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Dubai: Four men fined Dh1.7 million for stealing cash from bitcoin traderwww.khaleejtimes.com/crime/dubai-four-men-fined-dh1-7-million-for-stealing-cash-from-bitcoin-trader
37 sats \ 0 comments \ @lpop4254 3 Oct 2022 bitcoin
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Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
Dubai: Man robbed of Dh183,000 after being lured by fake Bitcoin dealwww.khaleejtimes.com/crime/dubai-man-robbed-of-dh183000-lured-after-being-lured-by-fake-bitcoin-deal
116 sats \ 1 comment \ @P2P_bitcoin 3 Dec 2022 bitcoin
Four Banks Fined in Nigeria for Allowing Crypto Transactions | Bloombergarchive.ph/v6uv9
19 sats \ 5 comments \ @KenyaCoin 7 Apr 2022 bitcoin
Dubai Reprimands Middle East Crypto Exchange BitOasis | Bloombergarchive.is/Xnw0A
30 sats \ 1 comment \ @cryptocoin 17 Jul 2023 bitcoin
The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar charts_and_numbers
US brothers arrested for stealing $25m in crypto in just 12 secondswww.bbc.com/news/world-us-canada-69018575
106 sats \ 3 comments \ @oliverweiss 16 May 2024 news
UK police seized £1.4bn of bitcoin from China investment fraud, court toldarchive.ph/ZjLTw
10 sats \ 0 comments \ @RideandSmile 2 Feb 2024 bitcoin
Dubai Prohibits Privacy Coins Like Zcash and Monero Under New Crypto Ruleswww.coindesk.com/policy/2023/02/08/dubai-prohibits-privacy-coins-under-new-crypto-rules/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
2463 sats \ 22 comments \ @Gian 8 Feb 2023 bitcoin
Police arrest four suspects linked to LockBit ransomware gangwww.bleepingcomputer.com/news/security/police-arrest-four-suspects-linked-to-lockbit-ransomware-gang/
10 sats \ 0 comments \ @Rsync25 1 Oct 2024 security
HK police arrest 4, including teen, in HK$11M crypto fraudcointelegraph.com/news/hk-police-arrest-four-fake-banknote-crypto-scam
42 sats \ 0 comments \ @Rsync25 28 Jul 2024 news
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
UAE investors will soon be able to trade cryptocurrencies in dirhamswww.thenationalnews.com/business/money/2022/07/18/uae-investors-will-soon-be-able-to-trade-cryptocurrencies-in-dirhams/
65 sats \ 4 comments \ @KenyaCoin 28 Jul 2022 bitcoin
UAE exempts crypto transfers, conversion from value-added taxcointelegraph.com/news/uae-exempts-crypto-transfers-conversions-from-vat
21 sats \ 0 comments \ @Rsync25 6 Oct 2024 crypto
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 3 comments \ @cryptocoin 8 Mar 2022 bitcoin
First cross-border payment using UAE’s Digital Dirham madegulfnews.com/business/video-first-cross-border-payment-using-uaes-digital-dirham-made-1.100731629
1510 sats \ 2 comments \ @kr 29 Jan 2024 econ
Seed Group Partners To Facilitate Bitcoin Transactions In UAEbitcoinmagazine.com/business/seed-group-partners-with-coincorner-to-facilitate-bitcoin-transactions-in-the-uae
125 sats \ 0 comments \ @User21000000 21 Sep 2022 bitcoin
DoJ: Three Charged With Defrauding Banks and Cryptocurrency Exchange Of $4Mwww.justice.gov/usao-sdny/pr/three-members-miami-crew-charged-defrauding-banks-and-cryptocurrency-exchange-more-4
31 sats \ 1 comment \ @cryptocoin 24 Aug 2022 bitcoin
UAE's largest airline, Emirates, plans to accept bitcoin for payment | Arab News
96 sats \ 7 comments \ @ClubAlpaca 13 May 2022 bitcoin
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs