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Vijay Boyapati explains alleged Genesis/DCG fraudtwitter.com/real_vijay/status/1721385528510251182
10 sats \ 1 comment \ @usagi 7 Nov 2023 bitcoin
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FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
Balaji's Million Dollar Bet: Was There a Method to the Madness?bitcoinmagazine.com/culture/why-did-balaji-srinivasan-bet-1-million-on-bitcoin
2150 sats \ 4 comments \ @ebeddor 22 Jun 2023 bitcoin
Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraudwww.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2332 sats \ 24 comments \ @lpop4254 30 Apr bitcoin
BSV will be pursuing criminal charges against the entity/entities responsible 🤡bitcoinassociation.net/statement-on-empty-block-miner/
445 sats \ 22 comments \ @cryptocoin 17 Oct 2022 bitcoin
Can Someone Explain Why Craig Wright is Suing BTC Devs Now and What is Going On?
2054 sats \ 14 comments \ @Cje95 19 Oct bitdevs
DC AG Announces Tax Fraud Suit Against Michael Saylor and Microstrategywww.nobsbitcoin.com/dc-attorney-general-announces-tax-fraud-suit-against-michael-saylor-and-microstrategy/
5856 sats \ 5 comments \ @nobsbitcoin 31 Aug 2022 bitcoin
Bitcoin Mining Scandal: YouTuber Under Fire For Alleged Bribery In Mining Schemebitcoinist.com/bitcoin-youtuber-accused-of-offering-bribe/
814 sats \ 0 comments \ @elysia 5 Dec 2023 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 \ 0 comments \ @1GLENCoop 14 Mar bitcoin
Nostr Scam
331 sats \ 11 comments \ @muteness11 8 Feb 2023 nostr
Gautam Adani: How US fraud charges against him impact India's economy & politicswww.bbc.com/news/articles/c748y8e4093o
73 sats \ 0 comments \ @ch0k1 22 Nov news
Election fraud narrative
235 sats \ 3 comments \ @SilkyNinja 13 Jun conspiracy
New York AG triples estimated size of alleged fraud in case against DCGwww.theblock.co/post/276947/new-york-attorney-general-triples-estimated-size-of-alleged-fraud-in-case-against-dcg
816 sats \ 0 comments \ @hasherstacker 9 Feb bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Schemewww.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats \ 1 comment \ @cryptocoin 12 Aug 2022 bitcoin
DCG fraudulently covered up 3AC-induced insolvency: Gemini lawsuitprotos.com/dcg-fraudulently-covered-up-3ac-induced-insolvency-gemini-lawsuit/
50 sats \ 0 comments \ @rujgev 7 Jul 2023 bitcoin
Why KYC is evil? BlockFi bankruptcy proceedings hack.
651 sats \ 0 comments \ @BlokchainB 1 Sep 2023 meta
Craig Wright And The Bitcoin Supercomputer Fraud
489 sats \ 6 comments \ @edgarpaula 2 Jan bitcoin freebie
The Charges Against Binance and CZ Are a Misdirection Playtftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
222 sats \ 1 comment \ @lpop4254 22 Nov 2023 bitcoin
CBDCs Are The Ultimate Corruption Of Moneybitcoinmagazine.com/culture/cbdcs-are-the-ultimate-corruption-of-money
200 sats \ 2 comments \ @cryptocoin 15 Aug 2023 bitcoin
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr lol
Callahan: Did GBTC Spark the Crypto Contagion? Full DCG/Genesis/GBTC Explainer📺youtu.be/ldrE2RyD-z0
531 sats \ 1 comment \ @User21000000 9 Dec 2022 bitcoin
DC Attorney General: We’re suing Michael Saylor + MicroStrategy for tax fraudtwitter.com/AGKarlRacine/status/1565031380471382019
113 sats \ 5 comments \ @sz 31 Aug 2022 bitcoin