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Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1Mwww.coindesk.com/business/2022/08/05/indian-government-raids-director-of-binance-owned-crypto-exchange-wazirx-freezes-814m/
40 sats \ 7 comments \ @cryptocoin 5 Aug 2022 bitcoin
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmittertwitter.com/jp_koning/status/1784191018973134977
1883 sats \ 5 comments \ @BTCSRB 27 Apr 2024 bitcoin
Crypto firm’s CEO resigns after being robbed of company funds at gunpointcointelegraph.com/news/revelo-intel-ceo-resigns-robbed-at-gunpoint
166 sats \ 2 comments \ @teemupleb 9 Sep 2024 security
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
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 2024 bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
315 sats \ 22 comments \ @kilianbuhn 9 Aug 2022 bitcoin
India Cracks Down on Jane Street’s Lucrative Derivatives Tradeswww.wsj.com/finance/regulation/india-cracks-down-on-jane-streets-lucrative-derivatives-trades-b59b0c17
316 sats \ 2 comments \ @Coinsreporter 4 Jul Stacker_Stocks
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inaugurationgazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
186 sats \ 0 comments \ @KenyaCoin 5 Jul crypto
Crypto Exchange BingX Hacked, Onchain Data Shows Over $43M Drainedwww.coindesk.com/tech/2024/09/20/crypto-exchange-bingx-hacked-onchain-data-shows-over-43m-drained/
171 sats \ 4 comments \ @jennann 20 Sep 2024 bitcoin
Indian government accused of political meddling in science prizeswww.science.org/content/article/indian-government-accused-political-meddling-science-prizes
327 sats \ 6 comments \ @Coinsreporter 10 Oct 2024 Politics_And_Law
US Attorney Announces Largest-Ever, $225 Million Cryptocurrency Seizurewww.zerohedge.com/crypto/us-attorney-announces-largest-ever-225-million-cryptocurrency-seizure
382 sats \ 15 comments \ @siggy47 20 Jun Politics_And_Law
Largest Iranian exchange Nobitex, hacked. $73M worth withdrawn. Source code soonxcancel.com/GonjeshkeDarand/status/1935231018937536681
215 sats \ 3 comments \ @cointastical 18 Jun bitcoin
Former NSA Employee Arrested on Espionage-Related Charges Used Cryptocurrencywww.justice.gov/opa/pr/former-nsa-employee-arrested-espionage-related-charges
401 sats \ 7 comments \ @OneHungLow 29 Sep 2022 bitcoin
Uttar Pradesh: Three take Rs 1.3 crore ransom in bitcoins from realtor, heldtimesofindia.indiatimes.com/city/lucknow/uttar-pradesh-three-take-rs-1-3-crore-ransom-in-bitcoins-from-realtor-held/articleshow/93603640.cms
147 sats \ 2 comments \ @cryptocoin 18 Aug 2022 bitcoin
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
Bitfinex hacker should get 5 years jail for 120K BTC heist: Fedscointelegraph.com/news/bitfinex-hacker-should-get-5-years-jail-for-120-k-btc-heist-feds
127 sats \ 0 comments \ @Rsync25 17 Oct 2024 news
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
Alex Gladstein - frozen India bank accountsx.com/gladstein/status/1770813344737349679
148 sats \ 1 comment \ @BitcoinIsTheFuture 21 Mar 2024 econ
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offlinebitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1988 sats \ 0 comments \ @doofus 27 Feb 2024 security
Police Raid Worldcoin Cryptocurrency Warehouse in Nairobi Over Datakahawatungu.com/police-raid-worldcoin-cryptocurrency-warehouse-in-nairobi-over-data/
42 sats \ 1 comment \ @lpop4254 7 Aug 2023 bitcoin