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Centralized Service Nexo Raided: Bulgaria launches probe of crypto lender Nexowww.reuters.com/business/finance/bulgaria-launches-probe-crypto-lender-nexo-raids-sites-2023-01-12/
11 sats \ 1 comment \ @slatheredloss 12 Jan 2023 bitcoin
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The FBI has seized nine domains of crypto exchanges
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Inside the crypto black markets of Argentinawww.freethink.com/technology/crypto-argentina-black-market-cash
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Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
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Unmasking BitVM Technology & Hedgehog’s Potential w/ Super Testnet - Thriller EPwww.thrillerbitcoin.com/unmasking-bitvm-technology-and-hedgehogs-potential-with-super-testnet/
730 sats \ 12 comments \ @Car 27 Jun 2024 builders
Nexo Announces Gradual Departure from the United States • Nexonexo.io/blog/nexo-announces-gradual-departure-from-the-united-states
444 sats \ 0 comments \ @lpop4254 5 Dec 2022 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
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Bank of Italy: P2P services are criminalatlas21.com/bank-of-italy-p2p-services-are-criminal/
457 sats \ 12 comments \ @Rsync25 23 Dec 2024 bitcoin
What it's like in Europe's popular crypto haven Portugal as the U.S. cracks downwww.cnbc.com/2023/09/09/what-its-like-in-europes-crypto-hub-portugal-as-the-us-cracks-down.html
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Inside The Biden Admin's Plot To Destroy Silvergate And Debank Crypto For Goodwww.zerohedge.com/crypto/inside-biden-admins-plot-destroy-silvergate-and-debank-crypto-good
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Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120Mwww.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats \ 2 comments \ @kr 10 Nov 2023 bitcoin
Xapo Bank closing accounts due to coinjoin
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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/
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Crypto Exchanges Are Allowing Sanctioned Russian Banks Access | Bloombergarchive.is/EZYXc
250 sats \ 1 comment \ @cryptocoin 26 Feb 2023 bitcoin
Exclusive: SBF secretly funded crypto news site The Blockwww.axios.com/2022/12/09/bankman-fried-funded-crypto-news-site-block
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Bitcoin Depot's multimillion-dollar plot to build a crypto ATM empirefortune.com/crypto/2022/09/21/bitcoin-depot-crypto-atms-blockchain-web3/
263 sats \ 0 comments \ @satup 21 Sep 2022 bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbeswww.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats \ 6 comments \ @cryptocoin 22 Feb 2022 bitcoin
@stallion's bio
71 sats \ 4 comments \ @stallion 14 Aug 2023 freebie
🛑 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
Leaked Email: FinMa Abused Authority To Implement New KYC Rulewww.therage.co/leaked-email-finma-abused-authority-to-implement-new-kyc-rule-based-on-tabloid-news-2/
191 sats \ 0 comments \ @0xbitcoiner 4 Feb Politics_And_Law
Argentina's Central Bank Bans Lenders From Offering Crypto Services | CoinDeskwww.coindesk.com/policy/2022/05/05/argentinas-central-bank-bans-lenders-from-offering-crypto-services/
65 sats \ 10 comments \ @cryptocoin 6 May 2022 bitcoin