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Do Kwon, known as 'the cryptocurrency king,' pleads guilty to fraud chargesapnews.com/article/do-kwon-terraform-court-montenegro-crypto-mogul-46d924b4d34e90b850889d711c93c802
66 sats \ 0 comments \ @ch0k1 12 Aug news
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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
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First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
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Investigating MrBeastyoutu.be/dslLBsHkVzE?feature=shared
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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
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Do Kwon Sent $80 Million a Month to Secret Wallets?watcher.guru/news/do-kwon-sent-80-million-a-month-to-secret-wallets
149 sats \ 4 comments \ @mf 9 Jun 2022 bitcoin
Do Kwon Pleads Not Guilty to US Fraud Chargeswatcher.guru/news/do-kwon-pleads-not-guilty-to-us-fraud-charges
14 sats \ 2 comments \ @ch0k1 3 Jan news
Master of Anons: How a Crypto Developer Faked a DeFi Ecosystemwww.coindesk.com/layer2/2022/08/04/master-of-anons-how-a-crypto-developer-faked-a-defi-ecosystem/
185 sats \ 3 comments \ @cryptocoin 4 Aug 2022 bitcoin
South Korean 'cryptocrash' boss Do Kwon extradited to USwww.bbc.com/news/articles/cn7r8xr3v76o
19 sats \ 0 comments \ @ch0k1 27 Dec 2024 news
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139 sats \ 4 comments \ @ch0k1 30 Apr 2024 lol
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Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin Newsnews.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats \ 2 comments \ @Wumbo 16 Apr 2023 bitcoin
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241 sats \ 8 comments \ @mega_dreamer 12 Aug oracle
S. Korea to test digital currency payments at stores by year-endwww.chosun.com/english/market-money-en/2024/09/19/57NAFQBVC5APPPZBBOLLYGCTZI/
210 sats \ 6 comments \ @south_korea_ln 20 Sep 2024 privacy
Foreign workers in S. Korea ask for crypto [Tether], not cashwww.chosun.com/english/national-en/2025/05/16/VZPMZUD745GSLNRVNDOI3JTIBU/
86 sats \ 2 comments \ @south_korea_ln 16 May bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin