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World’s money launderers are shifting to crypto, report warns
www.politico.eu/article/world-money-launder-are-shifting-crypto-uk-report-warns/
293 sats
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1 comment
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@Scoresby
2 Mar
lol
related
How Money Laundering Became a Catch-All Excuse to Bully and Surveil
thedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats
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2 comments
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@0xbitcoiner
13 Jan
bitcoin
Politics_And_Law
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats
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26 comments
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@siggy47
8 May 2024
bitcoin
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Rage
www.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
2076 sats
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11 comments
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@Scoresby
31 Jul 2025
privacy
Treasury tells Congress mixers have valid privacy uses
www.theblock.co/post/392769/treasury-tells-congress-mixers-have-valid-privacy-uses-recommends-hold-law-for-suspicious-crypto
342 sats
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0 comments
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@0xbitcoiner
16h
Politics_And_Law
The pervert truth about US money laundering
x.com/alifarhat79/status/1866138295702610151
144 sats
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1 comment
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@ch0k1
10 Dec 2024
Politics_And_Law
Tether Fun Unelievable Details - Part IV
13.8k sats
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26 comments
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@Scoresby
13 Jan
bitcoin
Trump Treasury Expands Financial Surveillance
www.cato.org/blog/trump-treasury-expands-financial-surveillance
766 sats
\
3 comments
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@k00b
14 Mar 2025
Politics_And_Law
Newcastle man pleads guilty to laundering millions, feds seize cash, crypto
komonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats
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0 comments
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@winteryeti
23 Feb
Politics_And_Law
Issue #1324: Anti-Money Laundering Laws: Protecting Incumbents, Not Consumers
tftc.io/martys-bent/issue-1324/
141 sats
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0 comments
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@runningbitcoin
27 Feb 2023
bitcoin
Selective Prosecution Of Samourai Defendants
13.6k sats
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29 comments
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@siggy47
27 Apr 2024
bitcoin
Tether Fun Unbelievable Details - Part III
12.1k sats
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15 comments
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@Scoresby
25 Aug 2025
bitcoin
The Perverse Impacts of the Anti-Money-Laundering System
www.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
141 sats
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0 comments
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@cryptocoin
31 Aug 2022
bitcoin
Money As A Tool For Political Censorship
vexl.it/post/money-as-a-tool-for-political-censorship
156 sats
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0 comments
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@ch0k1
28 Jun 2025
Politics_And_Law
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1234 sats
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4 comments
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@Rsync25
19 Aug 2024
bitcoin
Anti Money Laundering
152 sats
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5 comments
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@Anonymous_Hodler
29 Jan 2024
bitcoin
Money for gelato, terror and drugs | a story about Tether
386 sats
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3 comments
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@DarthCoin
18 Apr 2025
BooksAndArticles
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
843 sats
\
8 comments
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@satup
12 Oct 2022
bitcoin
DEA Ran Secret Epstein Probe Into $50M Laundering Scheme
www.zerohedge.com/political/epstein-brokered-rothschild-bank-deals-dea-ran-secret-multi-agency-probe-50m-laundering
546 sats
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0 comments
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@siggy47
24 Feb
Politics_And_Law
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacy
www.wired.com/story/registered-agents-inc-fake-personas/
277 sats
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2 comments
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@nym
25 Apr 2024
security
The Jailer’s Son and the Empty Vault: Why Uncle Sam failed the Custody Test
90 sats
\
2 comments
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@arnaldochoa
5 Mar
bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says
cointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
240 sats
\
1 comment
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@siggy47
10 Jun 2025
Politics_And_Law
more