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 bitcoin
related
Lost $1000+ worth of BTC - not your key, not your wallet, true as hell
3819 sats \ 60 comments \ @NeuroNinja 20 Sep 2023 bitcoin
A short story of how 2,609 Bitcoins got lost FOREVAAAAR
5649 sats \ 10 comments \ @raw_avocado 12 Jan bitcoin
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats \ 12 comments \ @BlokchainB 28 Nov 2023 bitcoin
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
Someone Used Rewards Bug on Stacker.News to Withdraw 20M Satswww.nobsbitcoin.com/someone-used-a-bug-on-stacker-news-to-withdraw-20m-sats/
143 sats \ 28 comments \ @lpop4254 3 Aug 2023 bitcoin
Implications of the $300 million exchange hack in Japan by Koji Higashi
1158 sats \ 4 comments \ @Rsync25 3 Jun bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun security
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct Politics_And_Law
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120Mwww.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats \ 2 comments \ @kr 10 Nov 2023 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 bitcoin freebie
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
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
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 Politics_And_Law
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
Crypto accounts for most foreign exchange violations in South Koreawww.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats \ 1 comment \ @cryptocoin 25 Aug 2022 bitcoin
Crypto Exchange Close To Collapse? | Trader University 📺www.youtube.com/watch?v=Vl0fXqo8vig
275 sats \ 0 comments \ @cryptocoin 7 Nov 2022 bitcoin
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
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
He Emptied an Entire Crypto Exchange Onto a Thumb Drive. Then He Disappearedwww.wired.com/story/faruk-ozer-turkey-crypto-fraud/
121 sats \ 0 comments \ @Rsync25 6 Sep news