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Spain's largest cocaïne led to head of anti-money laundering unit
smugglewire.com/spains-top-anti-money-laundering-officer-arrested-over-ties-to-drug-syndicate/
183 sats
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1 comment
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@mrcrown
10 Nov 2024
news
related
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
What is Bitcoin like in Cuba?
34.1k sats
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77 comments
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@JoeNakamoto
18 Sep 2023
bitcoin
Pix in Brazil: A Field Study for the Bitcoin Community
www.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
141.5k sats
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24 comments
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@psacramento
9 Mar 2024
bitcoin
[important] foreign asset control compliance
68.3k sats
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116 comments
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@k00b
15 Dec 2023
meta
How and Why They're Gaslighting You About Supporting El Salvador & Bitcoin
38.8k sats
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35 comments
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@Atreus
21 Nov 2022
bitcoin
How I got out of a sticky situation in Tijuana using the lightning network
28.8k sats
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11 comments
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@doofus
15 Feb 2024
lightning
The Daily Zap — Latest News and Updates
11.7k sats
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27 comments
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@Coinsreporter
19 Sep 2024
alter_native
Selective Prosecution Of Samourai Defendants
13.6k sats
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29 comments
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@siggy47
27 Apr 2024
bitcoin
Who Are the Companies Hoarding Bitcoin? (Financial Times, Philip Stafford)
www.ft.com/content/394b3a87-bf5e-45dc-8f39-565e89f1fe47
57.7k sats
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51 comments
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@denlillaapan
20 Jun 2025
econ
El Salvador Makes Bitcoin Legal Tender
bitcoinmagazine.com/business/el-salvador-approves-bitcoin-legal-tender
6919 sats
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28 comments
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@k00b
11 Jun 2021
bitcoin
I'm Moving to Argentina to Teach About Bitcoin; Let's Talk About Javier Milei
22.4k sats
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46 comments
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@runningbitcorn
21 Aug 2023
bitcoin
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8121 sats
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23 comments
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@theariard
11 Apr 2024
bitcoin
PROTESTS IN VENEZUELA AFTER ELECTORAL FRAUD - DAY II (part 2/2)
12k sats
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9 comments
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@bief57
31 Jul 2024
news
Bitcoin in El Salvador: An honest live report.
29.2k sats
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53 comments
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@CarlBMenger
6 Apr 2023
bitcoin
Liquisabi coinjoin explorer
12.4k sats
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3 comments
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@kruw
9 Oct 2024
privacy
Situation in Venezuela, January 3, 2026
15.8k sats
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107 comments
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@bief57
3 Jan
Politics_And_Law
Bitcoin is for Criminals
www.bitcoinisforcriminals.com
6702 sats
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55 comments
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@jasonb
5 May 2025
bitcoin
Future headline: "Save the US dollar act" passes.
10.9k sats
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23 comments
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@standardcrypto
6 Oct 2024
bitcoin
Bitcoin in Guatemala: An honest live report.
24.7k sats
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24 comments
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@CarlBMenger
29 Apr 2023
bitcoin
I'm a Javier Milei's army veteran, AMA!
11.2k sats
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35 comments
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@didiplaywell
21 May 2024
AMA
freebie
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMs
securityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats
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0 comments
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@Gian
21 Mar 2023
bitcoin
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