@anon
sign up
@anon
sign up
pull down to refresh
FBI Warns About Cryptocurrency Theft Scams Using Play-to-Earn Games
news.bitcoin.com/fbi-warns-about-cryptocurrency-theft-scams-using-play-to-earn-games/
1 sat
\
0 comments
\
@chickenmarinade
13 Mar 2023
bitcoin
related
The FBI has seized nine domains of crypto exchanges
2634 sats
\
5 comments
\
@nomadpro
5 May 2023
bitcoin
Cryptocurrencies and Crime: Separating Facts from Myths
world.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats
\
0 comments
\
@eddieoz
30 Oct 2024
bitcoin
A Bitcoiner’s Guide To Organized Crime
blog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats
\
2 comments
\
@0xbitcoiner
1 Jul 2024
bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
\
6 comments
\
@Cje95
9 Apr
Politics_And_Law
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
\
3 comments
\
@1EastSideTony
25 Aug 2023
tech
FBI warns of fake law firms targeting crypto scam victims
www.bleepingcomputer.com/news/security/fbi-warns-of-fake-law-firms-targeting-crypto-scam-victims/
10 sats
\
0 comments
\
@Rsync25
25 Jun 2024
security
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoin
odysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats
\
8 comments
\
@cointastical
1 Jul 2022
bitcoin
FBI Informant Doxxes Crypto Cash Buyers
darkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats
\
0 comments
\
@RideandSmile
21 Oct 2023
tech
US Treasury Red Flags Crypto in Money Laundering and Fraud
dailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1026 sats
\
1 comment
\
@Kathleen_Croteau
8 Feb 2024
bitcoin
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
www.coindesk.com/policy/2024/09/09/investors-lost-record-high-56b-to-crypto-scams-in-2023-fbi-says/
21 sats
\
0 comments
\
@Rsync25
9 Sep 2024
news
Cash still king for illegal transactions, not crypto, says Chainalysis exec
uk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats
\
2 comments
\
@guts
12 Jul 2024
crypto
FBI warns all Americans to stop using KYC-free bitcoin services
www.ic3.gov/Media/Y2024/PSA240425
5415 sats
\
78 comments
\
@supertestnet
25 Apr 2024
bitcoin
Bitcoin ATM Scams on the Rise: Senators Call for Urgent Action
bitcoinnews.com/legal/bitcoin-atm-scams-senators-call-for-action/
10 sats
\
2 comments
\
@BitcoinNews
17 Sep 2024
bitcoin
Treasury Takes Action Against Major Cyber Scam Facilitator
home.treasury.gov/news/press-releases/sb0149
36 sats
\
0 comments
\
@0xbitcoiner
3 Jun
Politics_And_Law
Crypto scams involving Bitcoin ATMs explode by 1,000% since 2020 — FTC
cointelegraph.com/news/bitcoin-atm-scams-rise-10x-ftc-warns
10 sats
\
0 comments
\
@Rsync25
4 Sep 2024
news
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report
www.coindesk.com/policy/2024/02/13/bitcoin-favored-in-human-trafficking-child-exploitation-fincen-report/
955 sats
\
4 comments
\
@Kathleen_Croteau
14 Feb 2024
culture
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firms
cointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats
\
0 comments
\
@Rsync25
10 Oct 2024
news
SEC Launches Cyber Unit to Combat Cryptocurrency Fraud
watcher.guru/news/sec-launches-cyber-unit-to-combat-cryptocurrency-fraud
21 sats
\
0 comments
\
@ch0k1
20 Feb
news
International Action Dismantles Notorious Russian Crypto Exchange Garantex
www.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats
\
0 comments
\
@0xbitcoiner
11 Mar
Politics_And_Law
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
\
0 comments
\
@Signal312
13 Oct 2023
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats
\
3 comments
\
@sancristrader
12 Apr 2023
bitcoin
more