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Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US
www.bbc.com/news/world-africa-63542573
96 sats
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3 comments
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@KenyaCoin
9 Nov 2022
bitcoin
related
Samourai Wallet Founder Arrested for Money Laundering
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.3k sats
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107 comments
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@Se7enZ
24 Apr
privacy
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1178 sats
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36 comments
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@marcoverna
12 Aug 2022
bitcoin
Sh*t Nocoiners say about Bitcoin
1682 sats
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26 comments
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@lvurz
25 Oct 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
A Decade Later, Ross Ulbricht’s Silk Road Sentencing
bitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats
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3 comments
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@User21000000
1 Oct 2022
bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr
bitcoin
Tracker of largest money launderers and financial crime offenders
violationtracker.goodjobsfirst.org/industry/financial%20services
733 sats
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6 comments
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@nout
9 Feb 2023
bitcoin
Last year I "laundered" 100M sats through LN
2855 sats
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68 comments
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@DarthCoin
26 Apr
bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1290 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
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/
191 sats
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2 comments
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@Wumbo
16 Apr 2023
bitcoin
Nigeria with rising inflation, scapegoat Binance & hold 2 executives 'hostage'
269 sats
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1 comment
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@Bitman
14 Mar
econ
Nigerians using naira to buy dollars will be arrested; it's illegal: CBN
gazettengr.com/nigerians-using-naira-to-buy-dollars-will-be-arrested-its-illegal-cbn
206 sats
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5 comments
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@KenyaCoin
20 Jul 2022
bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
www.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats
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1 comment
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@cryptocoin
12 Aug 2022
bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats
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6 comments
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@shadowymartian
15 Apr 2023
bitcoin
The Perverse Impacts of the Anti-Money-Laundering System
www.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats
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0 comments
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@cryptocoin
31 Aug 2022
bitcoin
Silk Road Hacker Sentenced For One Year and One Day In Prison For Wire Fraud
www.justice.gov/usao-sdny/pr/silk-road-dark-web-fraud-defendant-sentenced-following-seizure-and-forfeiture-over-34
316 sats
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2 comments
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@squatopia
22 Apr 2023
bitcoin
Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats
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0 comments
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@ch0k1
16 May
security
Nigeria’s Former Central Bank Head Charged With $6 Million Fraud
www.bloomberg.com/news/articles/2024-01-18/nigeria-s-former-central-bank-head-charged-with-6-million-fraud
100 sats
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0 comments
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@lpop4254
19 Jan
bitcoin
American Ponzi
www.zerohedge.com/markets/american-ponzi
79 sats
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3 comments
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@ExponentialBTC
12 Jan 2023
bitcoin
How Triad-linked gang used crypto and casinos to launder $10B
protos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats
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0 comments
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@rujgev
6 Feb 2023
bitcoin
more