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"Your Short Has Been Rejected": Stock-Lending Firm Goes Dark In Cyberattack
www.zerohedge.com/markets/your-short-has-been-rejected-massive-stock-lending-firm-processing-over-2tn-transactions
76 sats
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0 comments
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@siggy47
24 Jan
econ
related
How to use loan shark for non-custodial derivatives (ie longing or shorting BTC)
7188 sats
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9 comments
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@supertestnet
1 Jan
bitcoin
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
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
China's Economic Crisis: The Chinese Lehman Brothers Moment
3263 sats
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2 comments
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@realtrader
2 Sep 2023
bitcoin
Jim Hates Scams – Darknet Diaries
darknetdiaries.com/episode/143/
1609 sats
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6 comments
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@DarthCoin
9 Mar
security
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May
bitcoin
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
Prosecutors are examining financial transactions at Block Inc from Cash App
www.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats
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24 comments
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@Rsync25
1 May
bitcoin
1 in 3 small public companies is unprofitable
1019 sats
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29 comments
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@kr
5 Mar
charts_and_numbers
Money Heist and the current monetary standard
191 sats
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2 comments
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@locomancell
27 Aug 2023
bitcoin
Rubin's Reubens: An Embezzlement Scheme of Massive Proportions
www.bugle.news/rubins-reubens-an-embezzlement-scheme-of-massive-proportions/
2230 sats
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4 comments
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@thebitcoinbugle
22 Feb
bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug
bitcoin
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats
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6 comments
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@slightingslot
21 Mar
Personal_Finance
The curious case of FTX and Farmington State Bank, aka Moonstone
protos.com/the-curious-case-of-ftx-and-farmington-state-bank-aka-moonstone/
146 sats
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1 comment
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@rujgev
24 Nov 2022
bitcoin
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJ
www.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
154 sats
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4 comments
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@cryptocoin
1 Jun 2022
bitcoin
U.S. Bank used customer data to create sham accounts to inflate sales numbers
archive.ph/aXhKq
137 sats
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2 comments
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@MinnFinTech
31 Jul 2022
bitcoin
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMs
securityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats
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0 comments
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@Gian
21 Mar 2023
bitcoin
The Perverse Impacts of the Anti-Money-Laundering System
www.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats
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0 comments
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@cryptocoin
31 Aug 2022
bitcoin
Bitcoin Depot's multimillion-dollar plot to build a crypto ATM empire
fortune.com/crypto/2022/09/21/bitcoin-depot-crypto-atms-blockchain-web3/
263 sats
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0 comments
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@satup
21 Sep 2022
bitcoin
Thieves pose as police to rob wealthy crypto investors in home invasion
protos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats
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5 comments
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@rujgev
24 Nov 2023
bitcoin
The Charges Against Binance and CZ Are a Misdirection Play
tftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
222 sats
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1 comment
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@lpop4254
22 Nov 2023
bitcoin
more