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Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
240 sats \ 1 comment \ @siggy47 10 Jun 2025 Politics_And_Law
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The Bank Policy Institute thinks you need to kyc harderbpi.com/time-for-a-reckoning-on-aml-and-crypto/
1403 sats \ 17 comments \ @Scoresby 26 Apr Politics_And_Law
How Crypto Could Trigger the Next Financial Crisis - David Frumwww.theatlantic.com/ideas/2025/11/cryptocurrency-economy-financial-crisis/684960/
848 sats \ 18 comments \ @Scoresby 20 Nov 2025 econ
How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1843 sats \ 30 comments \ @Scoresby 9 Jul 2025 econ
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
More Nonsense from Bloomberg: What are they even talking about?
2046 sats \ 16 comments \ @028559d218 3 Jan 2025 bitcoin
[HM]: How the Elites Used to Think About Bitcoin
8848 sats \ 16 comments \ @denlillaapan 22h the_stacker_muse BooksAndArticles
The Daily Zap — Latest News and Updates
700 sats \ 7 comments \ @Coinsreporter 22 Nov 2024 alter_native
Breaking down House Financial Services Committee Democrats Anti Crypto Mixer Leg
2152 sats \ 21 comments \ @Cje95 8 May 2024 bitcoin
Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Monthwww.wsj.com/world/middle-east/iran-binance-crypto-military-e755b218?st=ru5vkJ&reflink=desktopwebshare_permalink
1011 sats \ 4 comments \ @SimpleStacker 22 May bitcoin Politics_And_Law
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news
Chinese Maker Behind Most Bitcoin Miners Focus of US Nat'l Security Probewww.bloomberg.com/news/articles/2025-11-21/chinese-manufacturer-bitmain-faces-us-security-review
339 sats \ 1 comment \ @Scoresby 21 Nov 2025 bitcoin_Mining
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Small-Time Crypto Investors Are Facing Violent Attacks - Bloombergwww.bloomberg.com/features/2026-crypto-thieves-kidnappers/
384 sats \ 24 comments \ @Scoresby 4 Jan bitcoin
Misinformation about 'crypto' - Jim Stanford's Article
592 sats \ 5 comments \ @028559d218 30 Apr 2025 bitcoin
The Bitcoin Treasury Angle to the Satoshi/Adam Back Mystery (NYT, Carreyrou)www.nytimes.com/2026/04/08/business/bitcoin-satoshi-nakamoto-identity-adam-back.html
2021 sats \ 29 comments \ @denlillaapan 8 Apr bitcoin econ
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Treasury tells Congress mixers have valid privacy useswww.theblock.co/post/392769/treasury-tells-congress-mixers-have-valid-privacy-uses-recommends-hold-law-for-suspicious-crypto
342 sats \ 0 comments \ @0xbitcoiner 9 Mar Politics_And_Law
Wall Street Journal EB: The Fool’s Gold of a Crypto Reserve Government
1839 sats \ 2 comments \ @028559d218 10 Mar 2025 bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
1003 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ
The Insider-Trading Scandal That Is Rocking M&A Law Firms (WSJ, Dave Michaels)www.wsj.com/us-news/law/the-insider-trading-scandal-that-is-rocking-m-a-law-firms-67a561cc
1070 sats \ 2 comments \ @Cje95 14 May Politics_And_Law Stacker_Stocks
She Opposed His Plan for a Blockchain City. Now He’s Bankrolling Her Primary Opptheintercept.com/2026/05/06/crypto-nevada-attorney-general-race-cannizzaro-conine/
219 sats \ 0 comments \ @0xbitcoiner 6 May Politics_And_Law