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Colorado couple accused of inventing church to run crypto scamprotos.com/colorado-couple-accused-of-inventing-church-to-run-crypto-scam-1/
136 sats \ 2 comments \ @rujgev 19 Jan 2024 crypto
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Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
Coinbase appears to violate campaign finance laws with $25 million donationwww.citationneeded.news/coinbase-campaign-finance-violation/
509 sats \ 7 comments \ @TNStacker 31 Jul 2024 news
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacywww.wired.com/story/registered-agents-inc-fake-personas/
267 sats \ 2 comments \ @nym 25 Apr 2024 security
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats \ 0 comments \ @1GLENCoop 14 Mar 2024 bitcoin
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep 2024 tech bot
Bitcoin podcaster secretly records Coinbase scammer’s confessionprotos.com/bitcoin-podcaster-secretly-records-coinbase-scammers-confession/
410 sats \ 3 comments \ @rujgev 8 May 2024 bitdevs
Jehovah's Witnesses Adds Bitcoin Standard As A Book Of Their Biblewww.bugle.news/fringe-christian-group-adds-bitcoin-standard-as-a-book-of-their-bible/
511 sats \ 11 comments \ @thebitcoinbugle 24 May 2024 bitcoin
Cryptominers allegedly made $100,000 from mining at an Airbnb for three weekswww.tomshardware.com/tech-industry/cryptomining/cryptominers-made-100000-dollars-from-mining-at-an-airbnb-for-three-weeks
368 sats \ 13 comments \ @1GLENCoop 29 Aug 2024 crypto
CryptoCloaks™ Sues Vlad Costa For Libel Following Accusations Taking Soros Moneywww.bugle.news/cryptocloaks-sues-vlad-costa-for/
255 sats \ 1 comment \ @thebitcoinbugle 7 Apr 2024 bitcoin
Bitcoin Mining Scandal: YouTuber Under Fire For Alleged Bribery In Mining Schemebitcoinist.com/bitcoin-youtuber-accused-of-offering-bribe/
814 sats \ 0 comments \ @elysia 5 Dec 2023 bitcoin
F.B.I. Searched the Home of Crypto Exchange Founderwww.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats \ 6 comments \ @lpop4254 7 Jul 2023 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
How the Trump family took over a crypto firm as it raised hundreds of millionswww.reuters.com/business/finance/how-trump-family-took-over-world-liberty-financial-it-raised-hundreds-millions-2025-03-31/
279 sats \ 1 comment \ @StillStackinAfterAllTheseYears 31 Mar Politics_And_Law
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
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
New Group Attacking iPhone Encryption Backed by US Political Dark-Money Networktheintercept.com/2023/10/01/apple-encryption-iphone-heat-initiative/
520 sats \ 2 comments \ @beorange 2 Oct 2023 tech
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Schemewww.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats \ 1 comment \ @cryptocoin 12 Aug 2022 bitcoin
Thieves pose as police to rob wealthy crypto investors in home invasionprotos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats \ 5 comments \ @rujgev 24 Nov 2023 bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
465 sats \ 5 comments \ @beorange 13 Jan 2023 bitcoin