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Crypto Lender Hodlnaut Faces Singapore Police ‘Actions’ and Staggering Job Cutswww.coindesk.com/business/2022/08/19/crypto-lender-hodlnaut-faces-singapore-police-actions-and-staggering-job-cuts/
86 sats \ 1 comment \ @cryptocoin 19 Aug 2022 bitcoin
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Crypto lending platform Hodlnaut halts withdrawalswww.hodlnaut.com/press/hodlnaut-message-to-our-users
110 sats \ 4 comments \ @cryptocoin 8 Aug 2022 bitcoin
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul econ
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
Hodl Hodl has blocked access to its lending platform for users in the USA.medium.com/hodl-hodl/effective-immediately-hodl-hodl-has-blocked-access-to-its-lending-platform-for-users-in-the-usa-11c294369850
1856 sats \ 17 comments \ @Rsync25 23 May 2024 alter_native
Hodl for Good | Bitstein - Satoshi Nakamoto Institute
186 sats \ 0 comments \ @jakoyoh629 19 May bitcoin
@Damini's bio
106 sats \ 5 comments \ @Damini 23 Jul 2024 freebie
DOJ's Head Of Crypto Promises A Crackdown On Exchanges, Mixers,Tumbler and Scamswww.nobsbitcoin.com/dojs-head-of-crypto-promises-crypto-crime-crackdown/
30 sats \ 0 comments \ @AR0w 16 May 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
HodlHodl discontinues support for most cryptocurrencies as payment methods
1626 sats \ 14 comments \ @P2P_bitcoin 20 Oct 2024 bitcoin
Huobi, KuCoin Among Crypto Firms Added to UK Watchdog’s Warning Listwww.bloomberg.com/news/articles/2023-10-09/huobi-kucoin-among-crypto-firms-added-to-uk-fca-s-warning-list
40 sats \ 0 comments \ @lpop4254 25 Oct 2023 bitcoin
Second of Three Chainalysis Briefings on Crypto Crime: Nat Security Threats 2023
31 sats \ 0 comments \ @Cje95 22 Mar 2024 bitcoin
MARK MY WORDS! In 2025 I will bring these HSG SCAMMERS TO JUSTICE!!
4644 sats \ 21 comments \ @BlokchainB 1 Dec 2024 alter_native
Abduction of Hong Kong toddler marks crime wave targeting crypto ownerswww.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats \ 0 comments \ @Rsync25 11 Jul 2024 security
The Power to HODL: A Bitcoiner's Perspective - by Simon Satoshi (European Bitcoiners)
66 sats \ 0 comments \ @21 8 May 2022 bitcoin
HSBC Australia to block all payments to crypto exchanges, citing scamscointelegraph.com/news/hsbc-australia-bank-block-payments-crypto-exchanges
42 sats \ 0 comments \ @Rsync25 25 Jul 2024 news
Hodler’s Are The Bank of Last Resort In a World On The Bitcoin Standardmedium.datadriveninvestor.com/hodlers-are-the-bank-of-last-resort-in-a-world-of-free-market-banking-on-the-bitcoin-standard-3ce67330e0bd
131 sats \ 1 comment \ @cryptocoin 21 Jul 2022 bitcoin
Operation Choke Point 2.0: New Crypto Crackdown Is Underwaybitcoinist.com/crackdown-crypto-new-wave-choke-point-2-0/
28 sats \ 1 comment \ @RideandSmile 16 Apr 2024 security
HSBC: Money laundering settlement, traditional banks suck despite being slowwww.investopedia.com/stock-analysis/2013/investing-news-for-jan-29-hsbcs-money-laundering-scandal-hbc-scbff-ing-cs-rbs0129.aspx
12 sats \ 1 comment \ @034e2c91c2 5 Feb 2023 bitcoin freebie
Treasury Takes Action Against Major Cyber Scam Facilitatorhome.treasury.gov/news/press-releases/sb0149
36 sats \ 0 comments \ @0xbitcoiner 3 Jun Politics_And_Law
HODL / BitcoinArt
27 sats \ 0 comments \ @21JCLP 15 Mar 2023 bitcoin
Taking control of your Bitcoin in less than 10 minutes
10 sats \ 3 comments \ @TheGrinder 11 Mar 2023 bitcoin