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Japanese authorities trace Monero, arrest 18 in $670K laundering case
cointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats
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11 comments
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@libertas
22 Oct 2024
bitcoin
related
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats
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78 comments
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@siggy47
24 Apr 2024
bitcoin
Last year I "laundered" 100M sats through LN
2865 sats
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68 comments
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@DarthCoin
26 Apr 2024
bitcoin
freebie
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr 2024
bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash App
www.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats
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24 comments
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@Rsync25
1 May 2024
bitcoin
Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats
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0 comments
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@ch0k1
16 May 2024
security
Woman found with £2bn in BTC convicted of money laundering arrangement offence
bbc.com/news/uk-england-london-68620253
659 sats
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11 comments
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@nivek
21 Mar 2024
bitcoin
What the Samurai wallet indictment could mean for mining
565 sats
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13 comments
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@machuPikacchu
8 May 2024
bitcoin
Implications of the $300 million exchange hack in Japan by Koji Higashi
1158 sats
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4 comments
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@Rsync25
3 Jun 2024
bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
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3 comments
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@StillStackinAfterAllTheseYears
29 Mar
news
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
Japan intervenes in the currency market
392 sats
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25 comments
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@GhostofTruth
11 Jul 2024
econ
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
Japanese Lawmaker Named Satoshi Pushes for National Bitcoin Reserve
decrypt.co/296519/japanese-lawmaker-satoshi-national-bitcoin-reserve?amp=1
200 sats
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0 comments
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@TheMorningStar
16 Dec 2024
bitcoin
Bitcoiners Rally in Tokyo: A Protest or Just a Meetup?
x.com/Coin_and_Peace/status/1890695497582575720
139 sats
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1 comment
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@021f10d64e
19 Feb
events
Did law enforcement in Finland crack Monero’s privacy technologies?
protos.com/did-law-enforcement-in-finland-crack-moneros-privacy-technologies/
922 sats
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1 comment
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@rujgev
29 Jan 2024
news
Kenji in Japan uses bitcoin to buy rare coins from all over the world
azte.co/learn/articles/kenji-in-japan-uses-bitcoin-to-buy-rare-collectibles-from-all-over-the-world
230 sats
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2 comments
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@hasherstacker
19 Nov 2024
Bitcoin_Travel
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisq
cryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
272 sats
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2 comments
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@moel
26 Sep 2022
bitcoin
FBI, Japan expose North Korea’s $305M DMM exchange hack details
cointelegraph.com/news/fbi-reveals-dmm-crypto-hack-300m-north-korea
92 sats
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0 comments
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@Rsync25
24 Dec 2024
news
Saudi Central Bank Caught Secretly Buying 160 Tonnes Of Gold In Switzerland
www.zerohedge.com/commodities/saudi-central-bank-caught-secretly-buying-160-tonnes-gold-switzerland#google_vignette
100 sats
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0 comments
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@TNStacker
15 Sep 2024
news
Japan Plans to Review Its Crypto Rules: Bloomberg
www.coindesk.com/policy/2024/09/30/japan-plans-to-review-its-crypto-rules-bloomberg/
10 sats
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1 comment
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@ch0k1
30 Sep 2024
news
Japan's Metaplanet Scoops More Bitcoin Amid Sluggish Economic Growth - Decrypt
decrypt.co/238827/japans-metaplanet-scoops-more-bitcoin-amid-sluggish-economic-growth
119 sats
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0 comments
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@Rsync25
8 Jul 2024
bitcoin
more