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Crypto
#ethresearch
#tokenengineering
#governance
#dao
#defi
#projects
#whitepapers
#realworld
A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)
53475 Members
See All
News Feed
Economics
Culture
Ecology
Support
ALT-WOKE
Gaming
Artificial Life
We'll be adding more communities soon!
FAQ
|
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|
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© 2020 Relevant Protocols Inc.
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65
3.8K
Unpacking the Federal Lawsuits Against Celsius Network and Its Ex-CEO - Decrypt
decrypt.co ↗︎
• Mat Di Salvo, Decrypt / Mat Di Salvo
1 Comment  
#doj 
#ftc 
#sec 
#celsius 
#cftc 
#commodity futures trading commission 
#alex mashinksy 
65
3.8K
Unpacking the Federal Lawsuits Against Celsius Network and Its Ex-CEO - Decrypt
decrypt.co ↗︎
• Mat Di Salvo, Decrypt / Mat Di Salvo
1 Comment  
#doj 
#ftc 
#sec 
#celsius 
#cftc 
#commodity futures trading commission 
#alex mashinksy 
RIZO K
0.51
@AungZin29293367 • 9 Months Ago
...
>"Collapsed crypto lender Celsius Network and its ex-bosses have been sued by the DOJ, SEC, FTC, and the CTFC."
0
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RIZO K
0.51
@AungZin29293367 • 9 Months Ago
...
>"Collapsed crypto lender Celsius Network and its ex-bosses have been sued by the DOJ, SEC, FTC, and the CTFC."
0
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62
53.1K
Feds, Senators Scrutinize Silvergate Bank Role in FTX Collapse - Decrypt
decrypt.co ↗︎
• Jason Nelson, Decrypt / Jason Nelson
1 Comment  
#ftx 
#silvergate 
#doj 
#sam bankman-fried 
#crypto regulation 
#crypto 
#department of justice 
62
53.1K
Feds, Senators Scrutinize Silvergate Bank Role in FTX Collapse - Decrypt
decrypt.co ↗︎
• Jason Nelson, Decrypt / Jason Nelson
1 Comment  
#ftx 
#silvergate 
#doj 
#sam bankman-fried 
#crypto regulation 
#crypto 
#department of justice 
RIZO K
0.51
@AungZin29293367 • A Year Ago
...
>"Reports of a new Department of Justice probe come during a renewed push by regulators to clamp down on the crypto industry."
0
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RIZO K
0.51
@AungZin29293367 • A Year Ago
...
>"Reports of a new Department of Justice probe come during a renewed push by regulators to clamp down on the crypto industry."
0
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0
6.2K
The US Government Wants You To Know It's Cracking Down on Crypto - Decrypt
decrypt.co ↗︎
• Daniel Roberts, Decrypt / Daniel Roberts
2 Comments  
#bitzlato 
#ftx 
#sec 
#department of justice 
#doj 
#binance 
#feds 
0
6.2K
The US Government Wants You To Know It's Cracking Down on Crypto - Decrypt
decrypt.co ↗︎
• Daniel Roberts, Decrypt / Daniel Roberts
2 Comments  
#bitzlato 
#ftx 
#sec 
#department of justice 
#doj 
#binance 
#feds 
RIZO K
0.51
@AungZin29293367 • A Year Ago
...
>"Bitzlato? Laugh if you want, but the US government post-FTX is eager to demonstrate that it's tough on crypto crime."
0
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RIZO K
0.51
@AungZin29293367 • A Year Ago
...
>"Bitzlato? Laugh if you want, but the US government post-FTX is eager to demonstrate that it's tough on crypto crime."
0
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0
1.1K
DOJ, SEC Charge Former Coinbase Product Manager With Insider Trading - Decrypt
decrypt.co ↗︎
• Decrypt Staff, Decrypt / Decrypt Staff
1 Comment  
#doj 
#sec 
#coinbase 
#regulation 
0
1.1K
DOJ, SEC Charge Former Coinbase Product Manager With Insider Trading - Decrypt
decrypt.co ↗︎
• Decrypt Staff, Decrypt / Decrypt Staff
1 Comment  
#doj 
#sec 
#coinbase 
#regulation 
Asuri48
@Asuri48 • 2 Years Ago
...
>"Former Coinbase product manager Ishan Wahi and two others made more than $1 million trading on inside information, authorities allege."
0
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Asuri48
@Asuri48 • 2 Years Ago
...
>"Former Coinbase product manager Ishan Wahi and two others made more than $1 million trading on inside information, authorities allege."
0
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0
177
The Easiest Way To Whirlpool Your Bitcoin And Preserve Privacy
bitcoinmagazine.com ↗︎
1 Comment  
#bitcoin mixing 
#mobile 
#whirlpool 
#guides 
#feature 
#samourai 
#dojo 
#projects 
#whitepapers 
#realworld 
0
177
The Easiest Way To Whirlpool Your Bitcoin And Preserve Privacy
bitcoinmagazine.com ↗︎
1 Comment  
#bitcoin mixing 
#mobile 
#whirlpool 
#guides 
#feature 
#samourai 
#dojo 
#projects 
#whitepapers 
#realworld 
Ghanni
@Ghanni • 2 Years Ago
...
