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The Coin Dryer

Squeezing out dry takes from money laundering on the blockchain

Newsletter · By Jan Santiago · Official site

Indexed issues, last 90 days
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Jul 28, 2026
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  1. Issue · Jul 28, 2026

    The DOJ's Deals with the Devils (opens the original)

    Excerpt · Critical tone

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    Has anyone heard of the United States Department of Justice haggling with an adversary in court over cryptocurrency? That, to say the least, is weird.The Background — The Istanbul Connection — The US Remissions Framework — It’s Hammer Time in the US — They’re Not Friends (Everybody Lies) — The Devil is in the Details — The LIFO Forfeiture Machine — The Legal Side of the Crypto Scams Recovery Industry — No Deal<a class="image-link image2 is-viewable-img" href="https://substackcdn.com/image/fetch/

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