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22-year-old math wiz indicted for alleged DeFI hack that stole $65M
arstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
231 sats
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3 comments
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@0xbitcoiner
4 Feb 2025
Politics_And_Law
related
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
More Nonsense from Bloomberg: What are they even talking about?
2046 sats
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16 comments
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@028559d218
3 Jan 2025
bitcoin
Man sentenced to 30 years for funding ISIS with cryptohcurrency
www.theblock.co/post/353804/man-sentenced-funding-isis-cryptocurrency
958 sats
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2 comments
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@k00b
10 May 2025
Politics_And_Law
Newcastle man pleads guilty to laundering millions, feds seize cash, crypto
komonews.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
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0 comments
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@winteryeti
23 Feb
Politics_And_Law
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/
691 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
US Government Seeks Maximum Sentence For Keonne Rodriguez And William Hill
www.therage.co/samourai-wallet-maximum-sentence/
309 sats
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1 comment
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@0xbitcoiner
3 Nov 2025
Politics_And_Law
Pix in Brazil: A Field Study for the Bitcoin Community
www.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
141.5k sats
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24 comments
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@psacramento
9 Mar 2024
bitcoin
Addition to the bitcoin strategic reserve
130 sats
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4 comments
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@79c9095526
14 Oct 2025
bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
382 sats
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3 comments
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@Rsync25
19 Sep 2024
alter_native
US court: Bitcoin investor forced to hand over private keys
atlas21.com/us-court-bitcoin-investor-forced-to-hand-over-private-keys/
165 sats
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0 comments
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@0xbitcoiner
8 Jan 2025
Politics_And_Law
Hackers stole over $2.7B in crypto in 2025, data shows
finance.yahoo.com/news/hackers-stole-over-2-7b-190000884.html
80 sats
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0 comments
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@winteryeti
23 Dec 2025
tech
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats
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1 comment
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@Wumbo
2 Oct 2023
bitcoin
Cortez man loses $600,000 in crypto scam
www.durangoherald.com/articles/cortez-man-loses-600000-in-crypto-scam-sheriff-says-fraud-will-never-go-away/
136 sats
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0 comments
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@winteryeti
20 Feb
news
How Money Laundering Became a Catch-All Excuse to Bully and Surveil
thedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats
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2 comments
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@0xbitcoiner
13 Jan
bitcoin
Politics_And_Law
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)
archive.ph/OmCBV
1029 sats
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2 comments
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@k00b
30 Mar 2025
Politics_And_Law
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originals
www.youtube.com/watch?v=QQzxiKfyddg
198 sats
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0 comments
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@Lux
11 Mar 2025
Politics_And_Law
2 US Cybersecurity Experts Guilty of Extortion Scheme for ALPHV Ransomware
hackread.com/us-cybersecurity-experts-extortion-alphv-ransomware/
96 sats
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0 comments
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@winteryeti
1 Jan
Politics_And_Law
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/
192 sats
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2 comments
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@Wumbo
16 Apr 2023
bitcoin
Sterlingov Defense Asks DOJ To Drop Charges Following Blanche Memo
www.therage.co/sterlingov-defense-asks-doj-to-drop-charges-following-blanche-memo/
206 sats
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0 comments
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@jakoyoh629
16 May 2025
Politics_And_Law
How “Bitcoin Jesus” Avoided Prison, Thanks to One of the “Friends of Trump”
www.propublica.org/article/bitcoin-jesus-roger-ver-tax-evasion-friends-of-trump
717 sats
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2 comments
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@winteryeti
25 Jan
Politics_And_Law
Two MIT Brothers Face Trial For Speedy $25 Million Crypto Heist
www.zerohedge.com/markets/gone-12-seconds-two-mit-brothers-face-trial-speedy-25-million-crypto-heist
800 sats
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6 comments
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@siggy47
23 Oct 2025
Politics_And_Law
more