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Swan Whistleblower Exposes Embezzlement and Ordinals Trading Scheme
www.bugle.news/swan-whistleblower-exposes-embezzlement-and-ordinals-trading-scheme/
152 sats
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1 comment
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@thebitcoinbugle
31 Jul 2024
bitcoin
related
Swan's comment about separate broker-custodian to avoid moral hazard is nonsense
694 sats
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0 comments
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@DeltaClimbs
5 Jul 2023
bitcoin
(CFTC) resigns after being found to have accepted bribes from @SBF_FTX
10 sats
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0 comments
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@lpop4254
28 Dec 2022
bitcoin
Swan Bitcoin Pacific Bitcoin Speaker Peter Ansell is a Convicted Child Rapist
731 sats
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6 comments
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@DeltaClimbs
27 Dec 2023
bitcoin
Swan Bitcoin sues its lawyers for picking up Tether as client
cointelegraph.com/news/swan-bitcoin-sues-lawyers-adding-tether-as-client
450 sats
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6 comments
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@Rsync25
26 Nov 2024
bitcoin
Swan Bitcoin is following FinCEN laws and warning users about Coinjoin services
x.com/WimTweets/status/1723178230474052041
52 sats
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5 comments
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@Rsync25
11 Nov 2023
bitcoin
Swan highlighted in 8-9 figure social engineering theft ring busted by Junseth
soundcloud.com/junsethsworld/interview-with-a-social-engineering
31 sats
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1 comment
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@DeltaClimbs
7 May 2024
bitcoin
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam
www.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1868 sats
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4 comments
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@ch0k1
14 Oct 2025
news
Swan needs a new custodian
2296 sats
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14 comments
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@birdeye21
27 Jun 2023
bitcoin
Pandora Papers: Biggest-Ever Leak of Offshore Data Exposes Financial Secrets of Rich & Powerful Elites
www.theguardian.com/news/2021/oct/03/pandora-papers-biggest-ever-leak-of-offshore-data-exposes-financial-secrets-of-rich-and-powerful
17 sats
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6 comments
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@CypherPoet
3 Oct 2021
bitcoin
Alleged Worldcoin whistleblower steps forward, says they're aiding authorities
protos.com/alleged-worldcoin-whistleblower-steps-forward-says-theyre-aiding-authorities/
335 sats
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0 comments
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@rujgev
24 Aug 2023
bitcoin
Swan Bitcoin Took Financing From Ripple, Court Documents Show
blockspace.media/insight/swan-bitcoin-took-financing-from-ripple-court-documents-show/
720 sats
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15 comments
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@k00b
27 Feb 2025
bitcoin
I called it, you're fucking welcome
598 sats
\
3 comments
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@DeltaClimbs
23 Jul 2024
bitcoin
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats
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3 comments
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@EverythingSatsoshi
30 Oct 2024
news
How Money Laundering Became a Catch-All Excuse to Bully and Surveil
thedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
160 sats
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2 comments
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@0xbitcoiner
13 Jan
bitcoin
Politics_And_Law
SEC Charges Empires Consulting Corp. with Fake Trading Scheme
www.sec.gov/news/press-release/2022-119
91 sats
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1 comment
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@cryptocoin
9 Sep 2022
bitcoin
Crypto backer Rep. Brandon Gill violated STOCK Act with Bitcoin trades
www.opensecrets.org/news/2025/06/crypto-backer-rep-brandon-gill-violated-stock-act-with-bitcoin-trades
10 sats
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0 comments
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@carter
5 Jun 2025
bitcoin
Suisse Secrets: Leaked records of 18,000 bank accounts holding assets worth $100+ billion.
www.occrp.org/en/suisse-secrets/
10 sats
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5 boost
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1 comment
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@nout
20 Feb 2022
bitcoin
A16Z is the “worst and largest” scammer of all, says CEO of Swan Bitcoin (2022)
news.ycombinator.com/item?id=34238204
110 sats
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1 comment
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@standardcrypto
9 Sep 2024
bitcoin
Rubin's Reubens: An Embezzlement Scheme of Massive Proportions
www.bugle.news/rubins-reubens-an-embezzlement-scheme-of-massive-proportions/
2230 sats
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4 comments
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@thebitcoinbugle
22 Feb 2024
bitcoin
Former advisor Steven Nerayoff hypes Ethereum scandal exposé
protos.com/former-advisor-steven-nerayoff-hypes-ethereum-scandal-expose/
10 sats
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0 comments
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@rujgev
16 Nov 2023
bitcoin
Casa CEO Exposes Shocking Phishing Scam Targeting Wealthy Crypto Users
cryptopotato.com/casa-ceo-exposes-shocking-phishing-scam-targeting-wealthy-crypto-users/
64 sats
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0 comments
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@Rsync25
23 Nov 2024
security
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