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Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats
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3 comments
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@Rsync25
19 Sep 2024
alter_native
related
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
Politics_And_Law
US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
www.justice.gov/opa/press-release/file/1470211/download
23 sats
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13 comments
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@jack
8 Feb 2022
bitcoin
Twelve Defendants in RICO Conspiracy for over $263 Million Cryptocurrency Thefts
www.justice.gov/usao-dc/pr/additional-12-defendants-charged-rico-conspiracy-over-263-million-cryptocurrency-thefts
76 sats
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0 comments
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@k00b
16 May
Politics_And_Law
California Man Indicted in Cryptocurrency Money Laundering Conspiracy
www.justice.gov/usao-edtx/pr/california-man-indicted-cryptocurrency-money-laundering-conspiracy
117 sats
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3 comments
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@DigitalCurrLA
8 Oct 2022
bitcoin
US arrests suspects behind $73M ‘pig butchering’ laundering scheme
www.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
41 sats
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3 comments
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@DEADBEEF
17 May 2024
security
22-year-old math wiz indicted for alleged DeFI hack that stole $65M
arstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats
\
3 comments
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@0xbitcoiner
4 Feb
Politics_And_Law
United States lays charges against South African man over R28 billion Bitcoin scam | MyBroadband
mybroadband.co.za/news/cryptocurrency/450934-united-states-lays-charges-against-south-african-man-over-r28-billion-bitcoin-scam.htm
101 sats
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2 comments
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@KenyaCoin
30 Jun 2022
bitcoin
Italian crypto torture victim came to NYC to reclaim bitcoin that thieves stole
nypost.com/2025/05/29/us-news/italian-crypto-torture-victim-returned-to-nyc-to-reclaim-stolen-bitcoin-from-thieves-who-then-held-him-hostage-for-weeks-da/
36 sats
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1 comment
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@ch0k1
29 May
news
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme
www.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats
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1 comment
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@cryptocoin
23 Jul 2022
bitcoin
Russian And Kazakhstani Men Indicted For Running Dark Web Criminal Marketplaces
www.justice.gov/usao-mdfl/pr/russian-and-kazakhstani-men-indicted-running-dark-web-criminal-marketplaces-forums-and
20 sats
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0 comments
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@Gian
8 Sep 2024
security
DoJ: Three Charged With Defrauding Banks and Cryptocurrency Exchange Of $4M
www.justice.gov/usao-sdny/pr/three-members-miami-crew-charged-defrauding-banks-and-cryptocurrency-exchange-more-4
31 sats
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1 comment
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@cryptocoin
24 Aug 2022
bitcoin
DOJ Charges Two Russians For Attempt To Launder 647000 BTC Stolen From Mt Gox
www.nobsbitcoin.com/doj-charges-two-russians-for-attempting-to-launder-647000-btc-stolen-from-mt-gox/
100 sats
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0 comments
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@AR0w
10 Jun 2023
bitcoin
Anatomy of a Cryptocurrency Scam Operation
practicalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats
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4 comments
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@Rsync25
29 Jun 2024
security
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
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3 comments
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@Rsync25
29 Oct 2024
bitcoin
International Action Dismantles Notorious Russian Crypto Exchange Garantex
www.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats
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0 comments
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@0xbitcoiner
11 Mar
Politics_And_Law
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
www.coindesk.com/policy/2024/09/09/investors-lost-record-high-56b-to-crypto-scams-in-2023-fbi-says/
21 sats
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0 comments
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@Rsync25
9 Sep 2024
news
P2P Bitcoin Trader prosecuted
threadreaderapp.com/thread/1566555742110351363.html
256 sats
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9 comments
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@siggy47
5 Sep 2022
bitcoin
New Samourai Indictment Paints Anonymity As A Crime
www.therage.co/samourai-wallet-new-indictment/
253 sats
\
1 comment
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@0xbitcoiner
9 Jul
Politics_And_Law
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firms
cointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats
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0 comments
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@Rsync25
10 Oct 2024
news
Two California Men Arrested for Allegedly Stealing $250m in Bitcoin
dailyhodl.com/2024/09/22/two-california-men-arrested-by-feds-for-allegedly-stealing-250000000-in-bitcoin-from-washington-d-c-victim
31 sats
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5 comments
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@025738dda8
22 Sep 2024
bitcoin
more