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Crypto Lender Hodlnaut Faces Singapore Police ‘Actions’ and Staggering Job Cutswww.coindesk.com/business/2022/08/19/crypto-lender-hodlnaut-faces-singapore-police-actions-and-staggering-job-cuts/
86 sats \ 1 comment \ @cryptocoin 19 Aug 2022 bitcoin
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The Bitcoin Situation in Singapore
5809 sats \ 13 comments \ @cryotosensei 28 Jan 2024 bitcoin
MARK MY WORDS! In 2025 I will bring these HSG SCAMMERS TO JUSTICE!!
4644 sats \ 21 comments \ @BlokchainB 1 Dec 2024 alter_native
HodlHodl discontinues support for most cryptocurrencies as payment methods
1626 sats \ 14 comments \ @P2P_bitcoin 20 Oct 2024 bitcoin
Hodl Hodl has blocked access to its lending platform for users in the USA.medium.com/hodl-hodl/effective-immediately-hodl-hodl-has-blocked-access-to-its-lending-platform-for-users-in-the-usa-11c294369850
1856 sats \ 17 comments \ @Rsync25 23 May 2024 alter_native
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul econ
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar charts_and_numbers
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law
Inside China's Crypto Scene, a Year After Sweeping Crackdownarchive.ph/2KZu7
427 sats \ 2 comments \ @Pine 21 Oct 2022 bitcoin
Fear and anger in France's crypto community after spate of kidnappingswww.reuters.com/world/europe/fear-anger-frances-crypto-community-after-spate-kidnappings-2025-05-16
148 sats \ 3 comments \ @Coinsreporter 16 May news
Hodl for Good | Bitstein - Satoshi Nakamoto Institute
186 sats \ 0 comments \ @jakoyoh629 19 May bitcoin
Long-Term Support For Hodlbodopensats.org/blog/hodlbod-receives-lts-grant
166 sats \ 0 comments \ @Rsync25 20 Jul 2024 nostr
Abduction of Hong Kong toddler marks crime wave targeting crypto ownerswww.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats \ 0 comments \ @Rsync25 11 Jul 2024 security
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 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 \ 13 comments \ @cryptocoin 22 Feb 2022 bitcoin
Hodler’s Are The Bank of Last Resort In a World On The Bitcoin Standardmedium.datadriveninvestor.com/hodlers-are-the-bank-of-last-resort-in-a-world-of-free-market-banking-on-the-bitcoin-standard-3ce67330e0bd
131 sats \ 1 comment \ @cryptocoin 21 Jul 2022 bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
Fog of CryptoWar - Why it’s not about crypto regulation. (2017)web.archive.org/web/20190111222133/http://shadowlife.cc/post/Fog_Of_CryptoWar/
103 sats \ 0 comments \ @orthzar 11 Aug 2023 tech
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