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The Australian Tax Office Got Scammedwww.abc.net.au/news/2025-07-28/ato-tax-office-gst-scam-billions-fraud-four-corners/105573446
238 sats \ 3 comments \ @OT 28 Jul Politics_And_Law
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Jameson Lopp: What you should know about the Ledger incidentblog.keys.casa/supply-chain-attacks-what-you-need-to-know/
2055 sats \ 39 comments \ @jtwoodhouse 14 Dec 2023 bitcoin freebie
Posing as ‘Alicia,’ This Man Scammed Hundreds Online. He Was Also a Victim.www.wsj.com/world/asia/cyberscams-human-trafficking-forced-labor-ba2c6c1a?st=abkyhwfvsks3x3y&reflink=desktopwebshare_permalink
440 sats \ 5 comments \ @StillStackinAfterAllTheseYears 29 Jul 2024 security
$330M Bitcoin social engineering theft victim is elderly US citizencointelegraph.com/news/elderly-us-victim-loses-330m-bitcoin-in-social-engineering-theft
953 sats \ 23 comments \ @siggy47 8 May bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct 2024 Politics_And_Law
Navigating Loss: Reflecting on a 15,000 Sats Scam
1822 sats \ 8 comments \ @OldBitExplorer 20 Dec 2023 bitcoin
A Decade Later, Ross Ulbricht’s Silk Road Sentencingbitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats \ 3 comments \ @User21000000 1 Oct 2022 bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats \ 0 comments \ @1GLENCoop 14 Mar 2024 bitcoin
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin
Another Bitcoin advert from Canadian Government: Confiscating unexplained wealthwww.cbc.ca/news/canada/british-columbia/unexplained-wealth-orders-1.6661863
923 sats \ 7 comments \ @HODL 26 Nov 2022 bitcoin
FASB and the Bitcoin Accounting Win (Yes, It’s a Big Deal!)jameslavish.substack.com/p/fasb-and-the-bitcoin-accounting-win
414 sats \ 2 comments \ @ExponentialBTC 14 Nov 2022 bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
The DOJ’s Dangerous New Legal Theory: Implications for Samourai Walletwww.btcpolicy.org/articles/the-dojs-dangerous-new-legal-theory-implications-for-samourai-wallet-and-bitcoin-self-custody
147 sats \ 1 comment \ @Rsync25 16 Dec 2024 bitcoin
Scam Empire: Inside A Merciless International Investment Scamwww.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam
112 sats \ 3 comments \ @k00b 6 Mar security
Australian Bitcoin Industry Body Raises Major Concerns Over Misinformation Billbitcoinindustrybody.org.au/australian-bitcoin-industry-body-raises-major-concerns-over-misinformation-bill/
121 sats \ 1 comment \ @Rsync25 1 Oct 2024 bitcoin
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats \ 4 comments \ @0xbitcoiner 3 Feb charts_and_numbers
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authoritieswww.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
481 sats \ 12 comments \ @k00b 6 Mar Politics_And_Law
Australia Unveils New Plan To Regulate Bitcoin and Cryptowww.btctimes.com/news/australia-unveils-new-plan-to-regulate-bitcoin-and-crypto
55 sats \ 5 comments \ @mf 4 Feb 2023 bitcoin
Australian Tax Office seeks data from 1.2 million crypto exchange users: Reportcointelegraph.com/news/australia-tax-office-crypto-users-crackdown
96 sats \ 1 comment \ @teemupleb 7 May 2024 bitcoin
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀bitcoinist.com/ethereum-insider-founders-fraud/
371 sats \ 2 comments \ @lpop4254 5 Nov 2023 bitcoin
Fraud, so much fraudwww.science.org/content/blog-post/fraud-so-much-fraud
20 sats \ 0 comments \ @hn 27 Sep 2024 tech bot
The Dark Side of Tax-Free Shopping: Why Global Blue's Business Model Is Genius
21 sats \ 0 comments \ @lunin 23 Jul Travel