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Iranian man arrested -- money laundering, sounds like thru P2P gift card tradingarchive.is/SNGwr
254 sats \ 1 comment \ @P2P_bitcoin 18 Nov 2024 bitcoin
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Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
Can you debunk WSJ's fake reporting? Nic Carter announces 21x $500 bountiestwitter.com/nic__carter/status/1717622001014067417
2814 sats \ 13 comments \ @Bitman 27 Oct 2023 bitcoin
Monero people will tell you monero is untraceable but...
756 sats \ 21 comments \ @TNStacker 8 Feb crypto
Leaked US Intelligence Documents Related To Israel's Attack Preparations On Iranwww.zerohedge.com/geopolitical/leaked-us-intelligence-documents-related-israels-attack-preparations-iran-appear
988 sats \ 16 comments \ @siggy47 19 Oct 2024 news
More Nonsense from Bloomberg: What are they even talking about?
1946 sats \ 16 comments \ @028559d218 3 Jan bitcoin
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
315 sats \ 22 comments \ @kilianbuhn 9 Aug 2022 bitcoin
Silk Road 2.0 Founder NY Times articlearchive.ph/2024.07.25-024257/https://www.nytimes.com/2024/07/24/business/blake-benthall-silk-road-crypto.html
798 sats \ 8 comments \ @siggy47 4 Aug 2024 bitcoin
Trump Bought Some Bitcoin (Bloomberg, Money Stuff, Matt Levine)www.bloomberg.com/opinion/newsletters/2025-07-21/private-research-is-the-new-public-research
697 sats \ 5 comments \ @denlillaapan 21 Jul econ
New footage of the assassination attempt on Trumpprimal.net/e/note17g9e6kjhxp0yfvnupxc4j2562fgam0lagfd6e9et7hqd7hrgz7sqt9gfk2
571 sats \ 23 comments \ @kepford 29 Jul 2024 news
Iran/Israel: nothing new under the sun
1319 sats \ 6 comments \ @GhostofTruth 14 Apr 2024 conspiracy
What is the Legal Basis for the US imprisioning a non-US citizen like CZ
754 sats \ 15 comments \ @kepford 3 May 2024 meta
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
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
Bitcoin educator Ziya Sadr arrested, held w/o bail by security forces in Iran 🧵nitter.it/ParhamMor/status/1579065576173232128
511 sats \ 3 comments \ @cryptocoin 9 Oct 2022 bitcoin
Trump Media Files For 'Truth․Fi Bitcoin Plus ETF'www.zerohedge.com/crypto/trump-media-files-truthfi-bitcoin-plus-etf
161 sats \ 1 comment \ @siggy47 6 Feb news
Trump Freezes Foreign Aid Frauds | The Libertarian Institutelibertarianinstitute.org/articles/trump-freezes-foreign-aid-frauds/
350 sats \ 0 comments \ @Undisciplined 30 Jan econ
Proof of Government Fraud? Here You Go (WSJ, Editorial)www.wsj.com/opinion/elon-musk-doge-government-fraud-improper-payments-gao-5af937ac
788 sats \ 14 comments \ @denlillaapan 14 Feb Politics_And_Law
Was Iranian President Assassinated?
293 sats \ 13 comments \ @watchmancbiz 20 May 2024 conspiracy
Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuterswww.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
125 sats \ 2 comments \ @cryptocoin 11 Jul 2022 bitcoin
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats \ 3 comments \ @Brenda 2 Apr 2024 bitcoin