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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)
53459 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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© 2020 Relevant Protocols Inc.
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24.5K
Netflix to produce a docu-series on couple behind $3.6 billion laundered Bitcoin | Finbold
finbold.com ↗︎
• JordanMajor
1 Comment  
#netflix 
#docuseries 
#moneylaundering 
#realworld 
#projects 
0
24.5K
Netflix to produce a docu-series on couple behind $3.6 billion laundered Bitcoin | Finbold
finbold.com ↗︎
• JordanMajor
1 Comment  
#netflix 
#docuseries 
#moneylaundering 
#realworld 
#projects 
嫠ᴋᴀᴋᴀsʜɪ♱
@shao_hank • 2 Years Ago
...
>"Netflix has planned a documentary series on the largest-ever crypto theft after the US DoJ confiscated $3.6 billion stolen Bitcoin."
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嫠ᴋᴀᴋᴀsʜɪ♱
@shao_hank • 2 Years Ago
...
>"Netflix has planned a documentary series on the largest-ever crypto theft after the US DoJ confiscated $3.6 billion stolen Bitcoin."
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4
74
India: Binance-acquired WazirX gets show-cause notice claiming it’s ‘safe haven for money laundering’
ambcrypto.com ↗︎
• Published 42 mins ago on June 11
1 Comment  
#wazirx 
#binance 
#moneylaundering 
#notice 
#whitepapers 
#governance 
4
74
India: Binance-acquired WazirX gets show-cause notice claiming it’s ‘safe haven for money laundering’
ambcrypto.com ↗︎
• Published 42 mins ago on June 11
1 Comment  
#wazirx 
#binance 
#moneylaundering 
#notice 
#whitepapers 
#governance 
David Goldburg
54.3
@Abhishe72855680 • 3 Years Ago
...
"India’s Directorate of Enforcement, on Friday, issued a show-cause notice to Indian crypto-exchange WazirX for violating FEMA guidelines for transactions involving cryptocurrencies worth Rs. 2,790.74 crore ($381,862,278 approx)."
45
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David Goldburg
54.3
@Abhishe72855680 • 3 Years Ago
...
"India’s Directorate of Enforcement, on Friday, issued a show-cause notice to Indian crypto-exchange WazirX for violating FEMA guidelines for transactions involving cryptocurrencies worth Rs. 2,790.74 crore ($381,862,278 approx)."
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0
185
Chinese police have seized $4.2 billion cryptos from PlusToken Ponzi crackdown
theblockcrypto.com ↗︎
4 Comments  
#chinese 
#tokenengineering 
#ethresearch 
#projects 
#scam 
#bitcoin 
#plustoken 
#china 
#ponzi 
#moneylaundering 
#ponji 
#scheme 
#criptoscam 
0
185
Chinese police have seized $4.2 billion cryptos from PlusToken Ponzi crackdown
theblockcrypto.com ↗︎
4 Comments  
#chinese 
#tokenengineering 
#ethresearch 
#projects 
#scam 
#bitcoin 
#plustoken 
#china 
#ponzi 
#moneylaundering 
#ponji 
#scheme 
#criptoscam 
Ankit Sharma
@AnkitSh45293921 • 3 Years Ago
...
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Ankit Sharma
@AnkitSh45293921 • 3 Years Ago
...
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0
4.4K
US financial watchdog fines early Bitcoin mixer $60M for money laundering
cointelegraph.com ↗︎
• Kollen Post
3 Comments  
#helix 
#coinninja 
#fine 
#moneylaundering 
#crypto 
#mixer 
0
4.4K
US financial watchdog fines early Bitcoin mixer $60M for money laundering
cointelegraph.com ↗︎
• Kollen Post
3 Comments  
#helix 
#coinninja 
#fine 
#moneylaundering 
#crypto 
#mixer 
Ayzx
@Ayz2k • 4 Years Ago
...
Looks like they got their pay day, lol
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Ayzx
@Ayz2k • 4 Years Ago
...
Looks like they got their pay day, lol
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0
1.2
Regulatory risks grow for DeFi as a 'money laundering haven'
cointelegraph.com ↗︎
• Martin Young
3 Comments  
#defi 
#moneylaundering 
#society 
#socialjustice 
#politics 
#currentevents 
#projects 
#governance 
#dao 
0
1.2
Regulatory risks grow for DeFi as a 'money laundering haven'
cointelegraph.com ↗︎
• Martin Young
3 Comments  
#defi 
#moneylaundering 
#society 
#socialjustice 
#politics 
#currentevents 
#projects 
#governance 
#dao 
Vishnu sharma
@Vishnus22181668 • 4 Years Ago
...
[https://www.google.com/amp/s/cointelegraph.com/news/regulatory-risks-grow-for-defi-as-a-money-laundering-haven/amp](https://www.google.com/amp/s/cointelegraph.com/news/regulatory-risks-grow-for-defi-as-a-money-laundering-haven/amp)
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Vishnu sharma
@Vishnus22181668 • 4 Years Ago
...
[https://www.google.com/amp/s/cointelegraph.com/news/regulatory-risks-grow-for-defi-as-a-money-laundering-haven/amp](https://www.google.com/amp/s/cointelegraph.com/news/regulatory-risks-grow-for-defi-as-a-money-laundering-haven/amp)
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