Iranian man arrested -- money laundering, sounds like thru P2P gift card tradingarchive.is/SNGwr
254 sats \ 1 comment \ @P2P_bitcoin 12h bitcoin
related
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
306 sats \ 22 comments \ @kilianbuhn 9 Aug 2022 bitcoin
BREAKING: Arrest of suspected developer of Tornado Cashwww.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats \ 36 comments \ @marcoverna 12 Aug 2022 bitcoin
Can you debunk WSJ's fake reporting? Nic Carter announces 21x $500 bountiestwitter.com/nic__carter/status/1717622001014067417
2814 sats \ 13 comments \ @Bitman 27 Oct 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Bitcoin educator Ziya Sadr arrested, held w/o bail by security forces in Iran 🧵nitter.it/ParhamMor/status/1579065576173232128
511 sats \ 3 comments \ @cryptocoin 9 Oct 2022 bitcoin
23% (and growing) of Ethereum blocks abiding by US Sanctionswww.theblock.co/post/173417/at-least-23-of-ethereum-blocks-are-complying-with-us-sanctions?utm_source=rss&utm_medium=rss
936 sats \ 10 comments \ @jp 28 Sep 2022 bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr bitcoin
Open Source Arrests: US Officials Sour on Biden’s War on Privacywww.therage.co/us-officials-sour-on-biden-war-on-privacy/
1044 sats \ 12 comments \ @siggy47 15 May bitcoin
Iran/Israel: nothing new under the sun
1319 sats \ 6 comments \ @TomK 14 Apr conspiracy
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr bitcoin freebie
Leaked US Intelligence Documents Related To Israel's Attack Preparations On Iranwww.zerohedge.com/geopolitical/leaked-us-intelligence-documents-related-israels-attack-preparations-iran-appear
988 sats \ 16 comments \ @siggy47 19 Oct news
Anonymous Donor Pays $500,000 in Bitcoin for Julian Assange's Freedom Flightbitcoinmagazine.com/business/anonymous-donor-pays-500000-in-bitcoin-for-julian-assanges-freedom-flight
1338 sats \ 11 comments \ @Rsync25 26 Jun bitcoin
Everybody Is Mad at Bloomberg for Its Embargo-Breaking Gershkovich Scoopnymag.com/intelligencer/article/bloombergs-risky-embargo-breaking-evan-gershkovich-scoop.html
384 sats \ 2 comments \ @StillStackinAfterAllTheseYears 2 Aug news
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats \ 0 comments \ @Rsync25 24 Oct bitcoin
What is the Legal Basis for the US imprisioning a non-US citizen like CZ
754 sats \ 15 comments \ @kepford 3 May meta
Russia sanctions: the pious self-deception
452 sats \ 6 comments \ @TomK 21 Jun econ freebie
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 4 comments \ @cryptocoin 26 Jul 2022 bitcoin
Was Iranian President Assassinated?
293 sats \ 13 comments \ @watchmancbiz 20 May conspiracy
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 bitcoin
Details Released on FBI Raid that Resulted in $86M Worth of Property Seized...www.latimes.com/california/story/2022-09-23/fbi-beverly-hills-safe-deposit-box-raid-forfeiture-judge
473 sats \ 3 comments \ @unofficial 26 Sep 2022 bitcoin
Iran Helped Plot Attack on Israel Over Several Weeks: WSJtwitter.com/zerohedge/status/1711121799344226594
85 sats \ 2 comments \ @lpop4254 8 Oct 2023 bitcoin