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Lebanon Added To Money Laundering Grey List
www.aljazeera.com/news/2024/10/25/lebanon-added-to-money-laundering-grey-list
358 sats
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11 comments
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@siggy47
26 Oct
Politics_And_Law
related
A blacklist of banks that block movements to or from Bitcoin related services
github.com/theDavidCoen/BanksAgainstBitcoin
7457 sats
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23 comments
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@kristapsk
9 Nov 2023
bitcoin
[important] foreign asset control compliance
18.2k sats
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116 comments
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@k00b
15 Dec 2023
meta
El Salvador Makes Bitcoin Legal Tender
bitcoinmagazine.com/business/el-salvador-approves-bitcoin-legal-tender
6453 sats
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20 comments
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@k00b
11 Jun 2021
bitcoin
[important] wallet geofence on at 3a CT: North Korea, Iran, Syria, Ukraine, Cuba
5009 sats
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15 comments
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@k00b
4 Jan
meta
People in Lebanon are robbing banks to access their own savings
www.npr.org/2022/12/17/1143142512/lebanon-economy-bank-robbery-savings
722 sats
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6 comments
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@slatheredloss
19 Dec 2022
bitcoin
Iran Greenlights Bitcoin, Crypto Payments For Imports: Report
bitcoinmagazine.com/legal/iran-greenlights-bitcoin-crypto-payments-for-imports
400 sats
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2 comments
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@cryptocoin
30 Aug 2022
bitcoin
IMF on El Salvador's Bitcoin: while many of the risks have not yet materialized
www.imf.org/en/News/Articles/2024/08/06/pr-24302-el-salvador-imf-staff-statement
683 sats
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16 comments
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@beorange
30 Aug
bitcoin
IMF and El Salvador
1661 sats
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27 comments
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@DarthCoin
11h
bitcoin
Tracker of largest money launderers and financial crime offenders
violationtracker.goodjobsfirst.org/industry/financial%20services
733 sats
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6 comments
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@nout
9 Feb 2023
bitcoin
Last year I "laundered" 100M sats through LN
2865 sats
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68 comments
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@DarthCoin
26 Apr
bitcoin
freebie
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financing
www.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats
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0 comments
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@Rsync25
24 Oct
bitcoin
Banks, Borders, and Bitcoin in Africa
africansignals.substack.com/p/banks-borders-and-bitcoin-in-africa
541 sats
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2 comments
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@KenyaCoin
6 Nov 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
Bank robbers become heroes amid Lebanon’s financial crisis
thecountersignal.com/bank-robbers-become-heroes-in-lebanons-financial-crisis/
236 sats
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5 comments
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@takaponka
18 Sep 2022
bitcoin
The IMF Just Improved El Salvador’s Bitcoin Law
bitcoinmagazine.com/takes/the-imf-just-improved-el-salvadors-bitcoin-law
429 sats
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8 comments
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@Rsync25
19 Dec
bitcoin
In Lebanon, bitcoin is proving to be a safe bet
www.middleeasteye.net/news/lebanon-economic-crisis-bitcoin-currency
1127 sats
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8 comments
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@nerd2ninja
2 Feb
bitcoin
El Salvador through the eyes of a Bitcoiner
james-sangalli.medium.com/el-salvador-through-the-eyes-of-a-bitcoiner-9de21ce23d8f
533 sats
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2 comments
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@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
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10 comments
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@stick
27 Apr 2022
bitcoin
The Perverse Impacts of the Anti-Money-Laundering System
www.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats
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0 comments
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@cryptocoin
31 Aug 2022
bitcoin
IMF wants to narrow and limit public sector exposure to bitcoin in El Salvador
video.twimg.com/ext_tw_video/1842113448324259840/pu/vid/avc1/1280x720/diifrPfpy5No-Fsg.mp4
566 sats
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13 comments
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@k00b
4 Oct
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
more