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Are Bitcoin companies sifting customers’ deposits for rare satoshis?
protos.com/are-bitcoin-companies-sifting-customers-deposits-for-rare-satoshis/
367 sats
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4 comments
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@rujgev
5 Dec 2023
bitcoin
related
Know-Your-Customer Compliance is Economically Illiterate (Nostr, L0la L33tz)
primal.net/e/note1yepwyjvqd5gnfj9xpdkr6dc0d3ag8dfmuj8djvtezx8lwnatvdrqauevtt
2288 sats
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10 comments
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@denlillaapan
28 Jan
econ
The illusion of financial privacy (with banks)
reason.com/2024/05/30/the-illusion-of-financial-privacy/
11.4k sats
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9 comments
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@Rsync25
2 Jun 2024
alter_native
Citi Accidentally Credits Client Account With $81 Trillion
www.bloomberg.com/news/articles/2025-02-28/citi-accidentally-credits-client-account-with-81-trillion-ft
707 sats
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8 comments
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@k00b
28 Feb
lol
have you ever met someone with bitcoin derangement syndrome?
349 sats
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17 comments
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@stack_harder
29 Sep 2024
bitcoin
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
Why Doesn’t BlackRock Directly Ensure the Security of the Bitcoin It Holds?
inbitcoinwetrust.substack.com/p/why-doesnt-blackrock-directly-ensure
443 sats
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2 comments
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@ssaurel
27 Sep 2024
bitcoin
Are Antpool & friends trying to create coins out of thin air?
b10c.me/observations/14-antpool-and-friends-invalid-mining-jobs/
1336 sats
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1 comment
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@eddieoz
12 Mar
bitcoin
"There were 200 Bitcoin sitting in the safe when the burglars pried it open"
317 sats
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11 comments
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@Signal312
25 Feb
bitcoin
Is there a bank run on Binance?
www.discreetlog.com/is-there-a-bank-run-on-binance/
308 sats
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4 comments
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@lpop4254
24 Aug 2023
bitcoin
JPMorgan Chase thought it had $1.3 million worth of nickel stored in a warehouse
390 sats
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6 comments
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@CarlBMenger
21 Mar 2023
bitcoin
A lightbulb moment at the coffee shop
428 sats
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7 comments
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@halalmoney
27 Feb 2023
bitcoin
Strategic Scamming to bitcoiners
271 sats
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4 comments
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@softglitter2d
11 Mar
bitcoin
The Fraud Inherent in Fractional Reserve Banking
mises.org/mises-wire/fraud-inherent-fractional-reserve-banking
402 sats
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0 comments
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@Undisciplined
1 Apr 2024
econ
Me asking if they take bitcoin:
268 sats
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7 comments
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@Diego
29 Oct 2023
bitcoin
Have you ever seen a Bitcoin ATM in real life?
1437 sats
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13 comments
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@orto
12 Sep 2023
bitcoin
HSBC, Nationwide Banks Crack Down On Bitcoin And Crypto Access
bitcoinmagazine.com/business/british-banks-crack-down-on-bitcoin-crypto-access
1071 sats
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5 comments
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@ebeddor
3 Mar 2023
bitcoin
What will Bitcoin do to local banks?
192 sats
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12 comments
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@Atreus
20 Nov 2022
bitcoin
Understanding the Bitcoin Halving and the Myth of Rare Satoshis
www.tftc.io/bitcoin-halving-rare-satoshis-myth/
178 sats
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2 comments
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@Taft
9 May 2024
bitcoin_beginners
Bitcoin Depot's multimillion-dollar plot to build a crypto ATM empire
fortune.com/crypto/2022/09/21/bitcoin-depot-crypto-atms-blockchain-web3/
263 sats
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0 comments
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@satup
21 Sep 2022
bitcoin
U.S. Bank used customer data to create sham accounts to inflate sales numbers
archive.ph/aXhKq
137 sats
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2 comments
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@MinnFinTech
31 Jul 2022
bitcoin
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMs
securityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats
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0 comments
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@Gian
21 Mar 2023
bitcoin
more