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Thailand Busts $8.6M Bitcoin Mining Operations Funding 'Chinese Scam Networks'
decrypt.co/350913/thailand-busts-8-6m-bitcoin-mining-operations-funding-chinese-scam-networks
30 sats
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5 comments
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@k00b
2h
bitcoin_Mining
related
Another item off the bucket list!
2355 sats
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9 comments
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@jasonb
15 Oct
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
Thai Authorities Raid Massive Illegal Bitcoin Mining Sites in Samut Sakhon
thepattayanews.com/2025/01/31/thai-authorities-raid-massive-illegal-bitcoin-mining-sites-in-samut-sakhon/
138 sats
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1 comment
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@catoshi
2 Feb
bitcoin_Mining
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terrorists
www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats
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12 comments
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@siggy47
11 May 2024
bitcoin
freebie
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
AN UNTOLD STORY OF BITCOIN IN THAILAND
bitcoinmagazine.com/culture/an-untold-story-of-bitcoin-in-thailand
32 sats
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1 comment
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@Rsync25
27 Aug 2024
bitcoin
Elizabeth Warren introduces bill to crack down on bitcoin by "closing loopholes"
4101 sats
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26 comments
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@Rsync25
11 Dec 2023
bitcoin
Trump Vowed to Stop Crypto Crackdowns. Samourai Wallet Proves He Hasn’t (Reason)
reason.com/2025/11/07/trump-vowed-to-stop-crypto-crackdowns-samourai-wallet-proves-he-hasnt/
1180 sats
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7 comments
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@denlillaapan
7 Nov
BooksAndArticles
Last year I "laundered" 100M sats through LN
2887 sats
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68 comments
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@DarthCoin
26 Apr 2024
bitcoin
freebie
Privacy, human rights, and Tornado Cash - Molly White
www.citationneeded.news/tornado-cash/
5371 sats
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12 comments
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@StillStackinAfterAllTheseYears
23 May 2024
privacy
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Inst
www.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
228 sats
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0 comments
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@Scoresby
12 Aug
news
Thailand busts bitcoin mine after repeated power outages: report
www.theblock.co/post/312980/thailand-busts-bitcoin-mine-after-month-long-power-outages
131 sats
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0 comments
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@Rsync25
26 Aug 2024
bitcoin_Mining
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
Did we just pass the P2PK brute force price point, or are we getting prepared?
2668 sats
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26 comments
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@antic
5 Mar 2024
bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats
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0 comments
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@Wumbo
17 Feb
news
Is intellectual property legitimate?
919 sats
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38 comments
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@mtk4000
14 Apr
AskSN
Thailand: Authorities seized Bitcoin mining equipment worth 5 million Baht
10 sats
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0 comments
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@nomadpro
20 May 2023
bitcoin
I earn 0.5 BTC per month working two full-time jobs - AMA
14.5k sats
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55 comments
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@2gigs1coin
23 Apr 2023
bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr 2024
bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats
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9 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
EX-CIA Officer Reveals How Terrorists Launder Money | John Kiriakou
youtu.be/GBm0T15BHgM?si=VQJXHcdHNq71c_Zu
258 sats
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6 comments
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@BlokchainB
17 Sep
videos
more