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Are Criminals Really Switching From Crypto to Gold for Money Laundering?decrypt.co/325887/criminals-switching-crypto-gold-money-laundering
671 sats \ 0 comments \ @k00b 18 Jun 2025 privacy
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How money laundering works the in illegal drugs industrytheconversation.com/money-laundering-plays-a-key-role-in-every-part-of-the-illegal-drugs-industry-heres-how-it-works-251288
324 sats \ 4 comments \ @k00b 7 Mar 2025 Politics_And_Law
Book Review: Everybody Loves Our Dollars, by Oliver Bullough
16.1k sats \ 22 comments \ @denlillaapan 13 Mar BooksAndArticles econ
The Golden Money Laundering in the Amazon: As Always, Nobody Understands Moneywww.nytimes.com/2026/04/26/world/americas/us-mint-gold-drug-cartel-colombia.html
2648 sats \ 3 comments \ @denlillaapan 28 Apr BooksAndArticles econ
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 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
562 sats \ 6 comments \ @Cje95 9 Apr 2025 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 \ 3 comments \ @denlillaapan 15 May 2025 econ
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
237 sats \ 5 comments \ @riberet19 23 Jun 2024 bitcoin
I sold over $10k (CAD) worth of Gold and Silver at a Pawn Shop
7002 sats \ 26 comments \ @grayruby 14 Nov 2025 econ
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
What is bitcoin? (a draft)
439 sats \ 10 comments \ @crrdlx 22 Dec 2024 bitcoin_beginners
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
The only thing Bitcoin is good at is breaking the lawgithub.com/libbitcoin/libbitcoin-system/wiki/Value-Proposition
5172 sats \ 38 comments \ @Scoresby 23 Oct 2025 bitcoin
Stablecoins ‘Perform Poorly’ as Money, Central Banks Warn (FT, Martin Arnold)www.ft.com/content/0beb0276-e991-429c-9af4-4c994f824297
829 sats \ 8 comments \ @denlillaapan 25 Jun 2025 econ
Wall Street Journal EB: The Fool’s Gold of a Crypto Reserve Government
1839 sats \ 2 comments \ @028559d218 10 Mar 2025 bitcoin
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.8k sats \ 16 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2115 sats \ 9 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
Rambling thoughts of a Maximalist - All 'crypto' goes to zero
10.8k sats \ 43 comments \ @028559d218 4 Sep 2024 bitcoin
Deutsche Bank Shares Tumble After Offices Raided In Money-Laundering Probewww.zerohedge.com/markets/deutsche-bank-shares-tumble-after-offices-raided-money-laundering-probe
379 sats \ 3 comments \ @siggy47 28 Jan econ Politics_And_Law
Stablecoins are private money. There’s nothing wrong with that - Nic Carterx.com/nic_carter/status/2060056657191649336
1163 sats \ 8 comments \ @Scoresby 28 May Politics_And_Law econ
Bitcoin’s False Dichotomy between SoV and MoE - by Roy Sheinfeld, Breez
40.9k sats \ 35 comments \ @_ds 16 Oct 2024 bitcoin
MONEY CLASS OF THE DAY: The hot potato model
8770 sats \ 10 comments \ @denlillaapan 22 Oct 2024 econ