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Turkey seizes $1 billion of counterfeit money headed for Africa
www.reuters.com/world/turkey-seizes-1-bln-counterfeit-money-headed-africa-2023-06-09
323 sats
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1 comment
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@KenyaCoin
12 Jun 2023
bitcoin
related
In West Africa orange-pilling is now a monetary decolonial grassroot gesture
2866 sats
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14 comments
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@anansibag
4 Sep 2022
bitcoin
EU Transfers €1.5 Billion in Seized Russian Assets to Support Ukraine's Defense
613 sats
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66 comments
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@GhostofTruth
26 Jul 2024
news
International Money for Enemies
762 sats
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7 comments
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@denlillaapan
14 Mar
BooksAndArticles
Ethiopia: The New Frontier For Bitcoin Mining
10.5k sats
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4 comments
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@StudentofBitcoin
20 Sep 2024
bitcoin
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terrorists
www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats
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12 comments
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@siggy47
11 May 2024
bitcoin
freebie
Hong Kong: Russia and China Bypass US Sanctions with Gold
754 sats
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8 comments
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@GhostofTruth
13 Sep 2024
news
How Nigeria 🇳🇬 Presidents devalued the Naira & stop people from buying Bitcoin
2249 sats
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4 comments
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@Onionsman
21 Aug 2024
bitcoin
What can be done as a citizen to adopt Bitcoin in Turkey?
4628 sats
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11 comments
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@yigi
26 Apr 2023
bitcoin
freebie
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
African Fiat Currencies on Robosats
806 sats
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19 comments
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@siggy47
17 Apr
bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats
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0 comments
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@Cje95
2 Apr 2024
bitcoin
Turkey's largest bitcoin exchange, BTCTurk, was hacked
status.btcturk.com/
501 sats
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9 comments
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@k00b
23 Jun 2024
bitcoin
What happens to undeclared cash seized by the police?
539 sats
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3 comments
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@B_for_Bitcoin
16 May 2024
econ
BRICS currency bloc: the fog is clearing
696 sats
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18 comments
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@GhostofTruth
7 Sep 2024
econ
C$20 million Gold heist at Toronto airport
www.reuters.com/world/americas/canadian-police-investigating-c20-million-gold-heist-toronto-airport-2023-04-20/
4090 sats
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2 comments
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@shadowymartian
21 Apr 2023
bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
Cuban Banks “Hijack” Family Remittances
havanatimes.org/features/cuban-banks-hijack-family-remittances/
346 sats
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6 comments
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@k00b
16 Apr
bitcoin
Türks, Indians and Chinese hold 100k tonnes of Gold under-the-pillow!!
555 sats
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6 comments
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@Coinsreporter
2 Jul
econ
Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats
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0 comments
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@ch0k1
16 May 2024
security
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
315 sats
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22 comments
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@kilianbuhn
9 Aug 2022
bitcoin
Zambia to criminalize the use of US Dollars in local economy
mbaretimes.com/2024/07/zambia-to-criminalize/
185 sats
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3 comments
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@Rsync25
4 Jul 2024
econ
more