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Banq alleges founder stole assets to start crypto custodian Fortress
protos.com/banq-alleges-founder-stole-assets-to-start-crypto-custodian-fortress/
20 sats
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0 comments
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@rujgev
14 Jun 2023
bitcoin
related
Ripple acquires Fortress, used by Swan, run by former Prime Trust CEO
www.coindesk.com/business/2023/09/08/ripple-acquires-crypto-focused-chartered-trust-company-fortress-trust/?utm_term=organic&utm_content=editorial&utm_medium=social&utm_campaign=coindesk_main
7704 sats
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37 comments
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@DiracDelta
8 Sep 2023
bitcoin
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats
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6 comments
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@lpop4254
6 Jun 2023
bitcoin
Swan needs a new custodian
2296 sats
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14 comments
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@birdeye21
27 Jun 2023
bitcoin
F.B.I. Searched the Home of Crypto Exchange Founder
www.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats
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6 comments
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@lpop4254
7 Jul 2023
bitcoin
Scrutiny on $43B USDC Stablecoin’s Cash Reserves at Failed Silicon Valley Bank
www.coindesk.com/markets/2023/03/10/scrutiny-falls-on-43b-usdc-stablecoins-cash-reserves-at-failed-silicon-valley-bank/
239 sats
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4 comments
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@SouthParkHodl
10 Mar 2023
bitcoin
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120M
www.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats
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2 comments
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@kr
10 Nov 2023
bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZ
decrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats
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0 comments
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@ama
12 Dec 2022
bitcoin
BlackRock's Paper Bitcoin
1097 sats
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21 comments
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@siggy47
19 May
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
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securities
www.sec.gov/news/press-release/2023-7
465 sats
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5 comments
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@beorange
13 Jan 2023
bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats
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2 comments
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@satup
17 Nov 2022
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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5 boost
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etc
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats
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2 comments
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@itsrealfake
24 Apr
privacy
BTC.com breach, approx. $3 million in asset value stolen
btcm.group/news-detail?id=52667
40 sats
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2 comments
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@benstern
28 Dec 2022
bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
SBF the vaporizer of BTC
89 sats
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8 comments
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@rolator
2 Dec 2022
bitcoin
Fabric’s ex-CFO accused of diverting $35 million, losing it in crypto crash
www.wsoctv.com/news/seattle-startups-ex/APOEKZ2BTJJ52OPSQEBPG3WAKI/
40 sats
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1 comment
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@kr
18 May 2023
bitcoin
The head of the SEC says most cryptocurrencies are operating illegally
qz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats
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0 comments
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@User21000000
8 Sep 2022
bitcoin
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
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4 comments
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@ch0k1
30 Apr
lol
Infosec company owned completely by 4chan user
maia.crimew.gay/posts/optimeyes-leak/
202 sats
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2 comments
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@hn
10 May 2023
tech
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
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