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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 \ 2 comments \ @cointastical 19 Oct 2022 bitcoin
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Bank customer unable to withdraw took hostages at Federal Bank of Lebanonwww.reuters.com/world/middle-east/armed-man-demanding-frozen-deposits-takes-hostages-lebanese-commercial-bank-2022-08-11
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335 sats \ 8 comments \ @Wumbo 10 Nov 2022 bitcoin
HK banks cancelled ex-protesters' accounts without reasonhongkongfp.com/2024/06/10/exclusive-hsbc-closed-accounts-of-jailed-2019-democracy-protesters-without-providing-a-reason/
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U.S. considering measures against Turkish banks that have integrated into Mirarchive.ph/HjSrP
80 sats \ 2 comments \ @cryptocoin 15 Sep 2022 bitcoin
Iranian man arrested -- money laundering, sounds like thru P2P gift card tradingarchive.is/SNGwr
254 sats \ 1 comment \ @P2P_bitcoin 18 Nov bitcoin