Bitcoin ATM Operator Federal sentencing hearing Continued to October 2ndfreetalklive.com/ians-sentencing-continued-to-october-2nd/
110 sats \ 0 comments \ @Wumbo 12 Sep 2023 bitcoin
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US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Roadwww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats \ 26 comments \ @kr 7 Nov 2022 bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats \ 18 comments \ @siggy47 17 Jun bitcoin freebie
Federal charges for running BTC ATM - Update to Crypto6 Case
495 sats \ 1 comment \ @Wumbo 1 Dec 2022 bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats \ 78 comments \ @siggy47 24 Apr bitcoin
A Decade Later, Ross Ulbricht’s Silk Road Sentencingbitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats \ 3 comments \ @User21000000 1 Oct 2022 bitcoin
Tornado Cash Motions to Dismiss & Compel denied
3432 sats \ 2 comments \ @Arceris 26 Sep Politics_And_Law
WBD551 Fedimint & the Future of Bitcoin Custody with Obi Nwosu 📺www.youtube.com/watch?v=7AN2C53X_D0
1100 sats \ 1 comment \ @cryptocoin 8 Sep 2022 bitcoin
More Civil Forfeiture shenanigans, courtesy of the US Supreme Courtreason.com/2024/05/09/supreme-court-rules-no-due-process-right-to-preliminary-hearings-in-civil-asset-forfeiture-cases/
2287 sats \ 5 comments \ @StillStackinAfterAllTheseYears 10 May culture
Samourai Wallet's next hearing will be in New York, NY on May 28th at 11 a.mcourtlistener.com/docket/68467223/united-states-v-rodriguez/
362 sats \ 0 comments \ @Rsync25 28 May bitcoin
Over/Under on SBF Sentence
1289 sats \ 18 comments \ @Cje95 28 Mar bitcoin
Custodia Bank files for appealtwitter.com/arceris_btc/status/1783918111374381471
750 sats \ 3 comments \ @Arceris 26 Apr bitcoin
US court questions SEC's rejection of Grayscale's Bitcoin fund proposalwww.reuters.com/legal/court-set-hear-arguments-grayscales-lawsuit-against-sec-over-bitcoin-fund-2023-03-07/
265 sats \ 3 comments \ @ssaurel 8 Mar 2023 bitcoin
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbeswww.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats \ 4 comments \ @nout 28 Apr bitcoin
Samourai Wallet's next hearing will be in Manhattan on May 14 at 2pm (Fixed)x.com/linkinparkrulz_/status/1790343836998291591
1272 sats \ 0 comments \ @Rsync25 14 May bitcoin
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin Newsnews.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats \ 2 comments \ @Wumbo 16 Apr 2023 bitcoin
Judge: Craig Wright forged documents on “grand scale” to support bitcoin liearstechnica.com/tech-policy/2024/05/judge-craig-wrights-claim-of-inventing-bitcoin-rests-on-lies-and-forgeries/
389 sats \ 0 comments \ @kristapsk 22 May bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 2 comments \ @Rsync25 29 Oct bitcoin
Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prisonx.com/theragetech/status/1855020992508387799
402 sats \ 5 comments \ @Rsync25 8 Nov bitcoin
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