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The Dirty Money Capital of The World?www.youtube.com/watch?v=2FomACJ0YNo&ab_channel=PatrickBoyle
58 sats \ 1 comment \ @zuspotirko 22 Oct 2022 bitcoin
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159 sats \ 2 comments \ @suraz 25 Jan charts_and_numbers
What country is most likely the next to make Bitcoin Legal Tender?
125 sats \ 3 comments \ @Best 16 Jun 2022 bitcoin
Is Miami the real 'Bitcoin City' ? - Mars Neter
4212 sats \ 0 comments \ @Blackbitcoinmiami 8 Apr 2023 bitcoin freebie
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terroristswww.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats \ 12 comments \ @siggy47 11 May 2024 bitcoin freebie
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinnewsletter.unlimitedhangout.com/2024-07-12-newsletter/
10 sats \ 0 comments \ @jakoyoh629 12 Jul 2024 bitcoin
Which Countries Are The Most Corrupt?www.visualcapitalist.com/mapped-which-countries-are-perceived-as-the-most-corrupt/
165 sats \ 0 comments \ @suraz 2 Mar charts_and_numbers
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.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
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
The pervert truth about US money launderingx.com/alifarhat79/status/1866138295702610151
94 sats \ 1 comment \ @ch0k1 10 Dec 2024 Politics_And_Law
The Towns That Invent Their Own Moneyreasonstobecheerful.world/towns-invent-community-currencies/
31 sats \ 0 comments \ @Onlygoodnews 24 Mar econ
The World’s $12.5 Trillion Underground Economy
597 sats \ 11 comments \ @jakoyoh629 28 May econ
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
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin
Casinos, high-rises and fraud: The BBC visits a city built on scamswww.bbc.co.uk/news/articles/c04nx1vnw17o
168 sats \ 0 comments \ @hn 7 Feb tech
Which Country Will Make Bitcoin Legal Tender Next?
1019 sats \ 6 comments \ @gsb_craig89 18 Nov 2021 bitcoin freebie
The Size of Each Country’s Shadow Economy
231 sats \ 4 comments \ @jakoyoh629 13 May econ
Where Americans Are Best at Managing Money?
397 sats \ 2 comments \ @suraz 19 Apr charts_and_numbers
🎧 Infrastructure, Broken Money, and Local Currencies with Andrew L. Wilsonwww.thetransformationofvalue.com/episodes/infrastructure-broken-money-and-local-currencies-with-andrew-l-wilson
22 sats \ 0 comments \ @chungkingexpress 8 May 2024 bitcoin
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
Black Market Moneybc1984.com/black-market-money/
182 sats \ 0 comments \ @Rsync25 5 Nov 2024 bitcoin
The Countries Receiving the Most Remittances From Abroad
1701 sats \ 23 comments \ @0xbitcoiner 17 Jun 2024 econ