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3AC co-founder Su Zhu sent to prison for 4 months in Singapore
protos.com/3ac-co-founder-su-zhu-sent-to-prison-for-4-months-in-singapore/
280 sats
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3 comments
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@rujgev
29 Sep 2023
bitcoin
related
Samourai Wallet Founder Arrested for Money Laundering
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.3k sats
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107 comments
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@Se7enZ
24 Apr
privacy
WSJ | Binance Founder Changpeng Zhao Agrees to Step Down, Plead Guilty
www.wsj.com/finance/currencies/binance-ceo-changpeng-zhao-step-down-plead-guilty-01f72a40
8420 sats
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18 comments
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@mrldotsh
21 Nov 2023
bitcoin
Reflections from my time in Shanghai
7212 sats
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17 comments
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@SimpleStacker
22 Jul 2023
tech
Any research on "Bitcoin Culture" in China?
2046 sats
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12 comments
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@nullcount
17 Jul 2023
bitcoin
Samsung’s first 3nm foundry customer is Chinese Bitcoin chip firm
www.thelec.net/news/articleView.html?idxno=4096
216 sats
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4 comments
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@CypherPoet
29 Jun 2022
bitcoin
The Mystery of ‘Jia Tan,’ the XZ Backdoor Mastermind
www.wired.com/story/jia-tan-xz-backdoor/
523 sats
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2 comments
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@ch0k1
3 Apr
security
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
What is the Legal Basis for the US imprisioning a non-US citizen like CZ
754 sats
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15 comments
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@kepford
3 May
meta
Binance founder Changpeng Zhao sentenced to 4 months in prison
protos.com/binance-founder-changpeng-zhao-sentenced-to-4-months-in-prison/
233 sats
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6 comments
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@rujgev
30 Apr
bitdevs
3AC founders Zhu and Davies pitch to raise $25 million for new crypto exchange
www.theblock.co/post/202589/3ac-zhu-davies-new-crypto-exchange
265 sats
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6 comments
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@lpop4254
16 Jan 2023
bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats
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1 comment
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@Wumbo
2 Oct 2023
bitcoin
'World's largest botnet' taken down, Chinese mastermind arrested
news.sky.com/story/worlds-largest-botnet-taken-down-as-alleged-chinese-mastermind-arrested-and-29m-in-cryptocurrency-seized-13145394
185 sats
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0 comments
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@ch0k1
30 May
news
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats
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6 comments
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@shadowymartian
15 Apr 2023
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
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
Chinese Communist Party official pleads guilty to helping Bitcoin miners
cointelegraph.com/news/chinese-communist-party-official-pleads-guilty-to-helping-bitcoin-miners
76 sats
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1 comment
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@cryptocoin
9 Jan 2023
bitcoin
Ethereum limits full Shanghai withdrawals for 18 months
protos.com/ethereum-limits-full-shanghai-withdrawals-for-18-months/
232 sats
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1 comment
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@rujgev
13 Mar 2023
bitcoin
Binance Founder Changpeng Zhao Agrees to Step Down, Plead Guilty
archive.is/G8utD
852 sats
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1 comment
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@nym
21 Nov 2023
bitcoin
Some ex-TikTok employees worked closely with China despite claims
fortune.com/2024/04/15/tiktok-china-data-sharing-bytedance-project-texas/?showAdminBar=true
164 sats
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1 comment
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@Car
16 Apr
privacy
@hyperfree's bio
413 sats
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10 comments
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@hyperfree
18 Dec 2023
freebie
Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Says
www.coindesk.com/policy/2024/04/24/binance-founder-changpeng-zhao-should-spend-3-years-in-prison-doj-says/
10 sats
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1 comment
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@ch0k1
24 Apr
crypto
more