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Alex Gladstein - frozen India bank accountsx.com/gladstein/status/1770813344737349679
148 sats \ 1 comment \ @BitcoinIsTheFuture 21 Mar econ
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A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct Politics_And_Law
BREAKING: Arrest of suspected developer of Tornado Cashwww.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats \ 36 comments \ @marcoverna 12 Aug 2022 bitcoin
new £6M freezing Order against Craig Wright (Not Satoshi)bitcoindefense.org/wp-content/uploads/2024/03/COPA-v-Wright-WFO-Approved-Judgment-28.03.2024.pdf
593 sats \ 3 comments \ @Bitcoin_Bootcamp 29 Mar bitcoin freebie
Peter McCormack wins: High Court issued a Worldwide order against Craig Wrightcaselaw.nationalarchives.gov.uk/ewhc/kb/2024/1735
858 sats \ 4 comments \ @1GLENCoop 7 Jul news
Canadian bank apologizes for freezing civil liberties protester's account | Reclaim The Netreclaimthenet.org/canadian-bank-apologizes-for-freezing-civil-liberties-protesters-account/
292 sats \ 10 comments \ @cryptocoin 2 Jun 2022 bitcoin
HK banks cancelled ex-protesters' accounts without reasonhongkongfp.com/2024/06/10/exclusive-hsbc-closed-accounts-of-jailed-2019-democracy-protesters-without-providing-a-reason/
800 sats \ 3 comments \ @vigilantcitizen 10 Jun bitcoin
Samourai Wallet's next hearing will be in New York, NY on May 28th at 11 a.mcourtlistener.com/docket/68467223/united-states-v-rodriguez/
362 sats \ 0 comments \ @Rsync25 28 May bitcoin
India's main oposition party accuses the government of freezing its bank acountswww.newsday.com/news/nation/india-election-opposition-congress-tax-accounts-u32482
289 sats \ 4 comments \ @zarko 22 Mar bitcoin
Gautam Adani: How US fraud charges against him impact India's economy & politicswww.bbc.com/news/articles/c748y8e4093o
73 sats \ 0 comments \ @ch0k1 21h news
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
International Monetary Fund (IMF) email accounts compromisedwww.imf.org/en/News/Articles/2024/03/15/pr2488-imf-investigates-cyber-security-incident
331 sats \ 2 comments \ @Gian 19 Mar security
Developer account removed by Apple – $108,878 frozenseraleev.notion.site/Our-developer-account-was-removed-by-Apple-and-they-haven-t-paid-out-108-878-b61192711c74487480373badc70d42c0
690 sats \ 6 comments \ @hn 23 Nov 2023 tech
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov bitcoin
Why KYC is evil? BlockFi bankruptcy proceedings hack.
651 sats \ 0 comments \ @BlokchainB 1 Sep 2023 meta
Would you rather have a sanctioned address or a frozen bank account?
110 sats \ 5 comments \ @random_ 10 Sep 2022 bitcoin
My bank account's got robbed by European Commission. Over 700k is lost. (2013)bitcointalk.org/index.php?topic=160292
1240 sats \ 3 comments \ @k00b 18 Oct 2022 bitcoin
Starlink's bank accounts are frozen as X prepares to be shut down in Brazilwww.engadget.com/social-media/starlinks-local-bank-accounts-are-frozen-as-x-prepares-to-be-shut-down-in-brazil-234046493.html
120 sats \ 2 comments \ @beorange 30 Aug tech
US Government May Freeze American Bank Withdrawals - Macro Guru Hugh Hendrydailyhodl.com/2023/05/06/us-government-may-freeze-american-bank-withdrawals-as-currency-panic-and-capital-flight-mounts-macro-guru-hugh-hendry/
321 sats \ 2 comments \ @nivek 7 May 2023 bitcoin
@AlCapone's bio
260 sats \ 8 comments \ @AlCapone 5 Jun
Adani Group: World’s 3rd Richest Man Is Pulling The Largest Con In Corp Historyhindenburgresearch.com/adani/
61 sats \ 2 comments \ @2big2fail 10 Feb 2023 bitcoin
Alex Gladstein thread on the book "The Lords of Easy Money"twitter.com/gladstein/status/1487227423858966529
32 sats \ 1 comment \ @CypherPoet 29 Jan 2022 bitcoin