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Justin Sun's USDD removes 12,000 BTC without DAO approvalprotos.com/justin-suns-usdd-removes-12000-btc-without-dao-approval/
70 sats \ 1 comment \ @rujgev 21 Aug 2024 news freebie
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DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Roadcryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats \ 8 comments \ @Cje95 9 Jan 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
"Stable"coin USDD Depegs Amid Drama at Justin Sun-Related Huobi Crypto Exchangewww.coindesk.com/markets/2023/01/06/tron-price-sinks-8-usdd-depegs-amid-drama-at-justin-sun-related-huobi-crypto-exchange/
53 sats \ 3 comments \ @slatheredloss 6 Jan 2023 bitcoin
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
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
Coin Center's Tornado Cash OFAC Sanctions Lawsuit Dismissed Due to DAO Structurewww.nobsbitcoin.com/coin-center-tornado-cash-dismissed/
1358 sats \ 2 comments \ @BitcoinIsTheFuture 12 Nov 2023 bitcoin
Hacked - Japanese DMM exchange suspends withdrawals - $305 million Bitcoin theftcryptoslate.com/japanese-dmm-exchange-suspends-withdrawals-after-305-million-bitcoin-theft/
62 sats \ 1 comment \ @cristaiji 31 May 2024 security
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
Circle removed $9 billion from USDC supply in the last three monthswww.theblock.co/post/175135/circle-removed-9-billion-from-usdc-supply-in-the-last-three-months
27 sats \ 2 comments \ @cryptocoin 6 Oct 2022 bitcoin
Did Digital Currency Group Profit From $60M In North Korean Money Laundering?archive.is/hUIuj
53 sats \ 0 comments \ @nym 31 Oct 2024 bitcoin
Dood has transacted 300+ BTC through Wallet of Satoshitwitter.com/ln_orb/status/1624005059989356545
100 sats \ 3 comments \ @k00b 10 Feb 2023 bitcoin
WuBlockchain Weekly: Some OTC merchants reject TRC20 USDT: Genesis owes $3B ...wublock.substack.com/p/wublockchain-weeklysome-otc-merchants
48 sats \ 1 comment \ @cryptocoin 14 Jan 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
Operation Tornado Dust 🌪️ 💸 🔒
825 sats \ 31 comments \ @orthzar 16 Aug 2022 bitcoin
Return 20 BTC to Paxos or not? Here's a poll
2618 sats \ 16 comments \ @czechnostradamus 14 Sep 2023 bitcoin
BNB Chain faces $80K Bitcoin exploit. White hat hacker or ongoing exploit?cointelegraph.com/news/bnb-chain-80k-bitcoin-exploit-white-hat-hacker
21 sats \ 0 comments \ @Cje95 28 May 2024 bitcoin
Unknown Withdrawal from Coinos.io
470 sats \ 21 comments \ @hodlpleb 17 Sep lightning
Reddit Crypto Community Removes Moderators Accused of MOON Insider Tradingwww.coindesk.com/markets/2023/10/23/reddit-crypto-community-removes-moderators-accused-of-moon-insider-trading/
10 sats \ 0 comments \ @beorange 23 Oct 2023 tech
SEC: Binance,US affiliate redirected billions in customer assets to Zhao's fundswww.theblock.co/post/233652/sec-binance-and-us-affiliate-redirected-billions-in-customer-assets-to-zhaos-funds
10 sats \ 0 comments \ @lpop4254 8 Jun 2023 bitcoin