@anon
sign up
@anon
sign up
pull down to refresh
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
\
2 comments
\
@KenyaCoin
30 Jun 2022
bitcoin
related
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
\
0 comments
\
@0xbitcoiner
30 Jan 2024
bitcoin
President of El Salvador accused of embezzling money to promote Bitcoin
71 sats
\
7 comments
\
@DST5
1 Nov 2023
bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats
\
3 comments
\
@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
\
1 comment
\
@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
\
26 comments
\
@kr
7 Nov 2022
bitcoin
USA SCAM
15 sats
\
13 comments
\
@01xCc
18 Jan 2023
bitcoin
Social engineering scam steals 783 BTC ($91M) from a bitcoiner
x.com/zachxbt/status/1958583129356345414
359 sats
\
4 comments
\
@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
\
0 comments
\
@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
\
23 comments
\
@siggy47
8 May
bitcoin
US Gov Steals $3 Billion Bitcoin From Thief | Trader University 📺
www.youtube.com/watch?v=kMQ-5cabo44
51 sats
\
0 comments
\
@cryptocoin
16 Nov 2022
bitcoin
🇺🇸 US files notice to sell $130M worth of BTC seized from Silk Road Agent.
233 sats
\
4 comments
\
@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
\
1 comment
\
@cryptocoin
12 Aug 2022
bitcoin
Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US
www.bbc.com/news/world-africa-63542573
96 sats
\
3 comments
\
@KenyaCoin
9 Nov 2022
bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operator
www.therage.co/bitcoin-fog-sentencing/
243 sats
\
1 comment
\
@Rsync25
9 Aug 2024
bitcoin
Bitcoin user claims to be victim of hack which led to record $3 million fee
www.theblock.co/post/264744/bitcoin-hack-victim-record-3-million-transaction-fee
25 sats
\
0 comments
\
@RideandSmile
27 Nov 2023
bitcoin
Breaking : Chinese paid $61,000 in #bitcoin to bribe U.S. government
twitter.com/BitcoinMagazine/status/1584601134060417024?t=tLMcPUd8ta1HkmL-UiVtYA&s=19
11 sats
\
0 comments
\
@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
\
10 comments
\
@lv99slacker
15 Sep 2024
tech
California Man Indicted in Cryptocurrency Money Laundering Conspiracy
www.justice.gov/usao-edtx/pr/california-man-indicted-cryptocurrency-money-laundering-conspiracy
117 sats
\
3 comments
\
@DigitalCurrLA
8 Oct 2022
bitcoin
US Attorney Announces Largest-Ever, $225 Million Cryptocurrency Seizure
www.zerohedge.com/crypto/us-attorney-announces-largest-ever-225-million-cryptocurrency-seizure
382 sats
\
15 comments
\
@siggy47
20 Jun
Politics_And_Law
Bitcoin Miners Trapped In Alleged $20 Billion Corruption Scheme In Venezuela
www.forbes.com/sites/digital-assets/2023/04/20/bitcoin-miners-trapped-in-alleged-20-billion-corruption-scheme-in-venezuela/?sh=2190494e6b65
30 sats
\
0 comments
\
@Believe
8 May 2023
bitcoin
What can Africans do to avoid bitcoin scam?
10 sats
\
2 comments
\
@lisomedward
12 May 2023
bitcoin
more