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Centralized Service Nexo Raided: Bulgaria launches probe of crypto lender Nexowww.reuters.com/business/finance/bulgaria-launches-probe-crypto-lender-nexo-raids-sites-2023-01-12/
11 sats \ 1 comment \ @slatheredloss 12 Jan 2023 bitcoin
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Utxo Dealership: forthcoming BTC privacy tool & winner of Tabconf 2023 Hackathonwww.youtube.com/watch?v=gHqB8htq8Kg
25.2k sats \ 46 comments \ @supertestnet 11 Sep 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Inside the crypto black markets of Argentinawww.freethink.com/technology/crypto-argentina-black-market-cash
1292 sats \ 15 comments \ @kr 16 Aug 2022 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Nexo Announces Gradual Departure from the United States • Nexonexo.io/blog/nexo-announces-gradual-departure-from-the-united-states
444 sats \ 0 comments \ @lpop4254 5 Dec 2022 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct security
Nostr Scam
331 sats \ 11 comments \ @muteness11 8 Feb 2023 nostr
What it's like in Europe's popular crypto haven Portugal as the U.S. cracks downwww.cnbc.com/2023/09/09/what-its-like-in-europes-crypto-hub-portugal-as-the-us-cracks-down.html
1999 sats \ 0 comments \ @Bitcoiner1 10 Sep 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
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
Crypto Exchanges Are Allowing Sanctioned Russian Banks Access | Bloombergarchive.is/EZYXc
250 sats \ 1 comment \ @cryptocoin 26 Feb 2023 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
Bitcoin Depot's multimillion-dollar plot to build a crypto ATM empirefortune.com/crypto/2022/09/21/bitcoin-depot-crypto-atms-blockchain-web3/
263 sats \ 0 comments \ @satup 21 Sep 2022 bitcoin
Crypto Exchange BingX Hacked, Onchain Data Shows Over $43M Drainedwww.coindesk.com/tech/2024/09/20/crypto-exchange-bingx-hacked-onchain-data-shows-over-43m-drained/
171 sats \ 4 comments \ @jennann 20 Sep bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbeswww.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats \ 6 comments \ @cryptocoin 22 Feb 2022 bitcoin
@stallion's bio
71 sats \ 4 comments \ @stallion 14 Aug 2023 freebie
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats \ 0 comments \ @TheCryptoPress 25 Aug 2022 bitcoin
Argentina's Central Bank Bans Lenders From Offering Crypto Services | CoinDeskwww.coindesk.com/policy/2022/05/05/argentinas-central-bank-bans-lenders-from-offering-crypto-services/
65 sats \ 10 comments \ @cryptocoin 6 May 2022 bitcoin
Nostr at BTC Prague, a testament to communityhabla.news/u/derekross@nostrplebs.com/Nostr-at-BTC-Prague-a-testament-to-community-0dhl75
194 sats \ 0 comments \ @Rsync25 18 Jun nostr
Why Politicians Using Crypto To Launder Money From Ukraine Creates NGU
1349 sats \ 10 comments \ @thebitcoinbugle 23 Apr bitcoin
Security Briefing: Failed custodians — Where Are They Now?blog.casa.io/security-briefing-failed-custodians-where-are-they-now/
112 sats \ 0 comments \ @0xbitcoiner 2 Oct bitcoin