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Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originals
www.youtube.com/watch?v=QQzxiKfyddg
138 sats
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0 comments
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@Lux
11 Mar
Politics_And_Law
related
Last year I "laundered" 100M sats through LN
2865 sats
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68 comments
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@DarthCoin
26 Apr 2024
bitcoin
freebie
No Coin and Nothing Stable: Crypto Crisis (Financial Times, Rana Foroohar)
www.ft.com/content/efc848c0-0990-4623-98ed-1176e97f04cb
1006 sats
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16 comments
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@denlillaapan
28 Jul
econ
Sh*t Nocoiners say about Bitcoin
1682 sats
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28 comments
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@lvurz
25 Oct 2023
bitcoin
Have Cryptos Arrived? (Financial Times, Philip Stafford)
www.ft.com/content/fc90d99b-8f03-4e30-a6e2-6689db28b632
988 sats
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6 comments
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@denlillaapan
23 Jun
bitcoin
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
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15 comments
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@k00b
20 Oct 2023
bitcoin
Inside the crypto black markets of Argentina
www.freethink.com/technology/crypto-argentina-black-market-cash
1292 sats
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15 comments
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@kr
16 Aug 2022
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug 2024
bitcoin
Investigating MrBeast
youtu.be/dslLBsHkVzE?feature=shared
268 sats
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1 comment
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@south_korea_ln
15 Nov 2024
videos
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering case
www.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats
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5 comments
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@Coinsreporter
6 Jul
econ
The Untold Story of Silk Road, Part 2: The Fall (2015)
www.wired.com/2015/05/silk-road-2/
331 sats
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3 comments
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@nym
22 Jan
bitcoin
The Crypto Geniuses Who Vaporized a Trillion Dollars
nymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats
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4 comments
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@myles_snider
15 Aug 2022
bitcoin
Correcting Recent Claims on Crypto's Role in Terrorism Financing
www.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats
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1 comment
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@Bitman
23 Oct 2023
bitcoin
The Co-Opting of Bitcoin: BTC Nashville
224 sats
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3 comments
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@justanumber
7 Aug 2024
bitcoin
Why Africa is crypto’s next frontier
www.economist.com/middle-east-and-africa/2024/03/07/why-africa-is-cryptos-next-frontier
1023 sats
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0 comments
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@BitcoinIsTheFuture
9 Mar 2024
econ
‘Basically a Savior’: Why Crypto Is So Popular in Turkey
www.coindesk.com/layer2/2022/10/25/turkey-cryptocurrency-explained/
202 sats
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0 comments
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@beorange
26 Oct 2022
bitcoin
Crypto is Peak Silicon Valley
allenfarrington.medium.com/crypto-is-peak-silicon-valley-b599ac24ec95
334 sats
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2 comments
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@kr
11 Nov 2022
bitcoin
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Inst
www.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
228 sats
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0 comments
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@Scoresby
12 Aug
news
Inside China's Crypto Scene, a Year After Sweeping Crackdown
archive.ph/2KZu7
427 sats
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2 comments
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@Pine
21 Oct 2022
bitcoin
The Biden Administration’s Attack on the Crypto Industry Is Bullish for Bitcoin
1015 sats
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2 comments
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@ssaurel
16 Feb 2023
bitcoin
New Samourai Indictment Paints Anonymity As A Crime
www.therage.co/samourai-wallet-new-indictment/
253 sats
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1 comment
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@0xbitcoiner
9 Jul
Politics_And_Law
more