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Signature Executives Allegedly Sold $100 Million in Stock During Crypto Surgewww.theepochtimes.com/signature-bank-executives-allegedly-sold-100-million-in-stock-during-crypto-surge-wsj_5174928.html?utm_medium=Social&utm_source=minds
10 sats \ 0 comments \ @Undisciplined 7 Apr 2023 bitcoin
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Two law firms made over $200M from FTX, Celsius, and other crypto bustsprotos.com/two-law-firms-made-over-200m-from-ftx-celsius-and-other-crypto-busts/
13 sats \ 2 comments \ @rujgev 5 Sep 2023 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
How the Trump family took over a crypto firm as it raised hundreds of millionswww.reuters.com/business/finance/how-trump-family-took-over-world-liberty-financial-it-raised-hundreds-millions-2025-03-31/
279 sats \ 1 comment \ @StillStackinAfterAllTheseYears 31 Mar Politics_And_Law
Corporations Bought Over 95,000 Bitcoin in Q1 – The Most of Any Quarter Ever
61 sats \ 5 comments \ @Coinsreporter 14 Apr bitcoin
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats \ 3 comments \ @EverythingSatsoshi 30 Oct 2024 news
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Sayswww.coindesk.com/policy/2024/09/09/investors-lost-record-high-56b-to-crypto-scams-in-2023-fbi-says/
21 sats \ 0 comments \ @Rsync25 9 Sep 2024 news
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbeswww.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats \ 13 comments \ @cryptocoin 22 Feb 2022 bitcoin
The Crypto Geniuses Who Vaporized a Trillion Dollarsnymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats \ 4 comments \ @myles_snider 15 Aug 2022 bitcoin
FBI Informant Doxxes Crypto Cash Buyersdarkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats \ 0 comments \ @RideandSmile 21 Oct 2023 tech
CIMG Announces $55 Million Stock Sale for Bitcoin (~500 btc)www.theglobeandmail.com/investing/markets/stocks/IMG/pressreleases/34489221/cimg-announces-55-million-stock-sale-for-bitcoin/
21 sats \ 0 comments \ @standardcrypto 2 Sep bitcoin
Ethereum founders accused of fraud surpassing FTX scandal By Investing.comwww.investing.com/news/cryptocurrency-news/ethereum-founders-accused-of-fraud-surpassing-ftx-scandal-93CH-3222837
41 sats \ 0 comments \ @lpop4254 7 Nov 2023 bitcoin
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀bitcoinist.com/ethereum-insider-founders-fraud/
371 sats \ 2 comments \ @lpop4254 5 Nov 2023 bitcoin
Alyse on "crypto" billionaires and ponzi schemes | Twittertwitter.com/AlyseKilleen/status/1518780961462185985
6 sats \ 5 comments \ @Jem 26 Apr 2022 bitcoin
CEO of Silicon Valley Bank sold $3.6 million in stock in the last 2 weekstwitter.com/sophiamzaller/status/1634318400880033792
760 sats \ 3 comments \ @sz 10 Mar 2023 bitcoin
Billionaires Boosting Bitcoinodysee.com/@TraderUniversity:a/billionaires-boosting-bitcoin:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
253 sats \ 4 comments \ @Undisciplined 16 Jul 2024 bitcoin
$326,000,000 in Institutional Capital Hits Bitcoin - Largest Since July 2022dailyhodl.com/2023/10/30/326000000-in-institutional-capital-hits-bitcoin-and-altcoins-in-largest-wave-since-july-2022-coinshares/
45 sats \ 0 comments \ @BitcoinIsTheFuture 31 Oct 2023 bitcoin
Crypto companies raised over $115 million to influence US elections this cyclewww.citationneeded.news/2024-cryptocurrency-election-spending/
1959 sats \ 18 comments \ @k00b 31 May 2024 bitcoin
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1076 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
In Trump-Backed Crypto Project, Insiders Poised for Unusually Big Token Payoutswww.coindesk.com/business/2024/09/04/in-trump-backed-crypto-project-insiders-are-poised-for-unusually-big-paydays/
1626 sats \ 10 comments \ @StillStackinAfterAllTheseYears 5 Sep 2024 news
Mystery $30 Million Wave of Pro-Trump Bets Has Moved a Popular Prediction Marketarchive.is/Gat8z
404 sats \ 4 comments \ @StillStackinAfterAllTheseYears 18 Oct 2024 Politics_And_Law
Crypto Industry Whistleblowers Could Make Millionswww.zerohedge.com/markets/crypto-industry-whistleblowers-could-make-millions-cftc-says
45 sats \ 2 comments \ @siggy47 21 Nov 2022 bitcoin