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Shen Bo, founder of FENBUSHI Capital, reports to FBI loss of $42M from wallettwitter.com/WuBlockchain/status/1595242177805828096
71 sats \ 1 comment \ @cryptocoin 23 Nov 2022 bitcoin
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Background check company breached, nearly 3 billion exposed in data theftmashable.com/article/background-check-company-breached-3-billion-affected
1847 sats \ 25 comments \ @Scoresby 12 Aug 2024 privacy
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov 2024 bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
F.B.I. Searched the Home of Crypto Exchange Founderwww.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats \ 6 comments \ @lpop4254 7 Jul 2023 bitcoin
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
Bitcoin Investor Ordered to Reveal Access Codes to $124 Millionwww.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
451 sats \ 3 comments \ @nym 8 Jan bitcoin
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 \ 6 comments \ @Cje95 9 Apr Politics_And_Law
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct 2024 Politics_And_Law
Hacker Returns $19.3 Million to Drained US Government Crypto Walletdecrypt.co/288296/hacker-returns-millions-drained-us-government-crypto-wallet
28 sats \ 0 comments \ @Cje95 25 Oct 2024 news
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats \ 6 comments \ @slightingslot 21 Mar 2024 Personal_Finance
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr 2024 lol
Details Released on FBI Raid that Resulted in $86M Worth of Property Seized...www.latimes.com/california/story/2022-09-23/fbi-beverly-hills-safe-deposit-box-raid-forfeiture-judge
473 sats \ 4 comments \ @unofficial 26 Sep 2022 bitcoin
Ikigai Asset Management [hedge fund] Had 'Large Majority' of Assets on FTXwww.coindesk.com/business/2022/11/14/ikigai-asset-management-had-large-majority-of-assets-on-ftx
321 sats \ 5 comments \ @ExponentialBTC 14 Nov 2022 bitcoin
Feds Link $150M Cyberheist to 2022 LastPass Hackskrebsonsecurity.com/2025/03/feds-link-150m-cyberheist-to-2022-lastpass-hacks/
165 sats \ 1 comment \ @hn 8 Mar tech
NJ Sushi Restaurant Owner Charged With Acting As Agent Of Chinese Governmentnypost.com/2025/04/12/us-news/owner-of-nj-sushi-joint-nabbed-by-ice-after-being-convicted-of-spying-for-china/
186 sats \ 0 comments \ @siggy47 16 Apr news
New Samourai Indictment Paints Anonymity As A Crimewww.therage.co/samourai-wallet-new-indictment/
253 sats \ 1 comment \ @0xbitcoiner 9 Jul Politics_And_Law
"Burn After Reading" chat constantly used by SBF to evade records
277 sats \ 2 comments \ @satup 17 Nov 2022 bitcoin
Fed Math: The FBI Can't Count To 100 In Case Against Roman Stormwww.therage.co/fed-math-the-fbi-cant-count-to-100-in-case-against-roman-storm/
157 sats \ 2 comments \ @0xbitcoiner 17 Jul Politics_And_Law