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BREAKING:Crypto Empire #DCG Faces US Investigation Over Internal Transfers
20 sats \ 5 comments \ @lpop4254 7 Jan 2023 bitcoin
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US takes down 145 domains linked to $17M darknet marketplace and seize cryptocryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
57 sats \ 0 comments \ @Aardvark 6 Jun news
Crypto Empire DCG Faces US Investigation Over Internal Transfers | Bloombergarchive.is/MA9Jg
30 sats \ 3 comments \ @cryptocoin 7 Jan 2023 bitcoin
Crypto Giant DCG Probed by New York Attorney General Over Ties With Genesis:dailyhodl.com/2023/08/07/crypto-giant-dcg-probed-by-new-york-attorney-general-over-ties-with-genesis-report/
20 sats \ 0 comments \ @lpop4254 7 Aug 2023 bitcoin
Barry Silbert Firm DCG Under Investigation - EP 650 | Simply Bitcoin 📺www.youtube.com/watch?v=Kdbd56acXBs
63 sats \ 3 comments \ @cryptocoin 10 Jan 2023 bitcoin
Winklevoss Claims Fuel US Investigation of Barry Silbert’s DCG Crypto Empirearchive.ph/2023.09.07-193425/https://www.bloomberg.com/news/articles/2023-09-07/winklevoss-claims-fuel-us-investigation-of-barry-silbert-s-dcg-crypto-empire
10 sats \ 0 comments \ @lpop4254 8 Sep 2023 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
Crypto collapse: DCG’s problem is Grayscale, FTX Bahamas agreement, DeFi ...amycastor.com/2023/01/08/crypto-collapse-dcgs-problem-is-grayscale-ftx-bahamas-agreement-defi-trading-arrest-silvergate-bank-huobi-binance
31 sats \ 1 comment \ @cryptocoin 9 Jan 2023 bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats \ 1 comment \ @siggy47 10 Jun Politics_And_Law
Leak Reveals Secret Democrat Plan For A Game-Changing U.S. Crypto Crackdownwww.forbes.com/sites/digital-assets/2023/05/12/leak-reveals-secret-democrat-plan-for-a-game-changing-us-crypto-crackdown-that-could-hit-the-price-of-bitcoin-and-ethereum/
20 sats \ 3 comments \ @Bitman 12 May 2023 bitcoin
Strategic crypto reserve: Jaw-dropping corruptionxcancel.com/BenjaminNorton/status/1896362200119538055#m
213 sats \ 6 comments \ @kilianbuhn 3 Mar Politics_And_Law
Inside the Biden Admin’s Plot to Destroy Silvergate and Debank Crypto for Goodwww.piratewires.com/p/inside-biden-admin-plot-to-destroy-silvergate-and-debank-crypto-for-good-nic-carter
449 sats \ 3 comments \ @k00b 26 Sep 2024 Politics_And_Law
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 2024 Politics_And_Law
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1026 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Digital IRON CURTAIN
477 sats \ 1 comment \ @satoshiwaves 28 Nov 2023 bitcoin freebie
Breaking : Chinese paid $61,000 in #bitcoin to bribe U.S. governmenttwitter.com/BitcoinMagazine/status/1584601134060417024?t=tLMcPUd8ta1HkmL-UiVtYA&s=19
11 sats \ 0 comments \ @lpop4254 24 Oct 2022 bitcoin
BREAKING: US Gov Wants to Isolate Bitcoin, Launch CBDC | Simply Bitcoin EP 698youtu.be/HKOygddj2SY
10 sats \ 0 comments \ @DarthCoin 17 Mar 2023 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
US Election: When Old World Meets Digital Gold
499 sats \ 4 comments \ @GhostofTruth 6 Nov 2024 news
Crypto Lawyer Exposes Fed's Lead in Operation Chokepoint 2.0bitcoinist.com/crypto-lawyer-fed-operation-chokepoint-2/
82 sats \ 0 comments \ @BitcoinIsTheFuture 1 Feb 2024 bitcoin