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BREAKING:Crypto Empire #DCG Faces US Investigation Over Internal Transfers
20 sats \ 2 comments \ @lpop4254 7 Jan 2023 bitcoin
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Operation Choke Point 2.0 Is Underway, And Crypto Is In Its Crosshairswww.piratewires.com/p/crypto-choke-point
2919 sats \ 7 comments \ @soggycakes 9 Feb 2023 bitcoin
Fight between crypto and governments “just getting started,” says ShapeShift CEOcointelegraph.com/news/fight-between-crypto-and-governments-just-getting-started-says-shapeshift-ceo
1139 sats \ 1 comment \ @shadowymartian 16 Apr 2023 bitcoin
In Trump-Backed Crypto Project, Insiders Poised for Unusually Big Token Payoutswww.coindesk.com/business/2024/09/04/in-trump-backed-crypto-project-insiders-are-poised-for-unusually-big-paydays/
1626 sats \ 10 comments \ @StillStackinAfterAllTheseYears 5 Sep news
Breaking down House Financial Services Committee Democrats Anti Crypto Mixer Leg
2052 sats \ 21 comments \ @Cje95 8 May bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Chargesarchive.ph/tIR0i
317 sats \ 4 comments \ @HODL 26 Oct 2022 bitcoin
US dollar dominance is facing a crypto-yuan hostile takeoverwww.ft.com/content/39f10121-29ac-4b66-b364-c15bf62e0be9
1709 sats \ 3 comments \ @kr 26 Nov 2023 bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar econ
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
Pentagon Documents Reveal The U.S. Has Planned For A Bitcoin Rebellionwww.forbes.com/sites/billybambrough/2020/06/10/pentagon-documents-reveal-the-us-has-planned-for-a-bitcoin-rebellion/
382 sats \ 5 comments \ @ThrillerX_ 15 Jan 2023 bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats \ 0 comments \ @k00b 9 Jul conspiracy
The Biden Administration’s Attack on the Crypto Industry Is Bullish for Bitcoin
1015 sats \ 2 comments \ @ssaurel 16 Feb 2023 bitcoin
Inside The Biden Admin's Plot To Destroy Silvergate And Debank Crypto For Goodwww.zerohedge.com/crypto/inside-biden-admins-plot-destroy-silvergate-and-debank-crypto-good
551 sats \ 10 comments \ @siggy47 30 Sep Politics_And_Law
NYT: How Sam Bankman-Fried’s Crypto Empire Collapsedarchive.ph/sxS8n
369 sats \ 9 comments \ @soggycakes 15 Nov 2022 bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
206 sats \ 2 comments \ @Rsync25 8 Jul bitcoin
Exclusive: SBF secretly funded crypto news site The Blockwww.axios.com/2022/12/09/bankman-fried-funded-crypto-news-site-block
420 sats \ 0 comments \ @u 9 Dec 2022 bitcoin
Callahan: Did GBTC Spark the Crypto Contagion? Full DCG/Genesis/GBTC Explainer📺youtu.be/ldrE2RyD-z0
531 sats \ 1 comment \ @User21000000 9 Dec 2022 bitcoin
Seized crypto safe with US Marshals Service? Not so much, new audit revealscointelegraph.com/news/seized-crypto-safe-with-us-marshals-service-not-so-much-new-audit-reveals
113 sats \ 4 comments \ @siggy47 15 Jun 2022 bitcoin
SEC Hunts Down CEXs 💀 Binance.US Cut Off From US 🇺🇸 BitGo Saves Prime Core 🆘bitcoinbreakdown.net/issue-13/
1000 sats \ 0 comments \ @bitcoinbreakdown 12 Jun 2023 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin