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Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
382 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
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Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
490 sats \ 21 comments \ @k00b 10 Jan 2025 Politics_And_Law
California Man Indicted in Cryptocurrency Money Laundering Conspiracywww.justice.gov/usao-edtx/pr/california-man-indicted-cryptocurrency-money-laundering-conspiracy
118 sats \ 3 comments \ @DigitalCurrLA 8 Oct 2022 bitcoin
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/
231 sats \ 3 comments \ @0xbitcoiner 4 Feb 2025 Politics_And_Law
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
Two MIT Brothers Face Trial For Speedy $25 Million Crypto Heistwww.zerohedge.com/markets/gone-12-seconds-two-mit-brothers-face-trial-speedy-25-million-crypto-heist
800 sats \ 6 comments \ @siggy47 23 Oct 2025 Politics_And_Law
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1969 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
389 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
New Samourai Indictment Paints Anonymity As A Crimewww.therage.co/samourai-wallet-new-indictment/
323 sats \ 1 comment \ @0xbitcoiner 9 Jul 2025 Politics_And_Law
Twelve Defendants in RICO Conspiracy for over $263 Million Cryptocurrency Theftswww.justice.gov/usao-dc/pr/additional-12-defendants-charged-rico-conspiracy-over-263-million-cryptocurrency-thefts
776 sats \ 0 comments \ @k00b 16 May 2025 Politics_And_Law
Director of '47 Ronin' Charged With Defrauding Netflix of $11Mdecrypt.co/310573/director-of-47-ronin-charged-with-defrauding-netflix-misusing-11m-on-crypto-and-luxury-goods
1454 sats \ 3 comments \ @k00b 19 Mar 2025 movies
US Attorney Announces Largest-Ever, $225 Million Cryptocurrency Seizurewww.zerohedge.com/crypto/us-attorney-announces-largest-ever-225-million-cryptocurrency-seizure
452 sats \ 15 comments \ @siggy47 20 Jun 2025 Politics_And_Law
US arrests suspects behind $73M ‘pig butchering’ laundering schemewww.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
51 sats \ 3 comments \ @DEADBEEF 17 May 2024 security
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartelwww.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
358 sats \ 11 comments \ @siggy47 6 Dec 2025 Politics_And_Law
Have you ever got scammed?
3353 sats \ 32 comments \ @ek 13 Jun 2023 bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
691 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
Former NSA Employee Arrested on Espionage-Related Charges Used Cryptocurrencywww.justice.gov/opa/pr/former-nsa-employee-arrested-espionage-related-charges
402 sats \ 7 comments \ @OneHungLow 29 Sep 2022 bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news
Cryptome Founder Asks to Be Indicted With Assangeconsortiumnews.com/2022/11/30/cryptome-founder-asks-to-be-indicted-with-assange/
41 sats \ 2 comments \ @siggy47 2 Dec 2022 bitcoin
Samourai Wallet Developers Plead Guilty To Unlicensed Money Transmissionwww.therage.co/samourai-wallet-developers-plead-guilty-to-unlicensed-money-transmission/
1931 sats \ 28 comments \ @k00b 30 Jul 2025 Politics_And_Law
Addition to the bitcoin strategic reserve
130 sats \ 4 comments \ @79c9095526 14 Oct 2025 bitcoin