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California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profitsdecrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
238 sats \ 0 comments \ @k00b 17 Mar bitcoin
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First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decadenews.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats \ 0 comments \ @0xbitcoiner 30 Jan 2024 bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
406 sats \ 0 comments \ @doofus 25 Feb 2024 bitcoin
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats \ 5 comments \ @riberet19 23 Jun 2024 bitcoin
£5.5B Bitcoin fraudster pleads guilty after years on the runwww.theregister.com/2025/09/30/met_police_bitcoin_fraud/
33 sats \ 1 comment \ @0xbitcoiner 30 Sep bitcoin
California Man Indicted in Cryptocurrency Money Laundering Conspiracywww.justice.gov/usao-edtx/pr/california-man-indicted-cryptocurrency-money-laundering-conspiracy
117 sats \ 3 comments \ @DigitalCurrLA 8 Oct 2022 bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prisoncointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats \ 6 comments \ @shadowymartian 15 Apr 2023 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
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operatorwww.therage.co/bitcoin-fog-sentencing/
243 sats \ 1 comment \ @Rsync25 9 Aug 2024 bitcoin
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin Newsnews.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats \ 2 comments \ @Wumbo 16 Apr 2023 bitcoin
UK ‘El Chapo’ faces 120 years in US prison over bitcoin-for-drugs ringprotos.com/uk-el-chapo-faces-120-years-in-us-prison-over-bitcoin-for-drugs-ring/
10 sats \ 0 comments \ @rujgev 24 Jun 2024 bitdevs
Man sentenced to 30 years for funding ISIS with cryptohcurrencywww.theblock.co/post/353804/man-sentenced-funding-isis-cryptocurrency
258 sats \ 2 comments \ @k00b 10 May Politics_And_Law
Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrencywww.justice.gov/opa/pr/man-convicted-violent-home-invasion-robberies-steal-cryptocurrency
1583 sats \ 31 comments \ @Cje95 26 Jun 2024 bitcoin
Silk Road Hacker Sentenced For One Year and One Day In Prison For Wire Fraudwww.justice.gov/usao-sdny/pr/silk-road-dark-web-fraud-defendant-sentenced-following-seizure-and-forfeiture-over-34
316 sats \ 2 comments \ @squatopia 22 Apr 2023 bitcoin
Virginia man convicted of funding ISIS using cryptocurrencycointelegraph.com/news/springfield-man-crypto-donations-isis-doj-charges
35 sats \ 1 comment \ @Rsync25 17 Dec 2024 news
Criminal uses of Bitcoin (Detective)
100 sats \ 12 comments \ @BeardedSaintRef 28 Jul 2022 bitcoin
Crypto 6 - Aria Sentenced to 18 Months
30 sats \ 0 comments \ @Wumbo 26 Apr 2023 bitcoin
U.S. Senator Who Called Bitcoin 'Ideal Choice for Criminals,' Convictedfinance.yahoo.com/news/u-senator-called-bitcoin-ideal-073920415.html
131 sats \ 2 comments \ @TheChowWiWang 17 Jul 2024 bitcoin
Two California Men Arrested for Allegedly Stealing $250m in Bitcoindailyhodl.com/2024/09/22/two-california-men-arrested-by-feds-for-allegedly-stealing-250000000-in-bitcoin-from-washington-d-c-victim
31 sats \ 5 comments \ @025738dda8 22 Sep 2024 bitcoin