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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/
213 sats \ 0 comments \ @k00b 5 Apr 2025 Politics_And_Law
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Tether sued for false advertising after freezing $45M at request of Bulgariax.com/BillHughesDC/status/1978448779050144062
1354 sats \ 1 comment \ @Scoresby 15 Oct 2025 lol
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
FBI seizes 303 gold bars from CIA official in $40 million caseatlas21.com/usa-fbi-seizes-303-gold-bars-from-cia-official-in-40-million-case/
273 sats \ 4 comments \ @0xbitcoiner 28 May news
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
279 sats \ 1 comment \ @Bitman 14 Mar 2024 econ
Money for gelato, terror and drugs | a story about Tether
386 sats \ 3 comments \ @DarthCoin 18 Apr 2025 BooksAndArticles
The Insider-Trading Scandal That Is Rocking M&A Law Firms (WSJ, Dave Michaels)www.wsj.com/us-news/law/the-insider-trading-scandal-that-is-rocking-m-a-law-firms-67a561cc
1070 sats \ 2 comments \ @Cje95 14 May Politics_And_Law Stacker_Stocks
Tether Fun Unelievable Details - Part IV
13.8k sats \ 26 comments \ @Scoresby 13 Jan bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news
Tether Fun Unbelievable Details - Part III
12.1k sats \ 16 comments \ @Scoresby 25 Aug 2025 bitcoin
CoinDesk Publishes Long Debunked Hamas Financing Allegationswww.therage.co/coindesk-debunked-hamas-financing/
444 sats \ 1 comment \ @0xbitcoiner 28 Mar 2025 Politics_And_Law
Lazy bitcoin journalism (TFTC Bitcoin Brief)
2068 sats \ 20 comments \ @BlokchainB 24 Apr BooksAndArticles Politics_And_Law
Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Monthwww.wsj.com/world/middle-east/iran-binance-crypto-military-e755b218?st=ru5vkJ&reflink=desktopwebshare_permalink
1011 sats \ 4 comments \ @SimpleStacker 22 May bitcoin Politics_And_Law
Tether freezes $344M in USDT on Tron after wallets flagged by US authoritieswww.theblock.co/post/398599/tether-freezes-344-million-in-usdt-on-tron-after-wallets-flagged-by-u-s-authorities
711 sats \ 3 comments \ @0xbitcoiner 23 Apr Politics_And_Law
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats \ 3 comments \ @Wumbo 25 Nov 2025 Politics_And_Law
US Blocks Iraq’s Dollar Shipments US losing control of Iraq and Middle East- WSJwww.wsj.com/world/middle-east/u-s-blocks-iraqs-dollar-shipments-to-squeeze-its-iran-backed-militias-3270d5af?
1305 sats \ 37 comments \ @Solomonsatoshi 22 Apr Politics_And_Law history
BTC Held By The US Marshal Service (The Rage, L0la)www.therage.co/btc-held-by-the-us-marshal-service/
654 sats \ 13 comments \ @denlillaapan 16 Jul 2025 bitcoin
Is Tether A New American CBDC?odysee.com/@TraderUniversity:a/is-tether-a-new-american-cbdc:8?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
390 sats \ 13 comments \ @Undisciplined 1 Aug 2024 bitcoin
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entitieswww.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html?smid=nytcore-ios-share
673 sats \ 4 comments \ @Cje95 24 Feb Politics_And_Law
The Clues Binance Missed That Led to Billions in Crypto Flowing to Iranwww.nytimes.com/2026/03/26/technology/binance-iran-us-sanctions.html
616 sats \ 1 comment \ @k00b 30 Mar news bitcoin Politics_And_Law
Tether's Q4 Attestation: $2.85 billion in Profit and 67,000+ BTCtether.to/en/tethers-2023-q4-attestation/
2413 sats \ 8 comments \ @kr 31 Jan 2024 bitcoin freebie