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A doctor paid over $60,000 in Bitcoin to hire hitmen
0 sats
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0 comments
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@nomadpro
7 May 2023
bitcoin
related
Free Roman Sterlingov - US Govt Nabs Wrong Man Through Blockchain Analysis
www.nobsbitcoin.com/free-roman-sterlingov/
1996 sats
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6 comments
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@siggy47
14 Apr 2023
bitcoin
A Slice of Bitcoin History: The 10,000 BTC Pizza Story
2472 sats
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12 comments
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@baileyjakob
23 May 2023
bitcoin
Squeak Road: Open source darknet market
2745 sats
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33 comments
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@yzernik
4 Aug 2022
bitcoin
freebie
Beyond Bitcoin: How Calgary's SAT MARKET is Building a New Kind of Community
18k sats
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22 comments
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@CodedShadows
17 Dec 2024
bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats
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2 comments
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@shadowymartian
10 May 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Inside the Underground Site Where ‘Neural Networks’ Churn Out Fake IDs
www.404media.co/inside-the-underground-site-where-ai-neural-networks-churns-out-fake-ids-onlyfake/
4366 sats
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16 comments
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@Roll
7 Feb 2024
privacy
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
Jim Hates Scams – Darknet Diaries
darknetdiaries.com/episode/143/
1609 sats
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6 comments
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@DarthCoin
9 Mar 2024
security
Darknet Market Archives of ~89 darknet markets & forums (2013-2015)
gwern.net/dnm-archive
744 sats
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3 comments
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@aljaz
2 Dec 2024
AGORA
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
@Parasites_6102's bio
385 sats
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7 comments
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@Parasites_6102
12 Oct 2023
freebie
"I negotiated with ransomware actors. Ask me anything." (Reddit)
www.reddit.com/r/cybersecurity/comments/1hf7sj4/i_negotiated_with_ransomware_actors_ask_me/
729 sats
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5 comments
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@StillStackinAfterAllTheseYears
18 Dec 2024
security
Darknet Diaries – The Pig Butcher: #2 biggest financial loss
darknetdiaries.com/episode/141/
414 sats
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0 comments
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@slightingslot
18 Mar 2024
security
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 2024
bitcoin
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemic
arstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats
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15 comments
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@0xbitcoiner
2 Oct 2024
Politics_And_Law
Darknet Diaries (best pod for fraud/scams)
554 sats
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3 comments
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@muteness11
22 Jun 2023
tech
He Investigates the Internet’s Most Vicious Hackers—From a Secret Location
archive.is/um1hv
364 sats
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0 comments
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@StillStackinAfterAllTheseYears
8 Dec 2024
security
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
Chris Tarbell: FBI Agent Who Took Down Silk Road | Lex Fridman Podcast #340
youtu.be/4KiO8GRgwDk
650 sats
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10 comments
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@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
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5 comments
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@StillStackinAfterAllTheseYears
29 Jul 2024
security
more