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Cryptojacker arrested in Ukraine over EUR 1.8 million mining scheme | Europol
www.europol.europa.eu/media-press/newsroom/news/cryptojacker-arrested-in-ukraine-over-eur-1.8-million-mining-scheme
0 sats
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0 comments
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@Gian
16 Jan
security
related
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
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
bitcoin
Russia To Legalize Use Of Cryptocurrency In International Trade: Report
bitcoinmagazine.com/business/russia-to-legalize-use-of-crypto-in-international-trade
161 sats
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3 comments
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@DogFac3
5 Sep 2022
bitcoin
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
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
Former NSA Employee Arrested on Espionage-Related Charges Used Cryptocurrency
www.justice.gov/opa/pr/former-nsa-employee-arrested-espionage-related-charges
401 sats
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6 comments
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@OneHungLow
29 Sep 2022
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
🛑 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
Hash-War Knocking? Russia To Invest In BTC Mining
76 sats
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9 comments
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@TomK
12 Feb 2023
bitcoin
Did law enforcement in Finland crack Monero’s privacy technologies?
protos.com/did-law-enforcement-in-finland-crack-moneros-privacy-technologies/
922 sats
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1 comment
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@rujgev
29 Jan
news
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
Putin signs law prohibiting crypto payments in Russia | Engadget
www.engadget.com/putin-law-prohibiting-crypto-payments-russia-125015139.html
120 sats
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5 comments
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@luffy
16 Jul 2022
bitcoin
Why Politicians Using Crypto To Launder Money From Ukraine Creates NGU
1349 sats
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10 comments
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@thebitcoinbugle
23 Apr
bitcoin
Crypto Fugitive Do Kwon Placed in Serbia by South Korean Reports | Bloomberg
archive.vn/vCiHM
150 sats
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1 comment
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@cryptocoin
12 Dec 2022
bitcoin
A Ukrainian Steals BTC From Russian Dark Web Drug Market And Gives It To Charity
www.forbes.com/sites/thomasbrewster/2022/12/22/russian-dark-web-drug-market-hacked-by-ukrainian-bitcoin-donated-to-kyiv-charity/
346 sats
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1 comment
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@kristapsk
23 Dec 2022
bitcoin
Crypto 6 - Aria Sentenced to 18 Months
30 sats
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0 comments
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@Wumbo
26 Apr 2023
bitcoin
Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
sofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/
42 sats
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5 comments
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@botsforcash
12 Jan 2023
bitcoin
Russian Journalists, Activists Kicked Off Crypto Exchanges Due to EU Sanctions
www.coindesk.com/policy/2022/10/14/russian-journalists-activists-kicked-off-crypto-exchanges-due-to-eu-sanctions
162 sats
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1 comment
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@cryptocoin
14 Oct 2022
bitcoin
Ukrainian official reported $647,000 worth of cryptocurrencies missing
www.stopcor.org/ukr/section-suspilstvo/news-u-golovi-dvs-kiselova-mogli-vkrasti-647-tisyach-dolariv-yaki-zberigalisya-v-kriptovalyuti-20-09-2023.html
20 sats
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1 comment
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@bitcoinMoon
20 Sep 2023
bitcoin
Illegal crypto mining rigs found in Poland's Supreme Administrative Court
protos.com/illegal-crypto-mining-rigs-found-in-polands-supreme-administrative-court/
235 sats
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0 comments
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@rujgev
15 Nov 2023
bitcoin
EU teaches Ukraine police to track criminals and their crypto
protos.com/eu-teaches-ukraine-police-to-track-criminals-and-their-crypto/
35 sats
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0 comments
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@rujgev
24 Aug 2023
bitcoin
more