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FBI-Wanted Chinese Tycoon Tied to Rising Cuban Cigar Prices in Asia
504 sats
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1 comment
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@guerratotal
22 Oct 2025
econ
related
The Other Bitcoin Mystery: Where’s Friedcat?
42.9k sats
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37 comments
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@siggy47
9 Mar
bitcoin
bitcoin_Mining
BooksAndArticles
Ten necessary questions about MSMEs in Cuba. A gem from Cuban economists.
482 sats
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7 comments
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@BTCLNAT
25 Sep 2024
econ
Tether Fun Unelievable Details - Part IV
13.8k sats
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26 comments
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@Scoresby
13 Jan
bitcoin
U.S. imports of cigars on the rise
2822 sats
\
9 comments
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@davidw
7 Apr 2024
charts_and_maps
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam
www.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats
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4 comments
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@ch0k1
14 Oct 2025
news
US Wants To Keep 127,000 BTC In Largest Forfeiture in History
www.therage.co/us-btc-forfeiture/
619 sats
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13 comments
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@0xbitcoiner
15 Oct 2025
bitcoin
China accuses the US of stealing 127,000 Bitcoins in a state-sponsored attack!
299 sats
\
2 comments
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@economy
12 Nov 2025
Stacker_Stocks
Founder of China's Evergrande pleads guilty to fraud
www.bbc.com/news/articles/cn788ymy5gno
401 sats
\
0 comments
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@ch0k1
14 Apr
news
Chinese Maker Behind Most Bitcoin Miners Focus of US Nat'l Security Probe
www.bloomberg.com/news/articles/2025-11-21/chinese-manufacturer-bitmain-faces-us-security-review
339 sats
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1 comment
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@Scoresby
21 Nov 2025
bitcoin_Mining
How China Secretly Pays Iran for Oil and Avoids U.S. Sanctions- WSJ
243 sats
\
1 comment
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@Solomonsatoshi
6 Oct 2025
econ
Chinese hackers access US telecom firms, worrying national security officials
edition.cnn.com/2024/10/05/politics/chinese-hackers-us-telecoms/index.html
396 sats
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4 comments
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@beorange
6 Oct 2024
security
DEA Ran Secret Epstein Probe Into $50M Laundering Scheme
www.zerohedge.com/political/epstein-brokered-rothschild-bank-deals-dea-ran-secret-multi-agency-probe-50m-laundering
546 sats
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0 comments
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@siggy47
24 Feb
Politics_And_Law
Vault Viper: DNS, Malware, and iGaming Infrastructure
blogs.infoblox.com/threat-intelligence/vault-viper-high-stakes-hidden-threats/
200 sats
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0 comments
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@0xbitcoiner
24 Oct 2025
security
FTX-LEVEL FRAUD: CHINESE GOLD PLATFORM FREEZES ~$19B, INVESTORS LOCKED OUT
x.com/i/status/2017618254366159077
594 sats
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2 comments
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@standardcrypto
31 Jan
bitcoin
U.S. prosecutors charge Super Micro Computer staff with smuggling Nvidia chips
www.cnbc.com/2026/03/19/us-tech-execs-smuggled-nvidia-chips-to-china-prosecutors-say.html
219 sats
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0 comments
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@winteryeti
20 Mar
Politics_And_Law
Tether Fun Unbelievable Details - Part III
12.1k sats
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16 comments
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@Scoresby
25 Aug 2025
bitcoin
Age of the ‘scam state’: how illicit industry has taken root in south-east Asia
www.theguardian.com/technology/2025/dec/02/scam-state-multi-billion-dollar-industry-south-east-asia
804 sats
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5 comments
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@zuspotirko
14 Feb
econ
charts_and_maps
China Panics
www.zerohedge.com/markets/china-re-bans-crypto-bitcoin-nears-record-high-tops-meta-market-cap-eth-etf-potential-isnt
1621 sats
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12 comments
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@siggy47
4 Mar 2024
bitcoin
'World's largest botnet' taken down, Chinese mastermind arrested
news.sky.com/story/worlds-largest-botnet-taken-down-as-alleged-chinese-mastermind-arrested-and-29m-in-cryptocurrency-seized-13145394
285 sats
\
0 comments
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@ch0k1
30 May 2024
news
Trump Family-Backed American Bitcoin Boosts BTC Reserves With 1726 BTC Purchase
251 sats
\
2 comments
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@Coinsreporter
14 Aug 2025
Stacker_Stocks
A single mall in Hong Kong hosts 11 Bitcoin OTC brokers and two ATMs
2919 sats
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19 comments
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@leo
21 Jun 2024
econ
more