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Father and son sentenced to prison for money laundering and illegal marijuana business | U.S. DOJ
www.justice.gov/usao-wdwa/pr/father-and-son-sentenced-prison-money-laundering-and-illegal-marijuana-business
127 sats
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2 comments
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@cryptocoin
2 Jun 2022
bitcoin
related
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
Trump pardons reality show couple convicted of bank fraud and tax crimes
www.cnn.com/2025/05/27/politics/trump-pardon-chrisley-knows-best
66 sats
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0 comments
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@ch0k1
28 May
news
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)
archive.ph/OmCBV
329 sats
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2 comments
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@k00b
30 Mar
Politics_And_Law
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartel
www.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
298 sats
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11 comments
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@siggy47
6 Dec
Politics_And_Law
US Government Seeks Maximum Sentence For Keonne Rodriguez And William Hill
www.therage.co/samourai-wallet-maximum-sentence/
249 sats
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1 comment
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@0xbitcoiner
3 Nov
Politics_And_Law
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 2024
bitcoin
Trump expected to commute Silk Road founder Ross Ulbricht’s life sentence
nypost.com/2025/01/21/us-news/trump-expected-to-pardon-silk-road-founder-ross-ulbricht-vacating-life-sentence/
1307 sats
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4 comments
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@ch0k1
21 Jan
news
US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
www.justice.gov/opa/press-release/file/1470211/download
23 sats
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13 comments
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@jack
8 Feb 2022
bitcoin
DoJ: Three Charged With Defrauding Banks and Cryptocurrency Exchange Of $4M
www.justice.gov/usao-sdny/pr/three-members-miami-crew-charged-defrauding-banks-and-cryptocurrency-exchange-more-4
31 sats
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1 comment
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@cryptocoin
24 Aug 2022
bitcoin
Backpage - Michael Lacey sentenced to 5 years in prison for money laundering
www.npr.org/2024/08/29/g-s1-19995/backpage-founder-michael-lacey-prison-money-laundering
174 sats
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0 comments
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@Wumbo
29 Aug 2024
news
How money laundering works the in illegal drugs industry
theconversation.com/money-laundering-plays-a-key-role-in-every-part-of-the-illegal-drugs-industry-heres-how-it-works-251288
264 sats
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4 comments
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@k00b
7 Mar
Politics_And_Law
DOJ Charges Two Russians For Attempt To Launder 647000 BTC Stolen From Mt Gox
www.nobsbitcoin.com/doj-charges-two-russians-for-attempting-to-launder-647000-btc-stolen-from-mt-gox/
100 sats
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0 comments
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@AR0w
10 Jun 2023
bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbes
www.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats
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4 comments
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@nout
28 Apr 2024
bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr 2024
bitcoin
Tornado Cash Founders Charged With Money Laundering And Sanctions Violations
www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats
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8 comments
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@1EastSideTony
23 Aug 2023
tech
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
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3 comments
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@Rsync25
29 Oct 2024
bitcoin
Why didn't the DoJ charge the third co-founder of Tornado Cash?
protos.com/why-didnt-the-doj-charge-the-third-co-founder-of-tornado-cash/
17 sats
\
0 comments
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@rujgev
25 Aug 2023
bitcoin
California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profits
decrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
238 sats
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0 comments
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@k00b
17 Mar
bitcoin
DoJ Charges 'Bitcoin Jesus' With Tax Fraud
www.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats
\
13 comments
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@siggy47
30 Apr 2024
bitcoin
freebie
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin News
news.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats
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2 comments
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@Wumbo
16 Apr 2023
bitcoin
more