pull down to refresh

đź“ş FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
related
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
A Bitcoiner’s Guide To Organized Crimeblog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats \ 2 comments \ @0xbitcoiner 1 Jul 2024 bitcoin
Bitcoin Bugle Compromised! Federal Agents Unmasked in Meme Laundering Honeypot!
61 sats \ 1 comment \ @1EastSideTony 23 Feb 2024 news
Cryptocurrencies and Crime: Separating Facts from Mythsworld.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats \ 0 comments \ @eddieoz 30 Oct 2024 bitcoin
The Great Bitcoin Heist That Shook Iceland
161 sats \ 1 comment \ @ilk 30 Oct 2023 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
406 sats \ 0 comments \ @doofus 25 Feb 2024 bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
Bitcoin & Crypto Under Attack. US Dept of Justice 🇺🇸 VS Tornado Cash...www.youtube.com/watch?v=DJ6yNHNb4Lk
21 sats \ 0 comments \ @Taft 14 May 2024 bitcoin
Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacywww.forbes.com/sites/digital-assets/2024/04/26/samourai-indictment--fbi-notice-are-an-assault-on-bitcoin-and-privacy/?sh=b19fe24c9ae4
1226 sats \ 6 comments \ @satsonvats 26 Apr 2024 bitcoin
The U.S. Cracked a $3.4 Billion—and Bitcoin’s Anonymitywww.wsj.com/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
20 sats \ 1 comment \ @Gian 13 Apr 2023 bitcoin
Former FBI Agent On Early Bitcoin & Silk Road Takedown | Chris Tarbellđź“şyoutu.be/1aIzG_fRdd4
20 sats \ 0 comments \ @User21000000 14 Nov 2022 bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats \ 3 comments \ @k00b 15 Mar bitcoin
From Weed to Greed: Police Raid Discovers Secret Bitcoin Hotspot!news.sky.com/story/west-midlands-illegal-bitcoin-mine-powered-by-stolen-electricity-uncovered-at-suspected-cannabis-farm-12319255
40 sats \ 4 comments \ @sadfsdf 23 May 2023 bitcoin
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar Politics_And_Law
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Second of Three Chainalysis Briefings on Crypto Crime: Nat Security Threats 2023
31 sats \ 0 comments \ @Cje95 22 Mar 2024 bitcoin
Bitcoiners Form Counterintelligence Group To Combat CIA/Fiat Infiltratorswww.bugle.news/bitcoiners-form-counterintelligence-group-to-combat-cia-fiat-maximalist-infiltrators/
122 sats \ 2 comments \ @thebitcoinbugle 8 Mar 2024 bitcoin
A Call for Lawful Resistance: Reflecting on the Indictment of Samourai Founders
107 sats \ 0 comments \ @Sat1si 25 Apr 2024 libertarian freebie
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
Bitcoin, Terrorism, And A $130 Million Misunderstandingwww.forbes.com/sites/digital-assets/2023/10/27/bitcoin-terrorism-and-a-130-million-misunderstanding/
80 sats \ 0 comments \ @k00b 27 Oct 2023 bitcoin