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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/
12 sats \ 3 comments \ @slatheredloss 12 Jan 2023 bitcoin
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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/
43 sats \ 11 comments \ @botsforcash 12 Jan 2023 bitcoin
Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
101 sats \ 1 comment \ @l0k18 12 Jan 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/
66 sats \ 10 comments \ @cryptocoin 6 May 2022 bitcoin
The Contagion Continues: Major Crypto Lender Genesis Next On The Chopping Blockbmpro.substack.com/p/the-contagion-continues-major-crypto
127 sats \ 3 comments \ @ExponentialBTC 18 Nov 2022 bitcoin
Deutsche Bank offices raided in money laundering probewww.bbc.com/news/articles/cx20199qzj9o
273 sats \ 1 comment \ @winteryeti 29 Jan econ
Bulgaria’s oldest football club adopts Bitcoin and Lightning, joins Nostrcointelegraph.com/news/bulgaria-s-oldest-football-club-adopts-bitcoin-and-lightning-joins-nostr
992 sats \ 0 comments \ @CryptominerGMI 31 Oct 2023 bitcoin
Crypto Probe Unveils Federal Officer's Connection To Alleged Bitcoin Theftbitcoinist.com/crypto-bust-aussie-cop-accused-of-bitcoin-theft/
21 sats \ 1 comment \ @BitcoinIsTheFuture 18 Feb 2024 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
141 sats \ 0 comments \ @lpop4254 31 Oct 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Bulgaria’s Bitcoin Sold in 2018 Now Worth 80% of National Debtbitcoinnews.com/adoption/bulgaria-bitcoin-sold-2018-national-debt/
82 sats \ 0 comments \ @BitcoinNews 18 Jul 2025 bitcoin
The Day Bulgaria Sold the Future
1145 sats \ 1 comment \ @EconVerse 27 Oct 2025 Stacker_Stocks
Crypto Lenders Morph Into Miners as Repossessed Rigs Pile Up | Bloombergarchive.is/P5QYU
132 sats \ 3 comments \ @BTCMiner 13 Jan 2023 bitcoin
Romania Carries Out Raids as Part of Crypto Tax Evasion Probenews.bitcoin.com/romania-carries-out-raids-as-part-of-crypto-tax-evasion-probe/
56 sats \ 7 comments \ @slatheredloss 8 Jan 2023 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
72 sats \ 0 comments \ @Akita 12 Jul 2024 lightning
Deutsche Bank Shares Tumble After Offices Raided In Money-Laundering Probewww.zerohedge.com/markets/deutsche-bank-shares-tumble-after-offices-raided-money-laundering-probe
379 sats \ 3 comments \ @siggy47 28 Jan econ Politics_And_Law
Crypto Lender Genesis Is On The Chopping Block As Contagion Continuesbitcoinmagazine.com/business/crypto-lender-genesis-contagion-continues
77 sats \ 1 comment \ @lns 19 Nov 2022 bitcoin
🎥: atanas tonchev (ordermoon) on bringing bitcoin to bulgaria ⚡️🇧🇬
355 sats \ 4 comments \ @_ds 30 Jul 2025 lightning
Crypto Lender Hodlnaut Faces Singapore Police ‘Actions’ and Staggering Job Cutswww.coindesk.com/business/2022/08/19/crypto-lender-hodlnaut-faces-singapore-police-actions-and-staggering-job-cuts/
87 sats \ 1 comment \ @cryptocoin 19 Aug 2022 bitcoin
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
86 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit allegeswww.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
101 sats \ 0 comments \ @moon 9 Jul 2022 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/
508 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin