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Centralized Service Nexo Raided: Bulgaria launches probe of crypto lender Nexo
www.reuters.com/business/finance/bulgaria-launches-probe-crypto-lender-nexo-raids-sites-2023-01-12/
11 sats
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1 comment
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@slatheredloss
12 Jan 2023
bitcoin
related
Utxo Dealership: forthcoming BTC privacy tool & winner of Tabconf 2023 Hackathon
www.youtube.com/watch?v=gHqB8htq8Kg
25.2k sats
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46 comments
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@supertestnet
11 Sep 2023
bitcoin
Again, NSO Group’s customers keep getting their spyware operations caught
techcrunch.com/2025/03/28/again-and-again-nso-groups-customers-keep-getting-their-spyware-operations-caught/
220 sats
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0 comments
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@jakoyoh629
28 Mar
security
Inside the crypto black markets of Argentina
www.freethink.com/technology/crypto-argentina-black-market-cash
1292 sats
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15 comments
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@kr
16 Aug 2022
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams
archive.is/9yAwd
1740 sats
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0 comments
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@nym
25 Oct 2024
security
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Incognito Darknet Admin Extorts Darknet Vendors: With Nothing - Many Cave.
www.youtube.com/watch?v=1g-Q8iQX9Es
212 sats
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0 comments
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@ek
12 Mar 2024
security
Global Powers Seize Russian Wealth in Historic $494 Billion Asset Grab
185 sats
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16 comments
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@GhostofTruth
13 Mar
news
Bank of Italy: P2P services are criminal
atlas21.com/bank-of-italy-p2p-services-are-criminal/
457 sats
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12 comments
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@Rsync25
23 Dec 2024
bitcoin
Unmasking BitVM Technology & Hedgehog’s Potential w/ Super Testnet - Thriller EP
www.thrillerbitcoin.com/unmasking-bitvm-technology-and-hedgehogs-potential-with-super-testnet/
730 sats
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12 comments
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@Car
27 Jun 2024
builders
Why Politicians Using Crypto To Launder Money From Ukraine Creates NGU
1349 sats
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10 comments
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@thebitcoinbugle
23 Apr 2024
bitcoin
The Largest Crypto Heists of All Time
646 sats
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2 comments
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@suraz
11 Mar
charts_and_numbers
Germany: LBBW and Bitpanda Forge Crypto Partnership
527 sats
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6 comments
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@GhostofTruth
15 Apr 2024
bitcoin
Inside The Biden Admin's Plot To Destroy Silvergate And Debank Crypto For Good
www.zerohedge.com/crypto/inside-biden-admins-plot-destroy-silvergate-and-debank-crypto-good
551 sats
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10 comments
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@siggy47
30 Sep 2024
Politics_And_Law
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographic
www.youtube.com/watch?v=7hq_w_L2vn4
236 sats
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0 comments
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@0xbitcoiner
2 Mar
videos
What it's like in Europe's popular crypto haven Portugal as the U.S. cracks down
www.cnbc.com/2023/09/09/what-its-like-in-europes-crypto-hub-portugal-as-the-us-cracks-down.html
1999 sats
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0 comments
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@Bitcoiner1
10 Sep 2023
bitcoin
Crypto Exchange BingX Hacked, Onchain Data Shows Over $43M Drained
www.coindesk.com/tech/2024/09/20/crypto-exchange-bingx-hacked-onchain-data-shows-over-43m-drained/
171 sats
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4 comments
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@jennann
20 Sep 2024
bitcoin
Bitcoin hackers built a new way to communicate: Nostr
youtu.be/X4wS12PRFXo
166 sats
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0 comments
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@edblock
25 Feb 2023
nostr
Nostr Scam
331 sats
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11 comments
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@muteness11
8 Feb 2023
nostr
@stallion's bio
71 sats
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4 comments
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@stallion
14 Aug 2023
freebie
Xapo Bank closing accounts due to coinjoin
952 sats
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7 comments
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@anon
8 Dec 2023
bitcoin
more