pull down to refresh

Man charged with wire fraud for streaming AI music and earnings millionswww.bleepingcomputer.com/news/security/musician-charged-with-10m-streaming-royalties-fraud-using-ai-and-bots/
271 sats \ 10 comments \ @lv99slacker 15 Sep 2024 tech
related
FBI Busts Musician’s Elaborate AI-Powered $10M Streaming-Royalty Heist
273 sats \ 2 comments \ @0xbitcoiner 5 Sep 2024 Music
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 2024 security
Sh*t Nocoiners say about Bitcoin
1682 sats \ 28 comments \ @lvurz 25 Oct 2023 bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
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
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats \ 3 comments \ @0xbitcoiner 4 Feb Politics_And_Law
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
345 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
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 2024 bitcoin
Elon Musk reveals SEC sent him 'settlement demand' after Twitter buyout probewww.cnbc.com/2024/12/13/elon-musk-says-sec-sent-settlement-demand-after-twitter-deal-probe.html
537 sats \ 3 comments \ @siggy47 13 Dec 2024 Politics_And_Law
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
Eric Adams Indictment Unsealed: NYC Charged in Campaign Contribution Schemewww.cnbc.com/2024/09/26/new-york-city-mayor-eric-adams-indicted-in-federal-court.html
210 sats \ 2 comments \ @Cje95 26 Sep 2024 news
California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profitsdecrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
238 sats \ 0 comments \ @k00b 17 Mar bitcoin
Billionaire Gautam Adani charged in New York with massive fraudwww.cnbc.com/2024/11/20/billionaire-gautam-adani-charged-in-new-york-with-massive-fraud.html
163 sats \ 1 comment \ @siggy47 20 Nov 2024 news
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
$10 Million in Fake AI Royalties | Hacked podcastfountain.fm/episode/vwX9PO5lsZl8l8BRbiBh
82 sats \ 2 comments \ @DarthCoin 18 Sep 2024 Music
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
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr 2024 lol
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
472 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin Newsnews.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats \ 2 comments \ @Wumbo 16 Apr 2023 bitcoin
Darknet Diaries (best pod for fraud/scams)
554 sats \ 3 comments \ @muteness11 22 Jun 2023 tech
Iranian man arrested -- money laundering, sounds like thru P2P gift card tradingarchive.is/SNGwr
254 sats \ 1 comment \ @P2P_bitcoin 18 Nov 2024 bitcoin