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Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats \ 21 comments \ @k00b 10 Jan Politics_And_Law
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Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8021 sats \ 23 comments \ @theariard 11 Apr 2024 bitcoin
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats \ 24 comments \ @Rsync25 1 May 2024 bitcoin
What the Samurai wallet indictment could mean for mining
565 sats \ 13 comments \ @machuPikacchu 8 May 2024 bitcoin
Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacywww.forbes.com/sites/digital-assets/2024/04/26/samourai-indictment--fbi-notice-are-an-assault-on-bitcoin-and-privacy/?sh=b19fe24c9ae4
1226 sats \ 6 comments \ @satsonvats 26 Apr 2024 bitcoin
Investigating MrBeastyoutu.be/dslLBsHkVzE?feature=shared
268 sats \ 1 comment \ @south_korea_ln 15 Nov 2024 videos
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
206 sats \ 2 comments \ @Rsync25 8 Jul 2024 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 2024 alter_native
What Exactly Is a CoinJoin Anyway?bitbox.swiss/blog/what-exactly-is-a-coinjoin-anyway/
300 sats \ 1 comment \ @0xbitcoiner 28 May 2024 bitcoin_beginners
Why Politicians Using Crypto To Launder Money From Ukraine Creates NGU
1349 sats \ 10 comments \ @thebitcoinbugle 23 Apr 2024 bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats \ 0 comments \ @k00b 9 Jul 2024 conspiracy
Jury Nullification for Bitcoiners (Bitcoin Magazine 2022)bitcoinmagazine.com/culture/future-jury-nullification-for-bitcoin-users
390 sats \ 0 comments \ @Arceris 10 Dec 2024 Politics_And_Law
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ
Russian Nationals Charged With Hacking MtGoxwww.justice.gov/opa/pr/russian-nationals-charged-hacking-one-cryptocurrency-exchange-and-illicitly-operating-another
1332 sats \ 4 comments \ @notgeld 9 Jun 2023 bitcoin
Bitcoin Enables Creation of Private Justice Systemexame.com/future-of-money/bitcoin-permite-criacao-de-sistema-privado-de-justica/
158 sats \ 0 comments \ @bitcoinerRealista 8 Apr 2024 bitcoin
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats \ 3 comments \ @0xbitcoiner 4 Feb Politics_And_Law
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin