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Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs
news.bitcoin.com/report-swiss-authorities-seize-26-million-in-cryptocurrency-linked-to-terraform-labs-and-do-kwon/
0 sats
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0 comments
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@AR0w
4 Jul 2023
bitcoin
related
$23 Billion Swiss Banking Giant Launches BTC and ETH Crypto Fund
www.ethnews.com/bitcoin-adoption-23-billion-swiss-banking-giant-launches-btc-and-eth-crypto-fund/
10 sats
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1 comment
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@beorange
23 Apr 2023
bitcoin
Swiss Firm Sues Bitcoin Media Company BTC, Citing $150M Fraud | Law.com
www.law.com/2025/09/24/swiss-firm-sues-bitcoin-media-company-btc-citing-150m-fraud/?slreturn=20250925180836
181 sats
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3 comments
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@Scoresby
13h
bitcoin
Record-breaking $56M in cryptocurrency seized by RCMP
rcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
79 sats
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0 comments
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@billytheked
18 Sep
news
Exclusive: Swiss Bitcoiners Push for National Bank's Bitcoin Reserves
bitcoinnews.com/adoption/swiss-national-bank-bitcoin/
54 sats
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2 comments
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@BitcoinNews
23 Apr 2024
bitcoin
Germany seizes 47 crypto exchanges tied to ‘underground economy
cointelegraph.com/news/german-government-shuts-47-suspicious-crypto-exchanges
32 sats
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0 comments
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@Rsync25
20 Sep 2024
alter_native
Swiss Authorities Recover Vandalized Bitcoin Artwork
www.cointribune.com/en/swiss-authorities-recover-vandalized-bitcoin-artwork/
36 sats
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0 comments
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@RideandSmile
7 Aug
bitcoin
Europol uncovers malware plot that made $75M in crypto
protos.com/europol-uncovers-malware-plot-that-made-75m-in-crypto/
75 sats
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0 comments
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@rujgev
31 May 2024
BooksAndArticles
Switzerland Raises Taxes On Bitcoin to 42% To Prevent Bitcoiner Quarantine Zone
www.bugle.news/switzerland-to-raise-taxes-on-bitcoin-to-42-to-prevent-nation-from-becoming-bitcoiner-quarantine-zone/
152 sats
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1 comment
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@thebitcoinbugle
25 Oct 2024
bitcoin
US Attorney Announces Largest-Ever, $225 Million Cryptocurrency Seizure
www.zerohedge.com/crypto/us-attorney-announces-largest-ever-225-million-cryptocurrency-seizure
382 sats
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15 comments
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@siggy47
20 Jun
Politics_And_Law
Canada’s National Police Seize Tens of Millions in Crypto From Exchange
news.bitcoin.com/canadas-national-police-seize-tens-of-millions-in-crypto-from-exchange/
20 sats
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0 comments
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@spiderman
19 Sep
bitcoin
Europol raids money mules who laundered $10M for crypto scammers
protos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats
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0 comments
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@rujgev
3 Jun 2024
bitdevs
Leaked Email: FinMa Abused Authority To Implement New KYC Rule
www.therage.co/leaked-email-finma-abused-authority-to-implement-new-kyc-rule-based-on-tabloid-news-2/
191 sats
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0 comments
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@0xbitcoiner
4 Feb
Politics_And_Law
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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13 comments
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@cryptocoin
22 Feb 2022
bitcoin
SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Scheme
www.sec.gov/news/press-release/2023-32
0 sats
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0 comments
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@k00b
17 Feb 2023
bitcoin
Search Continues for Source of TerraUSD Crypto Bank Run | WSJ
archive.ph/UvEEi
101 sats
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3 comments
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@cryptocoin
4 Jun 2022
bitcoin
China Arrests 63 For Laundering $1.7B With Crypto
beincrypto.com/china-arrests-63-for-laundering-1-7b-with-crypto/
85 sats
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3 comments
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@cole_dowden
11 Dec 2022
bitcoin
US takes down 145 domains linked to $17M darknet marketplace and seize crypto
cryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
57 sats
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0 comments
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@Aardvark
6 Jun
news
Swiss bank launches bitcoin and ether custody and trading services
www.theblock.co/post/260183/swiss-bank-launches-bitcoin-and-ether-custody-and-trading-services-in-partnership-with-seba?utm_source=rss&utm_medium=rss
40 sats
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0 comments
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@kr
2 Nov 2023
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
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0 comments
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@unofficial
7 Nov 2022
bitcoin
BREAKING : Swiss regulator forces crypto-friendly FlowBank into bankruptcy
cointelegraph.com/news/swiss-crypto-flowbank-forced-bankruptcy-after-banking-failures
21 sats
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1 comment
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@lpop4254
14 Jun 2024
bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
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3 comments
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@StillStackinAfterAllTheseYears
29 Mar
news
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