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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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People who bought Berkshire cheap have their trades undone.fortune.com/2024/06/04/warren-buffett-berkshire-hathaway-discount-deals-canceled/
2020 sats \ 34 comments \ @siggy47 4 Jun 2024 econ
Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov 2024 bitcoin
Return 20 BTC to Paxos or not? Here's a poll
2618 sats \ 16 comments \ @czechnostradamus 14 Sep 2023 bitcoin
US Gov just sold more Bitcoin. When will they realize the mistake they've made?
2670 sats \ 13 comments \ @birdeye21 21 Jul 2023 bitcoin
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
Deribit exchange hacked for $28.000.000twitter.com/DeribitExchange/status/1587701883778523136
465 sats \ 0 comments \ @joko 2 Nov 2022 bitcoin
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
P2P Bitcoin Trader prosecutedthreadreaderapp.com/thread/1566555742110351363.html
256 sats \ 9 comments \ @siggy47 5 Sep 2022 bitcoin
Former Coinbase Employee Charged In First Ever Crypto Insider Trading Schemewww.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme
761 sats \ 12 comments \ @kr 21 Jul 2022 bitcoin
🚨 Notice: Selling of shares is currently not working for some users - Predyx
215 sats \ 9 comments \ @mega_dreamer 22 Jul oracle
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ
Crypto Exchange BingX Hacked, Onchain Data Shows Over $43M Drainedwww.coindesk.com/tech/2024/09/20/crypto-exchange-bingx-hacked-onchain-data-shows-over-43m-drained/
171 sats \ 4 comments \ @jennann 20 Sep 2024 bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Schemewww.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats \ 1 comment \ @cryptocoin 12 Aug 2022 bitcoin
Bitcoin Firm Mirror Trading International Charged with Fraudodysee.com/@Bitcoin:29/mirror-trading:a
120 sats \ 1 comment \ @mf 4 Jul 2022 bitcoin
"NO REFUNDS" - TRANSACT WITH CAUTIONx.com/mononautical/status/1909404403037044776
417 sats \ 15 comments \ @billytheked 8 Apr bitcoin_beginners
Airline informant received thousands from passenger cash seizureswww.atlantanewsfirst.com/2024/12/03/airline-informant-received-thousands-passenger-cash-seizures/
201 sats \ 1 comment \ @hn 8 Dec 2024 tech
Someone failed to receive USDt from us
102 sats \ 0 comments \ @SwapMarket 18 Mar bitcoin
$578,646,289 Bitcoin Withdrawal Stuns Major US Exchange Krakenu.today/578646289-bitcoin-withdrawal-stuns-major-us-exchange-kraken
127 sats \ 1 comment \ @ch0k1 13 Apr news
A wallet just opened a 40x short on BTC with a 330M position
95 sats \ 3 comments \ @economy 15 Mar econ
BREAKING :BINANCE SAYS TEMPORARILY CLOSED BTC WITHDRAWALS
400 sats \ 8 comments \ @lpop4254 7 May 2023 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