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Paxful co-founder pleads with the DoJ: maximum sentence of five years
atlas21.com/paxful-co-founder-pleads-with-the-doj-maximum-sentence-of-five-years/
208 sats
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0 comments
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@Rsync25
9 Jul
news
related
Drugs, Erratic Dismissals and Feuding Founders: Behind Paxful’s Unraveling
www.coindesk.com/tech/2023/04/08/drugs-erratic-dismissals-and-feuding-founders-behind-bitcoin-marketplace-paxfuls-unraveling/
2776 sats
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7 comments
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@shadowymartian
8 Apr 2023
bitcoin
Paxful ... back? or Hacked?
2564 sats
\
7 comments
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@P2P_bitcoin
7 May 2023
bitcoin
Hint at a possible Assange plea deal
1611 sats
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4 comments
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@Bitman
17 Aug 2023
bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats
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18 comments
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@siggy47
17 Jun
bitcoin
freebie
BREAKING: P2P exchange Paxful has delisted ETH. "Integrity over revenue" - CEO
twitter.com/BitcoinMagazine/status/1605533075315642369?t=31P0Fw4MsR-Y6lpZ3NnIAQ&s=19
1068 sats
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5 comments
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@lpop4254
21 Dec 2022
bitcoin
A Decade Later, Ross Ulbricht’s Silk Road Sentencing
bitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats
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3 comments
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@User21000000
1 Oct 2022
bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov
bitcoin
CZ to Plead Guilty, Step Down as CEO of Binance in $4.3B Settlement with DOJ
www.nobsbitcoin.com/cz-steps-down-as-ceo-of-binance-as-part-of-4-billion-settlement-with-doj/
3157 sats
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12 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
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4 comments
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@ch0k1
30 Apr
lol
SBF's Lawyer Says FTX Co-Founder Was 'Worst' Witness Ever
www.zerohedge.com/political/sbfs-lawyer-says-ftx-founder-was-worst-witness-ever
1939 sats
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8 comments
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@BitcoinIsTheFuture
23 Dec 2023
bitcoin
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
Federal charges for running BTC ATM - Update to Crypto6 Case
495 sats
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1 comment
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@Wumbo
1 Dec 2022
bitcoin
Justice Condemned: The Ross Ulbricht Case
freemansperspective.com/justice-condemned-ross-ulbricht-case/
350 sats
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0 comments
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@FmpPerspective
30 Mar
privacy
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
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0 comments
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@1GLENCoop
14 Mar
bitcoin
Judge: Craig Wright forged documents on “grand scale” to support bitcoin lie
arstechnica.com/tech-policy/2024/05/judge-craig-wrights-claim-of-inventing-bitcoin-rests-on-lies-and-forgeries/
389 sats
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0 comments
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@kristapsk
22 May
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
Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prison
x.com/theragetech/status/1855020992508387799
402 sats
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5 comments
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@Rsync25
8 Nov
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
El Salvador ex-security adviser who accused rulers of corruption dies in custody
news.yahoo.com/el-salvador-ex-security-adviser-003100697.html
1661 sats
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0 comments
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@marks
17 Feb
news
Open Source Justice Foundation
www.opensourcejustice.org/
245 sats
\
1 comment
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@Rsync25
24 Apr
bitdevs
Craig Wright is harming all open source
73 sats
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6 comments
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@Hypnagog
15 Jun 2023
bitcoin
more