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Bulgarian law enforcement raids offices of cryptocurrency firm Nexosofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/
42 sats \ 5 comments \ @botsforcash 12 Jan 2023 bitcoin
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Swedish Bitcoiners targeted by armed criminals
6441 sats \ 44 comments \ @SpaceHodler 9 Nov 2023 bitcoin
Inside the crypto black markets of Argentinawww.freethink.com/technology/crypto-argentina-black-market-cash
1292 sats \ 15 comments \ @kr 16 Aug 2022 bitcoin
Venezuela: Bitcoin mining machines found at the biggest & most dangerous prison
2586 sats \ 1 comment \ @criptoluis 21 Sep 2023 bitcoin
NVIDIA Offices Raided By French Law Enforcement Over "Anticompetitive Practices"wccftech.com/nvidia-offices-raided-french-law-enforcement-over-suspected-anticompetitive-practices/
702 sats \ 2 comments \ @beorange 29 Sep 2023 tech
F.B.I. Searched the Home of Crypto Exchange Founderwww.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats \ 6 comments \ @lpop4254 7 Jul 2023 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr bitcoin
Bulgaria’s oldest football club adopts Bitcoin and Lightning, joins Nostrcointelegraph.com/news/bulgaria-s-oldest-football-club-adopts-bitcoin-and-lightning-joins-nostr
982 sats \ 0 comments \ @CryptominerGMI 31 Oct 2023 bitcoin
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
Crypto Exchanges Are Allowing Sanctioned Russian Banks Access | Bloombergarchive.is/EZYXc
250 sats \ 1 comment \ @cryptocoin 26 Feb 2023 bitcoin
Hash-War Knocking? Russia To Invest In BTC Mining
93 sats \ 9 comments \ @TomK 12 Feb 2023 bitcoin
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats \ 0 comments \ @TheCryptoPress 25 Aug 2022 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
Foreign crypto exchanges blocked in Uzbekistanarchive.ph/CSIDU
187 sats \ 4 comments \ @cryptocoin 10 Aug 2022 bitcoin
Argentina Dismantles Illegal Crypto Mining Operation, Arrests 40www.coindesk.com/business/2022/10/21/argentina-dismantles-illegal-crypto-mining-operation-apprehends-40
70 sats \ 3 comments \ @BTCMiner 23 Oct 2022 bitcoin
Criminals In Venezuela Minning Bitcoinx.com/criptobastardo/status/1705097780962656623
318 sats \ 2 comments \ @criptobastardo 22 Sep 2023 bitcoin freebie
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
100 sats \ 0 comments \ @l0k18 12 Jan 2023 bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul crypto
Police Raid Worldcoin Cryptocurrency Warehouse in Nairobi Over Datakahawatungu.com/police-raid-worldcoin-cryptocurrency-warehouse-in-nairobi-over-data/
42 sats \ 1 comment \ @lpop4254 7 Aug 2023 bitcoin