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Prosecutors Drop 17 of 25 Counts Before Crypto Six Trial (BTC ATM Operators)freekeene.com/2022/12/03/federal-prosecutors-drop-17-of-25-counts-before-crypto-six-trial/
70 sats \ 2 comments \ @Wumbo 6 Dec 2022 bitcoin
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Federal charges for running BTC ATM - Update to Crypto6 Case
495 sats \ 1 comment \ @Wumbo 1 Dec 2022 bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats \ 21 comments \ @k00b 10 Jan Politics_And_Law
Prosecution Rests Its Case In Tornado Cash Trialwww.therage.co/prosecution-rests-its-case-in-tornado-cash-trial/
338 sats \ 0 comments \ @0xbitcoiner 25 Jul Politics_And_Law
Crypto 6 - Aria Sentenced to 18 Months
30 sats \ 0 comments \ @Wumbo 26 Apr 2023 bitcoin
Bitcoin ATM Operator Federal sentencing hearing Continued to October 2ndfreetalklive.com/ians-sentencing-continued-to-october-2nd/
110 sats \ 0 comments \ @Wumbo 12 Sep 2023 bitcoin
Twelve Defendants in RICO Conspiracy for over $263 Million Cryptocurrency Theftswww.justice.gov/usao-dc/pr/additional-12-defendants-charged-rico-conspiracy-over-263-million-cryptocurrency-thefts
76 sats \ 0 comments \ @k00b 16 May Politics_And_Law
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
Craig Wright's UK Case Against 16 Bitcoin Developers to Go to Full Trialwww.coindesk.com/business/2023/02/03/craig-wrights-uk-case-against-16-bitcoin-developers-to-go-to-full-trial-report/?utm_source=Sailthru&utm_medium=email&utm_campaign=NODE%20FEB%203%202023&utm_term=The%20Node
1079 sats \ 21 comments \ @lalmeida 3 Feb 2023 bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
They said it: Judge questions bailed-out crypto fraud suspect’s doingswww.mercurynews.com/2023/02/19/they-said-it-judge-questions-bailed-out-crypto-fraud-suspects-doings
21 sats \ 3 comments \ @BitcoinIsTheFuture 19 Feb 2023 bitcoin
COPA v. Craig Wright trial analyzes newly published Satoshi emailsprotos.com/copa-v-craig-wright-trial-analyzes-newly-published-satoshi-emails/
21 sats \ 0 comments \ @rujgev 26 Feb 2024 news
New Tornado Cash indictments seem to run counter to FinCEN guidancewww.coincenter.org/new-tornado-cash-indictments-seem-to-run-counter-to-fincen-guidance/?ref=nobsbitcoin.com
15 sats \ 0 comments \ @AR0w 24 Aug 2023 bitcoin
Reps On Potential Witness Intimidation Add To Controversies In Storm Prosecutionwww.therage.co/tornado-cash-witness-intimidation-add-to-controversies-in-roman-storm-prosecution/
36 sats \ 0 comments \ @0xbitcoiner 29 Jul Politics_And_Law
‘Hundreds’ of Crypto Cases Coming, IRS Criminal Chief Saysnews.bloombergtax.com/crypto/hundreds-of-crypto-cases-coming-irs-criminal-chief-says
86 sats \ 2 comments \ @cryptocoin 4 Nov 2022 bitcoin
DoJ: Three Charged With Defrauding Banks and Cryptocurrency Exchange Of $4Mwww.justice.gov/usao-sdny/pr/three-members-miami-crew-charged-defrauding-banks-and-cryptocurrency-exchange-more-4
31 sats \ 1 comment \ @cryptocoin 24 Aug 2022 bitcoin
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats \ 3 comments \ @0xbitcoiner 4 Feb Politics_And_Law
Brady Letter Reveals DOJ Ignored FinCEN in Samourai Casewww.btcpolicy.org/articles/fincen-said-that-samourai-wallet-case-violated-treasurys-aml-guidance--doj-prosecuted-devs-anyway
316 sats \ 0 comments \ @k00b 8 May Politics_And_Law
Pertsev Appeal: Defense Demands Insights Into Chainalysis Softwarewww.therage.co/pertsev-defense-challenges-chainalysis/
236 sats \ 1 comment \ @0xbitcoiner 24 Jun Politics_And_Law
To End ‘Regulation by Prosecution’ Drop These Three Caseswww.coincenter.org/to-end-regulation-by-prosecution-drop-these-three-cases/
86 sats \ 0 comments \ @k00b 16 Apr Politics_And_Law