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Can stolen or otherwise tainted coins be laundered through mining fees?
bitcoin.stackexchange.com/questions/105916/can-stolen-or-otherwise-tainted-coins-be-laundered-through-mining-fees
85 sats
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1 comment
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@Rsync25
20 Aug 2024
bitcoin_beginners
related
Bitcoin Miners on the Run After Stealing $1.1 Billion in Electricity
futurism.com/future-society/bitcoin-miners-stealing-billion-electricity
147 sats
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0 comments
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@ch0k1
7 Dec 2025
bitcoin
UN Claims Mining "Powerful Tool" For Money Laundering
www.therage.co/un-mining-money-laundering/
511 sats
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7 comments
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@siggy47
23 Apr 2025
bitcoin
LAPD Recovers $2.7M in Stolen Bitcoin Miners
www.theminermag.com/news/2025-04-24/bitcoin-lapd-stolen-miner
166 sats
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2 comments
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@k00b
24 Apr 2025
bitcoin_Mining
Is there really such a thing as "stolen Bitcoin"?
2296 sats
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27 comments
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@SwapMarket
25 Mar 2025
bitcoin
Thailand Busts $8.6M Bitcoin Mining Operations Funding 'Chinese Scam Networks'
decrypt.co/350913/thailand-busts-8-6m-bitcoin-mining-operations-funding-chinese-scam-networks
148 sats
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5 comments
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@k00b
11 Dec 2025
bitcoin_Mining
Are Criminals Really Switching From Crypto to Gold for Money Laundering?
decrypt.co/325887/criminals-switching-crypto-gold-money-laundering
71 sats
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0 comments
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@k00b
18 Jun 2025
privacy
Tainted Bitcoin: Tool for USG to discourage crime and sanctions evasion
420 sats
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5 comments
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@micah541
24 Nov 2025
bitcoin
Bitcoin Miners Trapped In Alleged $20 Billion Corruption Scheme In Venezuela
www.forbes.com/sites/digital-assets/2023/04/20/bitcoin-miners-trapped-in-alleged-20-billion-corruption-scheme-in-venezuela/?sh=2190494e6b65
30 sats
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0 comments
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@Believe
8 May 2023
bitcoin
Are transaction fees a vulnerable attack vector?
730 sats
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10 comments
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@BTCExecutor
21 Nov 2023
bitcoin
[bitcoin-dev] Addressing the possibility of profitable fee manipulation attacks
lists.linuxfoundation.org/pipermail/bitcoin-dev/2023-December/022195.html
829 sats
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6 comments
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@Rsync25
17 Dec 2023
bitcoin
Ancient Coin Counterfeiting: How Greeks and Romans Outsmarted Fraudsters
483 sats
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7 comments
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@GhostofTruth
2 Jan 2025
culture
"There were 200 Bitcoin sitting in the safe when the burglars pried it open"
317 sats
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11 comments
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@Signal312
25 Feb 2025
bitcoin
Are "Dirty" Bitcoins a thing now?
27 sats
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1 comment
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@Ed_Relight
25 Aug 2023
bitcoin
Perth Mint sold diluted gold to China in secret $9b scandal
thewest.com.au/news/crime/perth-mint-state-government-owned-institution-sold-diluted-gold-to-china-and-covered-up-the-huge-scandal--c-9956013
10 sats
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0 comments
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@lpop4254
6 Mar 2023
bitcoin
Illegitimate bitcoin transactions
read.pourteaux.xyz/p/illegitimate-bitcoin-transactions
1715 sats
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39 comments
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@nout
25 Jan 2023
bitcoin
Bitcoin Mining Scandal: YouTuber Under Fire For Alleged Bribery In Mining Scheme
bitcoinist.com/bitcoin-youtuber-accused-of-offering-bribe/
814 sats
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0 comments
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@elysia
5 Dec 2023
bitcoin
Operators of Cryptocurrency Mixers Charged with Money Laundering
www.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats
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21 comments
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@k00b
10 Jan 2025
Politics_And_Law
Authorities intervene in illegal bitcoin mining connection in Paraguay
www.criptonoticias.com/sucesos/conexion-ilegal-mineria-bitcoin-criptomonedas-paraguay/
72 sats
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2 comments
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@Akg10s3
16 Jul 2025
news
China accuses the US of stealing 127,000 Bitcoins in a state-sponsored attack!
284 sats
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2 comments
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@economy
12 Nov 2025
Stacker_Stocks
Europol says alleged crypto miner made millions from stolen electricity
protos.com/europol-says-alleged-crypto-miner-made-millions-from-stolen-electricity/
21 sats
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0 comments
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@rujgev
15 Jan 2024
bitcoin
Crypto criminals laundered $540 million by using a service called RenBridge
www.cnbc.com/2022/08/10/crypto-criminals-laundered-540-million-using-renbridge-elliptic-says.html
46 sats
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0 comments
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@k00b
10 Aug 2022
bitcoin
more