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National Crime Agency officer charged with theft of 50 Bitcoin
news.sky.com/story/national-crime-agency-officer-charged-after-alleged-theft-of-60-000-of-bitcoin-13327879
243 sats
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2 comments
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@k00b
15 Mar
bitcoin
related
A short story of how 2,609 Bitcoins got lost FOREVAAAAR
5649 sats
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10 comments
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@raw_avocado
12 Jan 2024
bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr 2024
bitcoin
Priced In Bitcoin
www.pricedinbitcoin21.com/landing
3507 sats
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17 comments
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@kr
16 Nov 2023
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
Anonymous Donor Pays $500,000 in Bitcoin for Julian Assange's Freedom Flight
bitcoinmagazine.com/business/anonymous-donor-pays-500000-in-bitcoin-for-julian-assanges-freedom-flight
1338 sats
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11 comments
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@Rsync25
26 Jun 2024
bitcoin
Costa Rica Heist: Israeli Tourists Lose $700,000 In Bold Bitcoin Robbery
bitcoinist.com/costa-rica-heist-israeli-tourists-lose-700000-in-bold-bitcoin-robbery/
1262 sats
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14 comments
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@BitcoinIsTheFuture
11 Aug 2024
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
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov 2024
bitcoin
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats
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2 comments
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@987654321
4 Sep 2024
bitcoin
Man abducted and killed for 3 bitcoin
censor.net/en/photo_news/3502062/u_kyyevi_vbyly_inozemtsya_cholovika_vykraly_ta_pograbuvaly
288 sats
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12 comments
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@kepford
29 Jul 2024
bitcoin
308 milions stolen from DMM Bitcoin
www.fbi.gov/news/press-releases/fbi-dc3-and-npa-identification-of-north-korean-cyber-actors-tracked-as-tradertraitor-responsible-for-theft-of-308-million-from-bitcoindmmcom
164 sats
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1 comment
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@Gian
25 Dec 2024
security
The Largest Crypto Heists of All Time
646 sats
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2 comments
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@suraz
11 Mar
charts_and_numbers
Criminals are shunning Bitcoin, not adopting it (from Bitcoin Policy UK)
www.bitcoinpolicy.uk/post/criminals-are-shunning-bitcoin-not-adopting-it
50 sats
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2 comments
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@bitcoms
26 May 2023
bitcoin
freebie
BTC.com breach, approx. $3 million in asset value stolen
btcm.group/news-detail?id=52667
40 sats
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2 comments
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@benstern
28 Dec 2022
bitcoin
Trump Vows Once Again to 'Save' Silk Road Founder Ross Ulbricht
decrypt.co/284476/trump-vows-save-silk-road-founder-ross-ulbricht
132 sats
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4 comments
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@Cje95
3 Oct 2024
news
Someone sent about $400,000,000 for 63 cents
mempool.space/tx/8a37e2a01e864f2d3f26a296cc30c8e63af2c8d9c5cfe88264673d78decf6e25
90 sats
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11 comments
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@jeffgoldblum
1 May 2022
bitcoin
freebie
Man to face trial for alleged £8m Bitcoin theft
www.bbc.com/news/uk-northern-ireland-66949632
222 sats
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0 comments
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@ssaurel
29 Sep 2023
bitcoin
Criminal uses of Bitcoin (Detective)
100 sats
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12 comments
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@BeardedSaintRef
28 Jul 2022
bitcoin
Chile: Drug Trafficking Gang Engaged in Bitcoin Mining Dismantled
349 sats
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3 comments
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@criptoluis
21 Sep 2023
bitcoin
more