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Public Ministry fines company that promised to double investments in bitcoin
livecoins.com.br/mp-multa-empresa-que-prometia-dobrar-investimentos-em-bitcoin/
0 sats
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0 comments
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@DistritoBitcoin
8 Mar 2023
bitcoin
related
GreenpeaceUS took a $5M bribe to attack Bitcoin, lost over $15M from subscribers
612 sats
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16 comments
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@HODL
17 Sep 2022
bitcoin
Scary, government adoption of Bitcoin 👻
4514 sats
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10 comments
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@lonestarr
31 Oct 2023
bitcoin
BSV will be pursuing criminal charges against the entity/entities responsible 🤡
bitcoinassociation.net/statement-on-empty-block-miner/
445 sats
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22 comments
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@cryptocoin
17 Oct 2022
bitcoin
Another Bitcoin advert from Canadian Government: Confiscating unexplained wealth
www.cbc.ca/news/canada/british-columbia/unexplained-wealth-orders-1.6661863
923 sats
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7 comments
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@HODL
26 Nov 2022
bitcoin
Ranked: The Biggest Corporate Fines of 2024
166 sats
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0 comments
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@0xbitcoiner
11 Nov
charts_and_numbers
Coinbase appears to violate campaign finance laws with $25 million donation
www.citationneeded.news/coinbase-campaign-finance-violation/
509 sats
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7 comments
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@TNStacker
31 Jul
news
Gov. of Bhutan Holds Over $825 Million, or Nearly a 1/3 of Its GDP, in Bitcoin
slashdot.org/story/24/09/23/1940238/government-of-bhutan-holds-over-825-million-or-nearly-a-third-of-its-gdp-in-bitcoin-arkham-data-shows
546 sats
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9 comments
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@kristapsk
23 Sep
bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
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0 comments
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@1GLENCoop
14 Mar
bitcoin
EU Fines Meta €800 Million For Breaking Law With Marketplace
arstechnica.com/gadgets/2024/11/eu-fines-meta-e800-million-for-breaking-law-with-marketplace/
474 sats
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5 comments
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@0xbitcoiner
14 Nov
Stacker_Stocks
Compliance With Government Shows Bitcoin Is "F*** You Money"
www.thebitcoinbugle.com/compliance-with-government-shows-bitcoin-is-f-you-money/
436 sats
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1 comment
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@thebitcoinbugle
24 Nov 2023
bitcoin
New 10% Tax on Cryptocurrencies in Brazil is Unconstitutional
37 sats
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2 comments
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@bitcoinerRealista
17 Aug 2023
bitcoin
Telefónica Venezolana to Pay Over $85M to Resolve Foreign Bribery Investigation
140 sats
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0 comments
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@bief57
9 Nov
Politics_And_Law
Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etc
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats
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2 comments
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@itsrealfake
24 Apr
privacy
Raytheon Company to Pay Over $950M in Bribery and Export Control Schemes
www.justice.gov/opa/pr/raytheon-company-pay-over-950m-connection-defective-pricing-foreign-bribery-and-export
192 sats
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1 comment
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@SwearyDoctor
17 Oct
news
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Risk
www.therage.co/untitled-2/
184 sats
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0 comments
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@Rsync25
15 Oct
news
Bitcoin is Ethical Money. SBF's Political Donations Should Be Returned.📺
youtu.be/2Qn4Y6HyRbY
192 sats
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1 comment
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@User21000000
15 Dec 2022
bitcoin
Criminals In Venezuela Minning Bitcoin
x.com/criptobastardo/status/1705097780962656623
318 sats
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2 comments
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@criptobastardo
22 Sep 2023
bitcoin
freebie
Big Bureaucrat Bashes Bitcoin
youtu.be/2VRUT1W1xq0
140 sats
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1 comment
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@edblock
26 Feb 2023
bitcoin
The Royal Government of Bhutan broke $1B worth of Bitcoin
www.msn.com/en-us/money/other/the-royal-government-of-bhutan-broke-1b-worth-of-bitcoin/ar-AA1tTteo?ref=tftc.io
74 sats
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3 comments
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@User21000000
12 Nov
Politics_And_Law
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
Banks fined $549 million in fines for use of Signal, WhatsApp to evade regulator
www.cnbc.com/2023/08/08/regulators-hit-wall-street-banks-with-549-million-in-penalties-for-record-keeping-failures-.html
41 sats
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0 comments
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@Wumbo
8 Aug 2023
tech
more