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FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
562 sats
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6 comments
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@Cje95
9 Apr 2025
Politics_And_Law
related
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
Traditional finance: The real king of money laundering?
19.4k sats
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7 comments
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@nando
12 May 2024
bitcoin
What am I missing about Ross Ulbricht and the silk road?
1167 sats
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42 comments
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@NovaRift
22 Jan 2025
Politics_And_Law
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.8k sats
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16 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
How a Workshop Damaged Bitcoin's Reputation
3637 sats
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30 comments
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@Noobboy
25 Nov 2024
alter_native
[FM] - The Bitcoin Spiderverse
2958 sats
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4 comments
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@MaaliMKen
2 Aug 2025
BooksAndArticles
Wa Post: If you created a bitcoin wallet before 2016, your money may be at risk
615 sats
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2 comments
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@Bitman
17 Nov 2023
bitcoin
freebie
Misinformation about 'crypto' - Jim Stanford's Article
592 sats
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5 comments
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@028559d218
30 Apr 2025
bitcoin
Bitcoin Users... and *especially* Lightning users live in a Total Bubble (sofar)
1354 sats
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24 comments
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@028559d218
8 Mar 2025
bitcoin
Buy A Cup Of Coffee
1249 sats
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7 comments
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@FullReserve
16 Dec 2025
bitcoin
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
Sterlingov Appeal: The Criminalization of Privacy
www.therage.co/sterlingov-appeal-the-criminalization-of-privacy/
892 sats
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0 comments
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@0xbitcoiner
12 May
Politics_And_Law
Book Review: Everybody Loves Our Dollars, by Oliver Bullough
16.1k sats
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22 comments
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@denlillaapan
13 Mar
BooksAndArticles
econ
FBI makes a shitcoin and arrests pump n dump shops who help market it
www.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread
884 sats
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1 comment
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@Scoresby
22 May
lol
news
Politics_And_Law
How Money Laundering Became a Catch-All Excuse to Bully and Surveil
thedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats
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2 comments
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@0xbitcoiner
13 Jan
bitcoin
Politics_And_Law
Every Money Laundering Scheme Explained
youtu.be/V-Jsb04asPc
240 sats
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0 comments
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@BlokchainB
5 Nov 2025
videos
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
NexFundAI: The FBI's 'Trap Token' Explained
www.zerohedge.com/crypto/nexfundai-fbis-trap-token-explained
256 sats
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0 comments
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@Rothbardian_fanatic
20 Oct 2024
crypto
Tether Fun Unelievable Details - Part IV
13.8k sats
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26 comments
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@Scoresby
13 Jan
bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
1003 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar 2024
econ
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
more