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Feds and State AG Investigate Human Trafficking Empire Run in Springfield
jewishjournal.com/commentary/opinion/375011/feds-and-state-ag-investigate-an-alleged-human-trafficking-empire-run-in-springfield-ohio/
10 sats
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4 comments
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@byzantine
18 Sep 2024
culture
related
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)
archive.ph/OmCBV
329 sats
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2 comments
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@k00b
30 Mar
Politics_And_Law
Organized Crime Hot Spots Around the World
159 sats
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2 comments
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@suraz
25 Jan
charts_and_numbers
Chile: Drug Trafficking Gang Engaged in Bitcoin Mining Dismantled
349 sats
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3 comments
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@criptoluis
21 Sep 2023
bitcoin
Human Trafficking Institute | Together, we can decimate trafficking
traffickinginstitute.org/
21 sats
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1 comment
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@siggy47
31 May 2022
bitcoin
Massive Dark Web Drug Operation Exposed
blockworks.co/news/regulators-pursue-alleged-crypto-pyramid-scheme
21 sats
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1 comment
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@Kathleen_Croteau
30 Jan 2024
bitcoin
Inside the Biggest FBI Sting Operation in History
www.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats
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8 comments
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@StillStackinAfterAllTheseYears
5 Jun 2024
security
Tether Freezes $225M USDT Feds Say Is Linked to Human Trafficking
decrypt.co/206694/tether-freezes-225m-usdt-feds-say-is-linked-to-human-trafficking
31 sats
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1 comment
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@brxyz
23 Nov 2023
bitcoin
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report
www.coindesk.com/policy/2024/02/13/bitcoin-favored-in-human-trafficking-child-exploitation-fincen-report/
955 sats
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4 comments
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@Kathleen_Croteau
14 Feb 2024
culture
Feds' Surveillance SCANDAL: "Cash Me if You Can"- Institute for Justice
www.youtube.com/watch?v=MGPC27FIrqE
36 sats
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0 comments
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@Wumbo
20 May
Politics_And_Law
From Weed to Greed: Police Raid Discovers Secret Bitcoin Hotspot!
news.sky.com/story/west-midlands-illegal-bitcoin-mine-powered-by-stolen-electricity-uncovered-at-suspected-cannabis-farm-12319255
40 sats
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4 comments
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@sadfsdf
23 May 2023
bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
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6 comments
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@Cje95
9 Apr
Politics_And_Law
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
bitcoin
Where Are The 323,000 Missing Migrant Children?? 😢 - New Documentary
150 sats
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5 comments
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@cristaiji
26 Nov 2024
news
HOT :: Tether Freezes $225M in USDT Linked to Human Trafficking Group
watcher.guru/news/tether-freezes-225m-in-usdt-linked-to-human-trafficking-group
20 sats
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0 comments
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@mcytb96
20 Nov 2023
tech
BREAKING:Crypto Empire #DCG Faces US Investigation Over Internal Transfers
20 sats
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5 comments
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@lpop4254
7 Jan 2023
bitcoin
DEA gets duped: Agency loses $55K in address poisoning scam
cointelegraph.com/news/dea-loses-tether-in-address-poisoning-scam
117 sats
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1 comment
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@beorange
25 Aug 2023
bitcoin
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacy
www.wired.com/story/registered-agents-inc-fake-personas/
267 sats
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2 comments
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@nym
25 Apr 2024
security
DOJ secretly investigated nonprofit at center of Wuhan COVID lab leak questions
www.msn.com/en-us/health/medical/doj-secretly-investigated-nonprofit-at-center-of-wuhan-covid-lab-leak-questions-bombshell-house-report-reveals/ar-AA1v9D9o?ref=tftc.io
114 sats
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1 comment
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@User21000000
3 Dec 2024
Politics_And_Law
Podcast: The FBI Secretly Ran a Massive Money Laundering Ring
www.404media.co/podcast-the-fbi-secretly-ran-a-massive-money-laundering-ring/
190 sats
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0 comments
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@_Bubble_2009
9 Apr
podcasts
The Unusual Nonprofit That Helps ICE Spy on Wire Transfers
archive.is/HVG3K
275 sats
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0 comments
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@0xbitcoiner
14 Apr
Politics_And_Law
Feds Lose $645 Million on Silk Road Trade
652 sats
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16 comments
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@kepford
11 Nov 2024
bitcoin
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