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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
Ramifications Of A Samourai Plea Bargain
5388 sats
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18 comments
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@siggy47
17 Jun 2024
bitcoin
freebie
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 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
What's going on with China?
776 sats
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7 comments
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@siggy47
29 Apr 2023
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
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering case
www.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats
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5 comments
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@Coinsreporter
6 Jul
econ
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
Whitney Webb & Mark Goodwin How Intelligence Agencies Capture Everything - WBD
348 sats
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5 comments
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@Wumbo
15 Jul 2024
bitcoin
No, China did not ban bitcoin mining again
blockspace.media/insight/no-china-did-not-ban-bitcoin-mining-again/
254 sats
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2 comments
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@k00b
5 Aug
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
COMPLIANCE GOES UP: The Surprising Benefits Of Bitcoin Compliance
podconf.xyz/research/
2495 sats
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12 comments
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@podconf
15 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
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
China imposes fresh ban on holding crypto, including Bitcoin.
www.financialexpress.com/market/cryptocurrency/china-imposes-fresh-ban-on-holding-crypto-including-bitcoin-report/3862209/
505 sats
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5 comments
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@Akg10s3
1 Jun
bitcoin
National Crime Agency officer charged with theft of 50 Bitcoin
news.sky.com/story/national-crime-agency-officer-charged-after-alleged-theft-of-60-000-of-bitcoin-13327879
243 sats
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2 comments
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@k00b
15 Mar
bitcoin
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 Opens Investigation into Nvidia Over Violation of Antimonopoly Law
www.cnbc.com/2024/12/09/nvidia-shares-fall-after-china-opens-investigation-over-possible-violation-of-antimonopoly-law.html
225 sats
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3 comments
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@Cje95
9 Dec 2024
econ
New Samourai Indictment Paints Anonymity As A Crime
www.therage.co/samourai-wallet-new-indictment/
253 sats
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1 comment
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@0xbitcoiner
9 Jul
Politics_And_Law
more