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MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats
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3 comments
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@EverythingSatsoshi
30 Oct 2024
news
related
Beyond Bitcoin: How Calgary's SAT MARKET is Building a New Kind of Community
18k sats
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22 comments
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@CodedShadows
17 Dec 2024
bitcoin
Politicians cannot comprehend _____
7542 sats
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46 comments
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@birdeye21
10 Sep 2023
meta
The long MSTR, short BTC trade
1502 sats
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3 comments
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@Jonathan_Adly
20 Mar 2024
bitcoin
Anatomy of a Cryptocurrency Scam Operation
practicalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats
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4 comments
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@Rsync25
29 Jun 2024
security
The $11 Billion Marketplace Enabling the Crypto Scam Economy
www.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats
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11 comments
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@siggy47
10 Jul 2024
tech
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Investigating MrBeast
youtu.be/dslLBsHkVzE?feature=shared
268 sats
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1 comment
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@south_korea_ln
15 Nov 2024
videos
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams
archive.is/9yAwd
1740 sats
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0 comments
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@nym
25 Oct 2024
security
The rise of the crypto hype men: How YouTubers are making fortunes ... | Insider
archive.ph/E02sb
176 sats
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3 comments
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@cryptocoin
4 Sep 2022
bitcoin
‘Preying on investors’: How Saylor’s big bet on bitcoin went stratospheric
www.theguardian.com/technology/2024/dec/31/microstrategy-software-firm-big-bitcoin-bet
306 sats
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0 comments
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@Coinsreporter
5 Jan
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
How a 27-year-old busted the myth of Bitcoin’s anonymity
arstechnica.com/features/2024/01/how-a-27-year-old-busted-the-myth-of-bitcoins-anonymity/
244 sats
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2 comments
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@megaptera
19 Jan 2024
bitcoin
The Crypto Geniuses Who Vaporized a Trillion Dollars
nymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats
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4 comments
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@myles_snider
15 Aug 2022
bitcoin
Mashinsky Pleads Guilty
www.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
575 sats
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12 comments
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@siggy47
4 Dec 2024
Politics_And_Law
Billionaires Boosting Bitcoin
odysee.com/@TraderUniversity:a/billionaires-boosting-bitcoin:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
253 sats
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4 comments
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@Undisciplined
16 Jul 2024
bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
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6 comments
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@Cje95
9 Apr
Politics_And_Law
The FTX Ponzi: Uncovering The Largest Fraud In Crypto History
bitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats
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4 comments
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@User21000000
2 Dec 2022
bitcoin
Deception, exploited workers, and cash handouts: How Worldcoin recruited its first half a million test users
www.technologyreview.com/2022/04/06/1048981/worldcoin-cryptocurrency-biometrics-web3/?cta=1&src=ph
121 sats
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1 comment
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@shyfire
9 Apr 2022
bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originals
www.youtube.com/watch?v=QQzxiKfyddg
138 sats
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0 comments
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@Lux
11 Mar
Politics_And_Law
Jack Dorsey and the VCs. Bitcoin Tech Talk #272
jimmysong.substack.com/p/jack-dorsey-and-the-vcs-bitcoin-tech
222 sats
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7 comments
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@jimmysong
27 Dec 2021
bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis exec
uk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats
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2 comments
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@guts
12 Jul 2024
crypto
more