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Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
107 sats
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0 comments
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@ch0k1
16 May 2024
security
related
Central Bank of Iran has acquired half a billion dollars worth of USDT
www.elliptic.co/blog/iran-has-acquired-us-dollar-stablecoins-worth-at-least-half-a-billion-dollars
409 sats
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2 comments
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@billytheked
21 Jan
bitcoin
Politics_And_Law
USD Reserve Currency and Money Laundering (Money Stuff, Matt Levine)
www.bloomberg.com/opinion/newsletters/2025-05-15/coinbase-got-hacked-a-little
735 sats
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3 comments
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@denlillaapan
15 May 2025
econ
Tether sued for false advertising after freezing $45M at request of Bulgaria
x.com/BillHughesDC/status/1978448779050144062
1354 sats
\
1 comment
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@Scoresby
15 Oct 2025
lol
Gold confiscation in Shanghai, 1948
4403 sats
\
26 comments
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@Signal312
4 Jun 2024
history
Uncertainty over exchange rates today in Venezuela
279 sats
\
4 comments
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@bief57
30 May 2025
econ
🌎Wednesday Morning News Recap - March 8, 2023
573 sats
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1 comment
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@ez
8 Mar 2023
bitcoin
China's Economic Crisis: The Chinese Lehman Brothers Moment
3264 sats
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2 comments
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@realtrader
2 Sep 2023
bitcoin
India authorities freeze Vauld exchange’s assets worth $46.5 mln
forkast.news/headlines/india-authorities-freeze-vauld-exchanges-assets-worth-46-5-mln/
51 sats
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1 comment
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@User21000000
12 Aug 2022
bitcoin
Tether Fun Unbelievable Details - Part II
102.3k sats
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32 comments
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@Scoresby
29 Jul 2025
bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
372 sats
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3 comments
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@k00b
15 Mar 2025
bitcoin
FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamas
sourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
213 sats
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0 comments
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@k00b
5 Apr 2025
Politics_And_Law
U.S. Currency Has Always Been Pretty Good Resistance Money
27.3k sats
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28 comments
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@siggy47
13 Jan 2025
bitcoin
More Nonsense from Bloomberg: What are they even talking about?
2046 sats
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16 comments
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@028559d218
3 Jan 2025
bitcoin
Tether Fun Unelievable Details - Part IV
13.8k sats
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26 comments
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@Scoresby
13 Jan
bitcoin
Hackers destroy $90 million in Iran crypto exchange breach, analytics firm says
www.cnbc.com/2025/06/18/pro-israel-hackers-iran-crypto.html
1485 sats
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8 comments
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@siggy47
18 Jun 2025
news
Bitcoin is completely changing how people remit money. (And that's a good thing)
2876 sats
\
34 comments
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@expatriotic
16 Mar 2024
bitcoin
Why doesn't Saylor crash the price of the dollar with his massive dollar dumps?
17.7k sats
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65 comments
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@Scoresby
22 Jan
bitcoin
econ
Police shut down dark web crypto laundering service linked to FTX hack
techcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
508 sats
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3 comments
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@kristapsk
15 Mar 2023
bitcoin
US government split the $2 billion worth of Bitcoin into two addresses
x.com/BitcoinMagazine/status/1817986845323706754
322 sats
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2 comments
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@ch0k1
29 Jul 2024
news
Brazil's Banco Master Collapses: CEO Detained, Regulator Shuts Lender Down
www.zerohedge.com/markets/brazils-banco-master-collapses-ceo-detained-regulator-shuts-lender-down
326 sats
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1 comment
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@siggy47
18 Nov 2025
econ
US seizes Prince Group assets worth $15bn, shaking Cambodia, Thailand, ASEAN
www.nationthailand.com/news/world/40056903
97 sats
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2 comments
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@spiderman
17 Oct 2025
bitcoin
more