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Fake Coinbase website leads to $20M fraud, 5-year sentencecointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats \ 0 comments \ @Rsync25 18 Oct news
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I need help (warning shitcoins may be involved)
4908 sats \ 30 comments \ @BlokchainB 6 Mar mostly_harmless
Sh*t Nocoiners say about Bitcoin
1682 sats \ 28 comments \ @lvurz 25 Oct 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats \ 10 comments \ @siggy47 6 Jun 2023 bitcoin
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casawww.youtube.com/watch?v=pskUt4ZjM4M
393 sats \ 10 comments \ @DarthCoin 20 Nov bitcoin
ASK SN: Should I report the site that scammed me to the FTC?
3467 sats \ 12 comments \ @BlokchainB 28 Nov 2023 bitcoin
Who wants to do chain analysis on litecoin to catch a scammer??
760 sats \ 16 comments \ @BlokchainB 3 Apr mostly_harmless
Former Coinbase Employee Charged In First Ever Crypto Insider Trading Schemewww.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme
761 sats \ 12 comments \ @kr 21 Jul 2022 bitcoin
Coinbase law enforcement requests jumped 66% over the past yearwww.theblock.co/post/194204/coinbase-law-enforcement-requests-jumped-66-over-the-past-year
813 sats \ 2 comments \ @00 12 Dec 2022 bitcoin
Coinbase appears to violate campaign finance laws with $25 million donationwww.citationneeded.news/coinbase-campaign-finance-violation/
509 sats \ 7 comments \ @TNStacker 31 Jul news
Darknet Diaries (best pod for fraud/scams)
554 sats \ 3 comments \ @muteness11 22 Jun 2023 tech
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 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun security
The site that SCAMMED me out of my BTC!!hillstoneglobal.org/
1442 sats \ 14 comments \ @BlokchainB 29 Nov 2023 bitcoin
Website Selling Stolen Login Credentials & Other PII Seized and Operator Chargedwww.justice.gov/usao-md/pr/website-selling-stolen-login-credentials-and-other-personally-identifying-information
137 sats \ 2 comments \ @cryptocoin 6 Sep 2022 bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov bitcoin
WuBlockchain Weekly: Coinbase sues SEC, BinanceUS canceled Voyager purchase, ...wublock.substack.com/p/wublockchain-weeklycoinbase-sues
140 sats \ 0 comments \ @cryptocoin 1 May 2023 bitcoin
Silk Road Hacker Sentenced For One Year and One Day In Prison For Wire Fraudwww.justice.gov/usao-sdny/pr/silk-road-dark-web-fraud-defendant-sentenced-following-seizure-and-forfeiture-over-34
316 sats \ 2 comments \ @squatopia 22 Apr 2023 bitcoin
Public Citizen critic Molly White allege Coinbase violated finance lawswww.theblock.co/post/309594/in-fec-complaint-public-citizen-and-crypto-critic-molly-white-allege-coinbase-violated-campaign-finance-laws?utm_source=telegram2&utm_medium=social
131 sats \ 0 comments \ @Rsync25 5 Aug news
If you thought the Coinbase bankruptcy disclosures were bad... | Mark E. Jeftovicbombthrower.com/articles/if-you-thought-the-coinbase-bankruptcy-disclosures-were-bad/
37 sats \ 2 comments \ @cryptocoin 15 May 2022 bitcoin
Coinbase- scams as a service
111 sats \ 1 comment \ @grayruby 23 Feb 2023 bitcoin