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‘Crypto muggings’: thieves in London target digital investors by taking phones
www.theguardian.com/technology/2022/may/08/crypto-muggings-thieves-in-london-target-digital-investors-by-taking-phones
5 sats
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2 comments
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@o
8 May 2022
bitcoin
related
Cryptocurrencies and Crime: Separating Facts from Myths
world.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats
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0 comments
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@eddieoz
30 Oct 2024
bitcoin
Fear and anger in France's crypto community after spate of kidnappings
www.reuters.com/world/europe/fear-anger-frances-crypto-community-after-spate-kidnappings-2025-05-16
148 sats
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3 comments
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@Coinsreporter
16 May
news
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats
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3 comments
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@EverythingSatsoshi
30 Oct 2024
news
A Bitcoiner’s Guide To Organized Crime
blog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats
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2 comments
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@0xbitcoiner
1 Jul 2024
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
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
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
Cash still king for illegal transactions, not crypto, says Chainalysis exec
uk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats
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2 comments
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@guts
12 Jul 2024
crypto
How to play smart and avoid any scam
296 sats
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0 comments
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@hasherstacker
8 Aug
bitcoin_beginners
Packing Heat: An Investigative Journey into the World of Bitcoiners and Guns
www.bugle.news/packing-heat-a-modern-tale-of-bitcoiners-and-their-guns/
356 sats
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0 comments
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@thebitcoinbugle
6 Jun 2024
bitcoin
Crypto scammers are being arrested all over the world!
open.substack.com/pub/cznostradamus/p/cryptocurrencies-are-no-longer-the?r=2553y4&utm_campaign=post&utm_medium=web
31 sats
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0 comments
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@czechnostradamus
28 Sep 2023
meta
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug 2024
bitcoin
Charlie Munger says crypto is a bad combo of fraud — 'good for kidnappers'
www.cnbc.com/2022/11/15/charlie-munger-says-crypto-is-a-bad-combo-of-fraud-and-delusion-good-for-kidnappers.html
19 sats
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3 comments
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@Wumbo
15 Nov 2022
bitcoin
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
393 sats
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10 comments
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@DarthCoin
20 Nov 2024
bitcoin
UK's Economic Crime & Corp Transparency Bill Makes Crypto Seizures ‘Easier’
decrypt.co/110374/united-kingdom-introduces-bill-to-make-crypto-seizures-easier-and-quicker
75 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
Satoshi Nakamoto: The Robin Hood of the Digital Age, But He Stole from Himself
bitcoinmagazine.com/takes/satoshi-nakamoto-the-robin-hood-of-the-digital-age-but-he-stole-from-himself
38 sats
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1 comment
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@Rsync25
7 Nov 2024
bitcoin
Italian crypto torture victim came to NYC to reclaim bitcoin that thieves stole
nypost.com/2025/05/29/us-news/italian-crypto-torture-victim-returned-to-nyc-to-reclaim-stolen-bitcoin-from-thieves-who-then-held-him-hostage-for-weeks-da/
36 sats
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1 comment
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@ch0k1
29 May
news
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
The Times | How the Bitcoin boom led to ‘a giant fleecing of ordinary people’
archive.ph/Ecf77
186 sats
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4 comments
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@cryptocoin
21 Aug 2022
bitcoin
The Rise of Pig Butchering Scams in 2024: A Deep Dive into Chainalysis’ Report
bitcoinfortress.substack.com/p/the-rise-of-pig-butchering-scams
31 sats
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1 comment
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@Coinsreporter
26 Feb
bitcoin
"I Just Want To Sell Titty Pictures": Sex Workers F**ked By Crypto
www.zerohedge.com/markets/i-just-want-sell-titty-pictures-sex-workers-fked-crypto
1862 sats
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11 comments
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@cryptocoin
26 Aug 2023
bitcoin
more