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How the Feds destroyed Backpage.com and its founders - Reason TV
981 sats
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7 comments
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@Wumbo
30 Oct 2024
Politics_And_Law
related
How Tether became money-launderers’ dream currency - The Economist
www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1843 sats
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30 comments
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@Scoresby
9 Jul 2025
econ
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2115 sats
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9 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
Michael Saylor: The Bitcoin Treasury Endgame - Bitcoin Magazine
257 sats
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1 comment
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@Wumbo
30 Sep 2025
podcasts
SNL #181: To survive the AI age the web needs a new business | Preshow Meeting
857 sats
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10 comments
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@Car
18 Jul 2025
meta
The pervert truth about US money laundering
x.com/alifarhat79/status/1866138295702610151
144 sats
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1 comment
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@ch0k1
10 Dec 2024
Politics_And_Law
Traditional finance: The real king of money laundering?
19.4k sats
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7 comments
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@nando
12 May 2024
bitcoin
US Wants To Keep 127,000 BTC In Largest Forfeiture in History
www.therage.co/us-btc-forfeiture/
619 sats
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13 comments
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@0xbitcoiner
15 Oct 2025
bitcoin
BITCOIN IS THE ONLY FREE MARKET WITH ODELL AND @MARTYBENT: RABBIT HOLE RECAP
544 sats
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1 comment
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@Wumbo
8 Aug 2024
bitcoin
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
160 sats
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4 comments
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@ch0k1
30 Apr 2024
lol
Tornado Cash Founders Storm, Semenov Charged by US in Money Laundering Scheme
www.bloomberg.com/news/articles/2023-08-23/tornado-cash-founders-charged-by-us-in-money-laundering-scheme?srnd=cryptocurrencies-v2
59 sats
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1 comment
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@locomancell
25 Aug 2023
tech
PBJ: Bitcoin market & risks, KYC'd internet, AI and data energy updates
402 sats
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0 comments
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@Wumbo
11 Aug 2025
podcasts
Bitcoin Payments in Retail | SNL #186
800 sats
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5 comments
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@Car
22 Aug 2025
meta
Trump Vowed to Stop Crypto Crackdowns. Samourai Wallet Proves He Hasn’t (Reason)
reason.com/2025/11/07/trump-vowed-to-stop-crypto-crackdowns-samourai-wallet-proves-he-hasnt/
1240 sats
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7 comments
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@denlillaapan
7 Nov 2025
BooksAndArticles
Newcastle man pleads guilty to laundering millions, feds seize cash, crypto
komonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats
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0 comments
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@winteryeti
23 Feb
Politics_And_Law
Why money is F*CKED in Peru and other emerging markets (BITCOIN VIDEO)
youtu.be/ykLb8SG9Z8w?si=kp9Fhs6Bge054SfA
2632 sats
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12 comments
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@JoeNakamoto
8 Aug 2024
bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founders
www.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
709 sats
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5 comments
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@Coinsreporter
28 Mar 2025
news
US arrests suspects behind $73M ‘pig butchering’ laundering scheme
www.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
51 sats
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3 comments
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@DEADBEEF
17 May 2024
security
RABBIT HOLE RECAP #343: SECOND AMERICAN REVOLUTION WITH ODELL AND MARTY BENT
134 sats
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0 comments
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@Wumbo
6 Feb 2025
bitcoin
Tornado Cash Founders Charged With Money Laundering And Sanctions Violations
www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1529 sats
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8 comments
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@1EastSideTony
23 Aug 2023
tech
How Money Became Worthless | End Of The Road | (2014) Full documentary
452 sats
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2 comments
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@DarthCoin
30 Oct 2024
movies
The Second Trump Term and the "Sanctions Industrial Complex"
mises.org/mises-wire/second-trump-term-and-sanctions-industrial-complex
131 sats
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0 comments
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@Rothbardian_fanatic
25 Jan 2025
Politics_And_Law
more