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A Ukrainian Steals BTC From Russian Dark Web Drug Market And Gives It To Charity
www.forbes.com/sites/thomasbrewster/2022/12/22/russian-dark-web-drug-market-hacked-by-ukrainian-bitcoin-donated-to-kyiv-charity/
346 sats
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1 comment
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@kristapsk
23 Dec 2022
bitcoin
related
EU Transfers €1.5 Billion in Seized Russian Assets to Support Ukraine's Defense
613 sats
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66 comments
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@GhostofTruth
26 Jul 2024
news
Putin's Trader: How Russian hackers stole millions from U.S. investors
www.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats
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19 comments
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@siggy47
2 Aug 2024
econ
Ross Ulbricht 300BTC Donation received from a Dark Web Dealer: Alphabay
www.wired.com/story/ross-ulbricht-31-million-donation-alphabay/
1493 sats
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17 comments
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@supratic
6 Jun
bitcoin
Anatomy of a Cryptocurrency Scam Operation
practicalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats
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4 comments
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@Rsync25
29 Jun 2024
security
The communist shadowy origins of P2P Bitcoin trading in Czech Republic full text
1970 sats
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7 comments
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@sime
15 Jan
bitcoin
The communist shadowy origins of P2P Bitcoin trading in Czech Republic
x.com/satsdisco/status/1879136962202009708
1435 sats
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12 comments
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@sime
14 Jan
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Katie The Russian Caught Smuggling Arms through Miami by Interpol
www.thebitcoinbugle.com/katie-the-russian-caught-smuggling-arms-by-interpol/
1919 sats
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8 comments
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@thebitcoinbugle
2 Jun 2023
bitcoin
An interesting thing happened on the btc P2P exchange Robosats recently...
614 sats
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10 comments
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@Signal312
12 Apr
bitcoin
10,000 Bitcoins for a mining client
324 sats
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8 comments
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@raw_avocado
14 Apr
bitcoin
Takeaway worker guilty of laundering billions with bitcoin
protos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats
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3 comments
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@rujgev
21 Mar 2024
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
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6 comments
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@Cje95
9 Apr
Politics_And_Law
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredients
dailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats
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5 comments
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@riberet19
23 Jun 2024
bitcoin
Fundraising to overthrow Venezuelan dictator (scam)
397 sats
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25 comments
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@bief57
18 Sep 2024
Politics_And_Law
The Underground Website Where You Can Buy Any Drug Imaginable (2011)
web.archive.org/web/20140225143909/http://gawker.com/the-underground-website-where-you-can-buy-any-drug-imag-30818160
228 sats
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5 comments
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@k00b
1 Jun
bitcoin
Hackers from Bybit (Lazarus Group) exchanged 96% of stolen ETH for BTC.
197 sats
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4 comments
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@economy
4 Mar
econ
22-year-old math wiz indicted for alleged DeFI hack that stole $65M
arstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats
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3 comments
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@0xbitcoiner
4 Feb
Politics_And_Law
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Criminal uses of Bitcoin (Detective)
100 sats
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12 comments
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@BeardedSaintRef
28 Jul 2022
bitcoin
Support Needed: Afghani Bitcoiner selling Saffron in Afghanistan
132 sats
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4 comments
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@muteness11
21 May 2023
bitcoin
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...
www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats
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0 comments
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@TheCryptoPress
25 Aug 2022
bitcoin
more