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Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prison
x.com/theragetech/status/1855020992508387799
402 sats
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5 comments
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@Rsync25
8 Nov 2024
bitcoin
related
Roman Sterlingov wrongly convicted by the United States Government
www.bloomberg.com/news/articles/2024-03-12/crypto-mixer-convicted-of-money-laundering-on-bitcoin-fog
2234 sats
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22 comments
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@TonyGiorgio
12 Mar 2024
bitcoin
What should SBF sentence for his crimes be?
4379 sats
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47 comments
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@kepford
8 Nov 2023
meta
Free Roman Sterlingov - US Govt Nabs Wrong Man Through Blockchain Analysis
www.nobsbitcoin.com/free-roman-sterlingov/
1996 sats
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6 comments
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@siggy47
14 Apr 2023
bitcoin
Dataism arrested Pavel Durov
1624 sats
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7 comments
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@softglitter2d
27 Aug 2024
FiresidePhilosophy
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
Student fakes kidnapping, demands ransom from his family to cover crypto losses
kalingatv.com/odisha/b-tech-student-plots-his-own-kidnapping-after-incurring-losses-from-crypto-in-cuttack-demands-ransom-of-rs-50000/
329 sats
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5 comments
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@Scoresby
23 Jun
lol
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
"20 years in prision for using Bitcoin"
news.ycombinator.com/item?id=43843621#43845558
746 sats
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5 comments
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@standardcrypto
3 May
bitcoin
Judge ends man’s 11-year quest to dig up landfill and recover $765M in bitcoin
arstechnica.com/tech-policy/2025/01/judge-ends-mans-11-year-quest-to-dig-up-landfill-and-recover-765m-in-bitcoin/
449 sats
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3 comments
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@hyperfree
12 Jan
bitcoin
Razzlekhan, crypto’s most embarrassing rapper, is going to prison
www.theverge.com/2024/11/18/24299934/razzlekhan-crypto-bitfinex-hack-heather-morgan
484 sats
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3 comments
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@StillStackinAfterAllTheseYears
19 Nov 2024
news
A Decade Later, Ross Ulbricht’s Silk Road Sentencing
bitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats
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3 comments
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@User21000000
1 Oct 2022
bitcoin
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
Bitcoin Mixer Founder Roman Sterlingov Fights 30-Year Sentence
bitcoinnews.com/legal/roman-sterlingov-30-year-sentence/
222 sats
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1 comment
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@BitcoinNews
18 Aug 2024
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
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0 comments
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@1GLENCoop
14 Mar 2024
bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operator
www.therage.co/bitcoin-fog-sentencing/
243 sats
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1 comment
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@Rsync25
9 Aug 2024
bitcoin
Ziya Sadr, Iranian bitcoiner, has been released from jail
twitter.com/Fatalmeh/status/1602380097222328320
897 sats
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0 comments
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@cryptocoin
12 Dec 2022
bitcoin
Scott Manley - SpaceX's New Starship Upgrade Puts On Show As Space Debris
412 sats
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1 comment
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@Wumbo
17 Jan
science
California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profits
decrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
238 sats
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0 comments
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@k00b
17 Mar
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
Bitcoin Fog update
247 sats
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2 comments
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@Bell_curve
10 Nov 2024
Politics_And_Law
P2P Bitcoin Trader prosecuted
threadreaderapp.com/thread/1566555742110351363.html
256 sats
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9 comments
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@siggy47
5 Sep 2022
bitcoin
more