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Ohio Man Steals $21M in Bitcoin From Brother, Gets Four Years in Prison
decrypt.co/138445/ohio-man-steals-bitcoin-from-brother-prison
120 sats
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0 comments
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@At
1 May 2023
bitcoin
related
Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrency
www.justice.gov/opa/pr/man-convicted-violent-home-invasion-robberies-steal-cryptocurrency
1583 sats
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31 comments
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@Cje95
26 Jun
bitcoin
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.
www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1361 sats
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8 comments
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@broadmode
29 Apr 2023
bitcoin
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov
bitcoin
North Texas Woman Arrested For The Theft Of Over $400,000 Worth In Bitcoin
localprofile.com/2022/09/07/north-tx-woman-theft-400000-bitcoin/
192 sats
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3 comments
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@cryptocoin
8 Sep 2022
bitcoin
The Chilling Effect of Suing a Dark Web Researcher
492 sats
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9 comments
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@Cje95
16 Sep
news
He mined Bitcoin when its price was less than $0.05
1013 sats
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19 comments
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@NRS
4 Jul
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
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
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
www.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats
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1 comment
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@cryptocoin
12 Aug 2022
bitcoin
Home invaders used machete, Toblerone to rob a man of his Bitcoin
cointelegraph.com/news/scotland-first-ever-bitcoin-seized-toberlone-robbery-case
436 sats
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7 comments
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@Rsync25
3 Sep
news
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
393 sats
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10 comments
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@DarthCoin
20 Nov
bitcoin
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
Man abducted and killed for 3 bitcoin
censor.net/en/photo_news/3502062/u_kyyevi_vbyly_inozemtsya_cholovika_vykraly_ta_pograbuvaly
288 sats
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9 comments
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@kepford
29 Jul
bitcoin
Doctor Bitcoin, Jailed For Selling P2P, Warns Others They’ll Be Next
bitcoinmagazine.com/culture/doctor-bitcoin-jailed-for-selling
174 sats
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7 comments
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@P2P_bitcoin
7 Sep 2022
bitcoin
Man hacks state registry to forge death certificate and gets 81 month sentence
therecord.media/man-who-hacked-state-registry-to-forge-death-certificate-sentenced
648 sats
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18 comments
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@k00b
21 Aug
security
Father and son sentenced to prison for money laundering and illegal marijuana business | U.S. DOJ
www.justice.gov/usao-wdwa/pr/father-and-son-sentenced-prison-money-laundering-and-illegal-marijuana-business
127 sats
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2 comments
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@cryptocoin
2 Jun 2022
bitcoin
Silk Road Hacker Sentenced For One Year and One Day In Prison For Wire Fraud
www.justice.gov/usao-sdny/pr/silk-road-dark-web-fraud-defendant-sentenced-following-seizure-and-forfeiture-over-34
316 sats
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2 comments
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@squatopia
22 Apr 2023
bitcoin
California Man Indicted in Cryptocurrency Money Laundering Conspiracy
www.justice.gov/usao-edtx/pr/california-man-indicted-cryptocurrency-money-laundering-conspiracy
117 sats
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3 comments
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@DigitalCurrLA
8 Oct 2022
bitcoin
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
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4 comments
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@ch0k1
30 Apr
lol
New York man charged with running illegal bitcoin ATMs in laundromats to help criminals launder money | Marketwatch
archive.ph/pe6OO
52 sats
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9 comments
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@cryptocoin
15 Apr 2022
bitcoin
more