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FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
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6 comments
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@Cje95
9 Apr
Politics_And_Law
related
Inside the Biggest FBI Sting Operation in History
www.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats
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8 comments
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@StillStackinAfterAllTheseYears
5 Jun 2024
security
Putin's Trader: How Russian hackers stole millions from U.S. investors
www.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats
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19 comments
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@siggy47
2 Aug 2024
econ
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats
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2 comments
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@shadowymartian
10 May 2023
bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Video
takebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats
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11 comments
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@kepford
24 Oct 2024
bitcoin
The World’s $12.5 Trillion Underground Economy
597 sats
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11 comments
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@jakoyoh629
28 May
econ
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
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3 comments
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@StillStackinAfterAllTheseYears
29 Mar
news
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
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
Lazarus Group laundered $200M from 25 crypto hacks to fiat
zachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats
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2 comments
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@hn
15 Sep 2024
tech
bot
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams
archive.is/9yAwd
1740 sats
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0 comments
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@nym
25 Oct 2024
security
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
bitcoin
How the Feds destroyed Backpage.com and its founders - Reason TV
931 sats
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7 comments
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@Wumbo
30 Oct 2024
Politics_And_Law
FBI created a crypto token so it could watch it being abused
www.theregister.com/2024/10/11/fbi_nexfundai_crypto_fraud_sting/
1087 sats
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2 comments
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@chairman_pretense
11 Oct 2024
Politics_And_Law
How Lazarus Group laundered $200M from 25 hacks
zachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
177 sats
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0 comments
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@rijndael
15 Sep 2024
crypto
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
1291 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
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
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats
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6 comments
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@slightingslot
21 Mar 2024
Personal_Finance
Chris Tarbell: FBI Agent Who Took Down Silk Road | Lex Fridman Podcast #340
youtu.be/4KiO8GRgwDk
650 sats
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10 comments
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@southside263
27 Nov 2022
bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographic
www.youtube.com/watch?v=7hq_w_L2vn4
236 sats
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0 comments
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@0xbitcoiner
2 Mar
videos
DEF CON 30 - Sam Bent - Tor - Darknet Opsec By a Veteran Darknet Vendor
www.youtube.com/watch?v=01oeaBb85Xc
442 sats
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0 comments
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@RideandSmile
2 Feb 2024
security
more