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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 news freebie
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Paxos confirms it’s responsible for $500K mistaken Bitcoin transactioncointelegraph.com/news/paxos-confirms-responsible-for-500k-mistaken-bitcoin-transaction
7330 sats \ 19 comments \ @lpop4254 13 Sep 2023 bitcoin
ETH being removed from Paxful P2P trading platformtwitter.com/raypaxful/status/1602111727944241152
1801 sats \ 11 comments \ @P2P_bitcoin 12 Dec 2022 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
Machankura 8333 USSD wallet used in Africa to suspend service in six countries🧵nitter.it/Machankura8333/status/1589911873851645952
1500 sats \ 4 comments \ @KenyaCoin 8 Nov 2022 bitcoin
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr bitcoin freebie
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
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
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
Crypto․com Suspends US Dollar Transfers via Silvergatewatcher.guru/news/crypto%E2%80%A4com-suspends-us-dollar-transfers-via-silvergate
1010 sats \ 3 comments \ @lpop4254 2 Mar 2023 bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
472 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
'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 econ
Incognito Darknet Market Exit Scamswww.youtube.com/watch?v=6ho8EYjE_cc
215 sats \ 0 comments \ @ek 8 Mar 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
Crypto exchange Binance will suspend U.S. dollar transferswww.cnbc.com/2023/02/06/binance-will-suspend-us-dollar-transfers.html
155 sats \ 0 comments \ @Wumbo 6 Feb 2023 bitcoin
One More Reason Ethereum is a Shitcoin
901 sats \ 12 comments \ @siggy47 7 May 2023 bitcoin
JP Morgan caught red-handed buying the Bitcoin dip offshore
78 sats \ 11 comments \ @bitcointerest 20 Aug 2023 bitcoin
How USDT is used in online casinos and causes your exchange account to be frozenwublock.substack.com/p/research-how-usdt-is-used-in-online
160 sats \ 0 comments \ @satup 14 Dec 2022 bitcoin
Crypto lending platform Hodlnaut halts withdrawalswww.hodlnaut.com/press/hodlnaut-message-to-our-users
110 sats \ 4 comments \ @cryptocoin 8 Aug 2022 bitcoin
WuBlockchain Weekly: Coinbase sues SEC, BinanceUS canceled Voyager purchase, ...wublock.substack.com/p/wublockchain-weeklycoinbase-sues
140 sats \ 0 comments \ @cryptocoin 1 May 2023 bitcoin