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Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrencywww.justice.gov/opa/pr/man-convicted-violent-home-invasion-robberies-steal-cryptocurrency
1583 sats \ 31 comments \ @Cje95 26 Jun bitcoin
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BREAKING: Arrest of suspected developer of Tornado Cashwww.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats \ 36 comments \ @marcoverna 12 Aug 2022 bitcoin
Jameson Lopp: What you should know about the Ledger incidentblog.keys.casa/supply-chain-attacks-what-you-need-to-know/
2055 sats \ 39 comments \ @jtwoodhouse 14 Dec 2023 bitcoin freebie
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
C$20 million Gold heist at Toronto airportwww.reuters.com/world/americas/canadian-police-investigating-c20-million-gold-heist-toronto-airport-2023-04-20/
4090 sats \ 2 comments \ @shadowymartian 21 Apr 2023 bitcoin
Inside a Violent Gang's Ruthless Crypto-Stealing Home Invasion Spreewww.wired.com/story/crypto-home-invasion-crime-ring/
1768 sats \ 5 comments \ @Rsync25 28 Jun security
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May bitcoin
Cops brushed him off. So he exposed an international bike theft ring on his ownarchive.is/9EUJx
1332 sats \ 5 comments \ @StillStackinAfterAllTheseYears 9 Sep security
Inside the Biggest FBI Sting Operation in Historywww.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats \ 8 comments \ @StillStackinAfterAllTheseYears 5 Jun security
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr bitcoin
He mined Bitcoin when its price was less than $0.05
1013 sats \ 19 comments \ @NRS 4 Jul bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin
Chris Tarbell: FBI Agent Who Took Down Silk Road | Lex Fridman Podcast #340youtu.be/4KiO8GRgwDk
650 sats \ 10 comments \ @southside263 27 Nov 2022 bitcoin
Bank robbers become heroes amid Lebanon’s financial crisisthecountersignal.com/bank-robbers-become-heroes-in-lebanons-financial-crisis/
236 sats \ 5 comments \ @takaponka 18 Sep 2022 bitcoin
Home invaders used machete, Toblerone to rob a man of his Bitcoincointelegraph.com/news/scotland-first-ever-bitcoin-seized-toberlone-robbery-case
436 sats \ 7 comments \ @Rsync25 3 Sep news
Posing as ‘Alicia,’ This Man Scammed Hundreds Online. He Was Also a Victim.www.wsj.com/world/asia/cyberscams-human-trafficking-forced-labor-ba2c6c1a?st=abkyhwfvsks3x3y&reflink=desktopwebshare_permalink
440 sats \ 5 comments \ @StillStackinAfterAllTheseYears 29 Jul security
A "Mostly Peaceful" Heist (Part 3)fiatcave.substack.com/p/a-mostly-peaceful-heist-part-3
158 sats \ 3 comments \ @cryptocoin 11 Dec 2022 bitcoin
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats \ 6 comments \ @slightingslot 21 Mar Personal_Finance
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats \ 2 comments \ @OgFOMK 4 Sep bitcoin
A "Mostly Peaceful" Heist (Part 2)fiatcave.substack.com/p/a-mostly-peaceful-heist-part-2
159 sats \ 1 comment \ @cryptocoin 11 Dec 2022 bitcoin
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 bitcoin