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Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inaugurationgazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
186 sats \ 0 comments \ @KenyaCoin 5 Jul crypto
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BREAKING: Arrest of suspected developer of Tornado Cashwww.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats \ 36 comments \ @marcoverna 12 Aug 2022 bitcoin
How Nigeria 🇳🇬 Presidents devalued the Naira & stop people from buying Bitcoin
2249 sats \ 4 comments \ @Onionsman 21 Aug 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
Africa's largest economy is battling a currency crisis and soaring inflationwww.cnbc.com/2024/02/21/africas-largest-economy-is-battling-a-currency-crisis-and-a-crumbling-economy.html
1948 sats \ 7 comments \ @siggy47 21 Feb 2024 econ
How Scammers Launder Money (Tether) and Get Away With Itwww.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html
345 sats \ 5 comments \ @DarthCoin 23 Mar news
Again, NSO Group’s customers keep getting their spyware operations caughttechcrunch.com/2025/03/28/again-and-again-nso-groups-customers-keep-getting-their-spyware-operations-caught/
220 sats \ 0 comments \ @jakoyoh629 28 Mar security
Tether Freezes $46M of USDT Following Law Enforcement Requestwww.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
335 sats \ 8 comments \ @Wumbo 10 Nov 2022 bitcoin
FBI created a crypto token so it could watch it being abusedwww.theregister.com/2024/10/11/fbi_nexfundai_crypto_fraud_sting/
1087 sats \ 2 comments \ @chairman_pretense 11 Oct 2024 Politics_And_Law
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law
The Unusual Nonprofit That Helps ICE Spy on Wire Transfersarchive.is/HVG3K
275 sats \ 0 comments \ @0xbitcoiner 14 Apr Politics_And_Law
The CIA secretly bought a company that sold encryption devices across the world.www.washingtonpost.com/graphics/2020/world/national-security/cia-crypto-encryption-machines-espionage/
851 sats \ 4 comments \ @lpop4254 3 Jun 2023 bitcoin
Feds Link $150M Cyberheist to 2022 LastPass Hackskrebsonsecurity.com/2025/03/feds-link-150m-cyberheist-to-2022-lastpass-hacks/
165 sats \ 1 comment \ @hn 8 Mar tech bot
Tether Assists U.S. Department of Justice in Seizing Over $6 Milliontether.io/news/tether-assists-u-s-department-of-justice-in-seizing-over-6-million-in-alleged-proceeds-linked-to-crypto-confidence-scheme/
144 sats \ 2 comments \ @Rsync25 27 Sep 2024 alter_native
Tether involved in a Chinese Hub for Crypto Crime Is Incorporated in Coloradowww.removepaywall.com/search?url=https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub
145 sats \ 1 comment \ @DarthCoin 14 May news
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
Name a time someone convinced you of something...Was it a good idea to listen?
40 sats \ 7 comments \ @birdeye21 5 Sep 2023 meta
Tether Holdings and related broker obscured identities, documents show | WSJarchive.is/50s0q
220 sats \ 1 comment \ @cryptocoin 4 Mar 2023 bitcoin
The list of cRyPtO exchanges and platforms that vanished with user funds is longh17n.com/collapsed-exchanges
205 sats \ 1 comment \ @hanako 15 Nov 2022 bitcoin
Crypto Hedge Funds, Traders Short Tether After UST’s Implosion: Reportwww.coindesk.com/markets/2022/06/27/crypto-hedge-funds-traders-short-tether-after-usts-implosion-report/
101 sats \ 2 comments \ @taxd 27 Jun 2022 bitcoin
Search Continues for Source of TerraUSD Crypto Bank Run | WSJarchive.ph/UvEEi
101 sats \ 3 comments \ @cryptocoin 4 Jun 2022 bitcoin