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Silk Road Hacker Sentenced For One Year and One Day In Prison For Wire Fraudwww.justice.gov/usao-sdny/pr/silk-road-dark-web-fraud-defendant-sentenced-following-seizure-and-forfeiture-over-34
316 sats \ 2 comments \ @squatopia 22 Apr 2023 bitcoin
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Tornado Cash Developer Sentenced to 64 Months in Prison by Dutch Courtmarkets.businessinsider.com/news/currencies/tornado-cash-developer-alexey-pertsev-found-guilty-of-money-laundering-1033375734?op=1
12.4k sats \ 7 comments \ @k00b 14 May 2024 bitcoin
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
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov 2024 bitcoin
Trump expected to commute Silk Road founder Ross Ulbricht’s life sentencenypost.com/2025/01/21/us-news/trump-expected-to-pardon-silk-road-founder-ross-ulbricht-vacating-life-sentence/
1307 sats \ 4 comments \ @ch0k1 21 Jan news
Silk Road 2.0 Founder NY Times articlearchive.ph/2024.07.25-024257/https://www.nytimes.com/2024/07/24/business/blake-benthall-silk-road-crypto.html
798 sats \ 8 comments \ @siggy47 4 Aug 2024 bitcoin
A Decade Later, Ross Ulbricht’s Silk Road Sentencingbitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats \ 3 comments \ @User21000000 1 Oct 2022 bitcoin
Inside the FBI’s Secret Encrypted Phone Company ‘Anom’ - Joseph Coxwww.youtube.com/watch?v=uFyk5UOyNqI
336 sats \ 1 comment \ @DarthCoin 6 Nov 2024 security
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin Newsnews.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats \ 2 comments \ @Wumbo 16 Apr 2023 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 \ 0 comments \ @1GLENCoop 14 Mar 2024 bitcoin
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats \ 3 comments \ @k00b 15 Mar bitcoin
Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prisonx.com/theragetech/status/1855020992508387799
402 sats \ 5 comments \ @Rsync25 8 Nov 2024 bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operatorwww.therage.co/bitcoin-fog-sentencing/
243 sats \ 1 comment \ @Rsync25 9 Aug 2024 bitcoin
California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profitsdecrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
238 sats \ 0 comments \ @k00b 17 Mar bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
Takeaway worker guilty of laundering billions with bitcoinprotos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats \ 3 comments \ @rujgev 21 Mar 2024 bitcoin
Backpage - Michael Lacey sentenced to 5 years in prison for money launderingwww.npr.org/2024/08/29/g-s1-19995/backpage-founder-michael-lacey-prison-money-laundering
174 sats \ 0 comments \ @Wumbo 29 Aug 2024 news
Chris Tarbell: FBI Agent Who Took Down Silk Road | Lex Fridman Podcast #340youtu.be/4KiO8GRgwDk
650 sats \ 10 comments \ @southside263 27 Nov 2022 bitcoin