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Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams
archive.is/9yAwd
1740 sats
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0 comments
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@nym
25 Oct
security
related
Satoshis and Solitude: A Digital Odyssey
3484 sats
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4 comments
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@eggos
18 Aug 2023
bitcoin
A bitcoin scam uncovered: get some eyes on this
11.6k sats
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33 comments
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@icecakes
19 Aug
bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats
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2 comments
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@shadowymartian
10 May 2023
bitcoin
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
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
Jim Hates Scams – Darknet Diaries
darknetdiaries.com/episode/143/
1609 sats
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6 comments
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@DarthCoin
9 Mar
security
The Untold Story of the Greatest Crypto Project Ever
1842 sats
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2 comments
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@aljaz
3 Oct
history
The Crypto Geniuses Who Vaporized a Trillion Dollars
nymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats
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4 comments
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@myles_snider
15 Aug 2022
bitcoin
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats
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2 comments
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@Wumbo
20 May
bitcoin
A Bitcoiner’s Guide To Organized Crime
blog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats
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2 comments
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@0xbitcoiner
1 Jul
bitcoin
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats
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3 comments
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@EverythingSatsoshi
12h
news
Money Electric by HBO ~ The Best Review so far
nymag.com/intelligencer/article/peter-todd-bitcoin-satoshi-nakamoto-hbo.html
695 sats
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6 comments
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@TheMorningStar
9 Oct
BooksAndArticles
Chris Tarbell: FBI Agent Who Took Down Silk Road | Lex Fridman Podcast #340
youtu.be/4KiO8GRgwDk
650 sats
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10 comments
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@southside263
27 Nov 2022
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats
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3 comments
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@sancristrader
12 Apr 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
security
How a 27-year-old busted the myth of Bitcoin’s anonymity
arstechnica.com/features/2024/01/how-a-27-year-old-busted-the-myth-of-bitcoins-anonymity/
244 sats
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2 comments
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@megaptera
19 Jan
bitcoin
The $11 Billion Marketplace Enabling the Crypto Scam Economy
www.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats
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11 comments
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@siggy47
10 Jul
tech
Pete Rizzo: The Disappearance & History of Satoshi Nakamoto📺
youtu.be/F8KOekWNPKU
241 sats
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0 comments
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@User21000000
13 Dec 2022
bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto History
bitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats
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4 comments
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@User21000000
2 Dec 2022
bitcoin
The Crypto Anarchist Manifesto
nakamotoinstitute.org/library/crypto-anarchist-manifesto/
163 sats
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4 comments
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@jakoyoh629
26 Oct
crypto
more