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Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
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U.S. Wiretap Systems Targeted in China-Linked Hackwww.msn.com/en-us/news/technology/u-s-wiretap-systems-targeted-in-china-linked-hack/ar-AA1rIZKx
515 sats \ 2 comments \ @StillStackinAfterAllTheseYears 10 Oct 2024 security
China’s Currency Gamble: Hedge Funds Thrive as State Banks Risk Billions
640 sats \ 2 comments \ @GhostofTruth 6 Sep 2024 econ
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
China-backed hackers breached US Treasury workstations | CNN Businesswww.cnn.com/2024/12/30/investing/china-hackers-treasury-workstations/index.html
351 sats \ 9 comments \ @siggy47 30 Dec 2024 news
Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats \ 11 comments \ @libertas 22 Oct 2024 bitcoin
Massive China-State IoT Botnet Went Undetected For Four Years — Until Now
239 sats \ 5 comments \ @0xbitcoiner 19 Sep 2024 security
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats \ 3 comments \ @k00b 15 Mar bitcoin
Europol Seeks to Break Mobile Roaming Encryptionreclaimthenet.org/europol-seeks-to-break-mobile-roaming-encryption
1340 sats \ 3 comments \ @clr 10 Jul 2024 privacy
Salt Typhoon Leads US To Open Nat Security Investigation Into Popular Routerswww.yahoo.com/news/us-investigating-potential-national-security-001445939.html
186 sats \ 0 comments \ @Cje95 19 Dec 2024 news
No, China did not ban bitcoin mining againblockspace.media/insight/no-china-did-not-ban-bitcoin-mining-again/
254 sats \ 2 comments \ @k00b 5 Aug bitcoin
How do we get more Chinese people to Bitcoin?
182 sats \ 14 comments \ @tomlaies 20 Jul 2022 bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law
China has a Trojan Horse in US Bitcoin mining infrastructurecointelegraph.com/news/chinese-bitcoin-miners-trojan-horse-united-states-crypto-infrastructure
201 sats \ 13 comments \ @ch0k1 14 Apr 2024 bitcoin
Illegal mining: clandestine operation discovered in a KamAZ truck in Russiaatlas21.com/illegal-mining-clandestine-operation-discovered-in-a-kamaz-truck-in-russia/
201 sats \ 0 comments \ @RideandSmile 16 Jun bitcoin_Mining
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin
China: Xi's Real Estate Dream Collapsed
978 sats \ 2 comments \ @GhostofTruth 10 Jan 2024 econ
How Bad Is China’s Economy? The Data Needed to Answer Is Vanishing
425 sats \ 3 comments \ @zuspotirko 7 May charts_and_numbers
TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
246 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
South Korea Law Enforcement Enter Presidential Compound To Detain Impeached Yoonapnews.com/article/south-korea-yoon-martial-law-detain-8dd7f03661be39729741de9a3b5d1714
330 sats \ 5 comments \ @Cje95 14 Jan Politics_And_Law
Military Unit Blocking Arrest of South Korea’s President Yoon Suk Yeol w/ Updatewww.theguardian.com/world/live/2025/jan/02/south-korea-police-on-way-to-arrest-president-yoon-suk-yeol-latest-updates
487 sats \ 23 comments \ @Cje95 3 Jan Politics_And_Law