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FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamassourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
143 sats \ 0 comments \ @k00b 5 Apr Politics_And_Law
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US Purchased Pegasus For Colombia In $11B Dealwww.therage.co/us-purchased-pegasus-for-colombia-in-11b-deal/
376 sats \ 1 comment \ @0xbitcoiner 21 Nov 2024 security
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
756 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
Is there a bank run on Binance?www.discreetlog.com/is-there-a-bank-run-on-binance/
308 sats \ 4 comments \ @lpop4254 24 Aug 2023 bitcoin
Tether Freezes $46M of USDT Following Law Enforcement Requestwww.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
335 sats \ 8 comments \ @Wumbo 10 Nov 2022 bitcoin
Astroturfing and fake support for Tether and Bitfinexprotos.com/astroturfing-and-fake-support-for-tether-and-bitfinex/
288 sats \ 0 comments \ @rujgev 28 Aug 2023 bitcoin
Tether to invest $500m in Bitcoin mining - growing to 1% of BTC mining network
1164 sats \ 6 comments \ @Bitman 17 Nov 2023 bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SECwww.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuterswww.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
125 sats \ 2 comments \ @cryptocoin 11 Jul 2022 bitcoin
Binance role in FTX collapse under congressional scrutinywww.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats \ 2 comments \ @lpop4254 16 Nov 2022 bitcoin
Kenyan banks shutting down accounts related to trading on Binance p2p 🧵nitter.at/pesa_africa/status/1652193455815131136
375 sats \ 1 comment \ @KenyaCoin 1 May 2023 bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin
Should We Worry About Tether’s Bitcoin-Buying Plan?www.coindesk.com/consensus-magazine/2023/05/18/should-we-worry-about-tethers-bitcoin-buying-plan
320 sats \ 4 comments \ @cryptocoin 19 May 2023 bitcoin
CoinDesk Publishes Long Debunked Hamas Financing Allegationswww.therage.co/coindesk-debunked-hamas-financing/
374 sats \ 1 comment \ @0xbitcoiner 28 Mar Politics_And_Law
Fundraising to overthrow Venezuelan dictator (scam)
397 sats \ 25 comments \ @bief57 18 Sep 2024 Politics_And_Law
TelefĂłnica Venezolana to Pay Over $85M to Resolve Foreign Bribery Investigation
140 sats \ 0 comments \ @bief57 9 Nov 2024 Politics_And_Law
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Tether Holdings and related broker obscured identities, documents show | WSJarchive.is/50s0q
220 sats \ 1 comment \ @cryptocoin 4 Mar 2023 bitcoin
Man ordered to send 120 bitcoin to government bitcoin addressstorage.courtlistener.com/recap/gov.uscourts.prd.186103/gov.uscourts.prd.186103.20.0.pdf
964 sats \ 5 comments \ @k00b 10 Mar Politics_And_Law
Hacker Returns $19.3 Million to Drained US Government Crypto Walletdecrypt.co/288296/hacker-returns-millions-drained-us-government-crypto-wallet
28 sats \ 0 comments \ @Cje95 25 Oct 2024 news
Binance Drops Sanctioned Russian Banks From Peer-to-Peer Service | WSJarchive.is/sc3Ej
218 sats \ 1 comment \ @P2P_bitcoin 26 Aug 2023 bitcoin