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F.B.I. Searched the Home of Crypto Exchange Founder
www.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats
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6 comments
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@lpop4254
7 Jul 2023
bitcoin
related
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
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
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6 comments
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@Cje95
9 Apr
Politics_And_Law
FBI Informant Doxxes Crypto Cash Buyers
darkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats
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0 comments
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@RideandSmile
21 Oct 2023
tech
The $8.6 Billion Startup That Helps Governments Trace Crypto
www.bloomberg.com/news/articles/2022-09-21/crypto-tracer-chainalysis-busts-bitcoin-btc-anonymity
27 sats
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2 comments
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@satup
21 Sep 2022
bitcoin
FBI and DHS agents search home of Indiana University cryptography professor
www.heraldtimesonline.com/story/news/local/2025/03/28/fbi-department-of-homeland-security-agents-search-house-in-bloomington-indiana/82710451007
674 sats
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10 comments
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@k00b
29 Mar
news
U.S. sought records on Binance CEO for crypto money laundering probe
www.cnbc.com/2022/09/01/us-sought-records-on-binance-ceo-for-crypto-money-laundering-probe.html
26 sats
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1 comment
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@cryptocoin
5 Sep 2022
bitcoin
Crypto Sleuth May Have Found Tokens of Sanctioned Russians | Bloomberg
archive.ph/pnoQu
10 sats
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5 comments
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@cryptocoin
15 Mar 2022
bitcoin
They Broke Into Amouranth’s Home: The Shocking Crypto Robbery Story
30 sats
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6 comments
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@SwapMarket
18 Mar
bitcoin
Coinbase Sues SEC, FDIC Over FOIA Requests
www.theblock.co/post/302145/coinbase-sues-sec-fdic-over-foia-requests-says-federal-regulators-trying-to-cut-out-crypto
109 sats
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2 comments
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@0xbitcoiner
27 Jun 2024
news
FBI created a crypto token so it could watch it being abused
www.theregister.com/2024/10/11/fbi_nexfundai_crypto_fraud_sting/
1087 sats
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2 comments
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@chairman_pretense
11 Oct 2024
Politics_And_Law
Shen Bo, founder of FENBUSHI Capital, reports to FBI loss of $42M from wallet
twitter.com/WuBlockchain/status/1595242177805828096
71 sats
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1 comment
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@cryptocoin
23 Nov 2022
bitcoin
Tether involved in a Chinese Hub for Crypto Crime Is Incorporated in Colorado
www.removepaywall.com/search?url=https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub
145 sats
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1 comment
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@DarthCoin
14 May
news
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
The FBI Identified a Tor User - Schneier on Security
www.schneier.com/blog/archives/2023/01/the-fbi-identified-a-tor-user.html
43 sats
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1 comment
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@nym
17 Jan 2023
bitcoin
Former FBI Agent On Early Bitcoin & Silk Road Takedown | Chris Tarbell📺
youtu.be/1aIzG_fRdd4
20 sats
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0 comments
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@User21000000
14 Nov 2022
bitcoin
The NSA Worked to “Track Down” Bitcoin Users, Snowden Documents Reveal
theintercept.com/2018/03/20/the-nsa-worked-to-track-down-bitcoin-users-snowden-documents-reveal/
411 sats
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9 comments
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@2big2fail
4 Dec 2022
bitcoin
The Recipe Behind the Trump Family’s Crypto Riches: PancakeSwap WSJ
www.wsj.com/finance/currencies/trump-family-crypto-1e7ab14a?
36 sats
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0 comments
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@Solomonsatoshi
13 Aug
Politics_And_Law
FDIC resists transparency on Operation Chokepoint 2.0 — Coinbase CLO
cointelegraph.com/news/fdic-transparency-operation-chokepoint-coinbase-clo
1201 sats
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2 comments
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@siggy47
8 Mar
bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
Abduction of Hong Kong toddler marks crime wave targeting crypto owners
www.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats
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0 comments
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@Rsync25
11 Jul 2024
security
He Went After Crypto Companies. Then Someone Came After Him.
archive.is/U81IX
651 sats
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3 comments
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@south_korea_ln
19 Jun 2023
bitcoin
more