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Public Ministry fines company that promised to double investments in bitcoinlivecoins.com.br/mp-multa-empresa-que-prometia-dobrar-investimentos-em-bitcoin/
0 sats \ 0 comments \ @DistritoBitcoin 8 Mar 2023 bitcoin
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Ranked: The Biggest Corporate Fines of 2024
166 sats \ 0 comments \ @0xbitcoiner 11 Nov 2024 charts_and_maps
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul 2025 econ
Cryptocurrency exchange Cryptomus fined record $177M by Fintracwww.ctvnews.ca/business/article/cryptocurrency-exchange-cryptomus-fined-record-177m-by-fintrac/
187 sats \ 0 comments \ @k00b 22 Oct 2025 Politics_And_Law
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authoritieswww.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
481 sats \ 12 comments \ @k00b 6 Mar 2025 Politics_And_Law
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
The Royal Government of Bhutan broke $1B worth of Bitcoinwww.msn.com/en-us/money/other/the-royal-government-of-bhutan-broke-1b-worth-of-bitcoin/ar-AA1tTteo?ref=tftc.io
74 sats \ 3 comments \ @User21000000 12 Nov 2024 Politics_And_Law
Coinbase UK unit fined $4.5M by UK regulator over ‘high-risk’ customer breaches
31 sats \ 0 comments \ @Wumbo 25 Jul 2024 bitcoin
Government Attacks Bitcoin As Politicians Seek To Receive More Bitcoin Donations
10 sats \ 0 comments \ @thebitcoinbugle 9 May 2024 bitcoin
Bitcoin mining firm Bitmain reportedly fined for tax violations in Chinacointelegraph.com/news/bitcoin-mining-firm-bitmain-reportedly-fined-for-tax-violations
10 sats \ 0 comments \ @Bitman 11 Apr 2023 bitcoin
WuBlockchain Weekly: Coinbase agreed to pay a $50 million fine, Wyre to ...wublock.substack.com/p/wublockchain-weeklycoinbase-agreed
50 sats \ 1 comment \ @cryptocoin 7 Jan 2023 bitcoin
Bitcoin Holding Politiciansbitcoinpoliticians.org/
50 sats \ 3 comments \ @sgmoore 13 Sep 2022 bitcoin
PayPal Fines Up To $2,500 For Intolerance: Bitcoin Fixes Thisbitcoinmagazine.com/business/paypal-fines-up-to-2500-for-intolerance-bitcoin-fixes-this
31 sats \ 1 comment \ @varskedoo 27 Oct 2022 bitcoin
Big Bureaucrat Bashes Bitcoinyoutu.be/2VRUT1W1xq0
140 sats \ 1 comment \ @edblock 26 Feb 2023 bitcoin
Russian Court Fines Google $2 Decillionwww.theregister.com/2024/10/29/russian_court_fines_google
71 sats \ 9 comments \ @0xbitcoiner 30 Oct 2024 lol
The German government missed out on $1.6 billion by selling its bitcoin earlywww.theblock.co/post/325783/the-german-government-missed-out-on-1-6-billion-by-selling-its-bitcoin-early
10 sats \ 1 comment \ @Rsync25 12 Nov 2024 bitcoin
U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk...bitcoinmagazine.com/markets/us-department-of-justice-seizes-over-3-billion-bitcoin
57 sats \ 0 comments \ @unofficial 7 Nov 2022 bitcoin
Swiss Firm Sues Bitcoin Media Company BTC, Citing $150M Fraud | Law.comwww.law.com/2025/09/24/swiss-firm-sues-bitcoin-media-company-btc-citing-150m-fraud/?slreturn=20250925180836
181 sats \ 3 comments \ @Scoresby 25 Sep 2025 bitcoin
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
666 sats \ 3 comments \ @Wumbo 25 Nov 2025 Politics_And_Law
It's truly insane how the INNOCENT go to prison while the EVIL only pay a fine
30 sats \ 1 comment \ @hasherstacker 11 Nov 2025 bitcoin
CTFC wins record $3.4B penalty payment in Bitcoin-related fraud casecointelegraph.com/news/ctfc-wins-record-3-4b-penalty-payment-in-bitcoin-related-fraud-case
10 sats \ 0 comments \ @BitcoinIsTheFuture 28 Apr 2023 bitcoin
Breaking : Chinese paid $61,000 in #bitcoin to bribe U.S. governmenttwitter.com/BitcoinMagazine/status/1584601134060417024?t=tLMcPUd8ta1HkmL-UiVtYA&s=19
11 sats \ 0 comments \ @lpop4254 24 Oct 2022 bitcoin