@anon
sign up
@anon
sign up
A Decade Later, Ross Ulbricht’s Silk Road Sentencing
bitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats
\
3 comments
\
@User21000000
1 Oct 2022
bitcoin
related
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats
\
5 comments
\
@nando
1 Oct 2023
bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1878 sats
\
1 comment
\
@shadowymartian
10 May 2023
bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1247 sats
\
15 comments
\
@k00b
20 Oct 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2613 sats
\
4 comments
\
@nomadpro
5 May 2023
bitcoin
Justice Condemned: The Ross Ulbricht Case
freemansperspective.com/justice-condemned-ross-ulbricht-case/
350 sats
\
0 comments
\
@FmpPerspective
30 Mar
privacy
Traditional finance: The real king of money laundering?
19.3k sats
\
7 comments
\
@nando
12 May
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
\
0 comments
\
@Signal312
13 Oct 2023
bitcoin
Hard Lessons In Bitcoin Case Law Show We Must Remain Vigilant
bitcoinmagazine.com/legal/bitcoin-case-law-reveals-scammers
491 sats
\
0 comments
\
@ama
6 Jan 2023
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
\
1 comment
\
@cryptocoin
16 Aug 2022
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
\
19 comments
\
@TheWildHustle
29 Apr
bitcoin
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats
\
2 comments
\
@Wumbo
20 May
bitcoin
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Did
www.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1047 sats
\
3 comments
\
@Wumbo
6 Sep 2023
bitcoin
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin News
news.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats
\
2 comments
\
@Wumbo
16 Apr 2023
bitcoin
Chris Tarbell: FBI Agent Who Took Down Silk Road | Lex Fridman Podcast #340
youtu.be/4KiO8GRgwDk
650 sats
\
10 comments
\
@southside263
27 Nov 2022
bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
\
8 comments
\
@satup
12 Oct 2022
bitcoin
The Times | How the Bitcoin boom led to ‘a giant fleecing of ordinary people’
archive.ph/Ecf77
186 sats
\
4 comments
\
@cryptocoin
21 Aug 2022
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1290 sats
\
3 comments
\
@sancristrader
12 Apr 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
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats
\
0 comments
\
@Cje95
2 Apr
bitcoin
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activities
www.ida.liu.se/~nikca89/papers/pam24a.pdf
406 sats
\
0 comments
\
@doofus
25 Feb
bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats
\
6 comments
\
@shadowymartian
15 Apr 2023
bitcoin
more