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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
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Correcting Recent Claims on Crypto's Role in Terrorism Financingwww.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats \ 1 comment \ @Bitman 23 Oct 2023 bitcoin
Regulating Crypto: How we move forward as an industry from herewww.coinbase.com/blog/regulating-crypto-how-we-move-forward-as-an-industry-from-here
471 sats \ 5 comments \ @cryptocoin 20 Dec 2022 bitcoin
The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar charts_and_numbers
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authoritieswww.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
481 sats \ 12 comments \ @k00b 6 Mar Politics_And_Law
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats \ 0 comments \ @1GLENCoop 14 Mar 2024 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
The $11 Billion Marketplace Enabling the Crypto Scam Economywww.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats \ 11 comments \ @siggy47 10 Jul 2024 tech
Inside China's Crypto Scene, a Year After Sweeping Crackdownarchive.ph/2KZu7
427 sats \ 2 comments \ @Pine 21 Oct 2022 bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
NYT: How Sam Bankman-Fried’s Crypto Empire Collapsedarchive.ph/sxS8n
369 sats \ 9 comments \ @soggycakes 15 Nov 2022 bitcoin
@mmall's bio
163 sats \ 6 comments \ @mmall 29 Dec 2023 freebie
Lessons From the Turkish Government's Hasty Attempt to Regulate Cryptocurrencieswww.coindesk.com/layer2/2022/08/03/lessons-from-the-turkish-governments-hasty-attempt-to-regulate-cryptocurrencies/
151 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
Investigating MrBeastyoutu.be/dslLBsHkVzE?feature=shared
268 sats \ 1 comment \ @south_korea_ln 15 Nov 2024 videos
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
ChokeP 2.0:An Investigation Promises the Truth About Crypto's Biggest Conspiracyarchive.is/YpLe4
361 sats \ 1 comment \ @0xbitcoiner 18 Feb Politics_And_Law
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
The head of the SEC says most cryptocurrencies are operating illegallyqz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats \ 0 comments \ @User21000000 8 Sep 2022 bitcoin
UAE's largest airline, Emirates, plans to accept bitcoin for payment | Arab News
96 sats \ 7 comments \ @ClubAlpaca 13 May 2022 bitcoin