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Garantex reportedly tied to violent Russian debt gang and KGB successor
protos.com/garantex-reportedly-tied-to-violent-russian-debt-gang-and-kgb-successor/
76 sats
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0 comments
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@rujgev
20 Mar 2024
crypto
related
Swedish Bitcoiners targeted by armed criminals
6441 sats
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44 comments
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@SpaceHodler
9 Nov 2023
bitcoin
WANTED — Do you know this man?
675 sats
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7 comments
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@bitcoingraffiti
12 Oct 2024
art
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 2024
econ
Global Powers Seize Russian Wealth in Historic $494 Billion Asset Grab
185 sats
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16 comments
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@GhostofTruth
13 Mar
news
Tornado Cash Founders Charged With Money Laundering And Sanctions Violations
www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats
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8 comments
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@1EastSideTony
23 Aug 2023
tech
Surge in Russian Oil Tankers Mitigates Sanctions Impact
615 sats
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10 comments
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@GhostofTruth
14 Aug 2024
news
Dataism arrested Pavel Durov
1624 sats
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7 comments
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@softglitter2d
27 Aug 2024
FiresidePhilosophy
Chainalysis Releases Report Identifying Russian Military Bitcoin Activity
www.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1948 sats
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5 comments
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@siggy47
28 Apr 2023
bitcoin
Katie The Russian Caught Smuggling Arms through Miami by Interpol
www.thebitcoinbugle.com/katie-the-russian-caught-smuggling-arms-by-interpol/
1919 sats
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8 comments
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@thebitcoinbugle
2 Jun 2023
bitcoin
Revealed: Lithuania alleged as FBI collaborator to intercept communications
2232 sats
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1 comment
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@final
11 Sep 2023
tech
Sanctions Against Russia: A Failing Strategy
389 sats
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2 comments
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@GhostofTruth
22 Jul 2024
econ
Lazarous Group makes hundreds of transactions to launder funds stolen from Bybit
236 sats
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2 comments
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@economy
25 Feb
econ
Review: The Sources of Russian Aggression
mises.org/mises-wire/review-sources-russian-aggression
503 sats
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0 comments
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@Rothbardian_fanatic
19 Dec 2024
BooksAndArticles
Ukrainian national pleads guilty for roles in Zeus, IcedID malware operations
cyberscoop.com/ukrainian-national-pleads-guilty-for-roles-in-zeus-icedid-malware-operations/
636 sats
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0 comments
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@doofus
16 Feb 2024
security
Hash-War Knocking? Russia To Invest In BTC Mining
93 sats
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9 comments
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@GhostofTruth
12 Feb 2023
bitcoin
Russian General Arrested on Bribery Charges Demanding $1.4 Million in Kickbacks
united24media.com/latest-news/russian-general-arrested-on-bribery-charges-demanding-14-million-in-kickbacks-3478
141 sats
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9 comments
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@kristapsk
4 Nov 2024
news
Russian Nationals Charged With Hacking MtGox
www.justice.gov/opa/pr/russian-nationals-charged-hacking-one-cryptocurrency-exchange-and-illicitly-operating-another
1332 sats
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4 comments
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@notgeld
9 Jun 2023
bitcoin
Inside the Bust That Took Down Pavel Durov—and Upended Telegram
www.wired.com/story/pavel-durov-arrest-telegram-content-moderation/
202 sats
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0 comments
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@Roll
10 Feb
news
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
Economist Jeffrey Sachs Reveals Secret at Heart of U.S.-Russian Relations
substack.com/inbox/post/148486564
1054 sats
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5 comments
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@Bell_curve
5 Sep 2024
conspiracy
Pavel Durov: Hero, Spy, Double agent, or something else
264 sats
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12 comments
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@localhost
27 Aug 2024
tech
more