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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 \ 3 comments \ @slatheredloss 12 Jan 2023 bitcoin
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🧵 Is Nexo Next? Otteroooo does a deep dive!nitter.net/otteroooo/status/1540862675306967042
71 sats \ 7 comments \ @cryptocoin 26 Jun 2022 bitcoin
Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
100 sats \ 1 comment \ @l0k18 12 Jan 2023 bitcoin
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
The Mysterious New King of Crypto - Crypto.com
37 sats \ 3 comments \ @nakatoshi 16 Jun 2024 bitdevs
Nexo resumes UK client registrations after upgrade to meet FCA compliancewww.theblock.co/post/314308/nexo-resumes-uk-client-registrations-fca-compliance
10 sats \ 0 comments \ @Rsync25 3 Sep 2024 news
Bulgarian law enforcement raids offices of cryptocurrency firm Nexosofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/
42 sats \ 11 comments \ @botsforcash 12 Jan 2023 bitcoin
Nexo Under Investigation in Bulgaria for Alleged Money Laundering, Tax Offensesdecrypt.co/119006/nexo-under-investigation-bulgaria-alleged-money-laundering-tax-offenses
10 sats \ 5 comments \ @lpop4254 12 Jan 2023 bitcoin
The 10 Biggest Digital Heists
112 sats \ 1 comment \ @suraz 11 Jul charts_and_numbers
Europe’s $9 billion digital bank N26 launches crypto service amid bear marketwww.cnbc.com/2022/10/20/europes-9-billion-digital-bank-n26-launches-crypto-trading-service-amid-bear-market.html
51 sats \ 2 comments \ @lpop4254 20 Oct 2022 bitcoin
US takes down 145 domains linked to $17M darknet marketplace and seize cryptocryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
57 sats \ 0 comments \ @Aardvark 6 Jun news
Raiffeisenbank is being investigated by an anti-terrorist organisation
17 sats \ 0 comments \ @czechnostradamus 29 Aug 2023 bitcoin
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
Crypto collapse: Crypto.com’s shadow bank Transactive, US banks and crypto, ...amycastor.com/2023/02/05/crypto-collapse-crypto-coms-shadow-bank-transactive-us-banks-and-crypto-binance-not-so-good-with-actual-money
82 sats \ 1 comment \ @cryptocoin 5 Feb 2023 bitcoin
The $8.6 Billion Startup That Helps Governments Trace Cryptowww.bloomberg.com/news/articles/2022-09-21/crypto-tracer-chainalysis-busts-bitcoin-btc-anonymity
27 sats \ 2 comments \ @satup 21 Sep 2022 bitcoin
Cryptocurrency Is Funding Ukraine's Defense—and Its Hacktivists | Wired www.wired.com/story/ukraine-russia-cryptocurrency-donations-hacktivism
36 sats \ 13 comments \ @cryptocoin 9 Feb 2022 bitcoin
🎥: atanas tonchev (ordermoon) on bringing bitcoin to bulgaria ⚡️🇧🇬
333 sats \ 4 comments \ @_ds 30 Jul lightning
Explained: Crypto.com's ongoing insolvency battleprotos.com/explained-crypto-coms-ongoing-insolvency-battle/
124 sats \ 0 comments \ @rujgev 14 Nov 2022 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
Utxo Dealership: forthcoming BTC privacy tool & winner of Tabconf 2023 Hackathonwww.youtube.com/watch?v=gHqB8htq8Kg
25.2k sats \ 46 comments \ @supertestnet 11 Sep 2023 bitcoin