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Hindenburg Target Tingo Mobile Found Liable For "Brazen" Fraud By Federal Judge
www.zerohedge.com/markets/hindenburg-target-tingo-mobile-found-liable-brazen-fraud-federal-judge-after-ignoring-sec
10 sats
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0 comments
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@KenyaCoin
29 Aug
econ
related
Tornado Cash indictment shows desperation | Freedom.Tech
freedom.tech/tornado-cash-indictment-shows-desperation/
5231 sats
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5 comments
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@sethforprivacy
12 Oct 2023
bitcoin
Fifth Circuit Lifts Tornado Cash Sanctions
www.therage.co/fifth-circuit-lifts-tornado-cash-sanctions/
2292 sats
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20k boost
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11 comments
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@k00b
26 Nov
Politics_And_Law
Digital forgeries are hard
mjg59.dreamwidth.org/69507.html
1994 sats
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15 comments
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@elvismercury
15 Mar
bitcoin
The Network Access Exception To The Money Transmitter Rule
12.6k sats
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44 comments
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@siggy47
28 Apr
bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats
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45 comments
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@siggy47
5 Oct
Politics_And_Law
FTX - The fraud was in the code
newsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats
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4 comments
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@chaoticalHeavy
10 Oct 2023
bitcoin
Breakdown of the Tornado Cash court ruling | Freedom.Tech
freedom.tech/tornado-cash-developer-convicted/
2989 sats
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7 comments
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@sethforprivacy
15 May
bitcoin
A Summary of the Hodlonaut Versus Craig Wright Trial
www.btctimes.com/news/a-summary-of-the-hodlonaut-versus-craig-wright-trial
592 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
Can This Happen To Bitcoin?
www.zerohedge.com/markets/suppressing-silver-prices-has-been-official-us-policy-1965
2060 sats
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17 comments
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@siggy47
28 Jul
econ
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
1883 sats
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5 comments
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@BTCSRB
27 Apr
bitcoin
TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties
www.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
909 sats
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21 comments
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@siggy47
10 Oct
econ
Wright in contempt of court over $1.2 trillion UK lawsuit
www.yahoo.com/news/self-proclaimed-bitcoin-inventor-contempt-142543366.html
407 sats
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5 comments
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@siggy47
19 Dec
Politics_And_Law
US judge finds Pegasus spyware maker liable over WhatsApp hack
www.theguardian.com/technology/2024/dec/20/whatsapp-pegasus-spyware-nso-group-hacking
81 sats
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1 comment
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@ch0k1
21 Dec
security
The Dumbest Legal Defense & Conspiracy Theory I've Ever Heard
www.youtube.com/watch?v=EpQEslytUlo
250 sats
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20 comments
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@kepford
13 Dec
conspiracy
Tornado Cash: Code Not Speech, Non-Custodial MSBs, Knowledge Not Required
www.therage.co/tornado-cash-code-not-speech-non-custodial-msbs-knowledge-not-required/
442 sats
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10 comments
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@siggy47
27 Sep
Politics_And_Law
Apple Suddenly Drops NSO Group Spyware Lawsuit
www.securityweek.com/apple-suddenly-drops-nso-group-spyware-lawsuit/
163 sats
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1 comment
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@Rsync25
14 Sep
security
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
TD Bank's historic $3B money laundering case rocks financial world
www.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
246 sats
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0 comments
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@ch0k1
26 Nov
news
Meta’s WhatsApp wins ruling holding spyware maker NSO liable for hacking
www.washingtonpost.com/technology/2024/12/20/whatsapp-meta-nso-pegasus-hacking-spyware/
228 sats
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3 comments
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@timapple
17h
security
DCG fraudulently covered up 3AC-induced insolvency: Gemini lawsuit
protos.com/dcg-fraudulently-covered-up-3ac-induced-insolvency-gemini-lawsuit/
50 sats
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0 comments
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@rujgev
7 Jul 2023
bitcoin
Why KYC is evil? BlockFi bankruptcy proceedings hack.
651 sats
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0 comments
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@BlokchainB
1 Sep 2023
meta
more