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Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
100 sats \ 0 comments \ @l0k18 12 Jan 2023 bitcoin
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An investigation into bitcoin (and sadly, crypto) in Turkeyyoutu.be/hhnusCXB_QU?si=N19RsQ8RHqaoeHiD
4184 sats \ 11 comments \ @JoeNakamoto 15 May 2024 bitcoin
The communist shadowy origins of P2P Bitcoin trading in Czech Republic full text
1970 sats \ 7 comments \ @sime 15 Jan bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 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
The communist shadowy origins of P2P Bitcoin trading in Czech Republicx.com/satsdisco/status/1879136962202009708
1435 sats \ 12 comments \ @sime 14 Jan bitcoin
Venezuela: Bitcoin mining machines found at the biggest & most dangerous prison
2586 sats \ 1 comment \ @criptoluis 21 Sep 2023 bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Giacomo Zucco — Why Can't We All Just Get Along (BTC Prague 2024)www.youtube.com/watch?v=PE8CjEZZycg
265 sats \ 3 comments \ @Rsync25 19 Jun 2024 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Global Powers Seize Russian Wealth in Historic $494 Billion Asset Grab
185 sats \ 16 comments \ @GhostofTruth 13 Mar news
Watch out Bitcoin, Spain. A Global debate. 2002 October 8th & 9th
325 sats \ 0 comments \ @decentralizedb 7 Aug 2022 bitcoin freebie
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
315 sats \ 22 comments \ @kilianbuhn 9 Aug 2022 bitcoin
Again, NSO Group’s customers keep getting their spyware operations caughttechcrunch.com/2025/03/28/again-and-again-nso-groups-customers-keep-getting-their-spyware-operations-caught/
220 sats \ 0 comments \ @jakoyoh629 28 Mar security
Bankman-Fried Warns: Some Crypto Exchanges Already “Secretly Insolvent” | Forbesarchive.ph/DuapI
176 sats \ 5 comments \ @cryptocoin 28 Jun 2022 bitcoin
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
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law
Inside China's Crypto Scene, a Year After Sweeping Crackdownarchive.ph/2KZu7
427 sats \ 2 comments \ @Pine 21 Oct 2022 bitcoin
Lessons From the Turkish Government's Hasty Attempt to Regulate Cryptocurrencieswww.coindesk.com/layer2/2022/08/03/lessons-from-the-turkish-governments-hasty-attempt-to-regulate-cryptocurrencies/
151 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto