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CZ Ordered to Partner W Chainalysis On Pro KYC/AML Campaign As Part of Plea Dealwww.thebitcoinbugle.com/cz-ordered-to-partner-with-chainalysis-on-pro-kyc-aml-ca/
111 sats \ 0 comments \ @thebitcoinbugle 21 Nov 2023 bitcoin
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Is There More Than Meets The Eye With The CZ Deal?
3390 sats \ 45 comments \ @siggy47 22 Nov 2023 meta
CZ to be sentenced in the US today — what to expectprotos.com/cz-to-be-sentenced-in-the-us-today-what-to-expect/
42 sats \ 0 comments \ @rujgev 30 Apr 2024 bitdevs
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
334 sats \ 1 comment \ @kepford 25 Mar news
This one sentence from CZ’s criminal settlement has raised eyebrowsprotos.com/this-one-sentence-from-czs-criminal-settlement-has-raised-eyebrows/
71 sats \ 0 comments \ @rujgev 29 Nov 2023 bitcoin
Tornado Cash Developer Challenges Chainalysis Data Alleging Criminal Linkswww.nobsbitcoin.com/tornado-cash-developer-questions-chainalysis-data-alleging-criminal-links/
167 sats \ 2 comments \ @AR0w 25 May 2023 bitcoin
Reps On Potential Witness Intimidation Add To Controversies In Storm Prosecutionwww.therage.co/tornado-cash-witness-intimidation-add-to-controversies-in-roman-storm-prosecution/
36 sats \ 0 comments \ @0xbitcoiner 29 Jul Politics_And_Law
The Charges Against Binance and CZ Are a Misdirection Playtftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
222 sats \ 1 comment \ @lpop4254 22 Nov 2023 bitcoin
Issue #1348: The revolving door between Chainalysis and the governmenttftc.io/martys-bent/issue-1348/
381 sats \ 0 comments \ @lpop4254 24 May 2023 bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct 2024 bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZdecrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats \ 0 comments \ @ama 12 Dec 2022 bitcoin
Is Binance founder CZ really getting out of prison today?protos.com/is-binance-founder-cz-really-getting-out-of-prison-today/
53 sats \ 1 comment \ @Rsync25 27 Sep 2024 alter_native
On the Chainalysis Defamation Suit
344 sats \ 3 comments \ @OT 21 Oct 2024 Politics_And_Law
SBF Arrested and CZ Under Investigationwww.youtube.com/watch?v=HzP0TJDZLro
28 sats \ 2 comments \ @2 13 Dec 2022 bitcoin
Pertsev Appeal: Defense Demands Insights Into Chainalysis Softwarewww.therage.co/pertsev-defense-challenges-chainalysis/
236 sats \ 1 comment \ @0xbitcoiner 24 Jun Politics_And_Law
Binance founder CZ moved from prison to halfway house — isn’t free yetprotos.com/binance-founder-cz-moved-from-prison-to-halfway-house-isnt-free-yet/
21 sats \ 1 comment \ @rujgev 22 Aug 2024 news
Chain analysis court rulingx.com/l0lal33tz/status/1848407781822353809?s=46
79 sats \ 1 comment \ @Bell_curve 22 Oct 2024 Politics_And_Law
US DOJ Reveals Prosecutors Argue That CZ Should Be Sentenced To 10 yrs In jail
56 sats \ 2 comments \ @thilinarashmika002 26 Nov 2023 meta
Ledger Chairman & CEO Regarding Ledger Connect Kit Exploitwww.ledger.com/blog/a-letter-from-ledger-chairman-ceo-pascal-gauthier-regarding-ledger-connect-kit-exploit
1119 sats \ 4 comments \ @k00b 14 Dec 2023 bitcoin
Terraform Labs Do Kwon extradition approved by Montenegro courtcointelegraph.com/news/do-kwon-extradition-montenegro
42 sats \ 0 comments \ @Lederhosen 24 Nov 2023 bitcoin
Bloomberg Calls Questioning Of Chainalysis ‘Smear Campaignbitcoinmagazine.com/culture/bloomberg-calls-questioning-of-chainalysis-smear-campaign-raises-questions-of-media-integrity?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
1966 sats \ 3 comments \ @BitcoinIsTheFuture 15 Sep 2023 bitcoin
CZ and Binance are getting sued by the CFTC for regulatory violationwww.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
187 sats \ 4 comments \ @Gian 27 Mar 2023 bitcoin