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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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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
An investigation into bitcoin (and sadly, crypto) in Turkeyyoutu.be/hhnusCXB_QU?si=N19RsQ8RHqaoeHiD
4184 sats \ 11 comments \ @JoeNakamoto 15 May 2024 bitcoin
All About The Argentinian “Cuevas” And Their Relation To Bitcoinwww.blink.sv/blog/all-about-the-argentinian-cuevas-and-their-relation-to-bitcoin
677 sats \ 0 comments \ @0xbitcoiner 12 Jun 2024 bitcoin freebie
Two Days at BTC Prague 2025: Raw Thoughts from a Bitcoin Nerd
1356 sats \ 6 comments \ @nomainvest 27 Jun 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
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
The communist shadowy origins of P2P Bitcoin trading in Czech Republicx.com/satsdisco/status/1879136962202009708
1435 sats \ 12 comments \ @sime 14 Jan bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 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
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
The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar charts_and_numbers
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
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 2024 nostr
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
The list of cRyPtO exchanges and platforms that vanished with user funds is longh17n.com/collapsed-exchanges
205 sats \ 1 comment \ @hanako 15 Nov 2022 bitcoin