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United States lays charges against South African man over R28 billion Bitcoin scam | MyBroadband
mybroadband.co.za/news/cryptocurrency/450934-united-states-lays-charges-against-south-african-man-over-r28-billion-bitcoin-scam.htm
101 sats
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2 comments
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@KenyaCoin
30 Jun 2022
bitcoin
related
Did the US government hack a scam network for $15B in bitcoin?
protos.com/did-the-us-government-hack-a-scam-network-for-15b-in-bitcoin/
50 sats
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6 comments
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@0xbitcoiner
16 Oct
bitcoin
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decade
news.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats
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0 comments
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@0xbitcoiner
30 Jan 2024
bitcoin
President of El Salvador accused of embezzling money to promote Bitcoin
71 sats
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7 comments
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@DST5
1 Nov 2023
bitcoin
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
Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats
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3 comments
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@Rsync25
19 Sep 2024
alter_native
Bitcoin ATM Scams wipe $114 Million from Americans
www.forbes.com/sites/steveweisman/2025/06/01/bitcoin-atm-scams-costing-americans-more-than-114-million/
297 sats
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1 comment
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@rootmachine
1 Jun
bitcoin
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
USA SCAM
15 sats
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13 comments
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@01xCc
18 Jan 2023
bitcoin
US Wants To Keep 127,000 BTC In Largest Forfeiture in History
www.therage.co/us-btc-forfeiture/
589 sats
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13 comments
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@0xbitcoiner
15 Oct
bitcoin
Social engineering scam steals 783 BTC ($91M) from a bitcoiner
x.com/zachxbt/status/1958583129356345414
359 sats
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4 comments
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@Scoresby
21 Aug
bitcoin
US Gov. Transfers $300 Million Worth of Seized Silk Road Bitcoins – Bitcoin News
news.bitcoin.com/us-government-transfers-300-million-worth-of-seized-silk-road-bitcoins/
10 sats
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0 comments
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@locomancell
12 Jul 2023
bitcoin
$330M Bitcoin social engineering theft victim is elderly US citizen
cointelegraph.com/news/elderly-us-victim-loses-330m-bitcoin-in-social-engineering-theft
953 sats
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23 comments
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@siggy47
8 May
bitcoin
US Gov Steals $3 Billion Bitcoin From Thief | Trader University 📺
www.youtube.com/watch?v=kMQ-5cabo44
51 sats
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0 comments
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@cryptocoin
16 Nov 2022
bitcoin
🇺🇸 US files notice to sell $130M worth of BTC seized from Silk Road Agent.
233 sats
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4 comments
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@SATsStandard
26 Jan 2024
bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
www.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats
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1 comment
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@cryptocoin
12 Aug 2022
bitcoin
Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US
www.bbc.com/news/world-africa-63542573
96 sats
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3 comments
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@KenyaCoin
9 Nov 2022
bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operator
www.therage.co/bitcoin-fog-sentencing/
243 sats
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1 comment
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@Rsync25
9 Aug 2024
bitcoin
US Announces Sanctions in Largest Action Ever Against Cambodian Scam Syndicate
thediplomat.com/2025/10/us-uk-announce-sweeping-sanctions-in-largest-action-ever-against-southeast-asia-scam-syndicates/
22 sats
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0 comments
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@MekongMonkey
20h
news
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam
www.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1868 sats
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4 comments
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@ch0k1
14 Oct
news
Breaking : Chinese paid $61,000 in #bitcoin to bribe U.S. government
twitter.com/BitcoinMagazine/status/1584601134060417024?t=tLMcPUd8ta1HkmL-UiVtYA&s=19
11 sats
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0 comments
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@lpop4254
24 Oct 2022
bitcoin
Man charged with wire fraud for streaming AI music and earnings millions
www.bleepingcomputer.com/news/security/musician-charged-with-10m-streaming-royalties-fraud-using-ai-and-bots/
271 sats
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10 comments
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@lv99slacker
15 Sep 2024
tech
more