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Thieves pose as police to rob wealthy crypto investors in home invasion
protos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats
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5 comments
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@rujgev
24 Nov 2023
bitcoin
related
Swedish Bitcoiners targeted by armed criminals
6441 sats
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43 comments
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@SpaceHodler
9 Nov 2023
bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats
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2 comments
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@shadowymartian
10 May 2023
bitcoin
Sh*t Nocoiners say about Bitcoin
1682 sats
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26 comments
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@lvurz
25 Oct 2023
bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1247 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
Inside a Violent Gang's Ruthless Crypto-Stealing Home Invasion Spree
www.wired.com/story/crypto-home-invasion-crime-ring/
1768 sats
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5 comments
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@Rsync25
28 Jun
security
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
Jim Hates Scams – Darknet Diaries
darknetdiaries.com/episode/143/
1609 sats
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6 comments
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@DarthCoin
9 Mar
security
The Crypto Geniuses Who Vaporized a Trillion Dollars
nymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats
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4 comments
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@myles_snider
15 Aug 2022
bitcoin
F.B.I. Searched the Home of Crypto Exchange Founder
www.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats
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6 comments
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@lpop4254
7 Jul 2023
bitcoin
A Bitcoiner’s Guide To Organized Crime
blog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats
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2 comments
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@0xbitcoiner
1 Jul
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
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1290 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
Anatomy of a Cryptocurrency Scam Operation
practicalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats
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4 comments
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@Rsync25
29 Jun
security
The Only Crypto Story You Need, by Matt Levine
www.bloomberg.com/features/2022-the-crypto-story/
264 sats
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4 comments
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@Scroogey
25 Oct 2022
bitcoin
freebie
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacy
www.wired.com/story/registered-agents-inc-fake-personas/
267 sats
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2 comments
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@nym
25 Apr
security
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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5 boost
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMs
securityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats
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0 comments
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@Gian
21 Mar 2023
bitcoin
BlackRock's Paper Bitcoin
1097 sats
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21 comments
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@siggy47
19 May
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
more