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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
related
A bitcoin scam uncovered: get some eyes on this
11.6k sats
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33 comments
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@icecakes
19 Aug
bitcoin
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 crypto kids are onto something
fortune.com/2023/02/24/crypto-billionaire-bankers-jamie-dimon-charlie-munger-bitcoin-finance-omid-malekan/
448 sats
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5 comments
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@hey
24 Feb 2023
bitcoin
The Crypto World Is Preparing for a Renaissance Under Trump
archive.is/Xum7Z
2028 sats
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10 comments
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@nym
10 Nov
bitcoin
How crypto scams are structured
389 sats
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2 comments
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@muteness11
5 Jul 2023
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
bitcoin
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats
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2 comments
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@Wumbo
20 May
bitcoin
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
bitcoin
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
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9 comments
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@Cje95
29 Aug
bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams
archive.is/9yAwd
1740 sats
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0 comments
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@nym
25 Oct
security
The $11 Billion Marketplace Enabling the Crypto Scam Economy
www.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats
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11 comments
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@siggy47
10 Jul
tech
Inside China's Crypto Scene, a Year After Sweeping Crackdown
archive.ph/2KZu7
427 sats
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2 comments
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@Pine
21 Oct 2022
bitcoin
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market
blog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats
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1 comment
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@cryptocoin
17 Aug 2022
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
The head of the SEC says most cryptocurrencies are operating illegally
qz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats
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0 comments
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@User21000000
8 Sep 2022
bitcoin
Did Ethereum Commit Suicide?! Crypto Staking Banned in US!! | Simply Bitcoin 📺
www.youtube.com/watch?v=9V_Kpro1gDk
70 sats
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1 comment
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@cryptocoin
12 Feb 2023
bitcoin
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
crypto
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
security
Fog of CryptoWar - Why it’s not about crypto regulation. (2017)
web.archive.org/web/20190111222133/http://shadowlife.cc/post/Fog_Of_CryptoWar/
103 sats
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0 comments
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@orthzar
11 Aug 2023
tech
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
Bitcoin and The Queen of Scams
youtu.be/0a3xWxqbtv4
101 sats
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2 comments
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@edblock
21 Dec 2022
bitcoin
more