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Trader Faces Investigation for Receiving $585K Excessive Refund from Exchangebeincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2279 sats \ 0 comments \ @doofus 27 Feb 2024 bitcoin
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Tether Fun Unbelievable Details - Part II
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Big surprise…Crypto.com is trading against its users
62 sats \ 2 comments \ @birdeye21 19 Jun 2023 bitcoin
The list of cRyPtO exchanges and platforms that vanished with user funds is longh17n.com/collapsed-exchanges
206 sats \ 1 comment \ @hanako 15 Nov 2022 bitcoin
Bitcoin trader loses almost $70 million after sending crypto to wrong addresswww.businessinsider.com/bitcoin-trader-loses-millions-address-poisoning-scam-crypto-eth-finance-2024-5
52 sats \ 3 comments \ @BitcoinIsTheFuture 6 May 2024 econ
The Australian Tax Office Got Scammedwww.abc.net.au/news/2025-07-28/ato-tax-office-gst-scam-billions-fraud-four-corners/105573446
318 sats \ 3 comments \ @OT 28 Jul 2025 Politics_And_Law
South Korea: Supreme Court upholds the legality of BTC confiscation on exchangesatlas21.com/south-korea-supreme-court-upholds-the-legality-of-btc-confiscation-on-exchanges/
148 sats \ 2 comments \ @0xbitcoiner 9 Jan bitcoin Politics_And_Law
AI in Trading: The $10,000 That Turned into a Bloodbath in 7 Days
269 sats \ 1 comment \ @EconVerse 25 Nov 2025 Stacker_Stocks
India Raids Binance's local exchange WazirX & CZ claims he never bought it!
46 sats \ 3 comments \ @Coinosphere 5 Aug 2022 bitcoin
HSBC Australia to block all payments to crypto exchanges, citing scamscointelegraph.com/news/hsbc-australia-bank-block-payments-crypto-exchanges
142 sats \ 0 comments \ @Rsync25 25 Jul 2024 news
Mt. Gox makes double payment to creditors and requires return
87 sats \ 3 comments \ @edgarpaula 30 Dec 2023 bitcoin
How Coinbase CEO Brian Armstrong Just Destroyed the Crypto Exchange Industry For All of India
44 sats \ 25 comments \ @Coinosphere 17 Apr 2022 bitcoin freebie
Australian Tax Office seeks data from 1.2 million crypto exchange users: Reportcointelegraph.com/news/australia-tax-office-crypto-users-crackdown
196 sats \ 1 comment \ @teemupleb 7 May 2024 bitcoin
Cortez man loses $600,000 in crypto scamwww.durangoherald.com/articles/cortez-man-loses-600000-in-crypto-scam-sheriff-says-fraud-will-never-go-away/
136 sats \ 0 comments \ @winteryeti 20 Feb news
$150 MILLION LIQUIDATED FROM THE CRYPTO MARKET IN 1 HOUR
192 sats \ 3 comments \ @OrangePillNation 12 Dec 2025 Stacker_Stocks
Kraken exchange treating its customers like crackhores
739 sats \ 10 comments \ @south_korea_ln 28 May 2025 bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
Bloomberg: Crypto Trades Drive Naira to New Low in Unauthorized Marketarchive.ph/JHvns
72 sats \ 6 comments \ @KenyaCoin 27 Jul 2022 bitcoin
The hero's path in Bitcoin by Estudio Bitcoin
201 sats \ 2 comments \ @Rsync25 1 Jul 2024 bitcoin
Indians Moved Over $3.8B to Foreign Exchanges Since Crypto Tax Ruleswww.coindesk.com/policy/2023/01/04/indians-moved-over-38b-to-foreign-exchanges-since-crypto-tax-rules-research-study
44 sats \ 1 comment \ @cryptocoin 5 Jan 2023 bitcoin
Korea Martial Law sparks $34 billion in local crypto trade, doubled recorded.
248 sats \ 3 comments \ @Wumbo 4 Dec 2024 Politics_And_Law
Tether Fun Unelievable Details - Part IV
13.8k sats \ 26 comments \ @Scoresby 13 Jan bitcoin