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Billionaire Gautam Adani charged in New York with massive fraudwww.cnbc.com/2024/11/20/billionaire-gautam-adani-charged-in-new-york-with-massive-fraud.html
263 sats \ 1 comment \ @siggy47 20 Nov 2024 news
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Gautam Adani: How US fraud charges against him impact India's economy & politicswww.bbc.com/news/articles/c748y8e4093o
173 sats \ 0 comments \ @ch0k1 22 Nov 2024 news
New York AG triples estimated size of alleged fraud in case against DCGwww.theblock.co/post/276947/new-york-attorney-general-triples-estimated-size-of-alleged-fraud-in-case-against-dcg
826 sats \ 0 comments \ @hasherstacker 9 Feb 2024 bitcoin
Adani Group: World’s 3rd Richest Man Is Pulling The Largest Con In Corp Historyhindenburgresearch.com/adani/
62 sats \ 5 comments \ @2big2fail 10 Feb 2023 bitcoin
Bitcoin billionaire Michael Saylor settles DC tax fraud case for $40 millionwww.cnbc.com/2024/06/03/bitcoin-billionaire-michael-saylor-settles-dc-tax-fraud-case-for-40-million.html
231 sats \ 2 comments \ @Wumbo 3 Jun 2024 news
Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraudwww.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2432 sats \ 24 comments \ @lpop4254 30 Apr 2024 bitcoin
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
The main scheme of large-scale election fraud in Georgia has been unraveledwww.wevote.ge/en/post/the-main-scheme-of-large-scale-election-fraud-has-been-unraveled
10.5k sats \ 5 comments \ @kristapsk 29 Oct 2024 news
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
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
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
513 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
New York sues crypto firms (DCG and Gemin) for alleged $1 billion fraudwww.cnbc.com/2023/10/19/new-york-sues-crypto-firms-for-alleged-fraud-cites-sbf-hedge-fund-bet.html
44 sats \ 0 comments \ @Wumbo 19 Oct 2023 bitcoin
DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats \ 13 comments \ @siggy47 30 Apr 2024 bitcoin freebie
Man charged with wire fraud for streaming AI music and earnings millionswww.bleepingcomputer.com/news/security/musician-charged-with-10m-streaming-royalties-fraud-using-ai-and-bots/
1271 sats \ 10 comments \ @lv99slacker 15 Sep 2024 tech
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
473 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
FBI Busts Musician’s Elaborate AI-Powered $10M Streaming-Royalty Heist
373 sats \ 2 comments \ @0xbitcoiner 5 Sep 2024 Music
Crypto investor in New York charged in kidnapping and torture plotwww.theguardian.com/us-news/2025/may/24/crypto-investor-tortue-kidnapping-new-york
652 sats \ 0 comments \ @south_korea_ln 24 May 2025 bitcoin
Sam Bankman-Fried Indicted And Charged With Fraudbitcoinmagazine.com/legal/sbf-formally-indicted-charged-with-fraud?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
127 sats \ 2 comments \ @scottathan 13 Dec 2022 bitcoin
Custody is a Problem in Fiatland Too (FT, Paul Caruana Galizia)www.ft.com/content/56c21cb3-5985-4921-b64d-2344187ae94b
3214 sats \ 10 comments \ @denlillaapan 19 Feb bitcoin econ
SDNY vs. DOJ: Samourai Wallet Caught In Crosshairswww.therage.co/sdny-vs-doj-samourai-wallet-caught-in-crosshairs/
403 sats \ 1 comment \ @jakoyoh629 30 Apr 2025 Politics_And_Law
SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Schemewww.sec.gov/newsroom/press-releases/2024-89
141 sats \ 0 comments \ @Rsync25 26 Jul 2024 alter_native
Sam Bankman found guilty on all seven counts related to fraud,money launderingtwitter.com/disclosetv/status/1720227438200762479
1213 sats \ 5 comments \ @lpop4254 3 Nov 2023 bitcoin
Do Kwon sentenced to 15 years for $40 billion Stablecoin fraudwww.bbc.com/news/articles/ckgmm92d213o
224 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 news