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New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
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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
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
246 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 security
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
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
How Crypto Could Trigger the Next Financial Crisis - David Frumwww.theatlantic.com/ideas/2025/11/cryptocurrency-economy-financial-crisis/684960/
848 sats \ 18 comments \ @Scoresby 20 Nov 2025 econ
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
237 sats \ 5 comments \ @riberet19 23 Jun 2024 bitcoin
The Golden Money Laundering in the Amazon: As Always, Nobody Understands Moneywww.nytimes.com/2026/04/26/world/americas/us-mint-gold-drug-cartel-colombia.html
2648 sats \ 3 comments \ @denlillaapan 28 Apr BooksAndArticles econ
Wall Street Journal EB: The Fool’s Gold of a Crypto Reserve Government
1839 sats \ 2 comments \ @028559d218 10 Mar 2025 bitcoin
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.8k sats \ 16 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
Full English Translation of the Central African Republic Cryptocurrency Law
2501 sats \ 8 comments \ @keanu4EvaAKitten 29 Apr 2022 bitcoin
Misinformation about 'crypto' - Jim Stanford's Article
592 sats \ 5 comments \ @028559d218 30 Apr 2025 bitcoin
Citizen Zero (2028): When Britain’s Digital ID Failed, Bitcoin Saved Identity
296 sats \ 2 comments \ @GreaterthanFiction 21 Nov 2025 BooksAndArticles
💰Fix the money, fix the world🌍
357 sats \ 1 comment \ @Khunsa 3 Mar 2025 Politics_And_Law
Reasons To Use Bitcoin
8576 sats \ 29 comments \ @Jon_Hodl 19 Apr bitcoin bitcoin_beginners
What if Bitcoin Gets Banned?
1178 sats \ 7 comments \ @kurszusz 20 Nov 2023 bitcoin
I asked ChatGPT questions about Bitcoin
3310 sats \ 6 comments \ @ca 3 Dec 2022 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
The WSJ on "Crypto": w/ Lies Misinformation and Propaganda
482 sats \ 1 comment \ @028559d218 7 Feb bitcoin
Book Review: Everybody Loves Our Dollars, by Oliver Bullough
16.1k sats \ 22 comments \ @denlillaapan 13 Mar BooksAndArticles econ