats \ 2 comments \ @KenyaCoin 12 May econ
El Salvador Made Bitcoin Official Currency. Now It’s Backtracking for IMF Loanwww.msn.com/en-us/politics/government/el-salvador-made-bitcoin-an-official-currency-now-it-s-backtracking-for-imf-loan/ar-AA1w7F82
349 sats \ 9 comments \ @StillStackinAfterAllTheseYears 19 Dec 2024 bitcoin
my bank has a blacklist (buying via robosats). Fight by GDPR?
254 sats \ 3 comments \ @xmrk2 4 Apr bitcoin
Bank robbers become heroes amid Lebanon’s financial crisisthecountersignal.com/bank-robbers-become-heroes-in-lebanons-financial-crisis/
236 sats \ 5 comments \ @takaponka 18 Sep 2022 bitcoin
El Salvador Buys 13 Additional Bitcoins Under The Nose Of The IMFwww.cointribune.com/en/el-salvador-bought-13-btc-in-march-despite-imf-agreement/
128 sats \ 3 comments \ @Aardvark 9 Mar bitcoin