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Swan Whistleblower Exposes Embezzlement and Ordinals Trading Schemewww.bugle.news/swan-whistleblower-exposes-embezzlement-and-ordinals-trading-scheme/
152 sats \ 1 comment \ @thebitcoinbugle 31 Jul 2024 bitcoin
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I Exposed Crypto Scams at an Ordinals Conf in Hong Kongyoutu.be/i6rV5HlbPTM
20.7k sats \ 33 comments \ @JoeNakamoto 17 Jan bitcoin
Swan Phishing Attempt
1211 sats \ 14 comments \ @siggy47 9 Sep 2024 bitcoin
Swan needs a new custodian
2296 sats \ 14 comments \ @birdeye21 27 Jun 2023 bitcoin
Is Swan Bitcoin about to go bankrupt
97.5k sats \ 47 comments \ @DeltaClimbs 22 Jun 2023 bitcoin
Rumors Prime Trust is collapsing, Swan withdrawals frozen?
19.3k sats \ 43 comments \ @DeltaClimbs 8 Jun 2023 bitcoin
Swan's comment about separate broker-custodian to avoid moral hazard is nonsense
694 sats \ 0 comments \ @DeltaClimbs 5 Jul 2023 bitcoin
BREAKING: Arrest of suspected developer of Tornado Cashwww.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats \ 36 comments \ @marcoverna 12 Aug 2022 bitcoin
Swan Bitcoin sues its lawyers for picking up Tether as clientcointelegraph.com/news/swan-bitcoin-sues-lawyers-adding-tether-as-client
450 sats \ 6 comments \ @Rsync25 26 Nov 2024 bitcoin
I called it, you're fucking welcome
598 sats \ 3 comments \ @DeltaClimbs 23 Jul 2024 bitcoin
Crypto firm’s CEO resigns after being robbed of company funds at gunpointcointelegraph.com/news/revelo-intel-ceo-resigns-robbed-at-gunpoint
166 sats \ 2 comments \ @teemupleb 9 Sep 2024 security
Swan files lawsuit alleging "rain and hellfire" plot to steal mining businesswww.courtlistener.com/docket/69197367/electric-solidus-inc-v-proton-management-ltd/
3609 sats \ 8 comments \ @Arceris 26 Sep 2024 Politics_And_Law
Swan Partners With Ledger To Launch New FINCEN Compliant Privacy Toolswww.thebitcoinbugle.com/swan-partners-with/
2086 sats \ 4 comments \ @thebitcoinbugle 16 Nov 2023 bitcoin
Swan Bitcoin Took Financing From Ripple, Court Documents Showblockspace.media/insight/swan-bitcoin-took-financing-from-ripple-court-documents-show/
720 sats \ 15 comments \ @k00b 27 Feb bitcoin
Rubin's Reubens: An Embezzlement Scheme of Massive Proportionswww.bugle.news/rubins-reubens-an-embezzlement-scheme-of-massive-proportions/
2230 sats \ 4 comments \ @thebitcoinbugle 22 Feb 2024 bitcoin
Swan Bitcoin Drops IPO Plan, Cuts Staff and Will Shut Managed Mining Unitfinance.yahoo.com/news/swan-bitcoin-drops-ipo-plan-172931288.html?guccounter=1
273 sats \ 12 comments \ @OT 23 Jul 2024 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
SEC Receives Record Number of Whistleblower Tips
332 sats \ 6 comments \ @jakoyoh629 28 Jun 2024 alter_native
The Opaque Investment Empire Making OpenAI’s Sam Altman Rich(Wild this is legal)www.wsj.com/tech/ai/openai-sam-altman-investments-004fc785
131 sats \ 3 comments \ @Cje95 4 Jun 2024 security
TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
246 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
Report: Bitcoin Magazine is pumping and dumping schemes for his investmentsx.com/pledditor/status/1871486658752938474
207 sats \ 2 comments \ @Rsync25 24 Dec 2024 bitcoin