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New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1454 sats \ 0 comments \ @Rsync25 24 Oct 2024 bitcoin
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Hezbollah Didn't Verify
1708 sats \ 22 comments \ @OT 18 Sep 2024 security
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
Trump Treasury Expands Financial Surveillancewww.cato.org/blog/trump-treasury-expands-financial-surveillance
766 sats \ 3 comments \ @k00b 14 Mar 2025 Politics_And_Law
More Details on Israel Sabotaging Hezbollah Pagers and Walkie-Talkieswww.schneier.com/blog/archives/2024/10/more-details-on-israel-sabotaging-hezbollah-pagers-and-walkie-talkies.html
489 sats \ 1 comment \ @timapple 15 Oct 2024 security
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Reportwww.coindesk.com/policy/2024/02/13/bitcoin-favored-in-human-trafficking-child-exploitation-fincen-report/
965 sats \ 4 comments \ @Kathleen_Croteau 14 Feb 2024 culture
Keonne Rodriguez on bitcoin, privacy, and going to prisonreason.com/2026/04/12/this-bitcoiner-is-now-in-prison/
1387 sats \ 6 comments \ @k00b 12 Apr bitcoin privacy 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
Hashem Safieddine Becomes Hezbollah Leaderaljazeera.com/news/2024/9/28/who-will-succeed-hassan-nasrallah-as-hezbollahs-next-leader
210 sats \ 0 comments \ @ch0k1 28 Sep 2024 news
FinCEN Asks Banks etc. to Report Illicit Activity Related to Illegal Alienshome.treasury.gov/news/press-releases/sb0523
782 sats \ 4 comments \ @winteryeti 5 Jun Politics_And_Law econ
FinCEN wants to laughably outlaw certain on-chain Bitcoin transactionswww.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency
11.3k sats \ 16 comments \ @davidw 20 Oct 2023 bitcoin
Iranian Ambassador Among 1,000+ Wounded After Israel Remotely Detonates Pagerswww.zerohedge.com/geopolitical/hundreds-wounded-dead-beirut-after-israel-remotely-detonates-hezbollah-pagers
1015 sats \ 12 comments \ @SimpleStacker 17 Sep 2024 news
SDNY Petitions Court To Deny Samourai Wallet Hearingwww.therage.co/sdny-petitions-court-to-deny-samourai-wallet-hearing-seeking-remedy-for-withheld-evidence/
254 sats \ 0 comments \ @jakoyoh629 9 May 2025 Politics_And_Law
BPI Submits Comment to FinCEN on CVC Mixing Proposalwww.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1281 sats \ 0 comments \ @evanbaer 15 Jan 2024 bitcoin
Roman Storm Re-Petitions Court To Compel FinCEN Communicationswww.therage.co/roman-storm-re-petitions-court-to-compel-fincen-communications/
241 sats \ 0 comments \ @jakoyoh629 18 May 2025 Politics_And_Law
Samourai Wallet Developers Plead Guilty To Unlicensed Money Transmissionwww.therage.co/samourai-wallet-developers-plead-guilty-to-unlicensed-money-transmission/
1931 sats \ 28 comments \ @k00b 30 Jul 2025 Politics_And_Law
Hezbollah Radios Begin Exploding Injuring Hundredsodysee.com/@TimcastIRL:8/israel-launches-2nd-wave-of-exploding:9?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
236 sats \ 0 comments \ @Undisciplined 19 Sep 2024 tech
FINCEN MegaThread | Do Not Give Them Your Silent Consentwww.reddit.com/r/Bitcoin/comments/17o3v8v/fincen_megathread_do_not_give_them_your_silent/
674 sats \ 2 comments \ @Rsync25 5 Nov 2023 bitcoin
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
2076 sats \ 11 comments \ @Scoresby 31 Jul 2025 privacy
Our response to FinCEN on proposed rules for bitcoin mixingblog.samourai.is/our-response-to-fincen-on-proposed-rules-for-bitcoin-mixing/
3482 sats \ 1 comment \ @Rsync25 23 Jan 2024 bitcoin
Israel kills Hezbollah leader Hassan Nasrallah in air strike on Beirutwww.aljazeera.com/news/2024/9/28/israels-military-says-it-has-killed-hezbollah-leader-hassan-nasrallah
353 sats \ 2 comments \ @ch0k1 28 Sep 2024 news
Rocket sirens sound in Galilee communitieswww.timesofisrael.com/liveblog_entry/rocket-sirens-sound-in-galilee-communities-2/
274 sats \ 0 comments \ @ch0k1 4 Oct 2024 news