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Alex Gladstein - frozen India bank accounts
x.com/gladstein/status/1770813344737349679
148 sats
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1 comment
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@BitcoinIsTheFuture
21 Mar 2024
econ
related
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats
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36 comments
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@marcoverna
12 Aug 2022
bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats
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45 comments
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@siggy47
5 Oct 2024
Politics_And_Law
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
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3 comments
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@Bitcoin_Bootcamp
29 Mar 2024
bitcoin
freebie
HK banks cancelled ex-protesters' accounts without reason
hongkongfp.com/2024/06/10/exclusive-hsbc-closed-accounts-of-jailed-2019-democracy-protesters-without-providing-a-reason/
800 sats
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3 comments
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@vigilantcitizen
10 Jun 2024
bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov 2024
bitcoin
Swiss Bank Accounts Are BAAACK! (Financial Times, Ruehl/Spero)
www.ft.com/content/f8c70670-5f6b-4d58-af2c-1d9d1d5436dd
721 sats
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5 comments
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@denlillaapan
24 Mar
econ
Bangladesh central banks were mega-looted
archive.today/fkeJU
358 sats
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4 comments
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@Coyote_Cosmico
4 Dec 2024
news
Gautam Adani: How US fraud charges against him impact India's economy & politics
www.bbc.com/news/articles/c748y8e4093o
73 sats
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0 comments
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@ch0k1
22 Nov 2024
news
Canadian bank apologizes for freezing civil liberties protester's account | Reclaim The Net
reclaimthenet.org/canadian-bank-apologizes-for-freezing-civil-liberties-protesters-account/
292 sats
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10 comments
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@cryptocoin
2 Jun 2022
bitcoin
Developer account removed by Apple – $108,878 frozen
seraleev.notion.site/Our-developer-account-was-removed-by-Apple-and-they-haven-t-paid-out-108-878-b61192711c74487480373badc70d42c0
690 sats
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6 comments
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@hn
23 Nov 2023
tech
Trump Freezes Foreign Aid Frauds | The Libertarian Institute
libertarianinstitute.org/articles/trump-freezes-foreign-aid-frauds/
350 sats
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0 comments
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@Undisciplined
30 Jan
econ
The Unusual Nonprofit That Helps ICE Spy on Wire Transfers
archive.is/HVG3K
275 sats
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0 comments
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@0xbitcoiner
14 Apr
Politics_And_Law
ICERAID: Report Immigrants, Get Paid In Crypto
www.therage.co/iceraid/
297 sats
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5 comments
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@supratic
30 Mar
Politics_And_Law
Would you rather have a sanctioned address or a frozen bank account?
110 sats
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5 comments
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@random_
10 Sep 2022
bitcoin
TDev and new news - Case Samourai Wallet
njump.me/nevent1qqs0mhkp0n5sq735z6xc3nxttveywd2z9dps9txj584zfnpl86f28tczyrv2dm8scwtw428hnfzf0l5mwlwfwa3ng50nefwxxn3qsev3zej8kwgf04j
106 sats
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2 comments
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@Rsync25
17 Jun 2024
bitdevs
Starlink's bank accounts are frozen as X prepares to be shut down in Brazil
www.engadget.com/social-media/starlinks-local-bank-accounts-are-frozen-as-x-prepares-to-be-shut-down-in-brazil-234046493.html
120 sats
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2 comments
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@beorange
30 Aug 2024
tech
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
@AlCapone's bio
260 sats
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8 comments
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@AlCapone
5 Jun 2024
Anat Admati on How to Never Bail Out Banks Again
130 sats
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0 comments
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@tomlaies
4 Mar 2024
bitcoin
Max Kisier Exposed For Using El Salvador's Bitcoin To Take Out Personal Loan
www.thebitcoinbugle.com/max-kisier-exposed-for-leveraging-el-salvadors-bitcoin-stack-to-take-out-personal-loan-from-china/
113 sats
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2 comments
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@thebitcoinbugle
26 Jan 2024
bitcoin
A Bank Whistleblower called me....
raymclennan.substack.com/p/a-bank-whistleblower-called-me
170 sats
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0 comments
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@supratic
12 Aug 2024
AGORA
more