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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
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11 comments
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@KenyaCoin
8 Jan 2022
bitcoin
freebie
related
The Largest Crypto Heists of All Time
646 sats
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2 comments
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@suraz
11 Mar
charts_and_numbers
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme
www.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats
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1 comment
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@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
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2 comments
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@Rsync25
26 Aug 2024
news
Bitstories #1: mtgox
64 sats
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7 comments
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@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
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0 comments
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@czechnostradamus
28 Sep 2023
meta
Casa CEO Exposes Shocking Phishing Scam Targeting Wealthy Crypto Users
cryptopotato.com/casa-ceo-exposes-shocking-phishing-scam-targeting-wealthy-crypto-users/
64 sats
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0 comments
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@Rsync25
23 Nov 2024
security
U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested
bitcoinmagazine.com/legal/doj-shuts-down-bitzlato-crypto-exchange?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
25 sats
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1 comment
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@BitcoinIsTheFuture
18 Jan 2023
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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13 comments
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@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
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1 comment
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@standardcrypto
9 Sep 2024
bitcoin
61,000 bitcoins, (£5bn) ‘world’s largest’ crypto seizure in UK
www.theguardian.com/uk-news/2025/sep/29/zhimin-qian-admits-uk-bitcoin-charges-after-worlds-largest-crypto-seizure
246 sats
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4 comments
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@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
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7 comments
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@ugmug
3 Nov 2021
bitcoin
Signature Executives Allegedly Sold $100 Million in Stock During Crypto Surge
www.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
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0 comments
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@Undisciplined
7 Apr 2023
bitcoin
Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etc
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats
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2 comments
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@itsrealfake
24 Apr 2024
privacy
Crypto scams involving Bitcoin ATMs explode by 1,000% since 2020 — FTC
cointelegraph.com/news/bitcoin-atm-scams-rise-10x-ftc-warns
10 sats
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0 comments
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@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
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0 comments
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@1GLENCoop
14 Mar 2024
bitcoin
The Daily Zap — Latest News and Updates
889 sats
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7 comments
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@Coinsreporter
9 Oct 2024
alter_native
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats
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36 comments
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@marcoverna
12 Aug 2022
bitcoin
Alyse on "crypto" billionaires and ponzi schemes | Twitter
twitter.com/AlyseKilleen/status/1518780961462185985
6 sats
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5 comments
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@Jem
26 Apr 2022
bitcoin
They said it: Judge questions bailed-out crypto fraud suspect’s doings
www.mercurynews.com/2023/02/19/they-said-it-judge-questions-bailed-out-crypto-fraud-suspects-doings
21 sats
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3 comments
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@BitcoinIsTheFuture
19 Feb 2023
bitcoin
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offline
bitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1988 sats
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0 comments
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@doofus
27 Feb 2024
security
Trump Vows Once Again to 'Save' Silk Road Founder Ross Ulbricht
decrypt.co/284476/trump-vows-save-silk-road-founder-ross-ulbricht
132 sats
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4 comments
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@Cje95
3 Oct 2024
news
more