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Do Kwon Sent $80 Million a Month to Secret Wallets?watcher.guru/news/do-kwon-sent-80-million-a-month-to-secret-wallets
149 sats \ 4 comments \ @mf 9 Jun 2022 bitcoin
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Musk Claims US Treasury Annually Pays $100 bln to Unidentified Individualswww.tasnimnews.com/en/news/2025/02/09/3254532/musk-claims-us-treasury-annually-pays-100-bln-to-unidentified-individuals
101 sats \ 3 comments \ @ch0k1 9 Feb news
Who is behind wallet of satoshi?
52 sats \ 2 comments \ @2big2fail 24 Oct 2022 bitcoin
Dune Analytics data: North Korean Lazarus Group owns over $40M in Bitcoin
10 sats \ 7 comments \ @nando 25 Sep 2023 bitcoin
Did Digital Currency Group Profit From $60M In North Korean Money Laundering?archive.is/hUIuj
53 sats \ 0 comments \ @nym 31 Oct 2024 bitcoin
The Spectacular Comeback Tour of a Crypto Overlordarchive.is/JOta4
260 sats \ 2 comments \ @Scroogey 7 Sep news
Suisse Secrets: Leaked records of 18,000 bank accounts holding assets worth $100+ billion.www.occrp.org/en/suisse-secrets/
10 sats \ 1 comment \ @nout 20 Feb 2022 bitcoin
Solana 'hot' wallets are being drained in multi-million dollar attack | Engadgetwww.engadget.com/solana-wallets-drained-crypto-attack-121508040.html
238 sats \ 1 comment \ @iguano 3 Aug 2022 bitcoin
Hacker Returns $19.3 Million to Drained US Government Crypto Walletdecrypt.co/288296/hacker-returns-millions-drained-us-government-crypto-wallet
28 sats \ 0 comments \ @Cje95 25 Oct 2024 news
kruw.io called out in latest "cryptocurrency mixer" public advisorywww.secretservice.gov/sites/default/files/reports/2025-06/Public-Alert-Cryptocurrency-Mixing.pdf
185 sats \ 1 comment \ @k00b 5 Jun Politics_And_Law
Wasabi wallets can be traced: Case of hacking The DAObitcoindynamic.com/news/dao-hacker-who-stole-11-billion-in-eth-and-fork-ethereum-discovered-says-journalist/
43 sats \ 1 comment \ @moel 31 Jul 2022 bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law
Kraken Has Seen 4,739 Lightning Deposits/Withdrawals In 6 Weekstwitter.com/pierre_rochard/status/1523427310472359937
59 sats \ 6 comments \ @kr 9 May 2022 bitcoin
They Broke Into Amouranth’s Home: The Shocking Crypto Robbery Story
30 sats \ 6 comments \ @SwapMarket 18 Mar bitcoin
Kraken's Routing Node Has Earned 1.6 Million Sats In 3 Weekstwitter.com/pierre_rochard/status/1516082830127808515
44 sats \ 9 comments \ @kr 18 Apr 2022 bitcoin
$100B Satoshi Nakamoto Bitcoin Wallet Price Warning Issued After Mystery Deepenswww.forbes.com/sites/digital-assets/2025/02/10/new-evidence-could-be-about-to-blow-up-the-mystery-of-bitcoins-satoshi-nakamoto/
130 sats \ 2 comments \ @ch0k1 12 Feb bitcoin
Crypto criminals laundered $540 million by using a service called RenBridgewww.cnbc.com/2022/08/10/crypto-criminals-laundered-540-million-using-renbridge-elliptic-says.html
46 sats \ 0 comments \ @k00b 10 Aug 2022 bitcoin
North Korean hackers stole $1.3bn in crypto this year.www.bbc.com/news/articles/cwy3dz0614jo
60 sats \ 0 comments \ @suraz 20 Dec 2024 crypto
Verified Kraken and Binance accounts going cheap on the dark webprotos.com/verified-kraken-and-binance-accounts-going-cheap-on-the-dark-web/
10 sats \ 0 comments \ @rujgev 2 May 2023 bitcoin
Darkweb actors claim to have over 100K of Gemini, Binance user infowww.tradingview.com/news/cointelegraph:5dc2e2c91094b:0-darkweb-actors-claim-to-have-over-100k-of-gemini-binance-user-info/
106 sats \ 2 comments \ @Gian 28 Mar news
Damus Users zapped millions of satoshis to pay for server costsnostr.band/note1vhgd9ufjf4aar68pd3x9f0mafjyx4efznf0c9y9mfrtfghnj3e2q56a3cl
30 sats \ 0 comments \ @LouisLoyaX 10 Apr 2023 bitcoin
Man sentenced to 30 years for funding ISIS with cryptohcurrencywww.theblock.co/post/353804/man-sentenced-funding-isis-cryptocurrency
258 sats \ 2 comments \ @k00b 10 May Politics_And_Law