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Former OpenSea exec arrested and charged with insider trading of NFTs – TechCrunchtechcrunch.com/2022/06/01/former-opensea-exec-arrested-and-charged-with-insider-trading-of-nfts/
103 sats \ 0 comments \ @mf 7 Jun 2022 bitcoin
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Former NSA Employee Arrested on Espionage-Related Charges Used Cryptocurrencywww.justice.gov/opa/pr/former-nsa-employee-arrested-espionage-related-charges
402 sats \ 7 comments \ @OneHungLow 29 Sep 2022 bitcoin
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJwww.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
155 sats \ 4 comments \ @cryptocoin 1 Jun 2022 bitcoin
Former Federal Reserve advisor arrested for espionagex.com/bnonews/status/1885439619405169017
346 sats \ 8 comments \ @Arceris 31 Jan 2025 Politics_And_Law
Former Coinbase Employee Charged In First Ever Crypto Insider Trading Schemewww.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme
762 sats \ 12 comments \ @kr 21 Jul 2022 bitcoin
NFT Trading Professionalizes | The Week On-Chaininsights.glassnode.com/the-week-onchain-week-09-2023
141 sats \ 0 comments \ @ExponentialBTC 27 Feb 2023 bitcoin
Former Coinbase Insider Pleads Guilty In First-Ever Crypto Insider Trading Casewww.justice.gov/usao-sdny/pr/former-coinbase-insider-pleads-guilty-first-ever-cryptocurrency-insider-trading-case
213 sats \ 1 comment \ @shyfire 8 Feb 2023 bitcoin
Former Prince Andrew arrested following Epstein files revelationswww.nbcnews.com/world/united-kingdom/former-prince-andrew-arrested-epstein-files-revelations-rcna259691
574 sats \ 13 comments \ @StillStackinAfterAllTheseYears 19 Feb news
Police Arrest Britain’s Former Ambassador to U.S. Over Epstein Linksarchive.today/MLt26
60 sats \ 0 comments \ @ch0k1 23 Feb news
Former Celsius CEO Alex Mashinsky Arrestedwww.cnbc.com/2023/07/13/former-celsius-ceo-arrested-company-agrees-to-pay-4point7-billion-settlement.html
46 sats \ 2 comments \ @siggy47 13 Jul 2023 bitcoin
Tether-owned Northern Data accused of fraud by former execsprotos.com/tether-owned-northern-data-accused-of-fraud-by-former-execs/
57 sats \ 0 comments \ @rujgev 8 Jul 2024 bitdevs
Paris court explains why it's arrested Telegram founder Pavel Durov | TechCrunchtechcrunch.com/2024/08/27/paris-court-explains-why-they-arrested-telegrams-pavel-durov/
178 sats \ 0 comments \ @Rsync25 27 Aug 2024 news
Dataism arrested Pavel Durov
2024 sats \ 7 comments \ @softglitter2d 27 Aug 2024 FiresidePhilosophy
BREAKING: Arrest of suspected developer of Tornado Cashwww.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1200 sats \ 36 comments \ @marcoverna 12 Aug 2022 bitcoin
Former Coinbase support agent arrested for helping hackerswww.bleepingcomputer.com/news/security/former-coinbase-support-agent-arrested-for-helping-hackers/
146 sats \ 1 comment \ @winteryeti 30 Dec 2025 Politics_And_Law
Developer Arrested Over Tornado Cash Research - The Ragewww.therage.co/developer-arrested-over-tornado-cash-research/
5333 sats \ 1 comment \ @Scoresby 12 Aug 2025 Politics_And_Law
BitBoy arrested and released after tracking Hit Network execprotos.com/the-end-of-bitboy-wasnt-televised-it-was-livestreamed/
53 sats \ 1 comment \ @rujgev 26 Sep 2023 bitcoin
NFTs are Dead, Long Live NFTsavc.xyz/nfts-are-dead%2C-long-live-nfts
3116 sats \ 13 comments \ @kr 4 Jan 2024 crypto
It looks like I was right about SBF being arrested
48 sats \ 4 comments \ @NorthKoreanHostage 13 Dec 2022 bitcoin
OpenAI exec's Twitter account hacked to steal cryptoprotos.com/openai-execs-twitter-account-hacked-to-steal-crypto/
133 sats \ 0 comments \ @rujgev 2 Jun 2023 bitcoin
What is the point of NFTs? And perhaps fees are *too low* not too high?
1576 sats \ 18 comments \ @028559d218 21 Dec 2024 bitcoin
France Extends Detention Of Telegram CEO Pavel Durov For "Questioning"www.zerohedge.com/geopolitical/france-extends-detention-telegram-ceo-pavel-durov-questioning
1085 sats \ 25 comments \ @siggy47 26 Aug 2024 news