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Man impersonated law enforcement, sought to investigate own crimes, police say
www.courtwatch.news/p/fake-badges-bomb-threats-phony-search
55 sats
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0 comments
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@nym
29 Apr 2024
security
related
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartel
www.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
298 sats
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11 comments
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@siggy47
6 Dec 2025
Politics_And_Law
International Action Dismantles Notorious Russian Crypto Exchange Garantex
www.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats
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0 comments
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@0xbitcoiner
11 Mar 2025
Politics_And_Law
NBA Gambling Scandal: at least $400,000 in ETH seized
protos.com/nba-gambling-scandal-at-least-400000-in-eth-seized/
426 sats
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5 comments
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@0xbitcoiner
29 Oct 2025
Stacker_Sports
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacy
www.wired.com/story/registered-agents-inc-fake-personas/
267 sats
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2 comments
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@nym
25 Apr 2024
security
Brazil's Banco Master Collapses: CEO Detained, Regulator Shuts Lender Down
www.zerohedge.com/markets/brazils-banco-master-collapses-ceo-detained-regulator-shuts-lender-down
284 sats
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1 comment
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@siggy47
18 Nov 2025
econ
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
Sterlingov Defense Asks DOJ To Drop Charges Following Blanche Memo
www.therage.co/sterlingov-defense-asks-doj-to-drop-charges-following-blanche-memo/
136 sats
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0 comments
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@jakoyoh629
16 May 2025
Politics_And_Law
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)
archive.ph/OmCBV
329 sats
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2 comments
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@k00b
30 Mar 2025
Politics_And_Law
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
newsletter.unlimitedhangout.com/2024-07-12-newsletter/
10 sats
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0 comments
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@jakoyoh629
12 Jul 2024
bitcoin
Whitney Webb & Mark Goodwin How Intelligence Agencies Capture Everything - WBD
348 sats
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5 comments
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@Wumbo
15 Jul 2024
bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says
cointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats
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1 comment
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@siggy47
10 Jun 2025
Politics_And_Law
ICERAID: Report Immigrants, Get Paid In Crypto
www.therage.co/iceraid/
297 sats
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5 comments
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@supratic
30 Mar 2025
Politics_And_Law
Dataism arrested Pavel Durov
1624 sats
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7 comments
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@softglitter2d
27 Aug 2024
FiresidePhilosophy
NATO Membership for Ukraine Was Always Russia’s Red Line
news.rationalreview.com/archives/218068
103 sats
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2 comments
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@CarlTuckerson
23 Apr 2025
Politics_And_Law
Yellen says use of Russian assets is not 'theft'
abcnews.go.com/US/treasury-secretary-janet-yellen-russian-assets-ukraine-theft/story?id=111154528
644 sats
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14 comments
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@siggy47
23 Jun 2024
econ
freebie
Russia To Seize $440 Million From JPMorgan
biselliano.info/2024/04/29/russia-to-seize-440-million-from-jpmorgan/
21 sats
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1 comment
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@watchmancbiz
29 Apr 2024
econ
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulation
www.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
172 sats
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2 comments
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@k00b
8 May 2025
Politics_And_Law
Peter Thiel is a Vampire | part 3
corbettreport.substack.com/p/peter-thiel-is-a-vampire
1247 sats
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2 comments
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@DarthCoin
10 Nov 2024
BooksAndArticles
Report: USAID ‘Drove the Russian Collusion Hoax’
saraacarter.com/report-usaid-drove-the-russian-collusion-hoax/
58 sats
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1 comment
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@ch0k1
16 Feb 2025
news
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam
www.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1868 sats
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4 comments
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@ch0k1
14 Oct 2025
news
Man posed as an ambassador and ran a fake embassy
apnews.com/article/india-fake-embassy-arrest-bddf800f5d851320d2d2c32ce318756f
112 sats
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0 comments
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@suraz
25 Jul 2025
news
more