@anon
sign up
@anon
sign up
S. Korean Watchdog Says $7.2B Transferred Overseas Mainly Thru Crypto Exchanges
www.coindesk.com/policy/2022/09/22/s-korean-watchdog-says-72b-transfered-overseas-mainly-through-crypto-exchanges-report
64 sats
\
1 comment
\
@cryptocoin
22 Sep 2022
bitcoin
related
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
\
3 comments
\
@1EastSideTony
25 Aug 2023
tech
The FBI has seized nine domains of crypto exchanges
2613 sats
\
4 comments
\
@nomadpro
5 May 2023
bitcoin
Implications of the $300 million exchange hack in Japan by Koji Higashi
1158 sats
\
4 comments
\
@Rsync25
3 Jun
bitcoin
"Free" is Slavery
6012 sats
\
19 comments
\
@jimmysong
29 Mar
econ
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
306 sats
\
22 comments
\
@kilianbuhn
9 Aug 2022
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
\
0 comments
\
@Signal312
13 Oct 2023
bitcoin
Last year I "laundered" 100M sats through LN
2855 sats
\
68 comments
\
@DarthCoin
26 Apr
bitcoin
US crypto exchanges lead Bitcoin exodus: Over $1.5B in BTC withdrawn in one week
cointelegraph.com/news/us-crypto-exchanges-lead-bitcoin-exodus-over-1-5b-in-btc-withdrawn-in-one-week
204 sats
\
5 comments
\
@lpop4254
18 Nov 2022
bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
\
5 comments
\
@BitcoinIsTheFuture
26 Mar
econ
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120M
www.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats
\
2 comments
\
@kr
10 Nov 2023
bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats
\
3 comments
\
@cryptocoin
5 Aug 2022
bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
161 sats
\
4 comments
\
@cryptocoin
26 Jul 2022
bitcoin
Crypto accounts for most foreign exchange violations in South Korea
www.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats
\
1 comment
\
@cryptocoin
25 Aug 2022
bitcoin
Trader Faces Investigation for Receiving $585K Excessive Refund from Exchange
beincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2179 sats
\
0 comments
\
@doofus
27 Feb
bitcoin
Tornado Cash founders charged with laundering > $1 B, including for North Korea
www.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats
\
0 comments
\
@Wumbo
23 Aug 2023
bitcoin
Crypto Fugitive Do Kwon Placed in Serbia by South Korean Reports | Bloomberg
archive.vn/vCiHM
150 sats
\
1 comment
\
@cryptocoin
12 Dec 2022
bitcoin
📉 Bitcoin miners sent a record net $1.94B worth of BTC to exchanges on Tuesday | Kyle Waters - CoinMetrics
102 sats
\
2 comments
\
@BTCMiner
16 Jun 2022
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
\
0 comments
\
@Bitman
29 Dec 2023
bitcoin
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubs
coingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats
\
3 comments
\
@Rsync25
19 Oct 2023
bitcoin
Internal Report Suggests Security Lapses at Hacked Crypto Exchange Bitfinex
www.wired.com/story/security-lapses-at-hacked-crypto-exchange-bitfinex/
100 sats
\
0 comments
\
@Bitman
25 May 2023
bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
\
1 comment
\
@cryptocoin
21 Dec 2022
bitcoin
more