pull down to refresh

NCA disrupts $multi-billion Russian money laundering networkswww.nationalcrimeagency.gov.uk/news/operation-destabilise-nca-disrupts-multi-billion-russian-money-laundering-networks-with-links-to-drugs-ransomware-and-espionage-resulting-in-84-arrests
10 sats \ 0 comments \ @TNStacker 4 Dec 2024 news
related
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar Politics_And_Law
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats \ 1 comment \ @siggy47 10 Jun Politics_And_Law
Global Powers Seize Russian Wealth in Historic $494 Billion Asset Grab
185 sats \ 16 comments \ @GhostofTruth 13 Mar news
Nasdaq's Global Financial Crime Report, $3.1 trillion in illicit fundstwitter.com/samcallah/status/1788015909497385409
31 sats \ 1 comment \ @RideandSmile 11 May 2024 security
Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats \ 19 comments \ @siggy47 2 Aug 2024 econ
US Treasury sanctions Russia-based crypto exchange for laundering over $160 million in bitcoinwww.theblockcrypto.com/linked/118158/us-treasury-sanctions-russia-based-crypto-otc-desk-for-laundering-over-160-million-in-bitcoin
12 sats \ 0 comments \ @CypherPoet 22 Sep 2021 bitcoin
Narco Finance: How Cartels have taken over the World Banking Systemyoutu.be/dVg6isdbLuA?si=r_etiN81HNO0pc7o
291 sats \ 6 comments \ @siggy47 11 Jul movies
How Triad-linked gang used crypto and casinos to launder $10Bprotos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats \ 1 comment \ @rujgev 6 Feb 2023 bitcoin
Anti-money laundering: A strategy for globalizing an extremely expensive new regulatory order, while not eliminating money launderingtwitter.com/ronaldpol/status/1501686399250333698
15 sats \ 1 comment \ @CypherPoet 12 Mar 2022 bitcoin
Nexo Under Investigation in Bulgaria for Alleged Money Laundering, Tax Offensesdecrypt.co/119006/nexo-under-investigation-bulgaria-alleged-money-laundering-tax-offenses
10 sats \ 5 comments \ @lpop4254 12 Jan 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 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
Bitcoin laundering: Russian sentenced to French prison (2020)apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats \ 1 comment \ @Gian 7 May 2024 bitcoin freebie
The pervert truth about US money launderingx.com/alifarhat79/status/1866138295702610151
94 sats \ 1 comment \ @ch0k1 10 Dec 2024 Politics_And_Law
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
US Treasury OFAC Sanctions 22 Russians, 2 Entities, Including Associated...www.nobsbitcoin.com/us-treasury-ofac-new-sanctions/
41 sats \ 0 comments \ @unofficial 15 Sep 2022 bitcoin
Chainalysis | Pro-Russian Groups Using Crypto Donations to Fund the Ukraine Warblog.chainalysis.com/reports/pro-russian-crypto-donations-war-in-ukraine/
15 sats \ 1 comment \ @CypherPoet 29 Jul 2022 bitcoin
Chainalysis Releases Report Identifying Russian Military Bitcoin Activitywww.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1948 sats \ 5 comments \ @siggy47 28 Apr 2023 bitcoin
12 Biggest Anti-Money Laundering (AML) Fines | $500 Million and Abovewww.enzuzo.com/blog/biggest-aml-fines
30 sats \ 3 comments \ @RideandSmile 22 May 2024 security
The Second Trump Term and the "Sanctions Industrial Complex"mises.org/mises-wire/second-trump-term-and-sanctions-industrial-complex
81 sats \ 0 comments \ @Rothbardian_fanatic 25 Jan Politics_And_Law