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Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M
www.coindesk.com/business/2022/08/05/indian-government-raids-director-of-binance-owned-crypto-exchange-wazirx-freezes-814m/
40 sats
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7 comments
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@cryptocoin
5 Aug 2022
bitcoin
related
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
306 sats
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22 comments
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@kilianbuhn
9 Aug 2022
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
India's main oposition party accuses the government of freezing its bank acounts
www.newsday.com/news/nation/india-election-opposition-congress-tax-accounts-u32482
289 sats
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4 comments
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@zarko
22 Mar
bitcoin
India's foreign reserves surge by $2.838 billion, hit record high of $692.3 B
www.livemint.com/economy/indias-forex-reserves-surge-by-2-838-billion-reaching-record-high-of-692-3-billion-rbi-11727439168047.html
388 sats
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10 comments
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@Coinsreporter
29 Sep
econ
Uttar Pradesh: Three take Rs 1.3 crore ransom in bitcoins from realtor, held
timesofindia.indiatimes.com/city/lucknow/uttar-pradesh-three-take-rs-1-3-crore-ransom-in-bitcoins-from-realtor-held/articleshow/93603640.cms
147 sats
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2 comments
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@cryptocoin
18 Aug 2022
bitcoin
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
Crypto firm’s CEO resigns after being robbed of company funds at gunpoint
cointelegraph.com/news/revelo-intel-ceo-resigns-robbed-at-gunpoint
166 sats
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2 comments
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@teemupleb
9 Sep
security
Crypto Exchange BingX Hacked, Onchain Data Shows Over $43M Drained
www.coindesk.com/tech/2024/09/20/crypto-exchange-bingx-hacked-onchain-data-shows-over-43m-drained/
171 sats
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4 comments
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@jennann
20 Sep
bitcoin
How Coinbase CEO Brian Armstrong Just Destroyed the Crypto Exchange Industry For All of India
44 sats
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12 comments
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@Coinosphere
17 Apr 2022
bitcoin
freebie
Former NSA Employee Arrested on Espionage-Related Charges Used Cryptocurrency
www.justice.gov/opa/pr/former-nsa-employee-arrested-espionage-related-charges
401 sats
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7 comments
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@OneHungLow
29 Sep 2022
bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
Indian government accused of political meddling in science prizes
www.science.org/content/article/indian-government-accused-political-meddling-science-prizes
287 sats
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6 comments
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@Coinsreporter
10 Oct
Politics_And_Law
Foreign crypto exchanges blocked in Uzbekistan
archive.ph/CSIDU
187 sats
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4 comments
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@cryptocoin
10 Aug 2022
bitcoin
India Raids Binance's local exchange WazirX & CZ claims he never bought it!
45 sats
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3 comments
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@Coinosphere
5 Aug 2022
bitcoin
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offline
bitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1988 sats
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0 comments
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@doofus
27 Feb
security
Bitfinex hacker should get 5 years jail for 120K BTC heist: Feds
cointelegraph.com/news/bitfinex-hacker-should-get-5-years-jail-for-120-k-btc-heist-feds
127 sats
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0 comments
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@Rsync25
17 Oct
news
India Taking On Exchanges
62 sats
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1 comment
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@TheBTCManual
14 Aug 2022
bitcoin
Police Raid Worldcoin Cryptocurrency Warehouse in Nairobi Over Data
kahawatungu.com/police-raid-worldcoin-cryptocurrency-warehouse-in-nairobi-over-data/
42 sats
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1 comment
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@lpop4254
7 Aug 2023
bitcoin
India's ED 'Unfreezes' Bank Account of Crypto Exchange WazirX
www.coindesk.com/business/2022/09/12/indias-ed-unfreezes-bank-account-of-crypto-exchange-wazirx
20 sats
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1 comment
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@cryptocoin
12 Sep 2022
bitcoin
more