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Hindenburg Target Tingo Mobile Found Liable For "Brazen" Fraud By Federal Judgewww.zerohedge.com/markets/hindenburg-target-tingo-mobile-found-liable-brazen-fraud-federal-judge-after-ignoring-sec
10 sats \ 0 comments \ @KenyaCoin 29 Aug econ
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Tornado Cash indictment shows desperation | Freedom.Techfreedom.tech/tornado-cash-indictment-shows-desperation/
5231 sats \ 5 comments \ @sethforprivacy 12 Oct 2023 bitcoin
Digital forgeries are hardmjg59.dreamwidth.org/69507.html
1994 sats \ 15 comments \ @elvismercury 15 Mar bitcoin
The Network Access Exception To The Money Transmitter Rule
12.6k sats \ 44 comments \ @siggy47 28 Apr bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct Politics_And_Law
FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
Breakdown of the Tornado Cash court ruling | Freedom.Techfreedom.tech/tornado-cash-developer-convicted/
2989 sats \ 7 comments \ @sethforprivacy 15 May bitcoin
A Summary of the Hodlonaut Versus Craig Wright Trialwww.btctimes.com/news/a-summary-of-the-hodlonaut-versus-craig-wright-trial
592 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
Can This Happen To Bitcoin?www.zerohedge.com/markets/suppressing-silver-prices-has-been-official-us-policy-1965
2060 sats \ 17 comments \ @siggy47 28 Jul econ
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmittertwitter.com/jp_koning/status/1784191018973134977
1883 sats \ 5 comments \ @BTCSRB 27 Apr bitcoin
TD Bank pleads guilty in money laundering case, will pay $3 billion in penaltieswww.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
909 sats \ 21 comments \ @siggy47 10 Oct econ
Judge Finalizes Dismissal of Meritless Lawsuit Against Tether and Bitfinextether.to/en/judge-finalizes-dismissal-of-meritless-lawsuit-against-tether-and-bitfinex-plaintiff-drops-appeal/
1763 sats \ 1 comment \ @kr 15 Nov 2023 bitcoin
Tornado Cash: Code Not Speech, Non-Custodial MSBs, Knowledge Not Requiredwww.therage.co/tornado-cash-code-not-speech-non-custodial-msbs-knowledge-not-required/
442 sats \ 10 comments \ @siggy47 27 Sep Politics_And_Law
Apple Suddenly Drops NSO Group Spyware Lawsuitwww.securityweek.com/apple-suddenly-drops-nso-group-spyware-lawsuit/
163 sats \ 1 comment \ @Rsync25 14 Sep security
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
DCG fraudulently covered up 3AC-induced insolvency: Gemini lawsuitprotos.com/dcg-fraudulently-covered-up-3ac-induced-insolvency-gemini-lawsuit/
50 sats \ 0 comments \ @rujgev 7 Jul 2023 bitcoin
Why KYC is evil? BlockFi bankruptcy proceedings hack.
651 sats \ 0 comments \ @BlokchainB 1 Sep 2023 meta
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct news
It looks like I was right about SBF being arrested
47 sats \ 4 comments \ @NorthKoreanHostage 13 Dec 2022 bitcoin
Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trialcointelegraph.com/news/caroline-ellison-testifies-sam-bankman-fried-trial
885 sats \ 0 comments \ @lpop4254 10 Oct 2023 bitcoin
Who's Winning the Craig Wright vs. Hodlonaut Trial? | EP 578www.youtube.com/watch?v=bhTGA5FGiPs
150 sats \ 1 comment \ @unofficial 15 Sep 2022 bitcoin
Why Your Rights Are At Stake In The Tornado Cash Trialwww.therage.co/why-your-rights-are-at-stake-in-the-tornado-cash-trial/
1152 sats \ 0 comments \ @Rsync25 16 Jul news