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Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
100 sats \ 1 comment \ @l0k18 12 Jan 2023 bitcoin
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Swedish Bitcoiners targeted by armed criminals
6441 sats \ 44 comments \ @SpaceHodler 9 Nov 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Venezuela: Bitcoin mining machines found at the biggest & most dangerous prison
2586 sats \ 1 comment \ @criptoluis 21 Sep 2023 bitcoin
🎥: atanas tonchev (ordermoon) on bringing bitcoin to bulgaria ⚡️🇧🇬
333 sats \ 4 comments \ @_ds 30 Jul lightning
The Daily Zap — Latest News and Updates
2161 sats \ 19 comments \ @Coinsreporter 4 Nov 2024 alter_native
F.B.I. Searched the Home of Crypto Exchange Founderwww.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats \ 6 comments \ @lpop4254 7 Jul 2023 bitcoin
Illegal mining: clandestine operation discovered in a KamAZ truck in Russiaatlas21.com/illegal-mining-clandestine-operation-discovered-in-a-kamaz-truck-in-russia/
201 sats \ 0 comments \ @RideandSmile 16 Jun bitcoin_Mining
Fear and anger in France's crypto community after spate of kidnappingswww.reuters.com/world/europe/fear-anger-frances-crypto-community-after-spate-kidnappings-2025-05-16
148 sats \ 3 comments \ @Coinsreporter 16 May news
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
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Bulgarian law enforcement raids offices of cryptocurrency firm Nexosofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/
42 sats \ 11 comments \ @botsforcash 12 Jan 2023 bitcoin
Alpha competition
26 sats \ 0 comments \ @anon 30 Apr 2024 meta
🛑 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
Crypto Exchanges Are Allowing Sanctioned Russian Banks Access | Bloombergarchive.is/EZYXc
250 sats \ 1 comment \ @cryptocoin 26 Feb 2023 bitcoin
Argentina Dismantles Illegal Crypto Mining Operation, Arrests 40www.coindesk.com/business/2022/10/21/argentina-dismantles-illegal-crypto-mining-operation-apprehends-40
70 sats \ 3 comments \ @BTCMiner 23 Oct 2022 bitcoin
Police Raid Worldcoin Cryptocurrency Warehouse in Nairobi Over Datakahawatungu.com/police-raid-worldcoin-cryptocurrency-warehouse-in-nairobi-over-data/
42 sats \ 1 comment \ @lpop4254 7 Aug 2023 bitcoin
Foreign crypto exchanges blocked in Uzbekistanarchive.ph/CSIDU
187 sats \ 4 comments \ @cryptocoin 10 Aug 2022 bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 3 comments \ @cryptocoin 8 Mar 2022 bitcoin
Criminals In Venezuela Minning Bitcoinx.com/criptobastardo/status/1705097780962656623
318 sats \ 2 comments \ @criptobastardo 22 Sep 2023 bitcoin freebie
Schadenfreude Friday
42 sats \ 0 comments \ @crrdlx 24 Nov 2023 bitcoin
Romania Carries Out Raids as Part of Crypto Tax Evasion Probenews.bitcoin.com/romania-carries-out-raids-as-part-of-crypto-tax-evasion-probe/
55 sats \ 7 comments \ @slatheredloss 8 Jan 2023 bitcoin