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Public Ministry fines company that promised to double investments in bitcoinlivecoins.com.br/mp-multa-empresa-que-prometia-dobrar-investimentos-em-bitcoin/
0 sats \ 0 comments \ @DistritoBitcoin 8 Mar 2023 bitcoin
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Bitcoin Companies Vow to Comply As Much As It Takes To Defeat The State
3003 sats \ 5 comments \ @thebitcoinbugle 19 Mar 2024 bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
Coinbase appears to violate campaign finance laws with $25 million donationwww.citationneeded.news/coinbase-campaign-finance-violation/
509 sats \ 7 comments \ @TNStacker 31 Jul 2024 news
BSV will be pursuing criminal charges against the entity/entities responsible šŸ¤”bitcoinassociation.net/statement-on-empty-block-miner/
445 sats \ 22 comments \ @cryptocoin 17 Oct 2022 bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
Gov. of Bhutan Holds Over $825 Million, or Nearly a 1/3 of Its GDP, in Bitcoinslashdot.org/story/24/09/23/1940238/government-of-bhutan-holds-over-825-million-or-nearly-a-third-of-its-gdp-in-bitcoin-arkham-data-shows
546 sats \ 9 comments \ @kristapsk 23 Sep 2024 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
Raytheon Company to Pay Over $950M in Bribery and Export Control Schemeswww.justice.gov/opa/pr/raytheon-company-pay-over-950m-connection-defective-pricing-foreign-bribery-and-export
192 sats \ 1 comment \ @SwearyDoctor 17 Oct 2024 news
TD Bank's ā€œHistoric Fineā€: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
Compliance With Government Shows Bitcoin Is "F*** You Money"www.thebitcoinbugle.com/compliance-with-government-shows-bitcoin-is-f-you-money/
436 sats \ 1 comment \ @thebitcoinbugle 24 Nov 2023 bitcoin
EU Fines Meta ā‚¬800 Million For Breaking Law With Marketplacearstechnica.com/gadgets/2024/11/eu-fines-meta-e800-million-for-breaking-law-with-marketplace/
474 sats \ 5 comments \ @0xbitcoiner 14 Nov 2024 Stacker_Stocks
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
Ranked: The Biggest Corporate Fines of 2024
166 sats \ 0 comments \ @0xbitcoiner 11 Nov 2024 charts_and_numbers
Germany: Ex Finance Minister Lindner Critizises Bitcoin Decision
158 sats \ 6 comments \ @GhostofTruth 16 Dec 2024 bitcoin
New 10% Tax on Cryptocurrencies in Brazil is Unconstitutional
37 sats \ 2 comments \ @bitcoinerRealista 17 Aug 2023 bitcoin
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authoritieswww.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
481 sats \ 12 comments \ @k00b 6 Mar Politics_And_Law
The Royal Government of Bhutan broke $1B worth of Bitcoinwww.msn.com/en-us/money/other/the-royal-government-of-bhutan-broke-1b-worth-of-bitcoin/ar-AA1tTteo?ref=tftc.io
74 sats \ 3 comments \ @User21000000 12 Nov 2024 Politics_And_Law
IMF Approves $1.4b for El Salvador and "confines" Bukele's Bitcoin purchaseswww.imf.org/en/News/Articles/2025/02/26/pr25043-el-salvador-imf-approves-new-40-month-us1-bn-eff-arr
319 sats \ 10 comments \ @k00b 27 Feb Politics_And_Law
Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etcwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats \ 2 comments \ @itsrealfake 24 Apr 2024 privacy
Banks fined $549 million in fines for use of Signal, WhatsApp to evade regulatorwww.cnbc.com/2023/08/08/regulators-hit-wall-street-banks-with-549-million-in-penalties-for-record-keeping-failures-.html
41 sats \ 0 comments \ @Wumbo 8 Aug 2023 tech
Russian Court Fines Google $2 Decillionwww.theregister.com/2024/10/29/russian_court_fines_google
71 sats \ 9 comments \ @0xbitcoiner 30 Oct 2024 lol