A Ukrainian Steals BTC From Russian Dark Web Drug Market And Gives It To Charitywww.forbes.com/sites/thomasbrewster/2022/12/22/russian-dark-web-drug-market-hacked-by-ukrainian-bitcoin-donated-to-kyiv-charity/
346 sats \ 1 comment \ @kristapsk 23 Dec 2022 bitcoin
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$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s storycointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats \ 2 comments \ @shadowymartian 10 May 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Katie The Russian Caught Smuggling Arms through Miami by Interpolwww.thebitcoinbugle.com/katie-the-russian-caught-smuggling-arms-by-interpol/
1919 sats \ 8 comments \ @thebitcoinbugle 2 Jun 2023 bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats \ 19 comments \ @siggy47 2 Aug econ
EU Transfers €1.5 Billion in Seized Russian Assets to Support Ukraine's Defense
613 sats \ 66 comments \ @TomK 26 Jul news
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats \ 5 comments \ @riberet19 23 Jun bitcoin
Fundraising to overthrow Venezuelan dictator (scam)
397 sats \ 25 comments \ @bief57 18 Sep Politics_And_Law
European Transshipments Head to Kyrgyzstan
450 sats \ 0 comments \ @jakoyoh629 12 Oct charts_and_numbers
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun security
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats \ 2 comments \ @OgFOMK 4 Sep bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prisoncointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats \ 6 comments \ @shadowymartian 15 Apr 2023 bitcoin
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats \ 0 comments \ @TheCryptoPress 25 Aug 2022 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Why Politicians Using Crypto To Launder Money From Ukraine Creates NGU
1349 sats \ 10 comments \ @thebitcoinbugle 23 Apr bitcoin
Ukrainian national pleads guilty for roles in Zeus, IcedID malware operationscyberscoop.com/ukrainian-national-pleads-guilty-for-roles-in-zeus-icedid-malware-operations/
636 sats \ 0 comments \ @doofus 16 Feb security
Ukraine has started accepting donations in Bitcointwitter.com/Ukraine/status/1497594592438497282
62 sats \ 18 comments \ @kr 26 Feb 2022 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
Criminal uses of Bitcoin (Detective)
100 sats \ 12 comments \ @BeardedSaintRef 28 Jul 2022 bitcoin
Bitcoin is a lifeline for some Ukrainian refugees, like this 20-year-old who escaped with $2,000 on a thumb drivewww.cnbc.com/2022/03/23/ukrainian-flees-to-poland-with-2000-in-bitcoin-on-usb-drive.html
35 sats \ 0 comments \ @vitoshi 23 Mar 2022 bitcoin
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decadenews.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats \ 0 comments \ @0xbitcoiner 30 Jan bitcoin
Hacker drains Russian special services wallets, transfers funds to Ukraineenglish.nv.ua/nation/hacker-drains-russian-special-services-wallets-transfers-funds-to-ukraine-50331075.html
30 sats \ 0 comments \ @k00b 13 Jun 2023 bitcoin