>"Leveraging Whirlpool bitcoin mixing on mobile is an easy way to preserve the censorship-resistant and permissionless attributes of Bitcoin."
0
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Ghanni
@Ghanni • 2 Years Ago
...
>"Leveraging Whirlpool bitcoin mixing on mobile is an easy way to preserve the censorship-resistant and permissionless attributes of Bitcoin."
0
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0
70.3
Three plead guilty to virtual currency wire fraud in New Hampshire
theblockcrypto.com ↗︎
1 Comment  
#money transmitter business 
#department of justice 
#doj 
#virtual currency 
0
70.3
Three plead guilty to virtual currency wire fraud in New Hampshire
theblockcrypto.com ↗︎
1 Comment  
#money transmitter business 
#department of justice 
#doj 
#virtual currency 
Sermon Decsta
@ShermonDecsta • 2 Years Ago
...
>"The three allegedly opened fraudulent bank accounts to allow another defendant in this case to trade virtual currencies."
0
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Sermon Decsta
@ShermonDecsta • 2 Years Ago
...
>"The three allegedly opened fraudulent bank accounts to allow another defendant in this case to trade virtual currencies."
0
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0
154
The Bitfinex Crypto Heist: All you need to know about the scamster couple
moneycontrol.com ↗︎
• Ira Puranik
1 Comment  
#fbi#doj#us 
#bitcoin 
#cryptocurrency 
#new york 
0
154
The Bitfinex Crypto Heist: All you need to know about the scamster couple
moneycontrol.com ↗︎
• Ira Puranik
1 Comment  
#fbi#doj#us 
#bitcoin 
#cryptocurrency 
#new york 
Jonathan
@Jonathan_Brown • 2 Years Ago
...
"The modus operandi was simple, per the prosecutors. This included opening accounts under false aliases, moving stolen funds in small sums but in a high volume of transactions to escape detection. To automate these transactions, computers _...Read More_
0
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Jonathan
@Jonathan_Brown • 2 Years Ago
...
"The modus operandi was simple, per the prosecutors. This included opening accounts under false aliases, moving stolen funds in small sums but in a high volume of transactions to escape detection. To automate these transactions, computers _...Read More_
0
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0
38.1
Department of Justice announces crypto-focused 'enforcement team'
theblockcrypto.com ↗︎
• Michael McSweeney
1 Comment  
#regulation 
#cybersecurity 
#doj 
#enforcement 
0
38.1
Department of Justice announces crypto-focused 'enforcement team'
theblockcrypto.com ↗︎
• Michael McSweeney
1 Comment  
#regulation 
#cybersecurity 
#doj 
#enforcement 
Leebar
@Leebar • 3 Years Ago
...
"A senior U.S. Department of Justice official said Wednesday that the department is forming a "National Cryptocurrency Enforcement Team" focused on cybercrime and money _...Read More_
0
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Leebar
@Leebar • 3 Years Ago
...
"A senior U.S. Department of Justice official said Wednesday that the department is forming a "National Cryptocurrency Enforcement Team" focused on cybercrime and money _...Read More_
0
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0
13.9
Tezos up 24% on Back of Doja Cat NFT Launch - Decrypt
decrypt.co ↗︎
• Liam J. Kelly, Decrypt / Liam J. Kelly
2 Comments  
#ethereum 
#nfts 
#doja cat 
#breaking push 
#eth 
#realworld 
#tezos 
0
13.9
Tezos up 24% on Back of Doja Cat NFT Launch - Decrypt
decrypt.co ↗︎
• Liam J. Kelly, Decrypt / Liam J. Kelly
2 Comments  
#ethereum 
#nfts 
#doja cat 
#breaking push 
#eth 
#realworld 
#tezos 
MMK
@Marinoe75820220 • 3 Years Ago
...
Following the launch of an exclusive NFT collection from the musician Doja Cat, the price of Tezos has skyrocketed over the past 24 hours.
0
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MMK
@Marinoe75820220 • 3 Years Ago
...
Following the launch of an exclusive NFT collection from the musician Doja Cat, the price of Tezos has skyrocketed over the past 24 hours.
0
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0
186
CEO of Bitcoin Mixer Pleads Guilty to Laundering $300M in BTC
cryptopotato.com ↗︎
1 Comment  
#laundering 
#helix 
#bitcoin 
#mixer 
#doj 
0
186
CEO of Bitcoin Mixer Pleads Guilty to Laundering $300M in BTC
cryptopotato.com ↗︎
1 Comment  
#laundering 
#helix 
#bitcoin 
#mixer 
#doj 
J U S T
@Safe-People • 3 Years Ago
...
"The first case of a prosecution against an operator of a bitcoin mixer is a fact as the owner of Helix has pleaded guilty to laundering $300M in BTC."
0
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J U S T
@Safe-People • 3 Years Ago
...
"The first case of a prosecution against an operator of a bitcoin mixer is a fact as the owner of Helix has pleaded guilty to laundering $300M in BTC."
