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The Australian Tax Office Got Scammedwww.abc.net.au/news/2025-07-28/ato-tax-office-gst-scam-billions-fraud-four-corners/105573446
238 sats \ 3 comments \ @OT 28 Jul Politics_And_Law
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Posing as ‘Alicia,’ This Man Scammed Hundreds Online. He Was Also a Victim.www.wsj.com/world/asia/cyberscams-human-trafficking-forced-labor-ba2c6c1a?st=abkyhwfvsks3x3y&reflink=desktopwebshare_permalink
440 sats \ 5 comments \ @StillStackinAfterAllTheseYears 29 Jul 2024 security
$330M Bitcoin social engineering theft victim is elderly US citizencointelegraph.com/news/elderly-us-victim-loses-330m-bitcoin-in-social-engineering-theft
953 sats \ 23 comments \ @siggy47 8 May bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmittertwitter.com/jp_koning/status/1784191018973134977
1883 sats \ 5 comments \ @BTCSRB 27 Apr 2024 bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct 2024 Politics_And_Law
Navigating Loss: Reflecting on a 15,000 Sats Scam
1822 sats \ 8 comments \ @OldBitExplorer 20 Dec 2023 bitcoin
A Decade Later, Ross Ulbricht’s Silk Road Sentencingbitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats \ 3 comments \ @User21000000 1 Oct 2022 bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats \ 0 comments \ @1GLENCoop 14 Mar 2024 bitcoin
Bitcoin profit tax to be challenged in Australia
785 sats \ 6 comments \ @Bitman 19 Sep 2023 bitcoin
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 bitcoin
Hackers from Bybit (Lazarus Group) exchanged 96% of stolen ETH for BTC.
197 sats \ 4 comments \ @economy 4 Mar econ
The DOJ’s Dangerous New Legal Theory: Implications for Samourai Walletwww.btcpolicy.org/articles/the-dojs-dangerous-new-legal-theory-implications-for-samourai-wallet-and-bitcoin-self-custody
147 sats \ 1 comment \ @Rsync25 16 Dec 2024 bitcoin
Scam Empire: Inside A Merciless International Investment Scamwww.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam
112 sats \ 3 comments \ @k00b 6 Mar security
Issue #1324: Anti-Money Laundering Laws: Protecting Incumbents, Not Consumerstftc.io/martys-bent/issue-1324/
140 sats \ 0 comments \ @runningbitcoin 27 Feb 2023 bitcoin
Legitimizing the expropriation of private property through the climate scam
709 sats \ 8 comments \ @GhostofTruth 9 Apr 2024 conspiracy
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats \ 4 comments \ @0xbitcoiner 3 Feb charts_and_numbers
The Perils of Lawfaremises.org/mises-wire/perils-lawfare
365 sats \ 13 comments \ @Undisciplined 15 Oct 2024 Politics_And_Law
Australia Unveils New Plan To Regulate Bitcoin and Cryptowww.btctimes.com/news/australia-unveils-new-plan-to-regulate-bitcoin-and-crypto
55 sats \ 2 comments \ @mf 4 Feb 2023 bitcoin
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀bitcoinist.com/ethereum-insider-founders-fraud/
371 sats \ 2 comments \ @lpop4254 5 Nov 2023 bitcoin
Fraud, so much fraudwww.science.org/content/blog-post/fraud-so-much-fraud
20 sats \ 0 comments \ @hn 27 Sep 2024 tech bot
The Dark Side of Tax-Free Shopping: Why Global Blue's Business Model Is Genius
21 sats \ 0 comments \ @lunin 23 Jul Travel
You Were Never Buying Beef: Agridime’s $191 Million Ponzi Explodes in Courtbeefnews.org/you-were-never-buying-beef-agridimes-191-million-meat-mirage-explodes-in-court/
65 sats \ 0 comments \ @beefinitiative 19 Jun food_and_drinks