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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
related
Samourai Wallet Founder Arrested for Money Laundering
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.3k sats
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114 comments
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@Se7enZ
24 Apr 2024
privacy
Tornado Cash Developer Sentenced to 64 Months in Prison by Dutch Court
markets.businessinsider.com/news/currencies/tornado-cash-developer-alexey-pertsev-found-guilty-of-money-laundering-1033375734?op=1
12.4k sats
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7 comments
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@k00b
14 May 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
Monero people will tell you monero is untraceable but...
706 sats
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20 comments
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@TNStacker
8 Feb
crypto
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
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.
www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1370 sats
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8 comments
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@broadmode
29 Apr 2023
bitcoin
Inside the FBI’s Secret Encrypted Phone Company ‘Anom’ - Joseph Cox
www.youtube.com/watch?v=uFyk5UOyNqI
336 sats
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1 comment
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@DarthCoin
6 Nov 2024
security
Dutch Court Allows Release of Tornado Cash Dev Alexey Pertse Amid Appeal
cointelegraph.com/news/tornado-cash-dev-gets-dutch-court-nod-leave-prison-works-appeal
1471 sats
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2 comments
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@Cje95
7 Feb
news
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
Developing financial privacy tools have been criminalized by the Dutch court
bitcoinmagazine.com/legal/developing-financial-privacy-tools-was-today-criminalized-by-the-dutch-court-
401 sats
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3 comments
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@kristapsk
19 May 2024
bitdevs
freebie
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov 2024
bitcoin
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
Takeaway worker guilty of laundering billions with bitcoin
protos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats
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3 comments
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@rujgev
21 Mar 2024
bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
How private are P2P transactions really?
178 sats
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7 comments
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@SimpleStacker
29 Jul 2022
bitcoin
Iranian man arrested -- money laundering, sounds like thru P2P gift card trading
archive.is/SNGwr
254 sats
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1 comment
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@P2P_bitcoin
18 Nov 2024
bitcoin
Electrum Bitcoin Wallet Scam Suspect Is Arrested by Dutch Police
www.coindesk.com/policy/2022/09/14/electrum-bitcoin-wallet-scam-suspect-is-arrested-by-dutch-police
333 sats
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6 comments
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@cryptocoin
14 Sep 2022
bitcoin
Airline informant received thousands from passenger cash seizures
www.atlantanewsfirst.com/2024/12/03/airline-informant-received-thousands-passenger-cash-seizures/
201 sats
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1 comment
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@hn
8 Dec 2024
tech
bot
Dutch Central Bank Spent 4 Weeks Moving Gold Bars Between Vaults
nos.nl/artikel/2475275-hoe-verplaats-je-in-het-geheim-15-miljard-aan-goudstaven-en-geld
273 sats
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3 comments
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@kr
16 May 2023
bitcoin
more