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UN Claims Mining "Powerful Tool" For Money Laundering
www.therage.co/un-mining-money-laundering/
561 sats
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7 comments
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@siggy47
23 Apr 2025
bitcoin
related
Traditional finance: The real king of money laundering?
19.4k sats
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7 comments
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@nando
12 May 2024
bitcoin
Selective Prosecution Of Samourai Defendants
13.6k sats
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29 comments
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@siggy47
27 Apr 2024
bitcoin
DARPA To Launch Pre-Crime AML Program
www.therage.co/darpa-aml-precrime/
2616 sats
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6 comments
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@siggy47
27 Jan 2025
Politics_And_Law
Open Dialogue with Lyudmyla Kozlovska - Thriller pod
www.thrillerbitcoin.com/open-dialogue-with-lyudmyla-kozlovska/
3704 sats
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0 comments
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@Car
30 May 2024
builders
Gold "hoarders" were persecuted in the 1930's, what will happen with bitcoin?
25.3k sats
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45 comments
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@Signal312
5 Oct 2023
bitcoin
Is there really such a thing as "stolen Bitcoin"?
2346 sats
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27 comments
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@SwapMarket
25 Mar 2025
bitcoin
U.S. Currency Has Always Been Pretty Good Resistance Money
27.3k sats
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28 comments
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@siggy47
13 Jan 2025
bitcoin
Germany has made it illegal to purchase a house with Bitcoin
1402 sats
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17 comments
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@CarlBMenger
7 Jul 2023
bitcoin
The only thing Bitcoin is good at is breaking the law
github.com/libbitcoin/libbitcoin-system/wiki/Value-Proposition
5172 sats
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38 comments
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@Scoresby
23 Oct 2025
bitcoin
Bitcoin isn't Money and Other Lies from the Invisible Deity: The State
6367 sats
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4 comments
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@kepford
2 Feb 2024
bitcoin
BDMD #4 - Bitcoin is like all other digital currencies, nothing new
5015 sats
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19 comments
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@DarthCoin
11 Oct 2024
bitcoin_beginners
China central bank vows crackdown on virtual currency, flags stablecoin concerns
www.reuters.com/sustainability/boards-policy-regulation/chinas-central-bank-vows-crackdown-virtual-currency-flags-stablecoin-concerns-2025-11-29
830 sats
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13 comments
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@Coinsreporter
29 Nov 2025
econ
Mempool filters are subsidies to miners who ignore them
github.com/libbitcoin/libbitcoin-system/wiki/Side-Fee-Fallacy
4537 sats
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8 comments
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@Scoresby
10 Nov 2025
bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
Lebanon Added To Money Laundering Grey List
www.aljazeera.com/news/2024/10/25/lebanon-added-to-money-laundering-grey-list
408 sats
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11 comments
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@siggy47
26 Oct 2024
Politics_And_Law
USD Reserve Currency and Money Laundering (Money Stuff, Matt Levine)
www.bloomberg.com/opinion/newsletters/2025-05-15/coinbase-got-hacked-a-little
735 sats
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3 comments
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@denlillaapan
15 May 2025
econ
Bitcoin: What Does Mainstream Economics Have to Say? | Article Review
2950 sats
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14 comments
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@SimpleStacker
29 Oct 2024
BooksAndArticles
A Strategic BTC Reserve will be built through confiscation and taxation: Report
x.com/L0laL33tz/status/1854906707807531086
589 sats
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9 comments
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@Rsync25
8 Nov 2024
bitcoin
Amendment Passes Senate Preventing Crypto In "Illicit Financial Transactions"
www.gillibrand.senate.gov/news/press/release/gillibrand-lummis-warren-marshall-announce-senate-passage-of-amendment-to-ndaa-to-prevent-use-of-crypto-assets-in-illicit-financial-transactions/
903 sats
\
4 comments
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@k00b
27 Feb 2025
Politics_And_Law
Edward Snowden, KYC, Dystopian and Bitcoin
x.com/l0lal33tz/status/1817130017349902405
547 sats
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7 comments
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@Rsync25
27 Jul 2024
bitcoin
more