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London's National Gallery buys mysterious altarpiece for $20m
www.theartnewspaper.com/2025/05/01/national-gallery-buys-mysterious-altarpiece-for-20m
57 sats
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0 comments
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@creativityisoverrated
3 May
art
related
Tell me there is an secret agenda to eliminate cash without telling me
1734 sats
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2 comments
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@td
20 May 2024
privacy
River Bans Chase To Try And Mitigate Trafficking And Money Laundering
www.thebitcoinbugle.com/river-bans-payments-from-chase-to-try-and-mitigate-child-trafficking-and-money-laundering/
5654 sats
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8 comments
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@thebitcoinbugle
26 Sep 2023
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
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
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8 comments
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@1EastSideTony
23 Aug 2023
tech
Fiat, Gold and the SnP500 Vs Lego as a store of value
3831 sats
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25 comments
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@stack_harder
29 Jan
econ
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
Satoshi Nakamoto Statue In Lugano Is Inspiring
bitcoinmagazine.com/takes/satoshi-nakamoto-statue-in-lugano-is-inspiring-
491 sats
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4 comments
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@ch0k1
27 Oct 2024
bitcoin
UN Claims Mining "Powerful Tool" For Money Laundering
www.therage.co/un-mining-money-laundering/
511 sats
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7 comments
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@siggy47
23 Apr
bitcoin
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
A piece of history and a store of value.
2919 sats
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22 comments
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@plunda
4 Nov 2024
history
TimeChainCalendar.com has an art gallery
249 sats
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0 comments
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@Wumbo
19 Oct 2024
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
🟠⚡What Did You Buy Peer-to-Peer with Bitcoin This Week? âš¡ðŸŸ
284 sats
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3 comments
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@TNStacker
16 Mar 2024
bitcoin
freebie
How Scammers Launder Money (Tether) and Get Away With It
www.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html
345 sats
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5 comments
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@DarthCoin
23 Mar
news
Lazarus Group laundered $200M from 25 crypto hacks to fiat
zachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats
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2 comments
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@hn
15 Sep 2024
tech
bot
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
Anti-Money Laundering Laws Protect Incumbents, Not Ordinary People
chrisoncrypto.com/blog/f/anti-money-laundering-laws-protect-incumbents-not-ordinary-people/
538 sats
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1 comment
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@Undisciplined
28 Feb 2023
bitcoin
Takeaway worker guilty of laundering billions with bitcoin
protos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats
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3 comments
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@rujgev
21 Mar 2024
bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
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6 comments
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@Cje95
9 Apr
Politics_And_Law
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
Kamala Harris Campaign was Fake/Money Laundering (Spectator, Stephen Miller)
thespectator.com/newsletter/kamala-harris-ran-the-fyre-festival-of-campaigns-bad-press-11-11-2024/
275 sats
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6 comments
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@denlillaapan
13 Nov 2024
Politics_And_Law
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