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Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartelwww.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
358 sats \ 11 comments \ @siggy47 6 Dec 2025 Politics_And_Law
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CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2115 sats \ 9 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news
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
Trump Bitcoin Report Card - Year 1
247 sats \ 3 comments \ @crrdlx 20 Jan bitcoin
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.8k sats \ 16 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
Bitcoin Users... and *especially* Lightning users live in a Total Bubble (sofar)
1354 sats \ 24 comments \ @028559d218 8 Mar 2025 bitcoin
Wall Street Journal EB: The Fool’s Gold of a Crypto Reserve Government
1839 sats \ 2 comments \ @028559d218 10 Mar 2025 bitcoin
Trump Bitcoin Report Card - Day 100
2541 sats \ 7 comments \ @crrdlx 29 Apr 2025 bitcoin
Trump Bitcoin Report Card - Day 1
5376 sats \ 9 comments \ @crrdlx 22 Jan 2025 bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
He Offered a Lawmaker’s Aide Quick Cash. Was He Spying for China? - Whole Storywww.nytimes.com/2026/05/09/us/politics/china-us-spy-congressional-aide.html
598 sats \ 2 comments \ @Cje95 11 May Politics_And_Law
Safe deposit boxes cannot be trusted! FBI stole millions in raid
343 sats \ 6 comments \ @slightingslot 21 Mar 2024 Personal_Finance
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.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 \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
FBI makes a shitcoin and arrests pump n dump shops who help market itwww.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread
884 sats \ 1 comment \ @Scoresby 22 May lol news Politics_And_Law
DEA Ran Secret Epstein Probe Into $50M Laundering Schemewww.zerohedge.com/political/epstein-brokered-rothschild-bank-deals-dea-ran-secret-multi-agency-probe-50m-laundering
546 sats \ 0 comments \ @siggy47 24 Feb Politics_And_Law
Money for gelato, terror and drugs | a story about Tether
386 sats \ 3 comments \ @DarthCoin 18 Apr 2025 BooksAndArticles
Sterlingov Appeal: The Criminalization of Privacywww.therage.co/sterlingov-appeal-the-criminalization-of-privacy/
892 sats \ 0 comments \ @0xbitcoiner 12 May Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Colombian President: Gave Trump List of Major Drug ‘kingpins’ During Meetingthehill.com/policy/international/5721722-trump-petro-cooperation-drug-trafficking/
298 sats \ 0 comments \ @Cje95 4 Feb Politics_And_Law
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1969 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
FBI seizes 303 gold bars from CIA official in $40 million caseatlas21.com/usa-fbi-seizes-303-gold-bars-from-cia-official-in-40-million-case/
273 sats \ 4 comments \ @0xbitcoiner 28 May news