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How this New York couple allegedly stole nearly $12b in bitcoin
www.afr.com/markets/currencies/how-this-new-york-couple-allegedly-stole-nearly-12b-in-bitcoin-20220705-p5azb8
17 sats
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0 comments
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@ribribflux
14 Jul 2022
bitcoin
related
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats
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2 comments
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@shadowymartian
10 May 2023
bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investors
www.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats
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19 comments
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@siggy47
2 Aug
econ
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr
bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats
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31 comments
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@0xbitcoiner
13 Dec
Politics_And_Law
They Cracked the Code to a Locked USB Drive Worth $235 Million in Bitcoin
www.wired.com/story/unciphered-ironkey-password-cracking-bitcoin/
2035 sats
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2 comments
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@CryptominerGMI
24 Oct 2023
bitcoin
Costa Rica Heist: Israeli Tourists Lose $700,000 In Bold Bitcoin Robbery
bitcoinist.com/costa-rica-heist-israeli-tourists-lose-700000-in-bold-bitcoin-robbery/
1262 sats
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14 comments
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@BitcoinIsTheFuture
11 Aug
bitcoin
Fake Uber driver allegedly stole thousands in crypto from customers
www.fox10phoenix.com/news/fake-uber-driver-allegedly-stole-thousands-crypto-from-customers
418 sats
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3 comments
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@Rsync25
15 Dec
news
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
Had her bitcoin stolen (Spanish)
965 sats
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8 comments
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@Carresan
6 May
bitcoin_beginners
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats
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0 comments
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@Cje95
2 Apr
bitcoin
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
alter_native
Lazarus Group laundered $200M from 25 crypto hacks to fiat
zachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats
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2 comments
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@hn
15 Sep
tech
bot
Hackers who finally unlocked $3M Bitcoin wallet after 11 years explain how
www.unilad.com/technology/news/hackers-unlock-bitcoin-wallet-11-years-645926-20241028
251 sats
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2 comments
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@nym
28 Oct
bitcoin
BlackRock's Paper Bitcoin
1097 sats
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21 comments
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@siggy47
19 May
bitcoin
freebie
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMs
securityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats
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0 comments
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@Gian
21 Mar 2023
bitcoin
Colorado couple accused of inventing church to run crypto scam
protos.com/colorado-couple-accused-of-inventing-church-to-run-crypto-scam-1/
136 sats
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2 comments
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@rujgev
19 Jan
crypto
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
Thieves pose as police to rob wealthy crypto investors in home invasion
protos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats
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5 comments
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@rujgev
24 Nov 2023
bitcoin
BTC.com breach, approx. $3 million in asset value stolen
btcm.group/news-detail?id=52667
40 sats
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2 comments
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@benstern
28 Dec 2022
bitcoin
A Hacker Has Stolen $10 Million in Ethereum and No One Knows How
finance.yahoo.com/news/hacker-stolen-10-million-ethereum-230925783.html
40 sats
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1 comment
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@jk_14
19 Apr 2023
bitcoin
more