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Executive Director of Black Lives Matter OKC Charged with Money Launderingwww.justice.gov/usao-wdok/pr/executive-director-black-lives-matter-okc-charged-wire-fraud-and-money-laundering
1491 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 Politics_And_Law
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Southern Poverty Law Center indicted on federal fraud charges
689 sats \ 3 comments \ @Wumbo 22 Apr news Politics_And_Law
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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102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
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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
Prosecution Rests Its Case In Tornado Cash Trialwww.therage.co/prosecution-rests-its-case-in-tornado-cash-trial/
418 sats \ 0 comments \ @0xbitcoiner 25 Jul 2025 Politics_And_Law
Sterlingov Appeal: The Criminalization of Privacywww.therage.co/sterlingov-appeal-the-criminalization-of-privacy/
892 sats \ 0 comments \ @0xbitcoiner 12 May Politics_And_Law
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
No Acquittal For Storm Todaywww.therage.co/roman-storm-acquittal-2/
533 sats \ 0 comments \ @0xbitcoiner 10 Apr Politics_And_Law
Fiat escrow: NYC lawyer stole $4.4M in COVID escrow funds sentenced to 2-6 yearsnypost.com/2026/03/24/us-news/nyc-lawyer-who-stole-4-4m-in-covid-funds-sobs-as-he-learns-his-fate-i-deserve-to-go-to-jail/
493 sats \ 3 comments \ @k00b 25 Mar lol news bitcoin Politics_And_Law
Notes on a non-profit indicted for bank fraud - patio11www.bitsaboutmoney.com/archive/nonprofit-indicted-bank-fraud/
1941 sats \ 8 comments \ @Scoresby 2 May news Politics_And_Law
'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
New Samourai Indictment Paints Anonymity As A Crimewww.therage.co/samourai-wallet-new-indictment/
323 sats \ 1 comment \ @0xbitcoiner 9 Jul 2025 Politics_And_Law
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1928 sats \ 24 comments \ @Rsync25 1 May 2024 bitcoin
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2049 sats \ 23 comments \ @mo 23 Apr 2024 AGORA
Roman Storm Should Not Be Acquitted, Government Sayswww.therage.co/tornado-cash-opposition/
208 sats \ 1 comment \ @0xbitcoiner 13 Nov 2025 Politics_And_Law
Brady Letter Reveals DOJ Ignored FinCEN in Samourai Casewww.btcpolicy.org/articles/fincen-said-that-samourai-wallet-case-violated-treasurys-aml-guidance--doj-prosecuted-devs-anyway
386 sats \ 0 comments \ @k00b 8 May 2025 Politics_And_Law
Tornado Cash indictment shows desperation | Freedom.Techfreedom.tech/tornado-cash-indictment-shows-desperation/
30.2k sats \ 5 comments \ @sethforprivacy 12 Oct 2023 bitcoin
Deutsche Bank offices raided in money laundering probewww.bbc.com/news/articles/cx20199qzj9o
273 sats \ 1 comment \ @winteryeti 29 Jan econ
Money Still Flowing To Indicted Fraud Suspect: Minnesota Lawmakerwww.zerohedge.com/markets/its-unbelievable-taxpayers-money-still-flowing-indicted-fraud-suspect-minnesota-lawmaker
315 sats \ 4 comments \ @siggy47 18 Dec 2025 Politics_And_Law
Tricolor execs charged with ‘systematic fraud"www.cnbc.com/2025/12/17/tricolor-execs-charged-with-systematic-fraud-after-subprime-auto-lender-roiled-banking-sector.html
213 sats \ 0 comments \ @siggy47 17 Dec 2025 Politics_And_Law