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Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inaugurationgazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
286 sats \ 0 comments \ @KenyaCoin 5 Jul 2025 crypto
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12.1k sats \ 15 comments \ @Scoresby 25 Aug 2025 bitcoin
Trader Faces Investigation for Receiving $585K Excessive Refund from Exchangebeincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2279 sats \ 0 comments \ @doofus 27 Feb 2024 bitcoin
Tether sued for false advertising after freezing $45M at request of Bulgariax.com/BillHughesDC/status/1978448779050144062
1354 sats \ 1 comment \ @Scoresby 15 Oct 2025 lol
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2115 sats \ 9 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
The Daily Zap — Latest News and Updates
874 sats \ 10 comments \ @Coinsreporter 17 Oct 2024 alter_native
Scam Inc., and Did I Find My Scammer?? (The Economist)www.economist.com/leaders/2025/02/06/the-vast-and-sophisticated-global-enterprise-that-is-scam-inc
637 sats \ 15 comments \ @denlillaapan 10 Feb 2025 econ
Tether Acquires $100 Million Stake in US-Listed Bitcoin Miner Bitdeerarchive.ph/kaImh
424 sats \ 0 comments \ @Car 31 May 2024 bitcoin freebie
Nevada Issues Cease-and-Desist to Crypto’s Fortress Trustwww.bloomberg.com/news/articles/2025-10-23/nevada-issues-cease-and-desist-order-to-crypto-s-fortress-trust
424 sats \ 8 comments \ @Scoresby 28 Oct 2025 bitcoin
Bitcoin Investor Ordered to Reveal Access Codes to $124 Millionwww.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
551 sats \ 3 comments \ @nym 8 Jan 2025 bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
The reason why KYC is bad: Coinbase says customer data has been stolen.www.cnbc.com/2025/05/15/coinbase-says-hackers-bribed-staff-to-steal-customer-data-and-are-demanding-20-million-ransom.html
320 sats \ 5 comments \ @freetx 15 May 2025 bitcoin
Wa Post: If you created a bitcoin wallet before 2016, your money may be at risk
615 sats \ 2 comments \ @Bitman 17 Nov 2023 bitcoin freebie
China accuses the US of stealing 127,000 Bitcoins in a state-sponsored attack!
299 sats \ 2 comments \ @economy 12 Nov 2025 Stacker_Stocks
What are you even gonna do with the money?
113.3k sats \ 116 comments \ @Fabs 21 Feb 2024 Personal_Finance
Fifth Circuit Lifts Tornado Cash Sanctionswww.therage.co/fifth-circuit-lifts-tornado-cash-sanctions/
22.4k sats \ 11 comments \ @k00b 26 Nov 2024 Politics_And_Law
FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamassourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
213 sats \ 0 comments \ @k00b 5 Apr 2025 Politics_And_Law
I was robbed of USD 3500 at Hodl Hodl
5276 sats \ 61 comments \ @bief57 9 Feb bitcoin
Who Are the Companies Hoarding Bitcoin? (Financial Times, Philip Stafford)www.ft.com/content/394b3a87-bf5e-45dc-8f39-565e89f1fe47
57.7k sats \ 51 comments \ @denlillaapan 20 Jun 2025 econ
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
Beyond Bitcoin: How Calgary's SAT MARKET is Building a New Kind of Community
18.1k sats \ 22 comments \ @CodedShadows 17 Dec 2024 bitcoin