@anon
sign up
@anon
sign up
pull down to refresh
Operators of Cryptocurrency Mixers Charged with Money Laundering
www.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats
\
21 comments
\
@k00b
10 Jan
Politics_And_Law
related
Samourai Indictment Is Bad News For The Lightning Network
5142 sats
\
60 comments
\
@siggy47
25 Apr 2024
bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats
\
78 comments
\
@siggy47
24 Apr 2024
bitcoin
RoninDojo Blog - Always Rise After a Fall
blog.ronindojo.io/always-rise-after-a-fall/
1739 sats
\
6 comments
\
@TNStacker
19 May 2024
bitcoin
Feds fail to get indictment against DC sandwich thrower fired by DOJ: Report
www.cnbc.com/2025/08/27/feds-indictment-grand-jury-sandwich-thrower-trump-dc.html
165 sats
\
1 comment
\
@StillStackinAfterAllTheseYears
27 Aug
news
For Territory Bulls Only- Are You Ready For A Fire Sale?
1830 sats
\
87 comments
\
@siggy47
4 Aug 2024
meta
Ramifications Of A Samourai Plea Bargain
5388 sats
\
18 comments
\
@siggy47
17 Jun 2024
bitcoin
freebie
Jury Nullification - The United Health Killer
719 sats
\
11 comments
\
@zuspotirko
10 Dec 2024
oracle
The developers of Samourai Wallet have been ARRESTED, Website Seized!
621 sats
\
3 comments
\
@IgnaciobTato
24 Apr 2024
security
Selective Prosecution Of Samourai Defendants
13.5k sats
\
29 comments
\
@siggy47
27 Apr 2024
bitcoin
Civil Forfeiture And Samurai Mixed Bitcoin
1690 sats
\
63 comments
\
@siggy47
25 Apr 2024
bitcoin
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubs
coingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats
\
3 comments
\
@Rsync25
19 Oct 2023
bitcoin
Why Trump should keep his promise to free Silk Road founder Ross Ulbricht
reason.com/2025/01/20/why-trump-should-keep-his-promise-to-free-silk-road-founder-ross-ulbricht/
1580 sats
\
27 comments
\
@siggy47
20 Jan
bitcoin
SEC vs Jarkesy: A Supreme Court case that could reshape the government.
www.readtangle.com/sec-v-jarkesy-supreme-court-case/
504 sats
\
2 comments
\
@0fje0
29 Nov 2023
meta
Helix mixer operator gets 3 years in prison for money laundering
cointelegraph.com/news/larry-harmon-helix-crypto-mixer-prison-sentence
288 sats
\
0 comments
\
@Rsync25
16 Nov 2024
news
New Samourai Indictment Paints Anonymity As A Crime
www.therage.co/samourai-wallet-new-indictment/
253 sats
\
1 comment
\
@0xbitcoiner
9 Jul
Politics_And_Law
Tornado Cash Founders Charged With Money Laundering And Sanctions Violations
www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats
\
8 comments
\
@1EastSideTony
23 Aug 2023
tech
Crypto Money Laundering v Fiat money laundering - fact over fiction
www.unodc.org/unodc/en/money-laundering/overview.html
41 sats
\
1 comment
\
@progressivebitcoiner
15 Nov 2023
bitcoin
Tornado Cash founders charged with laundering > $1 B, including for North Korea
www.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats
\
0 comments
\
@Wumbo
23 Aug 2023
bitcoin
US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
www.justice.gov/opa/press-release/file/1470211/download
23 sats
\
13 comments
\
@jack
8 Feb 2022
bitcoin
Gold "hoarders" were persecuted in the 1930's, what will happen with bitcoin?
25.3k sats
\
45 comments
\
@Signal312
5 Oct 2023
bitcoin
Back from BTC Prague, thanks to everyone!
576 sats
\
14 comments
\
@OPAGO_PAY
16 Jun 2024
bitcoin
more