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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 \ 5 comments \ @KenyaCoin 8 Jan 2022 bitcoin freebie
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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
France Extends Detention Of Telegram CEO Pavel Durov For "Questioning"www.zerohedge.com/geopolitical/france-extends-detention-telegram-ceo-pavel-durov-questioning
985 sats \ 25 comments \ @siggy47 26 Aug news
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct Politics_And_Law
Bitcoin Mining Scandal: YouTuber Under Fire For Alleged Bribery In Mining Schemebitcoinist.com/bitcoin-youtuber-accused-of-offering-bribe/
814 sats \ 0 comments \ @elysia 5 Dec 2023 bitcoin
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 bitcoin
FBI raids home of Polymarket CEO Shayne Coplannypost.com/2024/11/13/business/fbi-seizes-polymarket-ceos-phone-electronics-after-betting-platform-predicts-trump-win-source/
643 sats \ 1 comment \ @nym 14 Nov news
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin Newsnews.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats \ 2 comments \ @Wumbo 16 Apr 2023 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep alter_native
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Schemewww.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats \ 1 comment \ @cryptocoin 12 Aug 2022 bitcoin
Investigating MrBeastyoutu.be/dslLBsHkVzE?feature=shared
268 sats \ 1 comment \ @south_korea_ln 15 Nov videos
'World's largest botnet' taken down, Chinese mastermind arrestednews.sky.com/story/worlds-largest-botnet-taken-down-as-alleged-chinese-mastermind-arrested-and-29m-in-cryptocurrency-seized-13145394
185 sats \ 0 comments \ @ch0k1 30 May news
Website Selling Stolen Login Credentials & Other PII Seized and Operator Chargedwww.justice.gov/usao-md/pr/website-selling-stolen-login-credentials-and-other-personally-identifying-information
137 sats \ 2 comments \ @cryptocoin 6 Sep 2022 bitcoin
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats \ 1 comment \ @Cje95 26 Jul econ
Crypto firm’s CEO resigns after being robbed of company funds at gunpointcointelegraph.com/news/revelo-intel-ceo-resigns-robbed-at-gunpoint
166 sats \ 2 comments \ @teemupleb 9 Sep security
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 \ 6 comments \ @cryptocoin 22 Feb 2022 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 privacy
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov bitcoin
This Day on SN: September 18
441 sats \ 1 comment \ @sn 18 Sep meta bot
It looks like I was right about SBF being arrested
47 sats \ 4 comments \ @NorthKoreanHostage 13 Dec 2022 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 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 bitcoin