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Cuban Banks “Hijack” Family Remittances
havanatimes.org/features/cuban-banks-hijack-family-remittances/
346 sats
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6 comments
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@k00b
16 Apr
bitcoin
related
Fuck Banks, USE Bitcoin
672 sats
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12 comments
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@02a9a61fdc
12 Nov 2024
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
Could eCash (Cashu) be a viable solution for Cuba?
1228 sats
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20 comments
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@BTCLNAT
13 Apr
bitcoin
Cuba Bitcoin
3002 sats
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13 comments
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@criptopanas
5 Sep 2024
bitcoin_beginners
Spain: €150k fines for cash withdrawals
euroweeklynews.com/2025/04/28/planning-to-withdraw-cash-in-spain-you-could-now-face-a-e150000-fine/
1815 sats
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17 comments
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@k00b
3 May
bitcoin
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terrorists
www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats
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12 comments
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@siggy47
11 May 2024
bitcoin
freebie
Costa Rica Heist: Israeli Tourists Lose $700,000 In Bold Bitcoin Robbery
bitcoinist.com/costa-rica-heist-israeli-tourists-lose-700000-in-bold-bitcoin-robbery/
1262 sats
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14 comments
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@BitcoinIsTheFuture
11 Aug 2024
bitcoin
New business accepts Bitcoin in Cuba
442 sats
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9 comments
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@BTCLNAT
15 Feb
bitcoin
Hackers Demand CDK Pay Millions In Ransom To End Auto-Dealer Cyberattack
www.zerohedge.com/technology/everything-frozen-third-day-cyberattack-leaves-15000-auto-dealerships-crippled
318 sats
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2 comments
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@siggy47
22 Jun 2024
news
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financing
www.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats
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0 comments
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@Rsync25
24 Oct 2024
bitcoin
People in Lebanon are robbing banks to access their own savings
www.npr.org/2022/12/17/1143142512/lebanon-economy-bank-robbery-savings
722 sats
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6 comments
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@slatheredloss
19 Dec 2022
bitcoin
Had her bitcoin stolen (Spanish)
965 sats
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8 comments
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@Carresan
6 May 2024
bitcoin_beginners
VENEZUELAN SCAM: THE OLD TRICK
232 sats
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11 comments
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@mtb
13 Jun 2024
BooksAndArticles
UK bank rejects funds from Bitcoin sale for real estate purchase
x.com/CarlBMenger/status/1874462850871415109
242 sats
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13 comments
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@SpaceHodler
2 Jan
bitcoin
A cuban story
docs.google.com/document/d/1-PmlJsebJOOIXvFZxDHghf_mbJi6r_Zk/edit?usp=drivesdk&ouid=112901534925370941537&rtpof=true&sd=true
1181 sats
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0 comments
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@NoNameNeeded
13 May 2023
bitcoin
freebie
How Bitcoin Will Help Jamaica | Interesting story with Dread
www.youtube.com/watch?v=sAj-ZwEuh4Q
371 sats
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3 comments
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@DarthCoin
2 Mar 2024
bitcoin
Lazarous Group makes hundreds of transactions to launder funds stolen from Bybit
236 sats
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2 comments
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@economy
25 Feb
econ
El Salvador Takes Bitcoin Course to Cuba for the First Time
1846 sats
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4 comments
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@bitcoinerRealista
5 Sep 2023
bitcoin
$100,000,000 transfered for 41¢ without using a bank
mempool.space/tx/815a63ba1adfdf09538685d530704f3be8e2cf7cf3340a34e8b2a80349cdc77e
898 sats
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22 comments
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@btcx
1 Oct 2022
bitcoin
freebie
my bank has a blacklist (buying via robosats). Fight by GDPR?
254 sats
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3 comments
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@xmrk2
4 Apr
bitcoin
Bank customer unable to withdraw took hostages at Federal Bank of Lebanon
www.reuters.com/world/middle-east/armed-man-demanding-frozen-deposits-takes-hostages-lebanese-commercial-bank-2022-08-11
293 sats
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5 comments
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@cryptocoin
11 Aug 2022
bitcoin
more