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Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
490 sats \ 21 comments \ @k00b 10 Jan 2025 Politics_And_Law
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Ramifications Of A Samourai Plea Bargain
5388 sats \ 18 comments \ @siggy47 17 Jun 2024 bitcoin freebie
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1969 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
Sterlingov Defense Asks DOJ To Drop Charges Following Blanche Memowww.therage.co/sterlingov-defense-asks-doj-to-drop-charges-following-blanche-memo/
206 sats \ 0 comments \ @jakoyoh629 16 May 2025 Politics_And_Law
How Money Laundering Became a Catch-All Excuse to Bully and Surveilthedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats \ 2 comments \ @0xbitcoiner 13 Jan bitcoin Politics_And_Law
New Samourai Indictment Paints Anonymity As A Crimewww.therage.co/samourai-wallet-new-indictment/
323 sats \ 1 comment \ @0xbitcoiner 9 Jul 2025 Politics_And_Law
Maduro Pleads Not Guilty in Narco-Terrorism Case in US Court - Bloombergwww.bloomberg.com/news/articles/2026-01-05/maduro-appears-in-us-courtroom-to-face-narco-terrorism-charges
522 sats \ 2 comments \ @Scoresby 5 Jan news
The Evolution of Black-Box Forensics From DNA Profiling to Blockchain Analyticswww.tftc.io/justice-in-the-shadows-the-evolution-of-black-box-forensics-from-dna-profiling-to-blockchain-analytics/
55 sats \ 0 comments \ @0xbitcoiner 3 Apr 2024 conspiracy
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
Senate Banking Committee's Market Structure Draft Is Dangerous Slop - The Ragewww.therage.co/market-structure-surveillance/
2772 sats \ 14 comments \ @Scoresby 14 Jan Politics_And_Law
Bitcoin Investor Ordered to Reveal Access Codes to $124 Millionwww.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
551 sats \ 3 comments \ @nym 8 Jan 2025 bitcoin
Full English Translation of the Central African Republic Cryptocurrency Law
2501 sats \ 8 comments \ @keanu4EvaAKitten 29 Apr 2022 bitcoin
How ignorant are they about coinjoin txs, really?www.secretservice.gov/sites/default/files/reports/2025-06/Public-Alert-Cryptocurrency-Mixing.pdf
1123 sats \ 2 comments \ @billytheked 5 Jun 2025 bitcoin
FBI Seizes Fulton County Ballots Years After 2020—What Guardrails Exist?
196 sats \ 3 comments \ @Yermin 29 Jan Politics_And_Law
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184 sats \ 3 comments \ @4 14 Nov 2023 bitcoin
Governance by 677 Gavelspjmedia.com/dave-carter/2025/03/20/governance-by-677-gavels-n4938095
147 sats \ 0 comments \ @Rothbardian_fanatic 22 Mar 2025 Politics_And_Law
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2115 sats \ 9 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
Prosecutors Drop 17 of 25 Counts Before Crypto Six Trial (BTC ATM Operators)freekeene.com/2022/12/03/federal-prosecutors-drop-17-of-25-counts-before-crypto-six-trial/
71 sats \ 2 comments \ @Wumbo 6 Dec 2022 bitcoin
Why Juries Get Verdicts Wrong - Free-Man's Perspectivefreemansperspective.com/jury-justice-trial/
93 sats \ 0 comments \ @FmpPerspective 14 Mar 2025 BooksAndArticles
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12.1k sats \ 15 comments \ @Scoresby 25 Aug 2025 bitcoin
Feds fail to get indictment against DC sandwich thrower fired by DOJ: Reportwww.cnbc.com/2025/08/27/feds-indictment-grand-jury-sandwich-thrower-trump-dc.html
190 sats \ 1 comment \ @StillStackinAfterAllTheseYears 27 Aug 2025 news