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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/
87 sats \ 1 comment \ @cryptocoin 19 Aug 2022 bitcoin
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Crypto lending platform Hodlnaut halts withdrawalswww.hodlnaut.com/press/hodlnaut-message-to-our-users
111 sats \ 4 comments \ @cryptocoin 8 Aug 2022 bitcoin
Adjudication Outcome Letter from Hodlnaut
770 sats \ 1 comment \ @cryotosensei 29 Sep 2025 bitcoin_beginners
Singapore’s Largest Bank To Expand Bitcoin, Crypto Services Amid Bear Marketbitcoinmagazine.com/markets/singapores-dbs-to-expand-bitcoin-crypto-services-amid-bear-market
102 sats \ 0 comments \ @cryptocoin 6 Sep 2022 bitcoin
Crypto Lenders Morph Into Miners as Repossessed Rigs Pile Up | Bloombergarchive.is/P5QYU
132 sats \ 3 comments \ @BTCMiner 13 Jan 2023 bitcoin
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/
508 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
Is there a country which loves ETH as much as Singapore?
141 sats \ 2 comments \ @cryotosensei 12 May 2024 alter_native
Crypto Lender Tied to Chinese Rig Giant Throws Miners a Lifelinearchive.ph/NRNFY
46 sats \ 3 comments \ @BTCMiner 12 Aug 2022 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Lost $1000+ worth of BTC - not your key, not your wallet, true as hell
3820 sats \ 60 comments \ @NeuroNinja 20 Sep 2023 bitcoin
Thieves pose as police to rob wealthy crypto investors in home invasionprotos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
287 sats \ 5 comments \ @rujgev 24 Nov 2023 bitcoin
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit allegeswww.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
101 sats \ 0 comments \ @moon 9 Jul 2022 bitcoin
The Contagion Continues: Major Crypto Lender Genesis Next On The Chopping Blockbmpro.substack.com/p/the-contagion-continues-major-crypto
127 sats \ 3 comments \ @ExponentialBTC 18 Nov 2022 bitcoin
never keep your sats on exchanges - my story
3048 sats \ 12 comments \ @cryotosensei 16 Jun 2025 bitcoin_beginners
Post your Bitcoin resume
5449 sats \ 10 comments \ @cryotosensei 15 Apr 2024 bitcoin_beginners
Singapore’s Largest Bank Expands Bitcoin, Crypto Trading To 100,000 More Clientsbitcoinmagazine.com/business/singapores-largest-bank-expands-bitcoin-crypto-offering
81 sats \ 0 comments \ @cryptocoin 23 Sep 2022 bitcoin
Argentina's Central Bank Bans Lenders From Offering Crypto Services | CoinDeskwww.coindesk.com/policy/2022/05/05/argentinas-central-bank-bans-lenders-from-offering-crypto-services/
66 sats \ 10 comments \ @cryptocoin 6 May 2022 bitcoin
Crypto Lender Genesis Is On The Chopping Block As Contagion Continuesbitcoinmagazine.com/business/crypto-lender-genesis-contagion-continues
77 sats \ 1 comment \ @lns 19 Nov 2022 bitcoin
Yvelines: cryptocurrency professional targeted by a team of gangsterswww.leparisien.fr/faits-divers/yvelines-un-nouveau-professionnel-des-cryptomonnaies-cible-par-une-equipe-de-truands-26-09-2025-OTSKDQDH75G5HCBYH4LK5MRXOM.php
128 sats \ 0 comments \ @Scoresby 29 Sep 2025 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
1863 sats \ 17 comments \ @Rsync25 23 May 2024 alter_native
Now that hodlnaut won...
165 sats \ 3 comments \ @timechain 26 Oct 2022 bitcoin
Singapore alerts businesses to Bitcoin ransomware riskcointelegraph.com/news/akira-ransomware-targets-singapore-businesses
62 sats \ 0 comments \ @Rsync25 10 Jun 2024 security