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MTI CEO Arrested - Responsible for "Biggest bitcoin scam of 2020"mybroadband.co.za/news/cryptocurrency/429318-mirror-trading-international-ceo-johann-steynberg-arrested-reports.html
10 sats \ 11 comments \ @KenyaCoin 8 Jan 2022 bitcoin freebie
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The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar charts_and_numbers
My Big Coin Founder Convicted of Cryptocurrency Fraud Schemewww.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats \ 1 comment \ @cryptocoin 23 Jul 2022 bitcoin
Telegram CEO's arrest tied to cybercrime of unauthorized 'cryptology’www.theblock.co/post/313094/telegram-ceos-arrest-tied-to-cybercrime-investigation-of-unauthorized-cryptology-services-say-french-authorities
20 sats \ 2 comments \ @Rsync25 26 Aug 2024 news
US Wants To Keep 127,000 BTC In Largest Forfeiture in Historywww.therage.co/us-btc-forfeiture/
589 sats \ 13 comments \ @0xbitcoiner 15 Oct bitcoin
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1868 sats \ 4 comments \ @ch0k1 14 Oct news
Bitstories #1: mtgox
64 sats \ 7 comments \ @Akita 10 Jul 2024 history freebie
Crypto scammers are being arrested all over the world!open.substack.com/pub/cznostradamus/p/cryptocurrencies-are-no-longer-the?r=2553y4&utm_campaign=post&utm_medium=web
31 sats \ 0 comments \ @czechnostradamus 28 Sep 2023 meta
Casa CEO Exposes Shocking Phishing Scam Targeting Wealthy Crypto Userscryptopotato.com/casa-ceo-exposes-shocking-phishing-scam-targeting-wealthy-crypto-users/
64 sats \ 0 comments \ @Rsync25 23 Nov 2024 security
U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrestedbitcoinmagazine.com/legal/doj-shuts-down-bitzlato-crypto-exchange?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
25 sats \ 1 comment \ @BitcoinIsTheFuture 18 Jan 2023 bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbeswww.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats \ 13 comments \ @cryptocoin 22 Feb 2022 bitcoin
A16Z is the “worst and largest” scammer of all, says CEO of Swan Bitcoin (2022)news.ycombinator.com/item?id=34238204
110 sats \ 1 comment \ @standardcrypto 9 Sep 2024 bitcoin
61,000 bitcoins, (£5bn) ‘world’s largest’ crypto seizure in UKwww.theguardian.com/uk-news/2025/sep/29/zhimin-qian-admits-uk-bitcoin-charges-after-worlds-largest-crypto-seizure
246 sats \ 4 comments \ @f0ab561d9c 29 Sep bitcoin
Tuenti's Founder Tortured to Reveal His Bitcoin Private Keys (Report)cryptopotato.com/tuentis-founder-tortured-to-reveal-his-bitcoin-private-keys-report/
28 sats \ 7 comments \ @ugmug 3 Nov 2021 bitcoin
Signature Executives Allegedly Sold $100 Million in Stock During Crypto Surgewww.theepochtimes.com/signature-bank-executives-allegedly-sold-100-million-in-stock-during-crypto-surge-wsj_5174928.html?utm_medium=Social&utm_source=minds
10 sats \ 0 comments \ @Undisciplined 7 Apr 2023 bitcoin
Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etcwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats \ 2 comments \ @itsrealfake 24 Apr 2024 privacy
Crypto scams involving Bitcoin ATMs explode by 1,000% since 2020 — FTCcointelegraph.com/news/bitcoin-atm-scams-rise-10x-ftc-warns
10 sats \ 0 comments \ @Rsync25 4 Sep 2024 news
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 2024 bitcoin
The Daily Zap — Latest News and Updates
889 sats \ 7 comments \ @Coinsreporter 9 Oct 2024 alter_native
BREAKING: Arrest of suspected developer of Tornado Cashwww.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats \ 36 comments \ @marcoverna 12 Aug 2022 bitcoin
Alyse on "crypto" billionaires and ponzi schemes | Twittertwitter.com/AlyseKilleen/status/1518780961462185985
6 sats \ 5 comments \ @Jem 26 Apr 2022 bitcoin
They said it: Judge questions bailed-out crypto fraud suspect’s doingswww.mercurynews.com/2023/02/19/they-said-it-judge-questions-bailed-out-crypto-fraud-suspects-doings
21 sats \ 3 comments \ @BitcoinIsTheFuture 19 Feb 2023 bitcoin