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Katie The Russian Caught Smuggling Arms through Miami by Interpolwww.thebitcoinbugle.com/katie-the-russian-caught-smuggling-arms-by-interpol/
1919 sats \ 8 comments \ @thebitcoinbugle 2 Jun 2023 bitcoin
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Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats \ 19 comments \ @siggy47 2 Aug econ
Moscow’s Spies Were Stealing US Tech — Until the FBI Started a Sabotage Campaignwww.politico.com/news/magazine/2024/08/04/us-spies-soviet-technology-00164126
680 sats \ 4 comments \ @StillStackinAfterAllTheseYears 7 Aug security
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Chainalysis Releases Report Identifying Russian Military Bitcoin Activitywww.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1948 sats \ 5 comments \ @siggy47 28 Apr 2023 bitcoin
Revealed: Lithuania alleged as FBI collaborator to intercept communications
2232 sats \ 1 comment \ @final 11 Sep 2023 tech
Inside the Biggest FBI Sting Operation in Historywww.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats \ 8 comments \ @StillStackinAfterAllTheseYears 5 Jun security
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
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
Russia Legalizes Bitcoin And Crypto for International Trade To Bypass Sanctionsbitcoinmagazine.com/business/russia-legalizes-bitcoin-and-crypto-for-international-trade-to-bypass-sanctions
354 sats \ 11 comments \ @plebone 31 Jul bitcoin
Ukraine: House paves the way for expropriation of Russian assets in the USA
747 sats \ 15 comments \ @TomK 21 Apr econ
U.S. woman sentenced to 12 years in Russian prison over $51 donation to Ukrainewww.latimes.com/world-nation/story/2024-08-15/la-fg-ballerina-sentenced-12-years-in-russian-prison
201 sats \ 9 comments \ @leo 16 Aug privacy
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegationswww.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats \ 3 comments \ @Wumbo 9 Nov 2022 bitcoin
Yellen says use of Russian assets is not 'theft'abcnews.go.com/US/treasury-secretary-janet-yellen-russian-assets-ukraine-theft/story?id=111154528
644 sats \ 14 comments \ @siggy47 23 Jun econ freebie
Details Released on FBI Raid that Resulted in $86M Worth of Property Seized...www.latimes.com/california/story/2022-09-23/fbi-beverly-hills-safe-deposit-box-raid-forfeiture-judge
473 sats \ 4 comments \ @unofficial 26 Sep 2022 bitcoin
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats \ 0 comments \ @TheCryptoPress 25 Aug 2022 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
DOJ Charges Two Russians For Attempt To Launder 647000 BTC Stolen From Mt Goxwww.nobsbitcoin.com/doj-charges-two-russians-for-attempting-to-launder-647000-btc-stolen-from-mt-gox/
100 sats \ 0 comments \ @AR0w 10 Jun 2023 bitcoin
💥 FBI agents visiting Jeremy Kauffman Odysee founder refusing to ban Russian RTx.com/jeremykauffman/status/1835782658091102608
130 sats \ 2 comments \ @jinformatique 19 Sep news
Crypto Fugitive Do Kwon Placed in Serbia by South Korean Reports | Bloombergarchive.vn/vCiHM
150 sats \ 1 comment \ @cryptocoin 12 Dec 2022 bitcoin
Wanted Russian connected to most active BTC/RUB trader on Binance's P2P Platformwww.coindesk.com/consensus-magazine/2022/12/19/wanted-russian-parliament-member-may-own-a-crypto-broker-in-moscow-report
111 sats \ 1 comment \ @cryptocoin 20 Dec 2022 bitcoin