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Swan Whistleblower Exposes Embezzlement and Ordinals Trading Schemewww.bugle.news/swan-whistleblower-exposes-embezzlement-and-ordinals-trading-scheme/
152 sats \ 1 comment \ @thebitcoinbugle 31 Jul 2024 bitcoin
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Swan's comment about separate broker-custodian to avoid moral hazard is nonsense
694 sats \ 0 comments \ @DeltaClimbs 5 Jul 2023 bitcoin
Swan needs a new custodian
2296 sats \ 14 comments \ @birdeye21 27 Jun 2023 bitcoin
(CFTC) resigns after being found to have accepted bribes from @SBF_FTX
10 sats \ 0 comments \ @lpop4254 28 Dec 2022 bitcoin
Swan Bitcoin sues its lawyers for picking up Tether as clientcointelegraph.com/news/swan-bitcoin-sues-lawyers-adding-tether-as-client
450 sats \ 6 comments \ @Rsync25 26 Nov 2024 bitcoin
Swan Bitcoin is following FinCEN laws and warning users about Coinjoin servicesx.com/WimTweets/status/1723178230474052041
52 sats \ 5 comments \ @Rsync25 11 Nov 2023 bitcoin
Swan highlighted in 8-9 figure social engineering theft ring busted by Junsethsoundcloud.com/junsethsworld/interview-with-a-social-engineering
31 sats \ 1 comment \ @DeltaClimbs 7 May 2024 bitcoin
Pandora Papers: Biggest-Ever Leak of Offshore Data Exposes Financial Secrets of Rich & Powerful Eliteswww.theguardian.com/news/2021/oct/03/pandora-papers-biggest-ever-leak-of-offshore-data-exposes-financial-secrets-of-rich-and-powerful
17 sats \ 6 comments \ @CypherPoet 3 Oct 2021 bitcoin
Swan Bitcoin Took Financing From Ripple, Court Documents Showblockspace.media/insight/swan-bitcoin-took-financing-from-ripple-court-documents-show/
720 sats \ 15 comments \ @k00b 27 Feb bitcoin
Swan Bitcoin Pacific Bitcoin Speaker Peter Ansell is a Convicted Child Rapist
731 sats \ 6 comments \ @DeltaClimbs 27 Dec 2023 bitcoin
I called it, you're fucking welcome
598 sats \ 3 comments \ @DeltaClimbs 23 Jul 2024 bitcoin
Swan files lawsuit alleging "rain and hellfire" plot to steal mining businesswww.courtlistener.com/docket/69197367/electric-solidus-inc-v-proton-management-ltd/
3609 sats \ 8 comments \ @Arceris 26 Sep 2024 Politics_And_Law
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats \ 3 comments \ @EverythingSatsoshi 30 Oct 2024 news
Crypto backer Rep. Brandon Gill violated STOCK Act with Bitcoin tradeswww.opensecrets.org/news/2025/06/crypto-backer-rep-brandon-gill-violated-stock-act-with-bitcoin-trades
10 sats \ 0 comments \ @carter 5 Jun bitcoin
Nasdaq's Global Financial Crime Report, $3.1 trillion in illicit fundstwitter.com/samcallah/status/1788015909497385409
31 sats \ 1 comment \ @RideandSmile 11 May 2024 security
Suisse Secrets: Leaked records of 18,000 bank accounts holding assets worth $100+ billion.www.occrp.org/en/suisse-secrets/
10 sats \ 1 comment \ @nout 20 Feb 2022 bitcoin
Tether sues Swan Bitcoin: legal battle over former mining division continuesatlas21.com/tether-sues-swan-bitcoin-legal-battle-over-former-mining-division-continues/
160 sats \ 1 comment \ @0xbitcoiner 15 Jan Politics_And_Law
A16Z is the “worst and largest” scammer of all, says CEO of Swan Bitcoin (2022)news.ycombinator.com/item?id=34238204
110 sats \ 1 comment \ @standardcrypto 9 Sep 2024 bitcoin
Rubin's Reubens: An Embezzlement Scheme of Massive Proportionswww.bugle.news/rubins-reubens-an-embezzlement-scheme-of-massive-proportions/
2230 sats \ 4 comments \ @thebitcoinbugle 22 Feb 2024 bitcoin
Former advisor Steven Nerayoff hypes Ethereum scandal exposéprotos.com/former-advisor-steven-nerayoff-hypes-ethereum-scandal-expose/
10 sats \ 0 comments \ @rujgev 16 Nov 2023 bitcoin
Casa CEO Exposes Shocking Phishing Scam Targeting Wealthy Crypto Userscryptopotato.com/casa-ceo-exposes-shocking-phishing-scam-targeting-wealthy-crypto-users/
64 sats \ 0 comments \ @Rsync25 23 Nov 2024 security
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀bitcoinist.com/ethereum-insider-founders-fraud/
371 sats \ 2 comments \ @lpop4254 5 Nov 2023 bitcoin