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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
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Deutsche Bank offices raided in money laundering probewww.bbc.com/news/articles/cx20199qzj9o
273 sats \ 1 comment \ @winteryeti 29 Jan econ
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
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
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
346 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
This ICIJ report on crypto money laundering is awfulwww.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats \ 20 comments \ @Scoresby 18 Nov 2025 bitcoin
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terroristswww.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats \ 12 comments \ @siggy47 11 May 2024 bitcoin freebie
TD Bank pleads guilty in money laundering case, will pay $3 billion in penaltieswww.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
1124 sats \ 21 comments \ @siggy47 10 Oct 2024 econ
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
Book Review: Everybody Loves Our Dollars, by Oliver Bullough
16.1k sats \ 22 comments \ @denlillaapan 13 Mar BooksAndArticles econ
bitcoin ain’t for criminals
3064 sats \ 14 comments \ @0xbitcoiner 4 Jul 2025 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
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
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
Strategy, Splategy, Schmategy — It's All Just Boring Old Bankingnewsletterhunt.com/emails/330107
2037 sats \ 2 comments \ @denlillaapan 20 May Stacker_Stocks econ
World’s money launderers are shifting to crypto, report warnswww.politico.eu/article/world-money-launder-are-shifting-crypto-uk-report-warns/
293 sats \ 1 comment \ @Scoresby 2 Mar lol
“Not being able to withdraw crypto assets is an evolution”, says Itaú’s headportaldobitcoin.uol.com.br/nao-poder-sacar-criptoativo-e-uma-evolucao-diz-head-de-cripto-do-itau/
308 sats \ 0 comments \ @LibertasBR 30 Apr 2025 bitcoin
China central bank vows crackdown on virtual currency, flags stablecoin concernswww.reuters.com/sustainability/boards-policy-regulation/chinas-central-bank-vows-crackdown-virtual-currency-flags-stablecoin-concerns-2025-11-29
830 sats \ 13 comments \ @Coinsreporter 29 Nov 2025 econ
The Trial of Roman Storm and Tornado Cash: The United States vs. Digital Privacywww.therage.co/tornado-cash-trial-intro/
266 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 Politics_And_Law
Jamie Dimon Endorses Bitcoin As "Preferred Way to Launder Money"
422 sats \ 2 comments \ @thebitcoinbugle 24 Apr 2024 bitcoin
New Elliptic Report: Are "Unhosted Wallets" Really The Problem?www.therage.co/new-elliptic-report-are-unhosted-wallets-really-the-problem/
205 sats \ 0 comments \ @k00b 29 Apr 2025 Politics_And_Law