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Turkey detains 543 people -- financial transactions deemed "inappropriate"
www.turkishminute.com/2022/10/18/detains-543-people-in-massive-operation-targeting-gulen-followers
165 sats
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2 comments
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@cointastical
19 Oct 2022
bitcoin
related
PROTESTS IN VENEZUELA AFTER ELECTORAL FRAUD - DAY III (part 2/2)
12.1k sats
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7 comments
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@bief57
1 Aug
news
An investigation into bitcoin (and sadly, crypto) in Turkey
youtu.be/hhnusCXB_QU?si=N19RsQ8RHqaoeHiD
4184 sats
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11 comments
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@JoeNakamoto
15 May
bitcoin
I ASKED TURKS HOW THEY HANDLE HYPERINFLATION | Istanbul Street Interview ๐น๐ท
youtu.be/NAxgGy2DTS0
3618 sats
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13 comments
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@JoeNakamoto
26 Jul
bitcoin
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
306 sats
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22 comments
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@kilianbuhn
9 Aug 2022
bitcoin
Bitcoin educator Ziya Sadr arrested, held w/o bail by security forces in Iran ๐งต
nitter.it/ParhamMor/status/1579065576173232128
511 sats
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3 comments
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@cryptocoin
9 Oct 2022
bitcoin
The Frightening Truth About The Cyprus "Bail In"
truthingold.blogspot.com/2013/04/the-frightening-truth-about-cyprus-bail.html
508 sats
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5 comments
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@om
21 Mar 2023
bitcoin
Bank customer unable to withdraw took hostages at Federal Bank of Lebanon
www.reuters.com/world/middle-east/armed-man-demanding-frozen-deposits-takes-hostages-lebanese-commercial-bank-2022-08-11
293 sats
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5 comments
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@cryptocoin
11 Aug 2022
bitcoin
How do we get more Chinese people to Bitcoin?
182 sats
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14 comments
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@tomlaies
20 Jul 2022
bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
1883 sats
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5 comments
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@BTCSRB
27 Apr
bitcoin
Tether Freezes $46M of USDT Following Law Enforcement Request
www.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
335 sats
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8 comments
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@Wumbo
10 Nov 2022
bitcoin
HK banks cancelled ex-protesters' accounts without reason
hongkongfp.com/2024/06/10/exclusive-hsbc-closed-accounts-of-jailed-2019-democracy-protesters-without-providing-a-reason/
800 sats
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3 comments
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@vigilantcitizen
10 Jun
bitcoin
Bangladesh central banks were mega-looted
archive.today/fkeJU
358 sats
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4 comments
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@Coyote_Cosmico
4 Dec
news
Nigeria to Ban Cash Withdrawals From Government Accounts | Bloomberg
archive.is/PtDu8
254 sats
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4 comments
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@KenyaCoin
5 Jan 2023
bitcoin
Turkey seizes $1 billion of counterfeit money headed for Africa
www.reuters.com/world/turkey-seizes-1-bln-counterfeit-money-headed-africa-2023-06-09
323 sats
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1 comment
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@KenyaCoin
12 Jun 2023
bitcoin
Lebanon Added To Money Laundering Grey List
www.aljazeera.com/news/2024/10/25/lebanon-added-to-money-laundering-grey-list
358 sats
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11 comments
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@siggy47
26 Oct
Politics_And_Law
Libya's central bank halts operations after director kidnapped
www.bbc.com/news/articles/c8er628kx63o
371 sats
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8 comments
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@janetyellen
18 Aug
news
Bank suffers exodus of customers after threatening account closure for "inappropriate behavior" online
www.dailymail.co.uk/news/article-10972407/Halifax-suffers-exodus-customers-staff-pronoun-policy.html
131 sats
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6 comments
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@cryptocoin
3 Jul 2022
bitcoin
Lessons From the Turkish Government's Hasty Attempt to Regulate Cryptocurrencies
www.coindesk.com/layer2/2022/08/03/lessons-from-the-turkish-governments-hasty-attempt-to-regulate-cryptocurrencies/
151 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
Turkey provides the blueprint for debt policy
151 sats
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0 comments
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@TomK
7 Apr
econ
U.S. considering measures against Turkish banks that have integrated into Mir
archive.ph/HjSrP
80 sats
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2 comments
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@cryptocoin
15 Sep 2022
bitcoin
Iranian man arrested -- money laundering, sounds like thru P2P gift card trading
archive.is/SNGwr
254 sats
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1 comment
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@P2P_bitcoin
18 Nov
bitcoin
more