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America’s Most Common Financial Crimes
383 sats
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2 comments
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@0xbitcoiner
3 Jul 2025
charts_and_maps
related
The Bank Policy Institute thinks you need to kyc harder
bpi.com/time-for-a-reckoning-on-aml-and-crypto/
1403 sats
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17 comments
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@Scoresby
26 Apr
Politics_And_Law
The global money supply reached US$121.9 trillion.
290 sats
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1 comment
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@EconVerse
17 May
Stacker_Stocks
The Golden Money Laundering in the Amazon: As Always, Nobody Understands Money
www.nytimes.com/2026/04/26/world/americas/us-mint-gold-drug-cartel-colombia.html
2648 sats
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3 comments
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@denlillaapan
28 Apr
BooksAndArticles
econ
Understanding the One People's Public Trust: A Beginner's Guide to the OPPT
592 sats
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2 comments
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@supratic
9 Aug 2024
AGORA
Glitching Markets Emerging (GME) - Important Read - Part 1
529 sats
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0 comments
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@blocktock
11 Jun 2024
conspiracy
freebie
Pix in Brazil: A Field Study for the Bitcoin Community
www.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
142.7k sats
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27 comments
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@psacramento
9 Mar 2024
bitcoin
How International Tax Group Sells You More Surveillance (TheRage, JB)
www.therage.co/tax-crypto-risk/
3340 sats
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4 comments
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@denlillaapan
24 Feb
bitcoin
BooksAndArticles
econ
How Blockchain Intelligence Uncovered a Bitcoin Ordinals Scheme
www.chainalysis.com/blog/italy-guardia-di-finanza-bitcoin-ordinals-tax-fraud-scheme/
423 sats
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1 comment
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@0xbitcoiner
20 May
Politics_And_Law
bitcoin
Tether Fun Unbelievable Details - Part III
12.1k sats
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16 comments
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@Scoresby
25 Aug 2025
bitcoin
Misinformation about 'crypto' - Jim Stanford's Article
592 sats
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5 comments
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@028559d218
30 Apr 2025
bitcoin
Understanding the One People’s Public Trust (OPPT)
540 sats
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2 comments
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@AG
5 May
AGORA
The Wartime Economy Is Here, It's Just Not Evenly Distributed
www.ten31timestamp.com/p/the-wartime-economy-is-here-its-just
952 sats
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1 comment
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@0xbitcoiner
12 Jan
econ
Cashless Society And Financial Crime Control
madgewaggy.blogspot.com/2024/11/cashless-society-and-financial-crime.html
1300 sats
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1 comment
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@Rothbardian_fanatic
29 Nov 2024
conspiracy
[REVIEW] The Gold Standard by Saifedean Ammous: My Three Takeways
7781 sats
\
17 comments
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@BlokchainB
7 Feb
BooksAndArticles
econ
Tether Fun Unelievable Details - Part IV
13.8k sats
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26 comments
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@Scoresby
13 Jan
bitcoin
Midyear update: Construction materials producers showing resilience
www.pitandquarry.com/midyear-update-construction-materials-producers-showing-resilience/
590 sats
\
2 comments
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@BlokchainB
14 Jul 2025
econ
Bitcoin's Perilous Journey
184 sats
\
3 comments
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@4
14 Nov 2023
bitcoin
A brief historic recap of the evolution of Bitcoin
520 sats
\
5 comments
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@CarlBMenger
31 Oct 2022
bitcoin
Kraken says criminal group is trying to extort them
x.com/c7five/status/2043720915330969743
514 sats
\
1 comment
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@Scoresby
13 Apr
news
bitcoin
Fraternal Order of Police releases letter opposing non custodial dev protections
fop.net/letter/h-r-3633-the-digital-asset-market-clarity-act/
2283 sats
\
13 comments
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@Scoresby
13 May
bitcoin
Politics_And_Law
Trump Treasury Expands Financial Surveillance
www.cato.org/blog/trump-treasury-expands-financial-surveillance
766 sats
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3 comments
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@k00b
14 Mar 2025
Politics_And_Law
more