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Russian General Arrested on Bribery Charges Demanding $1.4 Million in Kickbacks
united24media.com/latest-news/russian-general-arrested-on-bribery-charges-demanding-14-million-in-kickbacks-3478
141 sats
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9 comments
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@kristapsk
4 Nov
news
related
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
Does bitcoin have any value if Russian oligarchs can't use it?
3988 sats
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25 comments
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@Scoresby
25 Apr
bitcoin
Katie The Russian Caught Smuggling Arms through Miami by Interpol
www.thebitcoinbugle.com/katie-the-russian-caught-smuggling-arms-by-interpol/
1919 sats
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8 comments
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@thebitcoinbugle
2 Jun 2023
bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investors
www.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats
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19 comments
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@siggy47
2 Aug
econ
EU Transfers €1.5 Billion in Seized Russian Assets to Support Ukraine's Defense
613 sats
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66 comments
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@TomK
26 Jul
news
Fundraising to overthrow Venezuelan dictator (scam)
397 sats
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25 comments
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@bief57
18 Sep
Politics_And_Law
U.S. woman sentenced to 12 years in Russian prison over $51 donation to Ukraine
www.latimes.com/world-nation/story/2024-08-15/la-fg-ballerina-sentenced-12-years-in-russian-prison
201 sats
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9 comments
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@leo
16 Aug
privacy
Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats
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3 comments
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@Rsync25
19 Sep
alter_native
JPMorgan Chase Warns Bank's Assets May Be Seized in Russia After $1,4b Write-Off
dailyhodl.com/2024/05/11/jpmorgan-chase-warns-banks-assets-may-be-seized-in-russia-after-1460000000-write-off-report/
147 sats
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7 comments
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@ch0k1
12 May
bitcoin
Yellen says use of Russian assets is not 'theft'
abcnews.go.com/US/treasury-secretary-janet-yellen-russian-assets-ukraine-theft/story?id=111154528
644 sats
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14 comments
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@siggy47
23 Jun
econ
freebie
G7 Approves $50 Billion Loan to Ukraine Funded by Russian Assets
376 sats
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20 comments
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@TomK
14 Jun
news
Russian Nationals Charged With Hacking MtGox
www.justice.gov/opa/pr/russian-nationals-charged-hacking-one-cryptocurrency-exchange-and-illicitly-operating-another
1332 sats
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4 comments
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@notgeld
9 Jun 2023
bitcoin
Putin signs law prohibiting crypto payments in Russia | Engadget
www.engadget.com/putin-law-prohibiting-crypto-payments-russia-125015139.html
120 sats
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5 comments
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@luffy
16 Jul 2022
bitcoin
DOJ Charges Two Russians For Attempt To Launder 647000 BTC Stolen From Mt Gox
www.nobsbitcoin.com/doj-charges-two-russians-for-attempting-to-launder-647000-btc-stolen-from-mt-gox/
100 sats
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0 comments
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@AR0w
10 Jun 2023
bitcoin
Nigeria’s Former Central Bank Head Charged With $6 Million Fraud
www.bloomberg.com/news/articles/2024-01-18/nigeria-s-former-central-bank-head-charged-with-6-million-fraud
100 sats
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0 comments
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@lpop4254
19 Jan
bitcoin
Treasure department sanctions russian bitcoin miners
home.treasury.gov/news/press-releases/jy0731
42 sats
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10 comments
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@2big2fail
20 Apr 2022
bitcoin
Putin Warns of Blackouts From ‘Uncontrolled’ Crypto Mining
www.themoscowtimes.com/2024/07/17/putin-warns-of-blackouts-from-uncontrolled-crypto-mining-a85745
113 sats
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0 comments
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@Cje95
17 Jul
bitcoin
A Ukrainian Steals BTC From Russian Dark Web Drug Market And Gives It To Charity
www.forbes.com/sites/thomasbrewster/2022/12/22/russian-dark-web-drug-market-hacked-by-ukrainian-bitcoin-donated-to-kyiv-charity/
346 sats
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1 comment
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@kristapsk
23 Dec 2022
bitcoin
Bitcoin Miners Trapped In Alleged $20 Billion Corruption Scheme In Venezuela
www.forbes.com/sites/digital-assets/2023/04/20/bitcoin-miners-trapped-in-alleged-20-billion-corruption-scheme-in-venezuela/?sh=2190494e6b65
30 sats
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0 comments
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@Believe
8 May 2023
bitcoin
Russia creating special organizations to mine Bitcoin
twitter.com/BitcoinMagazine/status/1648711484002775040
30 sats
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0 comments
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@shadowymartian
19 Apr 2023
bitcoin
EU discusses expropriation of frozen Russian assets
85 sats
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33 comments
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@TomK
13 Feb
news
more