pull down to refresh

A doctor paid over $60,000 in Bitcoin to hire hitmen
0 sats \ 0 comments \ @nomadpro 7 May 2023 bitcoin
related
Free Roman Sterlingov - US Govt Nabs Wrong Man Through Blockchain Analysiswww.nobsbitcoin.com/free-roman-sterlingov/
1996 sats \ 6 comments \ @siggy47 14 Apr 2023 bitcoin
A Slice of Bitcoin History: The 10,000 BTC Pizza Story
2472 sats \ 12 comments \ @baileyjakob 23 May 2023 bitcoin
Squeak Road: Open source darknet market
2745 sats \ 33 comments \ @yzernik 4 Aug 2022 bitcoin freebie
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s storycointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats \ 2 comments \ @shadowymartian 10 May 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Inside the Underground Site Where ‘Neural Networks’ Churn Out Fake IDswww.404media.co/inside-the-underground-site-where-ai-neural-networks-churns-out-fake-ids-onlyfake/
4366 sats \ 16 comments \ @Roll 7 Feb privacy
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
Jim Hates Scams – Darknet Diariesdarknetdiaries.com/episode/143/
1609 sats \ 6 comments \ @DarthCoin 9 Mar security
Darknet Market Archives of ~89 darknet markets & forums (2013-2015)gwern.net/dnm-archive
737 sats \ 2 comments \ @aljaz 2 Dec AGORA
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May bitcoin
@Parasites_6102's bio
385 sats \ 7 comments \ @Parasites_6102 12 Oct 2023 freebie
The Crypto Geniuses Who Vaporized a Trillion Dollarsnymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats \ 4 comments \ @myles_snider 15 Aug 2022 bitcoin
Darknet Diaries – The Pig Butcher: #2 biggest financial lossdarknetdiaries.com/episode/141/
414 sats \ 0 comments \ @slightingslot 18 Mar security
He mined Bitcoin when its price was less than $0.05
1013 sats \ 19 comments \ @NRS 4 Jul 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/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct Politics_And_Law
Darknet Diaries (best pod for fraud/scams)
554 sats \ 3 comments \ @muteness11 22 Jun 2023 tech
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin
Chris Tarbell: FBI Agent Who Took Down Silk Road | Lex Fridman Podcast #340youtu.be/4KiO8GRgwDk
650 sats \ 10 comments \ @southside263 27 Nov 2022 bitcoin
Posing as ‘Alicia,’ This Man Scammed Hundreds Online. He Was Also a Victim.www.wsj.com/world/asia/cyberscams-human-trafficking-forced-labor-ba2c6c1a?st=abkyhwfvsks3x3y&reflink=desktopwebshare_permalink
440 sats \ 5 comments \ @StillStackinAfterAllTheseYears 29 Jul security
How attackers hijacked the phone of Meduza co-founder Galina Timchenkomeduza.io/en/feature/2023/09/13/the-million-dollar-reporter
1823 sats \ 1 comment \ @kristapsk 14 Sep 2023 tech
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct security