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Chinese Intelligence Officers Charged with Obstruction of Justice for Bitcoin
www.nobsbitcoin.com/r/21867c56?m=ed626d67-6b87-4fc9-99ce-c33242a5d063
31 sats
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0 comments
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@OneHungLow
24 Oct 2022
bitcoin
related
Last year I "laundered" 100M sats through LN
2865 sats
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68 comments
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@DarthCoin
26 Apr 2024
bitcoin
freebie
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr 2024
bitcoin
China Panics
www.zerohedge.com/markets/china-re-bans-crypto-bitcoin-nears-record-high-tops-meta-market-cap-eth-etf-potential-isnt
1521 sats
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12 comments
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@siggy47
4 Mar 2024
bitcoin
China has a Trojan Horse in US Bitcoin mining infrastructure
cointelegraph.com/news/chinese-bitcoin-miners-trojan-horse-united-states-crypto-infrastructure
201 sats
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13 comments
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@ch0k1
14 Apr 2024
bitcoin
Bruised By Stock Market, Chinese Rush Into Banned Bitcoin
www.reuters.com/technology/bruised-by-stock-market-chinese-rush-into-banned-bitcoin-2024-01-25/
886 sats
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3 comments
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@0xbitcoiner
25 Jan 2024
bitcoin
Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacy
www.forbes.com/sites/digital-assets/2024/04/26/samourai-indictment--fbi-notice-are-an-assault-on-bitcoin-and-privacy/?sh=b19fe24c9ae4
1226 sats
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6 comments
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@satsonvats
26 Apr 2024
bitcoin
Any research on "Bitcoin Culture" in China?
2067 sats
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13 comments
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@nullcount
17 Jul 2023
bitcoin
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3427 sats
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8 comments
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@eespn
3 Oct 2023
bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
bitcoin
Would Mao Hold Bitcoin?: The Past, Present and Future of Bitcoin in China
www.amazon.com/Would-Mao-Hold-Bitcoin-Techno-Nationalist/dp/B0D7672L8X/
171 sats
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0 comments
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@Rsync25
25 Jun 2024
BooksAndArticles
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 2024
alter_native
Inside China's Crypto Scene, a Year After Sweeping Crackdown
archive.ph/2KZu7
427 sats
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2 comments
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@Pine
21 Oct 2022
bitcoin
China sold near $20B Bitcoin from PlusToken seizure: CryptoQuant CEO
cointelegraph.com/news/china-sold-19b-bitcoin-token-seizure
112 sats
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5 comments
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@ch0k1
23 Jan
news
Former NSA Employee Arrested on Espionage-Related Charges Used Cryptocurrency
www.justice.gov/opa/pr/former-nsa-employee-arrested-espionage-related-charges
401 sats
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7 comments
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@OneHungLow
29 Sep 2022
bitcoin
The Chinese government holds most BTC despite the ban
beincrypto.com/chinese-gov-bitcoin-holdings-outrank-microstrategy-despite-crypto-ban/
179 sats
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3 comments
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@btcx
3 Nov 2022
bitcoin
Shanghai court says crypto ownership legal in China amid bitcoin price surge
www.scmp.com/tech/blockchain/article/3287415/shanghai-court-says-crypto-ownership-legal-under-china-law-amid-bitcoin-price-surge
90 sats
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0 comments
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@sancristrader
21 Nov 2024
bitcoin
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)
archive.ph/OmCBV
329 sats
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2 comments
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@k00b
30 Mar
Politics_And_Law
The NSA Worked to “Track Down” Bitcoin Users, Snowden Documents Reveal
theintercept.com/2018/03/20/the-nsa-worked-to-track-down-bitcoin-users-snowden-documents-reveal/
411 sats
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9 comments
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@2big2fail
4 Dec 2022
bitcoin
The Bitcoin-gold-china Connection
bitcoinmagazine.com/markets/the-bitcoin-gold-china-connection?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
439 sats
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0 comments
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@BitcoinIsTheFuture
10 Oct 2023
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
Operators of Cryptocurrency Mixers Charged with Money Laundering
www.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats
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21 comments
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@k00b
10 Jan
Politics_And_Law
more