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Iranian man arrested -- money laundering, sounds like thru P2P gift card tradingarchive.is/SNGwr
354 sats \ 1 comment \ @P2P_bitcoin 18 Nov 2024 bitcoin
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Iranian National Arrested for Sending U.S. Tech to Iranian Mil & Nuke Programsnypost.com/2026/06/03/us-news/tech-boss-arrested-at-newport-mansion-on-charges-of-selling-us-hardware-to-iran/
465 sats \ 0 comments \ @Cje95 3 Jun Politics_And_Law
U.S. says it seized about $1 billion in Iranian cryptowww.coindesk.com/business/2026/05/30/u-s-says-it-seized-about-usd1-billion-in-iranian-crypto-as-pressure-campaign-expands
383 sats \ 2 comments \ @winteryeti 30 May Politics_And_Law
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
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 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
Bitcoin is Predictably Popular in Crisis-Ridden Iran - Coinsharescoinshares.com/us/insights/research-data/bitcoin-is-predictably-popular-in-crisis-ridden-iran/
1728 sats \ 2 comments \ @Scoresby 27 May bitcoin Politics_And_Law
Last year I "laundered" 100M sats through LN
2887 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
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
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
How money laundering works the in illegal drugs industrytheconversation.com/money-laundering-plays-a-key-role-in-every-part-of-the-illegal-drugs-industry-heres-how-it-works-251288
324 sats \ 4 comments \ @k00b 7 Mar 2025 Politics_And_Law
Ziya Sadr, Iranian bitcoiner, has been released from jailtwitter.com/Fatalmeh/status/1602380097222328320
898 sats \ 0 comments \ @cryptocoin 12 Dec 2022 bitcoin
Sterlingov Appeal: The Criminalization of Privacywww.therage.co/sterlingov-appeal-the-criminalization-of-privacy/
892 sats \ 0 comments \ @0xbitcoiner 12 May Politics_And_Law
Understanding Iran’s complicated relationship with bitcoinblockspace.media/insight/understanding-irans-complicated-relationship-with-bitcoin/
2453 sats \ 34 comments \ @0xbitcoiner 10 Apr bitcoin
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
US identifies Iranian national in Trump assassination plotwww.iranintl.com/en/202411084988
1169 sats \ 0 comments \ @ch0k1 8 Nov 2024 news
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
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
FBI makes a shitcoin and arrests pump n dump shops who help market itwww.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread
884 sats \ 1 comment \ @Scoresby 22 May lol news Politics_And_Law
Casino operators with ties to Tether, Wirecard busted for money launderingprotos.com/imperial-pacific-casino-operators-with-ties-to-tether-wirecard-busted-for-money-laundering/
420 sats \ 0 comments \ @rujgev 4 Dec 2023 bitcoin
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
Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1529 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech