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Israeli police seize crypto accounts (Binance) linked to Hamas financing
21 sats
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2 comments
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@Wumbo
10 Oct 2023
bitcoin
related
FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamas
sourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
213 sats
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0 comments
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@k00b
5 Apr 2025
Politics_And_Law
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats
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3 comments
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@Wumbo
25 Nov 2025
Politics_And_Law
CoinDesk Publishes Long Debunked Hamas Financing Allegations
www.therage.co/coindesk-debunked-hamas-financing/
444 sats
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1 comment
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@0xbitcoiner
28 Mar 2025
Politics_And_Law
Why I believe Binance will fall and we should stop using it
1873 sats
\
17 comments
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@nando
23 Sep 2023
bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats
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3 comments
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@Bitman
21 Nov 2023
bitcoin
How a ‘wrench attack’ crime ring chased crypto millions from S.F. to L.A.
www.sfchronicle.com/crime/article/crypto-wrench-attack-home-invasion-22088091.php
1263 sats
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8 comments
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@Scoresby
7 Apr
news
bitcoin
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
279 sats
\
1 comment
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@Bitman
14 Mar 2024
econ
My two cents on today's FT article
868 sats
\
19 comments
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@td
14 Nov 2023
bitcoin
Crypto Banned in Algeria: A Shock in the Digital Desert
223 sats
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4 comments
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@TRUTHSEEKER20
30 Jul 2025
AskSN
The Point of Crypto is Skulduggery (Financial Times, Jemima Kelly)
www.ft.com/content/dbd01d5c-521c-44c8-a401-b09bda391da5
1380 sats
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11 comments
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@denlillaapan
5 Oct 2025
econ
Uncertainty over exchange rates today in Venezuela
279 sats
\
4 comments
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@bief57
30 May 2025
econ
The WSJ on "Crypto": w/ Lies Misinformation and Propaganda
482 sats
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1 comment
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@028559d218
7 Feb
bitcoin
Tether sued for false advertising after freezing $45M at request of Bulgaria
x.com/BillHughesDC/status/1978448779050144062
1354 sats
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1 comment
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@Scoresby
15 Oct 2025
lol
Bank freezes my account for four months over bitcoin P2P trade
12.7k sats
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96 comments
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@BitcoinProof
18 Sep 2023
bitcoin
Israel seizes 30 crypto wallets allegedly used to fund Hamas
www.timesofisrael.com/israel-seizes-30-crypto-wallets-allegedly-used-to-fund-hamas/
211 sats
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2 comments
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@edulopesf
10 Oct 2023
bitcoin
More Nonsense from Bloomberg: What are they even talking about?
2046 sats
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16 comments
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@028559d218
3 Jan 2025
bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end case
archive.is/XLBsu
323 sats
\
4 comments
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@clr
9 Oct 2025
news
Tether Fun Unbelievable Details - Part III
12.1k sats
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16 comments
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@Scoresby
25 Aug 2025
bitcoin
Israel Killed 350 Palestinians and Committed 500 Violations, Since the Ceasefire
libertarianinstitute.org/news/israel-has-committed-500-violations-killed-350-palestinians-since-the-start-of-the-ceasefire/
1119 sats
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55 comments
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@Undisciplined
24 Nov 2025
Politics_And_Law
Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Month
www.wsj.com/world/middle-east/iran-binance-crypto-military-e755b218?st=ru5vkJ&reflink=desktopwebshare_permalink
1011 sats
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4 comments
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@SimpleStacker
22 May
bitcoin
Politics_And_Law
U.S. says it seized about $1 billion in Iranian crypto
www.coindesk.com/business/2026/05/30/u-s-says-it-seized-about-usd1-billion-in-iranian-crypto-as-pressure-campaign-expands
383 sats
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2 comments
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@winteryeti
30 May
Politics_And_Law
more