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Fiat escrow: NYC lawyer stole $4.4M in COVID escrow funds sentenced to 2-6 yearsnypost.com/2026/03/24/us-news/nyc-lawyer-who-stole-4-4m-in-covid-funds-sobs-as-he-learns-his-fate-i-deserve-to-go-to-jail/
493 sats \ 3 comments \ @k00b 25 Mar lol news bitcoin Politics_And_Law
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Theranos: a failed Deep State play for a blood-testing scam in place like COVID
489 sats \ 16 comments \ @DarthCoin 27 Jan 2025 conspiracy
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12.1k sats \ 16 comments \ @Scoresby 25 Aug 2025 bitcoin
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
450 sats \ 15 comments \ @0xbitcoiner 2 Oct 2024 Politics_And_Law
Custody is a Problem in Fiatland Too (FT, Paul Caruana Galizia)www.ft.com/content/56c21cb3-5985-4921-b64d-2344187ae94b
3214 sats \ 10 comments \ @denlillaapan 19 Feb bitcoin econ
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
696 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
Tether Fun Unelievable Details - Part IV
13.8k sats \ 26 comments \ @Scoresby 13 Jan bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
240 sats \ 1 comment \ @siggy47 10 Jun 2025 Politics_And_Law
Crypto firm’s CEO resigns after being robbed of company funds at gunpointcointelegraph.com/news/revelo-intel-ceo-resigns-robbed-at-gunpoint
266 sats \ 2 comments \ @teemupleb 9 Sep 2024 security
Prosecution Rests Its Case In Tornado Cash Trialwww.therage.co/prosecution-rests-its-case-in-tornado-cash-trial/
418 sats \ 0 comments \ @0xbitcoiner 25 Jul 2025 Politics_And_Law
Nevada Issues Cease-and-Desist to Crypto’s Fortress Trustwww.bloomberg.com/news/articles/2025-10-23/nevada-issues-cease-and-desist-order-to-crypto-s-fortress-trust
424 sats \ 8 comments \ @Scoresby 28 Oct 2025 bitcoin
NY AG Limits 'Ghost Guns' At Buyback After Exploitation By 3D Printing Communitywww.zerohedge.com/political/ny-ag-limits-3d-guns-buyback-after-exploitation-3d-printing-community
291 sats \ 7 comments \ @Rothbardian_fanatic 10 Dec 2024 lol
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
383 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
Goldman Sachs' top lawyer to resign after emails show close ties to Epsteinwww.npr.org/2026/02/13/nx-s1-5713309/goldman-sachs-epstein-ties-resignation
220 sats \ 0 comments \ @ch0k1 13 Feb news
US Attorney Announces Largest-Ever, $225 Million Cryptocurrency Seizurewww.zerohedge.com/crypto/us-attorney-announces-largest-ever-225-million-cryptocurrency-seizure
452 sats \ 15 comments \ @siggy47 20 Jun 2025 Politics_And_Law
Do Kwon sentenced to 15 years for $40 billion Stablecoin fraudwww.bbc.com/news/articles/ckgmm92d213o
224 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 news
Probe reveals document detailing alleged $5 million deal linking Milei to Librawww.theblock.co/post/393639/probe-reveals-document-detailing-alleged-5-million-deal-linking-milei-to-libra-promotion-report
460 sats \ 1 comment \ @0xbitcoiner 15 Mar news Politics_And_Law
Bitcoin Investor Ordered to Reveal Access Codes to $124 Millionwww.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
551 sats \ 3 comments \ @nym 8 Jan 2025 bitcoin
Director of '47 Ronin' Charged With Defrauding Netflix of $11Mdecrypt.co/310573/director-of-47-ronin-charged-with-defrauding-netflix-misusing-11m-on-crypto-and-luxury-goods
1454 sats \ 3 comments \ @k00b 19 Mar 2025 movies