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CoinDesk Publishes Long Debunked Hamas Financing Allegations
www.therage.co/coindesk-debunked-hamas-financing/
444 sats
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1 comment
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@0xbitcoiner
28 Mar 2025
Politics_And_Law
related
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats
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3 comments
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@Wumbo
25 Nov 2025
Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2635 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
China accuses the US of stealing 127,000 Bitcoins in a state-sponsored attack!
299 sats
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2 comments
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@economy
12 Nov 2025
Stacker_Stocks
[HM]: How the Elites Used to Think About Bitcoin
8785 sats
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16 comments
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@denlillaapan
12h
the_stacker_muse
BooksAndArticles
Wall Street Journal EB: The Fool’s Gold of a Crypto Reserve Government
1839 sats
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2 comments
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@028559d218
10 Mar 2025
bitcoin
The Samourai Trap: How the State Engineered the End of Self-Custody
17.7k sats
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20 comments
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@anon
18 Jan
privacy
Tether Fun Unbelievable Details - Part III
12.1k sats
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16 comments
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@Scoresby
25 Aug 2025
bitcoin
The DOJ Crypto Memo Is Not A Carte Blanche
www.therage.co/doj-crypto-mixers-memo/
289 sats
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0 comments
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@k00b
9 Apr 2025
Politics_And_Law
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"
www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
923 sats
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9 comments
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@k00b
1 Aug 2024
bitcoin
Uncertainty over exchange rates today in Venezuela
279 sats
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4 comments
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@bief57
30 May 2025
econ
World’s money launderers are shifting to crypto, report warns
www.politico.eu/article/world-money-launder-are-shifting-crypto-uk-report-warns/
293 sats
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1 comment
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@Scoresby
2 Mar
lol
EX-CIA Officer Reveals How Terrorists Launder Money | John Kiriakou
youtu.be/GBm0T15BHgM?si=VQJXHcdHNq71c_Zu
358 sats
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6 comments
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@BlokchainB
17 Sep 2025
videos
The Bank Policy Institute thinks you need to kyc harder
bpi.com/time-for-a-reckoning-on-aml-and-crypto/
1403 sats
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17 comments
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@Scoresby
26 Apr
Politics_And_Law
US Seizes $400M In Bitcoin, Assets Tied To Helix Mixer
bitcoinmagazine.com/news/u-s-takes-control-of-400m-in-bitcoin
210 sats
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0 comments
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@ch0k1
4 Feb
bitcoin
[FM] Not One Satoshi
5740 sats
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1 comment
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@GreaterthanFiction
24 Aug 2025
BooksAndArticles
Twenty One Capital: four days to comply with NYSE rules
atlas21.com/twenty-one-capital-four-days-to-comply-with-nyse-rules/
1947 sats
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10 comments
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@0xbitcoiner
2 Jun
Stacker_Stocks
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats
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3 comments
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@Bitman
21 Nov 2023
bitcoin
How Blockchain Intelligence Uncovered a Bitcoin Ordinals Scheme
www.chainalysis.com/blog/italy-guardia-di-finanza-bitcoin-ordinals-tax-fraud-scheme/
423 sats
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1 comment
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@0xbitcoiner
20 May
Politics_And_Law
bitcoin
Coindesk: $1.2M Polymarket bets placed hours before U.S. strike on Iran
www.coindesk.com/markets/2026/02/28/suspected-insiders-make-over-usd1-2-million-on-polymarket-ahead-of-u-s-strike-on-iran
284 sats
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6 comments
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@Yermin
28 Feb
econ
How Misinformation On Hamas And Crypto Fooled Nearly 20% Of Congress
www.forbes.com/sites/digital-assets/2023/11/08/how-misinformation-on-hamas-and-crypto-fooled-nearly-20-of-congress/?sh=38576cdf8270
1093 sats
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2 comments
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@kr
8 Nov 2023
bitcoin
Tether Fun Unelievable Details - Part IV
13.8k sats
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26 comments
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@Scoresby
13 Jan
bitcoin
more