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 Politics_And_Law
related
A blacklist of banks that block movements to or from Bitcoin related servicesgithub.com/theDavidCoen/BanksAgainstBitcoin
7457 sats \ 23 comments \ @kristapsk 9 Nov 2023 bitcoin
[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
6453 sats \ 20 comments \ @k00b 11 Jun 2021 bitcoin
Are Bitcoiners too uncritical of El Salvador and Nayib Bukele???
1081 sats \ 55 comments \ @tomlaies 5 Jul 2022 bitcoin
[important] wallet geofence on at 3a CT: North Korea, Iran, Syria, Ukraine, Cuba
5009 sats \ 15 comments \ @k00b 4 Jan meta
People in Lebanon are robbing banks to access their own savingswww.npr.org/2022/12/17/1143142512/lebanon-economy-bank-robbery-savings
722 sats \ 5 comments \ @slatheredloss 19 Dec 2022 bitcoin
Iran Greenlights Bitcoin, Crypto Payments For Imports: Reportbitcoinmagazine.com/legal/iran-greenlights-bitcoin-crypto-payments-for-imports
400 sats \ 2 comments \ @cryptocoin 30 Aug 2022 bitcoin
IMF on El Salvador's Bitcoin: while many of the risks have not yet materializedwww.imf.org/en/News/Articles/2024/08/06/pr-24302-el-salvador-imf-staff-statement
683 sats \ 16 comments \ @beorange 30 Aug bitcoin
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 6 comments \ @nout 9 Feb 2023 bitcoin
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr bitcoin freebie
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 bitcoin
Banks, Borders, and Bitcoin in Africaafricansignals.substack.com/p/banks-borders-and-bitcoin-in-africa
541 sats \ 2 comments \ @KenyaCoin 6 Nov 2022 bitcoin
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 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
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 bitcoin
El Salvador through the eyes of a Bitcoinerjames-sangalli.medium.com/el-salvador-through-the-eyes-of-a-bitcoiner-9de21ce23d8f
533 sats \ 2 comments \ @Rsync25 11 Jun 2023 bitcoin
With the Central African Republic in the crosshairs of bitcoiners, I recommend everyone watch Mads Brügger's documentary on corruption in the country.player.vimeo.com/video/157405874
235 sats \ 10 comments \ @stick 27 Apr 2022 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
IMF wants to narrow and limit public sector exposure to bitcoin in El Salvadorvideo.twimg.com/ext_tw_video/1842113448324259840/pu/vid/avc1/1280x720/diifrPfpy5No-Fsg.mp4
566 sats \ 13 comments \ @k00b 4 Oct bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Stacker.news Introduces Foreign Asset Control Compliancewww.nobsbitcoin.com/stacker-news-ofac/
315 sats \ 0 comments \ @BitcoinIsTheFuture 19 Dec 2023 bitcoin