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The Australian Tax Office Got Scammed
www.abc.net.au/news/2025-07-28/ato-tax-office-gst-scam-billions-fraud-four-corners/105573446
238 sats
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3 comments
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@OT
28 Jul
Politics_And_Law
related
Jameson Lopp: What you should know about the Ledger incident
blog.keys.casa/supply-chain-attacks-what-you-need-to-know/
2055 sats
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39 comments
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@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
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5 comments
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@StillStackinAfterAllTheseYears
29 Jul 2024
security
$330M Bitcoin social engineering theft victim is elderly US citizen
cointelegraph.com/news/elderly-us-victim-loses-330m-bitcoin-in-social-engineering-theft
953 sats
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23 comments
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@siggy47
8 May
bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats
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45 comments
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@siggy47
5 Oct 2024
Politics_And_Law
Navigating Loss: Reflecting on a 15,000 Sats Scam
1822 sats
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8 comments
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@OldBitExplorer
20 Dec 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
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
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0 comments
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@1GLENCoop
14 Mar 2024
bitcoin
Social engineering scam steals 783 BTC ($91M) from a bitcoiner
x.com/zachxbt/status/1958583129356345414
359 sats
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4 comments
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@Scoresby
21 Aug
bitcoin
Another Bitcoin advert from Canadian Government: Confiscating unexplained wealth
www.cbc.ca/news/canada/british-columbia/unexplained-wealth-orders-1.6661863
923 sats
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7 comments
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@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
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2 comments
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@ExponentialBTC
14 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
The DOJ’s Dangerous New Legal Theory: Implications for Samourai Wallet
www.btcpolicy.org/articles/the-dojs-dangerous-new-legal-theory-implications-for-samourai-wallet-and-bitcoin-self-custody
147 sats
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1 comment
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@Rsync25
16 Dec 2024
bitcoin
Scam Empire: Inside A Merciless International Investment Scam
www.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam
112 sats
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3 comments
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@k00b
6 Mar
security
Australian Bitcoin Industry Body Raises Major Concerns Over Misinformation Bill
bitcoinindustrybody.org.au/australian-bitcoin-industry-body-raises-major-concerns-over-misinformation-bill/
121 sats
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1 comment
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@Rsync25
1 Oct 2024
bitcoin
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats
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4 comments
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@0xbitcoiner
3 Feb
charts_and_numbers
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authorities
www.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
481 sats
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12 comments
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@k00b
6 Mar
Politics_And_Law
Australia Unveils New Plan To Regulate Bitcoin and Crypto
www.btctimes.com/news/australia-unveils-new-plan-to-regulate-bitcoin-and-crypto
55 sats
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5 comments
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@mf
4 Feb 2023
bitcoin
Australian Tax Office seeks data from 1.2 million crypto exchange users: Report
cointelegraph.com/news/australia-tax-office-crypto-users-crackdown
96 sats
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1 comment
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@teemupleb
7 May 2024
bitcoin
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀
bitcoinist.com/ethereum-insider-founders-fraud/
371 sats
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2 comments
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@lpop4254
5 Nov 2023
bitcoin
Fraud, so much fraud
www.science.org/content/blog-post/fraud-so-much-fraud
20 sats
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0 comments
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@hn
27 Sep 2024
tech
bot
The Dark Side of Tax-Free Shopping: Why Global Blue's Business Model Is Genius
21 sats
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0 comments
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@lunin
23 Jul
Travel
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