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Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inaugurationgazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
186 sats \ 0 comments \ @KenyaCoin 5 Jul crypto
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FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamassourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
143 sats \ 0 comments \ @k00b 5 Apr Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Chinese Police bust $1.9 Billion Tether Underground Banking Networkwww.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats \ 1 comment \ @dollarparity 17 May 2024 news
Chinese Police bust $1.9 Billion Tether Underground Banking Networkdollarparity.com/posts/chinese-police-bust-1-9-billion/
32 sats \ 0 comments \ @dollarparity 30 May 2024 bitcoin
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar Politics_And_Law
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
FBI arrests Alabama man for SEC X hack that sent bitcoin price higher
10 sats \ 1 comment \ @Wumbo 17 Oct 2024 bitcoin
US regulator admits cyber-security lapse before rogue Bitcoin postwww.bbc.com/news/technology-68025683
11 sats \ 2 comments \ @ch0k1 9 May 2024 bitcoin
Treasury Takes Action Against Major Cyber Scam Facilitatorhome.treasury.gov/news/press-releases/sb0149
36 sats \ 0 comments \ @0xbitcoiner 3 Jun Politics_And_Law
Minnesota man clicks email link, watches Bitcoin fortune drain awaywww.startribune.com/minnesota-man-clicks-email-link-watches-bitcoin-fortune-drain-away/601359586
40 sats \ 4 comments \ @Coinsreporter 23 May bitcoin
Texas brothers held Washington County family hostage in crypto theftwww.twincities.com/2025/09/24/texas-brothers-held-washington-county-family-hostage-in-crypto-theft-charges-say/
50 sats \ 3 comments \ @Scoresby 24 Sep bitcoin
Nigeria's currency has lost 2/3rds of its value relative to USD in 1 year
150 sats \ 1 comment \ @BitcoinIsTheFuture 4 Feb 2024 bitcoin
Hacker attack invades Lula Government’s payment system!
186 sats \ 3 comments \ @Azik 22 Apr 2024 security
LockBit claims the hack of the US Federal Reservesecurityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats \ 16 comments \ @ch0k1 24 Jun 2024 news
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
Citadel Dispatch • FREEDOM MONEY: ABUBAKAR NUR KHALIL - NIGERIAfountain.fm/episode/LF6nhPxj8zLPsvW9L6be
220 sats \ 0 comments \ @TNStacker 24 May 2024 bitcoin
Tether sued for false advertising after freezing $45M at request of Bulgariax.com/BillHughesDC/status/1978448779050144062
1333 sats \ 1 comment \ @Scoresby 15 Oct lol
It happend, running a Node and being investigated for transmission 🇨🇦🇨🇦🇨🇦
617 sats \ 18 comments \ @NewsnNudes 25 Nov 2023 bitcoin
US takes down 145 domains linked to $17M darknet marketplace and seize cryptocryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
57 sats \ 0 comments \ @Aardvark 6 Jun news
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
How Nigeria 🇳🇬 Presidents devalued the Naira & stop people from buying Bitcoin
2249 sats \ 4 comments \ @Onionsman 21 Aug 2024 bitcoin