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Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats \ 11 comments \ @libertas 22 Oct 2024 bitcoin
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Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats \ 24 comments \ @Rsync25 1 May 2024 bitcoin
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
Woman found with £2bn in BTC convicted of money laundering arrangement offencebbc.com/news/uk-england-london-68620253
659 sats \ 11 comments \ @nivek 21 Mar 2024 bitcoin
What the Samurai wallet indictment could mean for mining
565 sats \ 13 comments \ @machuPikacchu 8 May 2024 bitcoin
Implications of the $300 million exchange hack in Japan by Koji Higashi
1158 sats \ 4 comments \ @Rsync25 3 Jun 2024 bitcoin
Japan's Metaplanet Acquires Additional 150 $BTC, Now Holds 3,350 BTCmetaplanet.jp/wp-content/uploads/2025/03/Notice-of-Additional-Purchase-of-Bitcoin-4.pdf
468 sats \ 2 comments \ @Coinsreporter 24 Mar bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
Japan intervenes in the currency market
392 sats \ 25 comments \ @GhostofTruth 11 Jul 2024 econ
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.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 \ 3 comments \ @k00b 15 Mar bitcoin
Japanese Lawmaker Named Satoshi Pushes for National Bitcoin Reservedecrypt.co/296519/japanese-lawmaker-satoshi-national-bitcoin-reserve?amp=1
200 sats \ 0 comments \ @TheMorningStar 16 Dec 2024 bitcoin
Bitcoiners Rally in Tokyo: A Protest or Just a Meetup?x.com/Coin_and_Peace/status/1890695497582575720
139 sats \ 1 comment \ @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 \ 1 comment \ @rujgev 29 Jan 2024 news
Kenji in Japan uses bitcoin to buy rare coins from all over the worldazte.co/learn/articles/kenji-in-japan-uses-bitcoin-to-buy-rare-collectibles-from-all-over-the-world
230 sats \ 2 comments \ @hasherstacker 19 Nov 2024 Bitcoin_Travel
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisqcryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
272 sats \ 2 comments \ @moel 26 Sep 2022 bitcoin
FBI, Japan expose North Korea’s $305M DMM exchange hack detailscointelegraph.com/news/fbi-reveals-dmm-crypto-hack-300m-north-korea
92 sats \ 0 comments \ @Rsync25 24 Dec 2024 news
Saudi Central Bank Caught Secretly Buying 160 Tonnes Of Gold In Switzerlandwww.zerohedge.com/commodities/saudi-central-bank-caught-secretly-buying-160-tonnes-gold-switzerland#google_vignette
100 sats \ 0 comments \ @TNStacker 15 Sep 2024 news