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Scammer asks the FBI to return ‘his’ cryptocurrencies that were confiscated
10 sats \ 0 comments \ @Globaeugertfew 16 Nov 2023 bitcoin freebie
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Wall Street Journal EB: The Fool’s Gold of a Crypto Reserve Government
1839 sats \ 2 comments \ @028559d218 10 Mar 2025 bitcoin
Cortez man loses $600,000 in crypto scamwww.durangoherald.com/articles/cortez-man-loses-600000-in-crypto-scam-sheriff-says-fraud-will-never-go-away/
136 sats \ 0 comments \ @winteryeti 20 Feb news
Did the US government hack a scam network for $15B in bitcoin?protos.com/did-the-us-government-hack-a-scam-network-for-15b-in-bitcoin/
80 sats \ 6 comments \ @0xbitcoiner 16 Oct 2025 bitcoin
Pix in Brazil: A Field Study for the Bitcoin Communitywww.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
141.5k sats \ 24 comments \ @psacramento 9 Mar 2024 bitcoin
Twelve Defendants in RICO Conspiracy for over $263 Million Cryptocurrency Theftswww.justice.gov/usao-dc/pr/additional-12-defendants-charged-rico-conspiracy-over-263-million-cryptocurrency-thefts
776 sats \ 0 comments \ @k00b 16 May 2025 Politics_And_Law
US arrests suspects behind $73M ‘pig butchering’ laundering schemewww.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
51 sats \ 3 comments \ @DEADBEEF 17 May 2024 security
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
541 sats \ 2 comments \ @guts 12 Jul 2024 crypto
The Trial of Roman Storm and Tornado Cash: The United States vs. Digital Privacywww.therage.co/tornado-cash-trial-intro/
266 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 Politics_And_Law
ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
685 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
389 sats \ 4 comments \ @Scoresby 21 Aug 2025 bitcoin
How Triad-linked gang used crypto and casinos to launder $10Bprotos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
54 sats \ 1 comment \ @rujgev 6 Feb 2023 bitcoin
US Wants To Keep 127,000 BTC In Largest Forfeiture in Historywww.therage.co/us-btc-forfeiture/
619 sats \ 13 comments \ @0xbitcoiner 15 Oct 2025 bitcoin
Addition to the bitcoin strategic reserve
130 sats \ 4 comments \ @79c9095526 14 Oct 2025 bitcoin
U.S. Targets Cambodian Pig Butchering, $14B in Bitcoin as Biggest ever Seizure
91 sats \ 2 comments \ @Wumbo 14 Oct 2025 Politics_And_Law
Tether Fun Unelievable Details - Part IV
13.8k sats \ 26 comments \ @Scoresby 13 Jan bitcoin
Every Money Laundering Scheme Explainedyoutu.be/V-Jsb04asPc
240 sats \ 0 comments \ @BlokchainB 5 Nov 2025 videos
The US Government just transferred $2 billion in Bitcoin from seized funds
262 sats \ 3 comments \ @Brenda 2 Apr 2024 bitcoin
2026 Crypto Crime Report: Impersonation scams see explosive growthwww.chainalysis.com/blog/crypto-scams-2026/
130 sats \ 0 comments \ @0xbitcoiner 13 Jan bitcoin
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
How Money Laundering Became a Catch-All Excuse to Bully and Surveilthedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats \ 2 comments \ @0xbitcoiner 13 Jan bitcoin Politics_And_Law
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin