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Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authorities
www.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
481 sats
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12 comments
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@k00b
6 Mar
Politics_And_Law
related
OpenDyslexic: A typeface for Dyslexia
opendyslexic.org/
219 sats
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2 comments
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@deSign_r
14 Feb 2024
Design
Crypto scammers are being arrested all over the world!
open.substack.com/pub/cznostradamus/p/cryptocurrencies-are-no-longer-the?r=2553y4&utm_campaign=post&utm_medium=web
31 sats
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0 comments
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@czechnostradamus
28 Sep 2023
meta
"Noisy" in Japanese
145 sats
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2 comments
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@Undisciplined
13 Apr
lol
The crypto crash was caused by fraudsters—and regulators
www.newsweek.com/crypto-crash-was-caused-fraudsters-regulators-opinion-1720299
9 sats
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0 comments
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@k00b
1 Jul 2022
bitcoin
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats
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2 comments
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@ssaurel
25 Feb 2024
bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
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0 comments
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@1GLENCoop
14 Mar 2024
bitcoin
UK's Economic Crime & Corp Transparency Bill Makes Crypto Seizures ‘Easier’
decrypt.co/110374/united-kingdom-introduces-bill-to-make-crypto-seizures-easier-and-quicker
75 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
The head of the SEC says most cryptocurrencies are operating illegally
qz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats
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0 comments
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@User21000000
8 Sep 2022
bitcoin
‘Crypto muggings’: thieves in London target digital investors by taking phones
www.theguardian.com/technology/2022/may/08/crypto-muggings-thieves-in-london-target-digital-investors-by-taking-phones
5 sats
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2 comments
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@o
8 May 2022
bitcoin
The DAME Tax: Making Cryptominers Pay for Costs They Impose on Others
www.whitehouse.gov/cea/written-materials/2023/05/02/cost-of-cryptomining-dame-tax/
217 sats
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3 comments
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@031ef7d322
3 May 2023
bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug 2024
bitcoin
Fog of CryptoWar - Why it’s not about crypto regulation. (2017)
web.archive.org/web/20190111222133/http://shadowlife.cc/post/Fog_Of_CryptoWar/
103 sats
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0 comments
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@orthzar
11 Aug 2023
tech
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
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9 comments
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@Cje95
29 Aug 2024
bitcoin
Fear and anger in France's crypto community after spate of kidnappings
www.reuters.com/world/europe/fear-anger-frances-crypto-community-after-spate-kidnappings-2025-05-16
148 sats
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3 comments
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@Coinsreporter
16 May
news
"Crypto" Regulatory Pivot Accelerates
www.zerohedge.com/crypto/crypto-regulatory-pivot-accelerates-fdic-releases-790-pages-letters-sec-dials-down-oversight
164 sats
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0 comments
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@siggy47
5 Feb
Politics_And_Law
Charlie Munger says crypto is a bad combo of fraud — 'good for kidnappers'
www.cnbc.com/2022/11/15/charlie-munger-says-crypto-is-a-bad-combo-of-fraud-and-delusion-good-for-kidnappers.html
19 sats
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3 comments
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@Wumbo
15 Nov 2022
bitcoin
Crypto Regulation INCOMING!! What The UK is Planning!
youtu.be/oToCRcIKluQ
16 sats
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1 comment
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@edblock
9 Feb 2023
bitcoin
Inside China's Crypto Scene, a Year After Sweeping Crackdown
archive.ph/2KZu7
427 sats
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2 comments
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@Pine
21 Oct 2022
bitcoin
Abduction of Hong Kong toddler marks crime wave targeting crypto owners
www.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats
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0 comments
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@Rsync25
11 Jul 2024
security
How crypto laws are changing across the world in 2025
cointelegraph.com/magazine/crypto-laws-changing-across-world-2025/
59 sats
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2 comments
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@Rothbardian_fanatic
4 Jan
bitcoin
Cryptocurrencies and Crime: Separating Facts from Myths
world.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats
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0 comments
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@eddieoz
30 Oct 2024
bitcoin
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