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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
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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
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
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
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Germany Turns an X Post Into a Police Raid at Dawnreclaimthenet.org/germany-turns-an-x-post-into-a-police-raid-at-dawn
238 sats \ 1 comment \ @Scoresby 19 Nov 2025 Politics_And_Law
Safe deposit boxes cannot be trusted! FBI stole millions in raid
343 sats \ 6 comments \ @slightingslot 21 Mar 2024 Personal_Finance
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacywww.wired.com/story/registered-agents-inc-fake-personas/
277 sats \ 2 comments \ @nym 25 Apr 2024 security
Paris prosecutor's cybercrime unit searches X office, Musk summonedwww.reuters.com/world/europe/paris-prosecutors-cybercrime-unit-searches-french-office-musks-x-2026-02-03/
206 sats \ 1 comment \ @ch0k1 3 Feb news
Book Review: Everybody Loves Our Dollars, by Oliver Bullough
16.1k sats \ 22 comments \ @denlillaapan 13 Mar BooksAndArticles econ
Selective Prosecution Of Samourai Defendants
13.6k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
Bullough, Money Laundering, Conclusions, and Stupid Costs: A Follow-Up
2571 sats \ 6 comments \ @denlillaapan 16 Mar BooksAndArticles
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Trump Vowed to Stop Crypto Crackdowns. Samourai Wallet Proves He Hasn’t (Reason)reason.com/2025/11/07/trump-vowed-to-stop-crypto-crackdowns-samourai-wallet-proves-he-hasnt/
1240 sats \ 7 comments \ @denlillaapan 7 Nov 2025 BooksAndArticles
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1969 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
The DOJ Crypto Memo Is Not A Carte Blanchewww.therage.co/doj-crypto-mixers-memo/
289 sats \ 0 comments \ @k00b 9 Apr 2025 Politics_And_Law
Money for gelato, terror and drugs | a story about Tether
386 sats \ 3 comments \ @DarthCoin 18 Apr 2025 BooksAndArticles
Chinese Maker Behind Most Bitcoin Miners Focus of US Nat'l Security Probewww.bloomberg.com/news/articles/2025-11-21/chinese-manufacturer-bitmain-faces-us-security-review
339 sats \ 1 comment \ @Scoresby 21 Nov 2025 bitcoin_Mining
Brazil's Banco Master Collapses: CEO Detained, Regulator Shuts Lender Downwww.zerohedge.com/markets/brazils-banco-master-collapses-ceo-detained-regulator-shuts-lender-down
326 sats \ 1 comment \ @siggy47 18 Nov 2025 econ
JPMorgan Chase, Bank of America and Wells Fargo Under Federal Investigationdailyhodl.com/2024/08/10/jpmorgan-chase-bank-of-america-and-wells-fargo-under-federal-investigation-over-hundreds-of-millions-of-dollars-in-scams-and-fraud-on-instant-payments-platform-zelle/
245 sats \ 2 comments \ @ch0k1 11 Aug 2024 news
Government owned printer has official license to print other nations' fiat
1195 sats \ 9 comments \ @Bitman 28 Dec 2023 econ
Tether Fun Unbelievable Details - Part III
12.1k sats \ 16 comments \ @Scoresby 25 Aug 2025 bitcoin