@anon
sign up
@anon
sign up
pull down to refresh
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
\
8 comments
\
@satup
12 Oct 2022
bitcoin
related
How money laundering works the in illegal drugs industry
theconversation.com/money-laundering-plays-a-key-role-in-every-part-of-the-illegal-drugs-industry-heres-how-it-works-251288
264 sats
\
4 comments
\
@k00b
7 Mar
Politics_And_Law
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decade
news.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats
\
0 comments
\
@0xbitcoiner
30 Jan 2024
bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
newsletter.unlimitedhangout.com/2024-07-12-newsletter/
10 sats
\
0 comments
\
@jakoyoh629
12 Jul 2024
bitcoin
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredients
dailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats
\
5 comments
\
@riberet19
23 Jun 2024
bitcoin
How Triad-linked gang used crypto and casinos to launder $10B
protos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats
\
1 comment
\
@rujgev
6 Feb 2023
bitcoin
The pervert truth about US money laundering
x.com/alifarhat79/status/1866138295702610151
94 sats
\
1 comment
\
@ch0k1
10 Dec 2024
Politics_And_Law
Narco Finance: How Cartels have taken over the World Banking System
youtu.be/dVg6isdbLuA?si=r_etiN81HNO0pc7o
291 sats
\
6 comments
\
@siggy47
11 Jul
movies
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
\
15 comments
\
@k00b
20 Oct 2023
bitcoin
Ever Heard of Silk Road?Revealing the Story ofthe Mastermind Trapped Behind Bars
loveisbitcoin.com/ever-heard-of-silk-road-revealing-the-shocking-story-of-the-mastermind-trapped-behind-bars-and-the-auction-meant-to-help-his-cause/
10 sats
\
0 comments
\
@LoveIsBitcoin
14 Sep 2023
bitcoin
Another Chinese money laundering scheme tied to Deltec and Tether
protos.com/another-chinese-money-laundering-scheme-tied-to-deltec-and-tether/
21 sats
\
0 comments
\
@rujgev
20 May 2024
bitdevs
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
\
0 comments
\
@cryptocoin
31 Aug 2022
bitcoin
Former FBI Agent On Early Bitcoin & Silk Road Takedown | Chris Tarbell📺
youtu.be/1aIzG_fRdd4
20 sats
\
0 comments
\
@User21000000
14 Nov 2022
bitcoin
Anti-money laundering: A strategy for globalizing an extremely expensive new regulatory order, while not eliminating money laundering
twitter.com/ronaldpol/status/1501686399250333698
15 sats
\
1 comment
\
@CypherPoet
12 Mar 2022
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
\
7 comments
\
@nando
12 May 2024
bitcoin
Anti Money Laundering
142 sats
\
5 comments
\
@Anonymous_Hodler
29 Jan 2024
bitcoin
Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats
\
0 comments
\
@ch0k1
16 May 2024
security
Bloomberg - How A Billion-Dollar Cambodian Cybercrime Empire Was Built
www.youtube.com/watch?v=3f8ohjxHVmw
69 sats
\
1 comment
\
@nkmg1c_ventures
5 Aug
Politics_And_Law
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
\
6 comments
\
@Cje95
9 Apr
Politics_And_Law
Podcast: The FBI Secretly Ran a Massive Money Laundering Ring
www.404media.co/podcast-the-fbi-secretly-ran-a-massive-money-laundering-ring/
190 sats
\
0 comments
\
@_Bubble_2009
9 Apr
podcasts
Chris Tarbell: FBI Agent Who Took Down Silk Road | Lex Fridman Podcast #340
youtu.be/4KiO8GRgwDk
650 sats
\
10 comments
\
@southside263
27 Nov 2022
bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Risk
www.therage.co/untitled-2/
184 sats
\
0 comments
\
@Rsync25
15 Oct 2024
news
more