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$104,000,000 Seized From Terra (LUNA) Co-Founder
1 sat
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0 comments
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@Atreus
21 Nov 2022
bitcoin
related
Terra: South Korea issues Arrest Warrant against Do Kwon
watcher.guru/news/terra-south-korea-issues-arrest-warrant-against-do-kwon
530 sats
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1 comment
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@mf
14 Sep 2022
bitcoin
MicroStrategy With Over $1 Billion of Unrealized BTC Profits
cryptopotato.com/bitcoin-bet-gone-right-microstrategy-with-over-1-billion-of-unrealized-btc-profits/
381 sats
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9 comments
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@pow
13 Nov 2023
bitcoin
freebie
Do Kwon Sent $80 Million a Month to Secret Wallets?
watcher.guru/news/do-kwon-sent-80-million-a-month-to-secret-wallets
149 sats
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4 comments
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@mf
9 Jun 2022
bitcoin
Nostr Scam
289 sats
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11 comments
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@muteness11
8 Feb 2023
nostr
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120M
www.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats
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2 comments
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@kr
10 Nov 2023
bitcoin
My Thoughts on Wasabi Wallet Blacklisting Announcement.
threadreaderapp.com/thread/1503385595418132485.html
131 sats
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2 comments
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@ODELL
14 Mar 2022
bitcoin
Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etc
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats
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2 comments
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@itsrealfake
24 Apr
privacy
BREAKING: Elon Musk’s SpaceX sold all its $373 million #bitcoin - WSJ
twitter.com/BitcoinMagazine/status/1692295710962483253
247 sats
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8 comments
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@lpop4254
17 Aug 2023
bitcoin
The developers of Samourai Wallet have been ARRESTED, Website Seized!
621 sats
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3 comments
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@IgnaciobTato
24 Apr
security
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
WuBlockchain Weekly: Coinbase sues SEC, BinanceUS canceled Voyager purchase, ...
wublock.substack.com/p/wublockchain-weeklycoinbase-sues
140 sats
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0 comments
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@cryptocoin
1 May 2023
bitcoin
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
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4 comments
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@ch0k1
30 Apr
lol
WuBlockchain Weekly: Bitcoin Core developers resign, Binance's acquisition ...
wublock.substack.com/p/wublockchain-weeklybitcoin-core-developers
231 sats
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0 comments
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@cryptocoin
25 Feb 2023
bitcoin
Crypto Fugitive Do Kwon Placed in Serbia by South Korean Reports | Bloomberg
archive.vn/vCiHM
150 sats
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1 comment
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@cryptocoin
12 Dec 2022
bitcoin
Terra-owned Wallet believed to be behind LUNA "attack"/collapse
www-coindeskkorea-com.translate.goog/news/articleView.html?idxno=79890&_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=wapp
100 sats
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1 comment
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@jp
14 Jun 2022
bitcoin
Tornado Cash founders charged with laundering > $1 B, including for North Korea
www.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats
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0 comments
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@Wumbo
23 Aug 2023
bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
Is Binance In Big Trouble?
youtu.be/iotgdrIJ1io
50 sats
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0 comments
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@SatoshiNakanodo
20 Feb 2023
bitcoin
Search Continues for Source of TerraUSD Crypto Bank Run | WSJ
archive.ph/UvEEi
101 sats
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3 comments
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@cryptocoin
4 Jun 2022
bitcoin
The list of cRyPtO exchanges and platforms that vanished with user funds is long
h17n.com/collapsed-exchanges
205 sats
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1 comment
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@hanako
15 Nov 2022
bitcoin
Luna Foundation Sold 80,000 Bitcoin Amid UST Crash
bitcoinmagazine.com/markets/luna-foundation-sold-80000-bitcoin-amid-ust-crash
36 sats
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1 comment
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@UlfMoby
16 May 2022
bitcoin
more