0
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4
34.8
Bitcoin Mixer CEO Pleads Guilty to Dark Web Money Laundering - Decrypt
decrypt.co ↗︎
• Jeff John Roberts, Decrypt / Jeff John Roberts
2 Comments  
#projects 
#privacy 
#money 
#fincen 
#doj 
#crime 
#bitcoin mixers 
#cryptocurrency 
4
34.8
Bitcoin Mixer CEO Pleads Guilty to Dark Web Money Laundering - Decrypt
decrypt.co ↗︎
• Jeff John Roberts, Decrypt / Jeff John Roberts
2 Comments  
#projects 
#privacy 
#money 
#fincen 
#doj 
#crime 
#bitcoin mixers 
#cryptocurrency 
嫠ᴋᴀᴋᴀsʜɪ♱
@shao_hank • 3 Years Ago
...
Bitcoin Mixer CEO Pleads Guilty to Dark Web Money Laundering >"The _...Read More_
0
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嫠ᴋᴀᴋᴀsʜɪ♱
@shao_hank • 3 Years Ago
...
Bitcoin Mixer CEO Pleads Guilty to Dark Web Money Laundering >"The _...Read More_
0
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0
6.9
Swedish Fraudster Jailed 15 Years for $16 Million Crypto Con - Decrypt
decrypt.co ↗︎
• Mathew Di Salvo, Decrypt / Mathew Di Salvo
1 Comment  
#bitcoin 
#coinbase 
#crime 
#crypto scams 
#roger nils-jonas karlsson 
#scam 
#doj 
0
6.9
Swedish Fraudster Jailed 15 Years for $16 Million Crypto Con - Decrypt
decrypt.co ↗︎
• Mathew Di Salvo, Decrypt / Mathew Di Salvo
1 Comment  
#bitcoin 
#coinbase 
#crime 
#crypto scams 
#roger nils-jonas karlsson 
#scam 
#doj 
Jigen
@aung7292610 • 3 Years Ago
...
>"A Swedish man has been jailed for 15 years after admitting to conning people out of $16 million in a crypto scam."
0
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Jigen
@aung7292610 • 3 Years Ago
...
>"A Swedish man has been jailed for 15 years after admitting to conning people out of $16 million in a crypto scam."
0
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0
42.9
DOJ Ransomware Panel to Propose 'Aggressive' Bitcoin Regulations: Report - Decrypt
decrypt.co ↗︎
• Jeff Benson, Decrypt / Jeff Benson
2 Comments  
#bitcoin 
#realworld 
#projects 
#regulations  
#doj 
#crypto 
#fincen 
0
42.9
DOJ Ransomware Panel to Propose 'Aggressive' Bitcoin Regulations: Report - Decrypt
decrypt.co ↗︎
• Jeff Benson, Decrypt / Jeff Benson
2 Comments  
#bitcoin 
#realworld 
#projects 
#regulations  
#doj 
#crypto 
#fincen 
Siccsonu
@siccsonu • 3 Years Ago
...
>"A group of government and industry experts reportedly sees regulating Bitcoin as a way of combating ransomware."
0
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Siccsonu
@siccsonu • 3 Years Ago
...
>"A group of government and industry experts reportedly sees regulating Bitcoin as a way of combating ransomware."
0
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0
129
John McAfee retains law firm to fight U.S. government's securities, tax charges
theblockcrypto.com ↗︎
• Aislinn Keely
1 Comment  
#tax 
#securities fraud 
#john mcafee 
#doj 
0
129
John McAfee retains law firm to fight U.S. government's securities, tax charges
theblockcrypto.com ↗︎
• Aislinn Keely
1 Comment  
#tax 
#securities fraud 
#john mcafee 
#doj 
K.N
@Konaing • 3 Years Ago
...
>"Gordon Law Group, a tax law firm, will defend McAfee on both his tax evasion and securities fraud charges."
0
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K.N
@Konaing • 3 Years Ago
...
>"Gordon Law Group, a tax law firm, will defend McAfee on both his tax evasion and securities fraud charges."
0
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0
64.9
BitMEX Founder Ben Delo Surrenders to US Authorities - CoinDesk
coindesk.com ↗︎
1 Comment  
#ben delo 
#bitmex 
#cftc 
#realworld 
#tokenengineering 
#arthur hayes 
#governance 
#doj 
0
64.9
BitMEX Founder Ben Delo Surrenders to US Authorities - CoinDesk
coindesk.com ↗︎
1 Comment  
#ben delo 
#bitmex 
#cftc 
#realworld 
#tokenengineering 
#arthur hayes 
#governance 
#doj 
Ginroy
@Ginroy6 • 3 Years Ago
...
>"BitMEX co-founder Ben Delo surrendered to U.S. authorities Monday to face charges of violating the Bank Secrecy Act and conspiracy."
0
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Ginroy
@Ginroy6 • 3 Years Ago
...
>"BitMEX co-founder Ben Delo surrendered to U.S. authorities Monday to face charges of violating the Bank Secrecy Act and conspiracy."
0
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