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Aussie Crypto Scammers Charged in $5.5 Million Fraud Case...news.bitcoin.com/aussie-crypto-scammers-charged-in-5-5-million-fraud-case-600k-ferrari-among-seized-luxury-vehicles/
0 sats \ 0 comments \ @imjust_satoshiguy 24 Jun 2023 bitcoin
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
How crypto scams are structured
389 sats \ 2 comments \ @muteness11 5 Jul 2023 bitcoin
Darknet Diaries (best pod for fraud/scams)
554 sats \ 3 comments \ @muteness11 22 Jun 2023 tech
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun security
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 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 alter_native
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct security
The $11 Billion Marketplace Enabling the Crypto Scam Economywww.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats \ 11 comments \ @siggy47 10 Jul tech
A different way to defraud: The lessons from the trial of Bitcoin's originswww.twobirds.com/en/insights/2024/global/a-different-way-to-defraud-the-lessons-from-the-trial-of-bitcoins-origins
257 sats \ 0 comments \ @south_korea_ln 10 Oct bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbeswww.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats \ 6 comments \ @cryptocoin 22 Feb 2022 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
Australia Unveils New Plan To Regulate Bitcoin and Cryptowww.btctimes.com/news/australia-unveils-new-plan-to-regulate-bitcoin-and-crypto
55 sats \ 2 comments \ @mf 4 Feb 2023 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit allegeswww.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
100 sats \ 0 comments \ @moon 9 Jul 2022 bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul crypto
Crypto exchanges enabled online child sex-abuse profiteerwww.reuters.com/investigates/special-report/fintech-crypto-abuse
116 sats \ 1 comment \ @cointastical 29 Nov 2022 bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto Historybmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
111 sats \ 0 comments \ @cryptocoin 25 Nov 2022 bitcoin
Trader Faces Investigation for Receiving $585K Excessive Refund from Exchangebeincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2179 sats \ 0 comments \ @doofus 27 Feb bitcoin
Fake Coinbase website leads to $20M fraud, 5-year sentencecointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats \ 0 comments \ @Rsync25 18 Oct news
What's a scam that many Bitcoiners think is legit....?
60 sats \ 2 comments \ @SatoshisSkeleton 12 Sep 2023 bitcoin