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Man to face trial for alleged £8m Bitcoin theft
www.bbc.com/news/uk-northern-ireland-66949632
222 sats
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0 comments
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@ssaurel
29 Sep 2023
bitcoin
related
Bitcoin ‘Creator’ Loses Bid To Block Evidence In£4.5B Claim
bitcoindefense.org/law360-bitcoin-creator-loses-bid-to-block-evidence-in4-5b-claim/?utm_source=rss&utm_medium=rss&utm_campaign=law360-bitcoin-creator-loses-bid-to-block-evidence-in4-5b-claim
4926 sats
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5 comments
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@0fje0
5 Oct 2023
bitcoin
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats
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18 comments
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@siggy47
17 Jun
bitcoin
freebie
Accusing Dr Craig manipulated documents aim to convince the court he is Satoshi
twitter.com/hodlonaut/status/1707893049164980466
784 sats
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1 comment
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@lpop4254
29 Sep 2023
bitcoin
Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrency
www.justice.gov/opa/pr/man-convicted-violent-home-invasion-robberies-steal-cryptocurrency
1583 sats
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31 comments
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@Cje95
26 Jun
bitcoin
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats
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2 comments
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@OgFOMK
4 Sep
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May
bitcoin
Woman found with £2bn in BTC convicted of money laundering arrangement offence
bbc.com/news/uk-england-london-68620253
659 sats
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11 comments
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@nivek
21 Mar
bitcoin
P2P Bitcoin Trader prosecuted
threadreaderapp.com/thread/1566555742110351363.html
256 sats
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9 comments
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@siggy47
5 Sep 2022
bitcoin
Craig Wright's UK Case Against 16 Bitcoin Developers to Go to Full Trial
www.coindesk.com/business/2023/02/03/craig-wrights-uk-case-against-16-bitcoin-developers-to-go-to-full-trial-report/?utm_source=Sailthru&utm_medium=email&utm_campaign=NODE%20FEB%203%202023&utm_term=The%20Node
1079 sats
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10 comments
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@lalmeida
3 Feb 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
Bitcoin profit tax to be challenged in Australia
785 sats
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6 comments
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@Bitman
19 Sep 2023
bitcoin
Federal charges for running BTC ATM - Update to Crypto6 Case
495 sats
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1 comment
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@Wumbo
1 Dec 2022
bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
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0 comments
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@1GLENCoop
14 Mar
bitcoin
Judge: Craig Wright forged documents on “grand scale” to support bitcoin lie
arstechnica.com/tech-policy/2024/05/judge-craig-wrights-claim-of-inventing-bitcoin-rests-on-lies-and-forgeries/
389 sats
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0 comments
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@kristapsk
22 May
bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
www.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats
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1 comment
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@cryptocoin
12 Aug 2022
bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats
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3 comments
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@Rsync25
19 Sep
alter_native
Man abducted and killed for 3 bitcoin
censor.net/en/photo_news/3502062/u_kyyevi_vbyly_inozemtsya_cholovika_vykraly_ta_pograbuvaly
288 sats
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9 comments
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@kepford
29 Jul
bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats
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6 comments
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@shadowymartian
15 Apr 2023
bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov
bitcoin
more