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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
Tether Fun Unbelievable Details - Part II
102.3k sats
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32 comments
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@Scoresby
29 Jul 2025
bitcoin
Mt.Gox Collapse (850,000 Bitcoins Lost) - FULL STORY
11.7k sats
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27 comments
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@raw_avocado
25 Feb
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
Big surprise…Crypto.com is trading against its users
62 sats
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2 comments
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@birdeye21
19 Jun 2023
bitcoin
The list of cRyPtO exchanges and platforms that vanished with user funds is long
h17n.com/collapsed-exchanges
206 sats
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1 comment
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@hanako
15 Nov 2022
bitcoin
Cortez man loses $600,000 in crypto scam
www.durangoherald.com/articles/cortez-man-loses-600000-in-crypto-scam-sheriff-says-fraud-will-never-go-away/
136 sats
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0 comments
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@winteryeti
20 Feb
news
South Korea: Supreme Court upholds the legality of BTC confiscation on exchanges
atlas21.com/south-korea-supreme-court-upholds-the-legality-of-btc-confiscation-on-exchanges/
148 sats
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2 comments
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@0xbitcoiner
9 Jan
bitcoin
Politics_And_Law
The Australian Tax Office Got Scammed
www.abc.net.au/news/2025-07-28/ato-tax-office-gst-scam-billions-fraud-four-corners/105573446
318 sats
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3 comments
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@OT
28 Jul 2025
Politics_And_Law
AI in Trading: The $10,000 That Turned into a Bloodbath in 7 Days
269 sats
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1 comment
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@EconVerse
25 Nov 2025
Stacker_Stocks
Bitcoin trader loses almost $70 million after sending crypto to wrong address
www.businessinsider.com/bitcoin-trader-loses-millions-address-poisoning-scam-crypto-eth-finance-2024-5
52 sats
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3 comments
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@BitcoinIsTheFuture
6 May 2024
econ
Getting a Divorce? Wife Wants Your Stash (FT, Josh Spero)
www.ft.com/content/df01cdb5-aac8-4d41-bbd8-56a198694394
2394 sats
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29 comments
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@denlillaapan
5 Mar
Politics_And_Law
econ
India Raids Binance's local exchange WazirX & CZ claims he never bought it!
46 sats
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3 comments
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@Coinosphere
5 Aug 2022
bitcoin
HSBC Australia to block all payments to crypto exchanges, citing scams
cointelegraph.com/news/hsbc-australia-bank-block-payments-crypto-exchanges
142 sats
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0 comments
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@Rsync25
25 Jul 2024
news
Mt. Gox makes double payment to creditors and requires return
87 sats
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3 comments
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@edgarpaula
30 Dec 2023
bitcoin
Tether Fun Unelievable Details - Part IV
13.8k sats
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26 comments
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@Scoresby
13 Jan
bitcoin
Jane Street deposits $567 million in an escrow to resume stock trading in India
www.reuters.com/world/india/jane-street-deposits-567-million-escrow-accounts-per-india-regulatory-directives-2025-07-14/
509 sats
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0 comments
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@Coinsreporter
16 Jul 2025
Stacker_Stocks
The hero's path in Bitcoin by Estudio Bitcoin
201 sats
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2 comments
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@Rsync25
1 Jul 2024
bitcoin
Jane Street Sued For Crypto Insider Trading That Accelerated Terraform Collapse
www.zerohedge.com/crypto/jane-street-sued-crypto-insider-trading-acceleartes-terraform-collapse
382 sats
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3 comments
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@siggy47
24 Feb
lol
news
$150 MILLION LIQUIDATED FROM THE CRYPTO MARKET IN 1 HOUR
192 sats
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3 comments
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@OrangePillNation
12 Dec 2025
Stacker_Stocks
Why I believe Binance will fall and we should stop using it
1873 sats
\
17 comments
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@nando
23 Sep 2023
bitcoin
Kraken exchange treating its customers like crackhores
739 sats
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10 comments
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@south_korea_ln
28 May 2025
bitcoin
more