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Prosecutors are examining financial transactions at Block Inc from Cash App
www.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats
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24 comments
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@Rsync25
1 May
bitcoin
related
Tornado Cash indictment shows desperation | Freedom.Tech
freedom.tech/tornado-cash-indictment-shows-desperation/
5231 sats
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5 comments
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@sethforprivacy
12 Oct 2023
bitcoin
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats
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36 comments
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@marcoverna
12 Aug 2022
bitcoin
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
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats
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18 comments
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@siggy47
17 Jun
bitcoin
freebie
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
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats
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78 comments
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@siggy47
24 Apr
bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar
econ
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbes
www.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats
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4 comments
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@nout
28 Apr
bitcoin
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
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2 comments
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@Rsync25
29 Oct
bitcoin
Tornado Cash Dev’s Criminal Case in Europe May Hinge on Laptop Access
www.coindesk.com/policy/2023/02/16/tornado-cash-devs-criminal-case-in-europe-may-hinge-on-laptop-access/
1055 sats
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7 comments
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@Wumbo
16 Feb 2023
bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZ
decrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats
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0 comments
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@ama
12 Dec 2022
bitcoin
Tornado Cash Developer Challenges Chainalysis Data Alleging Criminal Links
www.nobsbitcoin.com/tornado-cash-developer-questions-chainalysis-data-alleging-criminal-links/
167 sats
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2 comments
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@AR0w
25 May 2023
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
JPMorgan Chase, Bank of America and Wells Fargo Under Federal Investigation
dailyhodl.com/2024/08/10/jpmorgan-chase-bank-of-america-and-wells-fargo-under-federal-investigation-over-hundreds-of-millions-of-dollars-in-scams-and-fraud-on-instant-payments-platform-zelle/
145 sats
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2 comments
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@ch0k1
11 Aug
news
Tornado Cash founders charged with laundering > $1 B, including for North Korea
www.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats
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0 comments
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@Wumbo
23 Aug 2023
bitcoin
Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats
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0 comments
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@ch0k1
16 May
security
What Coinbase’s Partnership With ICE Says About Bitcoin Surveillance
bitcoinmagazine.com/business/coinbase-ice-and-bitcoin-blockchain-surveillance
61 sats
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2 comments
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@CypherPoet
14 Jul 2022
bitcoin
Criminal uses of Bitcoin (Detective)
100 sats
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12 comments
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@BeardedSaintRef
28 Jul 2022
bitcoin
more