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FBI Warns About Cryptocurrency Theft Scams Using Play-to-Earn Gamesnews.bitcoin.com/fbi-warns-about-cryptocurrency-theft-scams-using-play-to-earn-games/
1 sat \ 0 comments \ @chickenmarinade 13 Mar 2023 bitcoin
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Cryptocurrencies and Crime: Separating Facts from Mythsworld.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 Crimeblog.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 DPRKwww.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 victimswww.bleepingcomputer.com/news/security/fbi-warns-of-fake-law-firms-targeting-crypto-scam-victims/
10 sats \ 0 comments \ @Rsync25 25 Jun 2024 security
đź“ş FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
FBI Informant Doxxes Crypto Cash Buyersdarkdot.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 Frauddailycoin.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 Sayswww.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 execuk.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 serviceswww.ic3.gov/Media/Y2024/PSA240425
5415 sats \ 78 comments \ @supertestnet 25 Apr 2024 bitcoin
Bitcoin ATM Scams on the Rise: Senators Call for Urgent Actionbitcoinnews.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 Facilitatorhome.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 — FTCcointelegraph.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 Reportwww.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 firmscointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats \ 0 comments \ @Rsync25 10 Oct 2024 news
SEC Launches Cyber Unit to Combat Cryptocurrency Fraudwatcher.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 Garantexwww.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 Anonymityarchive.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