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BitConnect founder indicted by Justice Department has disappeared | Engadget
www.engadget.com/bit-connect-founder-indicted-by-justice-department-has-disappeared-003027814.html
12 sats
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1 comment
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@mf
2 Mar 2022
bitcoin
related
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8021 sats
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23 comments
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@theariard
11 Apr
bitcoin
Is There More Than Meets The Eye With The CZ Deal?
3390 sats
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43 comments
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@siggy47
22 Nov 2023
meta
Ramifications Of A Samourai Plea Bargain
5388 sats
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18 comments
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@siggy47
17 Jun
bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
Was the CIA behind Bitcoin creator Satoshi Nakamoto's 'disappearance'?
cryptoslate.com/was-the-cia-behind-bitcoin-creator-satoshi-nakamotos-disappearance/
1289 sats
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10 comments
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@SantaNotSanta
3 Jun 2023
bitcoin
A Decade Later, Ross Ulbricht’s Silk Road Sentencing
bitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats
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3 comments
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@User21000000
1 Oct 2022
bitcoin
F.B.I. Searched the Home of Crypto Exchange Founder
www.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats
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6 comments
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@lpop4254
7 Jul 2023
bitcoin
Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacy
www.forbes.com/sites/digital-assets/2024/04/26/samourai-indictment--fbi-notice-are-an-assault-on-bitcoin-and-privacy/?sh=b19fe24c9ae4
1226 sats
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6 comments
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@satsonvats
26 Apr
bitcoin
P2P Bitcoin Trader prosecuted
threadreaderapp.com/thread/1566555742110351363.html
256 sats
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9 comments
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@siggy47
5 Sep 2022
bitcoin
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbes
www.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats
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4 comments
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@nout
28 Apr
bitcoin
BTC-e Owner Extradited to the United States - Darknetlive
darknetlive.com/post/btc-e-owner-extradited-to-united-states/
216 sats
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1 comment
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@random_
8 Aug 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
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0 comments
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@1GLENCoop
14 Mar
bitcoin
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin News
news.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats
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2 comments
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@Wumbo
16 Apr 2023
bitcoin
@hong's bio
257 sats
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6 comments
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@hong
7 Mar
freebie
US Justice Dept Mulling Criminal Charges Against Binance Founder CZ
decrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats
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0 comments
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@ama
12 Dec 2022
bitcoin
@mmall's bio
163 sats
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6 comments
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@mmall
29 Dec 2023
freebie
@OperationBitcoin's bio
128 sats
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6 comments
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@OperationBitcoin
23 Nov 2023
freebie
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats
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6 comments
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@shadowymartian
15 Apr 2023
bitcoin
Biden Admin is Quietly Trying to Ban Bitcoin | Simply Bitcoin EP 673
youtu.be/DWNUbRKWhSI
383 sats
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2 comments
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@DarthCoin
9 Feb 2023
bitcoin
FBI Subpoenas 2022 Event Attendees After Theft From Bitcoin Core Dev - Decrypt
decrypt.co/226007/fbi-subpoena-bitcoin-core-dev-theft
202 sats
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3 comments
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@Cje95
12 Apr
bitcoin
more