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CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Schemewww.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats \ 1 comment \ @cryptocoin 12 Aug 2022 bitcoin
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CFTC subpoenas Ben ‘BitBoy’ Armstrong’s former company in fraud investigationwww.theblock.co/post/309213/cftc-subpoenas-ben-bitboy-armstrongs-former-company-in-fraud-investigation-asks-about-activity-for-tokens-such-as-ben
10 sats \ 0 comments \ @Rsync25 2 Aug 2024 news
My Big Coin Founder Convicted of Cryptocurrency Fraud Schemewww.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats \ 1 comment \ @cryptocoin 23 Jul 2022 bitcoin
California Man Indicted in Cryptocurrency Money Laundering Conspiracywww.justice.gov/usao-edtx/pr/california-man-indicted-cryptocurrency-money-laundering-conspiracy
117 sats \ 3 comments \ @DigitalCurrLA 8 Oct 2022 bitcoin
CFTC Wins $36 Million Judgment Against New York-Based Crypto Scammer - Decryptdecrypt.co/250722/cftc-wins-36-million-judgment-against-new-york-based-crypto-scammer
43 sats \ 0 comments \ @Rsync25 23 Sep 2024 news
(CFTC) resigns after being found to have accepted bribes from @SBF_FTX
10 sats \ 0 comments \ @lpop4254 28 Dec 2022 bitcoin
DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats \ 13 comments \ @siggy47 30 Apr 2024 bitcoin freebie
SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Schemewww.sec.gov/newsroom/press-releases/2024-89
131 sats \ 0 comments \ @Rsync25 26 Jul 2024 alter_native
United States lays charges against South African man over R28 billion Bitcoin scam | MyBroadbandmybroadband.co.za/news/cryptocurrency/450934-united-states-lays-charges-against-south-african-man-over-r28-billion-bitcoin-scam.htm
101 sats \ 2 comments \ @KenyaCoin 30 Jun 2022 bitcoin
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
479 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
D.C. Vs. Michael Saylor: Tax Fraud Or Another Political Attack Against Bitcoin?bitcoinmagazine.com/culture/michael-saylor-tax-fraud-and-bitcoin
160 sats \ 2 comments \ @varskedoo 4 Oct 2022 bitcoin
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1076 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Schemewww.sec.gov/news/press-release/2023-32
0 sats \ 0 comments \ @k00b 17 Feb 2023 bitcoin
Bitcoin user claims to be victim of hack which led to record $3 million feewww.theblock.co/post/264744/bitcoin-hack-victim-record-3-million-transaction-fee
25 sats \ 0 comments \ @RideandSmile 27 Nov 2023 bitcoin
Twelve Defendants in RICO Conspiracy for over $263 Million Cryptocurrency Theftswww.justice.gov/usao-dc/pr/additional-12-defendants-charged-rico-conspiracy-over-263-million-cryptocurrency-thefts
76 sats \ 0 comments \ @k00b 16 May Politics_And_Law
Bitcoin ATM Scams wipe $114 Million from Americanswww.forbes.com/sites/steveweisman/2025/06/01/bitcoin-atm-scams-costing-americans-more-than-114-million/
297 sats \ 1 comment \ @rootmachine 1 Jun bitcoin
CTFC wins record $3.4B penalty payment in Bitcoin-related fraud casecointelegraph.com/news/ctfc-wins-record-3-4b-penalty-payment-in-bitcoin-related-fraud-case
10 sats \ 0 comments \ @BitcoinIsTheFuture 28 Apr 2023 bitcoin
New York man charged with running illegal bitcoin ATMs in laundromats to help criminals launder money | Marketwatcharchive.ph/pe6OO
52 sats \ 19 comments \ @cryptocoin 15 Apr 2022 bitcoin
PODCONF CONDEMNS PRESIDENT TRUMP’S FRAUDULENT SHITCOIN PROJECTpodconf.xyz/podconf-condemns-president-trumps-fraudulent-shitcoin-project-world-liberty-financial/
10 sats \ 1 comment \ @Rsync25 13 Sep 2024 bitcoin
Judge: Craig Wright forged documents on “grand scale” to support bitcoin liearstechnica.com/tech-policy/2024/05/judge-craig-wrights-claim-of-inventing-bitcoin-rests-on-lies-and-forgeries/
389 sats \ 0 comments \ @kristapsk 22 May 2024 bitcoin
New Tornado Cash indictments seem to run counter to FinCEN guidancewww.coincenter.org/new-tornado-cash-indictments-seem-to-run-counter-to-fincen-guidance/?ref=nobsbitcoin.com
15 sats \ 0 comments \ @AR0w 24 Aug 2023 bitcoin