Paxful co-founder pleads with the DoJ: maximum sentence of five yearsatlas21.com/paxful-co-founder-pleads-with-the-doj-maximum-sentence-of-five-years/
208 sats \ 0 comments \ @Rsync25 9 Jul news
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Drugs, Erratic Dismissals and Feuding Founders: Behind Paxful’s Unravelingwww.coindesk.com/tech/2023/04/08/drugs-erratic-dismissals-and-feuding-founders-behind-bitcoin-marketplace-paxfuls-unraveling/
2776 sats \ 7 comments \ @shadowymartian 8 Apr 2023 bitcoin
Paxful ... back? or Hacked?
2564 sats \ 7 comments \ @P2P_bitcoin 7 May 2023 bitcoin
Hint at a possible Assange plea deal
1611 sats \ 4 comments \ @Bitman 17 Aug 2023 bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats \ 18 comments \ @siggy47 17 Jun bitcoin freebie
BREAKING: P2P exchange Paxful has delisted ETH. "Integrity over revenue" - CEOtwitter.com/BitcoinMagazine/status/1605533075315642369?t=31P0Fw4MsR-Y6lpZ3NnIAQ&s=19
1068 sats \ 5 comments \ @lpop4254 21 Dec 2022 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
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 10h bitcoin
CZ to Plead Guilty, Step Down as CEO of Binance in $4.3B Settlement with DOJwww.nobsbitcoin.com/cz-steps-down-as-ceo-of-binance-as-part-of-4-billion-settlement-with-doj/
3157 sats \ 12 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr lol
SBF's Lawyer Says FTX Co-Founder Was 'Worst' Witness Everwww.zerohedge.com/political/sbfs-lawyer-says-ftx-founder-was-worst-witness-ever
1939 sats \ 8 comments \ @BitcoinIsTheFuture 23 Dec 2023 bitcoin
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbeswww.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats \ 4 comments \ @nout 28 Apr bitcoin
Federal charges for running BTC ATM - Update to Crypto6 Case
495 sats \ 1 comment \ @Wumbo 1 Dec 2022 bitcoin
Justice Condemned: The Ross Ulbricht Casefreemansperspective.com/justice-condemned-ross-ulbricht-case/
350 sats \ 0 comments \ @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 \ 0 comments \ @1GLENCoop 14 Mar 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 bitcoin
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 2 comments \ @Rsync25 29 Oct bitcoin
Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prisonx.com/theragetech/status/1855020992508387799
402 sats \ 5 comments \ @Rsync25 8 Nov bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZdecrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats \ 0 comments \ @ama 12 Dec 2022 bitcoin
El Salvador ex-security adviser who accused rulers of corruption dies in custodynews.yahoo.com/el-salvador-ex-security-adviser-003100697.html
1661 sats \ 0 comments \ @marks 17 Feb news
Open Source Justice Foundationwww.opensourcejustice.org/
245 sats \ 1 comment \ @Rsync25 24 Apr bitdevs
Crypto 6 - Aria Sentenced to 18 Months
30 sats \ 0 comments \ @Wumbo 26 Apr 2023 bitcoin