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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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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 econ
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 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
IMF Approves $1.4b for El Salvador and "confines" Bukele's Bitcoin purchaseswww.imf.org/en/News/Articles/2025/02/26/pr25043-el-salvador-imf-approves-new-40-month-us1-bn-eff-arr
319 sats \ 10 comments \ @k00b 27 Feb Politics_And_Law
Government Attacks Bitcoin As Politicians Seek To Receive More Bitcoin Donations
10 sats \ 0 comments \ @thebitcoinbugle 9 May 2024 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
Raytheon Company to Pay Over $950M in Bribery and Export Control Schemeswww.justice.gov/opa/pr/raytheon-company-pay-over-950m-connection-defective-pricing-foreign-bribery-and-export
192 sats \ 1 comment \ @SwearyDoctor 17 Oct 2024 news
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 bitcoin
Binance Expects to Pay Penalties to Resolve U.S. Investigations | WSJarchive.is/Tacch
61 sats \ 2 comments \ @cryptocoin 16 Feb 2023 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
Binance fined $2.25M by India’s Financial Intelligence Unitcointelegraph.com/news/binance-india-penalty-fine-aml-violations
10 sats \ 0 comments \ @Rsync25 20 Jun 2024 news
Biden Admin Lost Billions in Seized Cryptoprimal.net/e/nevent1qvzqqqqqqypzpf5ltxr433pdacsr0txx3avgpavrhjtlh38t77q5dd2gmgm5rec4qqsz7m9gdn8kq9xxk6glpsqwwpysejkrvndhwf2fpmkmu2hfmltrrvs4effr2
216 sats \ 3 comments \ @Undisciplined 23 Feb Politics_And_Law
Bitcoin Increases the Cost of Enforcementyoutu.be/7x07kMVMpOg
16 sats \ 1 comment \ @cameri 15 Aug 2022 bitcoin
Bitcoin is Ethical Money. SBF's Political Donations Should Be Returned.📺youtu.be/2Qn4Y6HyRbY
192 sats \ 1 comment \ @User21000000 15 Dec 2022 bitcoin
The Bahamian Supreme Court is now one of the largest holders of Ethereum
90 sats \ 2 comments \ @cryptocoin 18 Nov 2022 bitcoin