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CryptoCloaks™ Sues Vlad Costa For Libel Following Accusations Taking Soros Money
www.bugle.news/cryptocloaks-sues-vlad-costa-for/
255 sats
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1 comment
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@thebitcoinbugle
7 Apr
bitcoin
related
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats
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6 comments
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@lpop4254
6 Jun 2023
bitcoin
Coinbase appears to violate campaign finance laws with $25 million donation
www.citationneeded.news/coinbase-campaign-finance-violation/
509 sats
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7 comments
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@TNStacker
31 Jul
news
Why Roger Ver Deserves A Presidential Pardon
www.zerohedge.com/crypto/why-roger-ver-deserves-presidential-pardon
390 sats
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24 comments
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@Rothbardian_fanatic
14 Nov
conspiracy
Bitcoin Mining Scandal: YouTuber Under Fire For Alleged Bribery In Mining Scheme
bitcoinist.com/bitcoin-youtuber-accused-of-offering-bribe/
814 sats
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0 comments
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@elysia
5 Dec 2023
bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
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0 comments
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@1GLENCoop
14 Mar
bitcoin
On the Chainalysis Defamation Suit
344 sats
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3 comments
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@OT
21 Oct
Politics_And_Law
Lagard's Crappy Story About Her Son's Crypto Loss
1507 sats
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18 comments
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@TomK
27 Nov 2023
meta
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
Investigating MrBeast
youtu.be/dslLBsHkVzE?feature=shared
268 sats
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1 comment
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@south_korea_ln
7h
videos
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
A different way to defraud: The lessons from the trial of Bitcoin's origins
www.twobirds.com/en/insights/2024/global/a-different-way-to-defraud-the-lessons-from-the-trial-of-bitcoins-origins
257 sats
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0 comments
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@south_korea_ln
10 Oct
bitcoin
Short seller Andrew Left charged with fraud by prosecutors, SEC
www.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats
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1 comment
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@Cje95
26 Jul
econ
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
Swan Bitcoin Pacific Bitcoin Speaker Peter Ansell is a Convicted Child Rapist
731 sats
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6 comments
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@DeltaClimbs
27 Dec 2023
bitcoin
California Man Indicted in Cryptocurrency Money Laundering Conspiracy
www.justice.gov/usao-edtx/pr/california-man-indicted-cryptocurrency-money-laundering-conspiracy
117 sats
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3 comments
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@DigitalCurrLA
8 Oct 2022
bitcoin
23-year-old 'Crypto King' had Lambo, BMWs, and McLarens seized, sued for $35M
www.businessinsider.com/self-described-crypto-king-aiden-pleterski-sued-cars-seized-report-2022-9
110 sats
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1 comment
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@cryptocoin
23 Sep 2022
bitcoin
Coinbase funds lawsuit against Tornado Cash cryptomixer sanctions
www.bleepingcomputer.com/news/security/coinbase-funds-lawsuit-against-tornado-cash-cryptomixer-sanctions/
97 sats
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2 comments
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@mf
10 Sep 2022
bitcoin
Fabric’s ex-CFO accused of diverting $35 million, losing it in crypto crash
www.wsoctv.com/news/seattle-startups-ex/APOEKZ2BTJJ52OPSQEBPG3WAKI/
40 sats
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1 comment
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@kr
18 May 2023
bitcoin
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
www.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
100 sats
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0 comments
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@moon
9 Jul 2022
bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
more