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Trader Faces Investigation for Receiving $585K Excessive Refund from Exchange
beincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2279 sats
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0 comments
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@doofus
27 Feb 2024
bitcoin
related
Lawful income Tax Avoidance & Other Stuff IRS does Not want You to Know
2228 sats
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5 comments
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@mo
17 Apr 2025
Politics_And_Law
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
1983 sats
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5 comments
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@BTCSRB
27 Apr 2024
bitcoin
Bookmarkable + searchable summary of Cryptoeconomics by Erik Voskuil - pt II
208 sats
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0 comments
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@expatriotic
6 Mar 2025
BooksAndArticles
Tether Fun Unelievable Details - Part IV
13.8k sats
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26 comments
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@Scoresby
13 Jan
bitcoin
Definitive explanation of my weird Bitcoin transaction
62.9k sats
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39 comments
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@vostrnad
7 Jul 2024
bitcoin
FTX had a $1.4 billion bitcoin liability (~ 70000 BTC)
5012 sats
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2 comments
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@whitecoatHODL
14 Nov 2022
bitcoin
Pix in Brazil: A Field Study for the Bitcoin Community
www.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
138.7k sats
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23 comments
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@psacramento
9 Mar 2024
bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Tether Fun Unbelievable Details - Part II
102.3k sats
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32 comments
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@Scoresby
29 Jul 2025
bitcoin
Tether Fun Unbelievable Details - Part III
12.1k sats
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15 comments
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@Scoresby
25 Aug 2025
bitcoin
A short story of how 2,609 Bitcoins got lost FOREVAAAAR
5709 sats
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10 comments
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@raw_avocado
12 Jan 2024
bitcoin
Navigating Loss: Reflecting on a 15,000 Sats Scam
1832 sats
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8 comments
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@OldBitExplorer
20 Dec 2023
bitcoin
Bastiat's Essays on Political Economy, pt. 1
210 sats
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0 comments
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@ThatWhichisNotSeen
9 Dec 2025
econ
This ICIJ report on crypto money laundering is awful
www.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats
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20 comments
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@Scoresby
18 Nov 2025
bitcoin
Bitcoin in New Zealand in 2024- A review of the year
23k sats
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7 comments
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@hgw39
21 Dec 2024
bitcoin
Getting Started | Bull Bitcoin Wallet
4592 sats
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8 comments
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@runningbitcoin
29 Dec 2025
tutorials
The SEC has accused Binance of mishandling customer funds
2023 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
[important] foreign asset control compliance
68.3k sats
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116 comments
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@k00b
15 Dec 2023
meta
How they manipulated the price (from the SEC?) of Bitcoin in just 15 minutes
4470 sats
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21 comments
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@nando
10 Jan 2024
bitcoin
Bitcoin’s False Dichotomy between SoV and MoE - by Roy Sheinfeld, Breez
40.9k sats
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35 comments
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@_ds
16 Oct 2024
bitcoin
OneMiners Proto Scam Revealed by Proto/Block Inc (My $21,846 Lesson…)
am88dss.substack.com/p/is-oneminers-a-scam-or-legit-jack
104.9k sats
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19 comments
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@BitcoinAIMusic
8 Feb
bitcoin_Mining
more