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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 \ 0 comments \ @czechnostradamus 28 Sep 2023 meta
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Cryptocurrencies and Crime: Separating Facts from Mythsworld.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats \ 0 comments \ @eddieoz 30 Oct 2024 bitcoin
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authoritieswww.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
481 sats \ 12 comments \ @k00b 6 Mar Politics_And_Law
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
How to play smart and avoid any scam
296 sats \ 0 comments \ @hasherstacker 8 Aug bitcoin_beginners
Got scammed with a bailiff letter claiming a parking fine, scammer buy Bitcoinwww.dailymail.co.uk/femail/article-13497083/Scammed-fake-bailiff-letter-warning-signs.html
32 sats \ 0 comments \ @supratic 3 Jul 2024 news
Crypto Scams Are Rapidly Evolving Beyond Pig Butchering: Report - Decryptdecrypt.co/247042/crypto-scams-smaller-faster-pig-butchering
11 sats \ 1 comment \ @Rsync25 29 Aug 2024 news
Who is Responsible for the Crypto Scams?youtu.be/suUq0LVVle0
33 sats \ 1 comment \ @edblock 17 Jan 2023 bitcoin
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 2024 tech
Another suspected high-profile crypto scammer caught in Montenegroprotos.com/another-suspected-high-profile-crypto-scammer-caught-in-montenegro/
10 sats \ 0 comments \ @rujgev 20 Aug 2024 bitdevs
The crypto crash was caused by fraudsters—and regulatorswww.newsweek.com/crypto-crash-was-caused-fraudsters-regulators-opinion-1720299
9 sats \ 0 comments \ @k00b 1 Jul 2022 bitcoin
Second of Three Chainalysis Briefings on Crypto Crime: Nat Security Threats 2023
31 sats \ 0 comments \ @Cje95 22 Mar 2024 bitcoin
So I guess the bear market is over then...
126 sats \ 1 comment \ @newnym 23 Oct 2023 bitcoin
Everyone's a Scammer | Satoshi Nakamoto Institutenakamotoinstitute.org/mempool/everyones-a-scammer/
20 sats \ 0 comments \ @random_ 11 Sep 2024 bitcoin
Everyone's a Scammer | Satoshi Nakamoto Institutenakamotoinstitute.org/mempool/everyones-a-scammer/
10 sats \ 0 comments \ @0xV1nc3nt 5 Mar 2023 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 2024 crypto
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
Laminate This: What to Say to Crypto Haters
50 sats \ 5 comments \ @Zonbixxxx 3 Jul 2022 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
How crypto laws are changing across the world in 2025cointelegraph.com/magazine/crypto-laws-changing-across-world-2025/
59 sats \ 2 comments \ @Rothbardian_fanatic 4 Jan bitcoin
Operation Choke Point 2.0: New Crypto Crackdown Is Underwaybitcoinist.com/crackdown-crypto-new-wave-choke-point-2-0/
28 sats \ 1 comment \ @RideandSmile 16 Apr 2024 security