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Bitcoin laundering: Russian sentenced to French prison (2020)apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats \ 1 comment \ @Gian 7 May 2024 bitcoin freebie
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First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
US Treasury sanctions Russia-based crypto exchange for laundering over $160 million in bitcoinwww.theblockcrypto.com/linked/118158/us-treasury-sanctions-russia-based-crypto-otc-desk-for-laundering-over-160-million-in-bitcoin
12 sats \ 0 comments \ @CypherPoet 22 Sep 2021 bitcoin
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar Politics_And_Law
Chainalysis: Russia to use cryptocurrencies to evade sanctionsatlas21.com/chainalysis-russia-to-use-cryptocurrencies-to-evade-sanctions/
21 sats \ 1 comment \ @Rsync25 9 Sep 2024 news
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats \ 3 comments \ @0xbitcoiner 4 Feb Politics_And_Law
BREAKING: Putin is banning domestic payments with digital assets such as Bitcointwitter.com/btc_archive/status/1547954795603849217?s=21&t=TsJowYwumFHCtlpIR4j_Vw
22 sats \ 2 comments \ @marcoverna 15 Jul 2022 bitcoin
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
10 Years Taken: Bitcoin Icon Ross Ulbricht is Still in Jail & Seeking Justicebitcoinmagazine.com/culture/10-years-bitcoin-silk-road-ross-ulbricht-jail-justice
62 sats \ 0 comments \ @ebeddor 30 Sep 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Russia Legalizes Bitcoin And Crypto for International Trade To Bypass Sanctionsbitcoinmagazine.com/business/russia-legalizes-bitcoin-and-crypto-for-international-trade-to-bypass-sanctions
354 sats \ 11 comments \ @plebone 31 Jul 2024 bitcoin
A Decade Later, Ross Ulbricht’s Silk Road Sentencingbitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats \ 3 comments \ @User21000000 1 Oct 2022 bitcoin
Bitcoin as an Instrument for Money Laundering and Currency Evasion
30 sats \ 4 comments \ @bitcoinerRealista 10 Aug 2023 bitcoin
Fake or Real? Russia plans a blanket ban for Bitcoin
55 sats \ 0 comments \ @Coinsreporter 29 Apr 2024 bitcoin freebie
Buying a Car With BITCOIN To Outrun Russian Invasion | The Story of the 'Bitcoin Bandit' in Ukrainewww.youtube.com/watch?v=-gZtDDaWvPk
5 sats \ 3 comments \ @mrldotsh 16 Mar 2022 bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats \ 19 comments \ @siggy47 2 Aug 2024 econ
Russia One Step Closer To Using Bitcoinbitcoinmagazine.com/markets/russian-central-bank-and-ministry-of-finance-agree-on-bitcoin-crypto-bill
41 sats \ 3 comments \ @User21000000 22 Sep 2022 bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
No, Bitcoin Won’t Save Russia from Western Sanctions | Bitcoin Policy Institutewww.btcpolicy.org/blog/no-bitcoin-wont-save-russia-from-western-sanctions
11 sats \ 3 comments \ @cryptocoin 1 Mar 2022 bitcoin
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs