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Trader Faces Investigation for Receiving $585K Excessive Refund from Exchangebeincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2179 sats \ 0 comments \ @doofus 27 Feb 2024 bitcoin
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A short story of how 2,609 Bitcoins got lost FOREVAAAAR
5649 sats \ 10 comments \ @raw_avocado 12 Jan 2024 bitcoin
Robosats and Bisq Fiat Problem (at least in Brazil)
3576 sats \ 19 comments \ @falcoonbr 24 May 2023 bitcoin
Lost $1000+ worth of BTC - not your key, not your wallet, true as hell
3819 sats \ 60 comments \ @NeuroNinja 20 Sep 2023 bitcoin
How I think the FTX trial will go
4731 sats \ 12 comments \ @crrdlx 5 Oct 2023 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Implications of the $300 million exchange hack in Japan by Koji Higashi
1158 sats \ 4 comments \ @Rsync25 3 Jun 2024 bitcoin
new £6M freezing Order against Craig Wright (Not Satoshi)bitcoindefense.org/wp-content/uploads/2024/03/COPA-v-Wright-WFO-Approved-Judgment-28.03.2024.pdf
593 sats \ 3 comments \ @Bitcoin_Bootcamp 29 Mar 2024 bitcoin freebie
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
Crypto.com Withdrawals Rise After CEO Admits Transaction Problemarchive.ph/2022.11.13-145153/https://www.wsj.com/amp/articles/crypto-com-withdrawals-rise-after-ceo-admits-transaction-problem-11668350510
482 sats \ 7 comments \ @lpop4254 13 Nov 2022 bitcoin
Nigerian crypto company suspends withdrawals after BTC and naira compromisecointelegraph.com/news/nigerian-crypto-company-suspends-withdrawals-after-btc-and-naira-compromise
449 sats \ 0 comments \ @shadowymartian 28 May 2023 bitcoin
Celsius Exchange Halts Withdrawals: What Went Wrong? | Bitcoin Magazine PRObmpro.substack.com/p/celsius-exchange-halts-withdrawals
123 sats \ 1 comment \ @cryptocoin 13 Jun 2022 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
French Trader Bet Over $28 Million on Trump Win Using 4 Polymarket Accountswww.cnbc.com/2024/10/24/polymarket-trump-french-election-bet.html
217 sats \ 6 comments \ @Cje95 24 Oct 2024 Politics_And_Law
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbeswww.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats \ 6 comments \ @cryptocoin 22 Feb 2022 bitcoin
Satoshi's mistakebitcoinmagazine.com/technical/satoshis-mistake?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
974 sats \ 3 comments \ @kurszusz 6 Dec 2023 bitcoin
Someone burnt 500 ETH ($1.38M) to spread a message in Chinese
337 sats \ 12 comments \ @ErroneousMind 18 Feb conspiracy
The list of cRyPtO exchanges and platforms that vanished with user funds is longh17n.com/collapsed-exchanges
205 sats \ 1 comment \ @hanako 15 Nov 2022 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
Strategic crypto reserve: Jaw-dropping corruptionxcancel.com/BenjaminNorton/status/1896362200119538055#m
213 sats \ 6 comments \ @kilianbuhn 3 Mar Politics_And_Law
S. Korean Watchdog Says $7.2B Transferred Overseas Mainly Thru Crypto Exchangeswww.coindesk.com/policy/2022/09/22/s-korean-watchdog-says-72b-transfered-overseas-mainly-through-crypto-exchanges-report
64 sats \ 1 comment \ @cryptocoin 22 Sep 2022 bitcoin
India Cracks Down on Jane Street’s Lucrative Derivatives Tradeswww.wsj.com/finance/regulation/india-cracks-down-on-jane-streets-lucrative-derivatives-trades-b59b0c17
208 sats \ 1 comment \ @Coinsreporter 4 Jul Stacker_Stocks