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Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
495 sats \ 11 comments \ @libertas 22 Oct 2024 bitcoin
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Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisqcryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
273 sats \ 2 comments \ @moel 26 Sep 2022 bitcoin
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
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Monero people will tell you monero is untraceable but...
856 sats \ 21 comments \ @TNStacker 8 Feb 2025 crypto
Iranian man arrested -- money laundering, sounds like thru P2P gift card tradingarchive.is/SNGwr
354 sats \ 1 comment \ @P2P_bitcoin 18 Nov 2024 bitcoin
Samourai Wallet Founder Arrested for Money Launderingwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.7k sats \ 114 comments \ @Se7enZ 24 Apr 2024 privacy
Did law enforcement in Finland crack Monero’s privacy technologies?protos.com/did-law-enforcement-in-finland-crack-moneros-privacy-technologies/
932 sats \ 1 comment \ @rujgev 29 Jan 2024 news
Sterlingov Appeal: The Criminalization of Privacywww.therage.co/sterlingov-appeal-the-criminalization-of-privacy/
892 sats \ 0 comments \ @0xbitcoiner 12 May Politics_And_Law
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2171 sats \ 11 comments \ @kepford 24 Oct 2024 bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2115 sats \ 9 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
Introduction to the Bitcoin only scene in Japan.
30.3k sats \ 30 comments \ @Dash_1971 11 Sep 2023 bitcoin
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
Monero is not what I thought. I've changed my mind
2920 sats \ 20 comments \ @VEINTIUNO 8 Aug 2023 bitcoin
"How do I Monero?" 👇
7029 sats \ 10 comments \ @yo2xncv0 7 Feb 2025 monero
A Japanese artist drew an 84-page Bitcoin manga. We translated it into Englishbitcoinbacheen.com/Manga/en/
4503 sats \ 16 comments \ @katakoto 7 Jun art bitcoin bitcoin_beginners
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
eXaMinR: free and open source monero tracing tool
5674 sats \ 62 comments \ @supertestnet 4 Aug 2024 bitcoin
A directory for a Monero circular economymonerica.com/
2680 sats \ 21 comments \ @rafael_xmr 7 Feb 2025 monero
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
318 sats \ 5 comments \ @Coinsreporter 6 Jul 2025 econ
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
Japanese Bond Market Dramawww.reuters.com/business/japans-super-long-bond-yields-soar-records-market-frets-about-demand-2025-05-20/
1004 sats \ 13 comments \ @siggy47 20 May 2025 econ