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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
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
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
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
Nexo Announces Gradual Departure from the United States • Nexo
nexo.io/blog/nexo-announces-gradual-departure-from-the-united-states
444 sats
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0 comments
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@lpop4254
5 Dec 2022
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
security
Nostr Scam
331 sats
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11 comments
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@muteness11
8 Feb 2023
nostr
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
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
Politics_And_Law
Police shut down dark web crypto laundering service linked to FTX hack
techcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats
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3 comments
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@kristapsk
15 Mar 2023
bitcoin
Crypto Exchanges Are Allowing Sanctioned Russian Banks Access | Bloomberg
archive.is/EZYXc
250 sats
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1 comment
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@cryptocoin
26 Feb 2023
bitcoin
Exclusive: SBF secretly funded crypto news site The Block
www.axios.com/2022/12/09/bankman-fried-funded-crypto-news-site-block
420 sats
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0 comments
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@u
9 Dec 2022
bitcoin
Bitcoin Depot's multimillion-dollar plot to build a crypto ATM empire
fortune.com/crypto/2022/09/21/bitcoin-depot-crypto-atms-blockchain-web3/
263 sats
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0 comments
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@satup
21 Sep 2022
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
bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
@stallion's bio
71 sats
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4 comments
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@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
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0 comments
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@TheCryptoPress
25 Aug 2022
bitcoin
Argentina's Central Bank Bans Lenders From Offering Crypto Services | CoinDesk
www.coindesk.com/policy/2022/05/05/argentinas-central-bank-bans-lenders-from-offering-crypto-services/
65 sats
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10 comments
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@cryptocoin
6 May 2022
bitcoin
Nostr at BTC Prague, a testament to community
habla.news/u/derekross@nostrplebs.com/Nostr-at-BTC-Prague-a-testament-to-community-0dhl75
194 sats
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0 comments
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@Rsync25
18 Jun
nostr
Security Briefing: Failed custodians — Where Are They Now?
blog.casa.io/security-briefing-failed-custodians-where-are-they-now/
112 sats
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0 comments
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@0xbitcoiner
2 Oct
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
more