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Mixin suspends some crypto services after $200m heistwww.theregister.com/2023/09/25/mixin_200m_heist/
1591 sats \ 0 comments \ @TonyGiorgio 26 Sep 2023 bitcoin
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The Largest Crypto Heists of All Time
763 sats \ 2 comments \ @suraz 11 Mar 2025 charts_and_maps
Crypto․com Suspends US Dollar Transfers via Silvergatewatcher.guru/news/crypto%E2%80%A4com-suspends-us-dollar-transfers-via-silvergate
1011 sats \ 3 comments \ @lpop4254 2 Mar 2023 bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1292 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
Revolut to suspend cryptocurrency services in UScointelegraph.com/news/crypto-revolut-to-suspend-cryptocurrency-services-in-us
81 sats \ 0 comments \ @shadowymartian 5 Aug 2023 bitcoin
Costa Rica Heist: Israeli Tourists Lose $700,000 In Bold Bitcoin Robberybitcoinist.com/costa-rica-heist-israeli-tourists-lose-700000-in-bold-bitcoin-robbery/
1362 sats \ 14 comments \ @BitcoinIsTheFuture 11 Aug 2024 bitcoin
Mailchimp Suspends Several Crypto-Related Accounts - Slashdottech.slashdot.org/story/22/08/11/1617251/email-marketing-firm-mailchimp-suspends-several-crypto-related-accounts
138 sats \ 4 comments \ @zanon 11 Aug 2022 bitcoin
Localbitcoins, Crypto.com, Other Providers Suspend Services for Russiansnews.bitcoin.com/localbitcoins-crypto-com-other-providers-suspend-services-for-russians-under-eu-rules/
27 sats \ 3 comments \ @Wumbo 16 Oct 2022 bitcoin
The Great Bitcoin Heist That Shook Iceland
162 sats \ 1 comment \ @ilk 30 Oct 2023 bitcoin
Two MIT Brothers Face Trial For Speedy $25 Million Crypto Heistwww.zerohedge.com/markets/gone-12-seconds-two-mit-brothers-face-trial-speedy-25-million-crypto-heist
800 sats \ 6 comments \ @siggy47 23 Oct 2025 Politics_And_Law
LAPD Busts $6.9 Million Bitcoin Mining Rig Heistbitcoinnews.com/legal/lapd-busts-bitcoin-mining-rig-heist/
228 sats \ 1 comment \ @BitcoinNews 24 Mar 2024 bitcoin
Bonkers Bitcoin heist: 5-star hotels, cash-filled envelopes, vanishing fundsarstechnica.com/information-technology/2025/11/bonkers-bitcoin-heist-5-star-hotels-cash-filled-envelopes-vanishing-funds/
66 sats \ 2 comments \ @0xbitcoiner 18 Nov 2025 bitcoin
Hacked - Japanese DMM exchange suspends withdrawals - $305 million Bitcoin theftcryptoslate.com/japanese-dmm-exchange-suspends-withdrawals-after-305-million-bitcoin-theft/
72 sats \ 1 comment \ @cristaiji 31 May 2024 security
Hackers stole over $2.7B in crypto in 2025, data showsfinance.yahoo.com/news/hackers-stole-over-2-7b-190000884.html
80 sats \ 0 comments \ @winteryeti 23 Dec 2025 tech
The 10 Biggest Digital Heists
229 sats \ 1 comment \ @suraz 11 Jul 2025 charts_and_maps
Crypto exchange Binance will suspend U.S. dollar transferswww.cnbc.com/2023/02/06/binance-will-suspend-us-dollar-transfers.html
156 sats \ 1 comment \ @Wumbo 6 Feb 2023 bitcoin
Wa Post: If you created a bitcoin wallet before 2016, your money may be at risk
615 sats \ 2 comments \ @Bitman 17 Nov 2023 bitcoin freebie
Kenya suspends crypto project Worldcoin over safety concernswww.reuters.com/world/africa/kenyan-government-suspends-activities-worldcoin-country-2023-08-02/
2507 sats \ 14 comments \ @beorange 2 Aug 2023 tech
B.C. family tortured for 13hrs by thieves impersonating mailmen in crypto heistwww.msn.com/en-ca/news/canada/b-c-family-tortured-for-13-hours-by-thieves-impersonating-mailmen-in-2m-crypto-heist/
303 sats \ 11 comments \ @Scoresby 23 Nov 2025 bitcoin
Money Heist and the current monetary standard
192 sats \ 2 comments \ @locomancell 27 Aug 2023 bitcoin
Medium suspended another of Arthur Hayes' posts, read The Denominator on BitMEXblog.bitmex.com/the-denominator
863 sats \ 5 comments \ @ExponentialBTC 10 May 2023 bitcoin
Crypto criminals laundered $540 million by using a service called RenBridgewww.cnbc.com/2022/08/10/crypto-criminals-laundered-540-million-using-renbridge-elliptic-says.html
47 sats \ 0 comments \ @k00b 10 Aug 2022 bitcoin