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Crypto Empire DCG Faces US Investigation Over Internal Transfers | Bloombergarchive.is/MA9Jg
30 sats \ 1 comment \ @cryptocoin 7 Jan 2023 bitcoin
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[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8021 sats \ 23 comments \ @theariard 11 Apr 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
If you had to speculate, which company or person in btc is CIA affiliated?
1027 sats \ 39 comments \ @mallardshead 2 Mar 2023 bitcoin
China-backed hackers breached US Treasury workstations | CNN Businesswww.cnn.com/2024/12/30/investing/china-hackers-treasury-workstations/index.html
351 sats \ 9 comments \ @siggy47 30 Dec 2024 news
DOJ scraps crypto unit as Trump further loosens oversight of digital assetsfortune.com/crypto/2025/04/08/doj-ncet-disbands-memo-todd-blanche-trump/
2850 sats \ 4 comments \ @siggy47 8 Apr Politics_And_Law
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
Whitney Webb & Mark Goodwin How Intelligence Agencies Capture Everything - WBD
348 sats \ 5 comments \ @Wumbo 15 Jul 2024 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats \ 0 comments \ @k00b 9 Jul 2024 conspiracy
Inside The Biden Admin's Plot To Destroy Silvergate And Debank Crypto For Goodwww.zerohedge.com/crypto/inside-biden-admins-plot-destroy-silvergate-and-debank-crypto-good
551 sats \ 10 comments \ @siggy47 30 Sep 2024 Politics_And_Law
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ
The Biden Administration’s Attack on the Crypto Industry Is Bullish for Bitcoin
1015 sats \ 2 comments \ @ssaurel 16 Feb 2023 bitcoin
ChokeP 2.0:An Investigation Promises the Truth About Crypto's Biggest Conspiracyarchive.is/YpLe4
361 sats \ 1 comment \ @0xbitcoiner 18 Feb Politics_And_Law
CoinDesk Publishes Long Debunked Hamas Financing Allegationswww.therage.co/coindesk-debunked-hamas-financing/
374 sats \ 1 comment \ @0xbitcoiner 28 Mar Politics_And_Law
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin
Seized crypto safe with US Marshals Service? Not so much, new audit revealscointelegraph.com/news/seized-crypto-safe-with-us-marshals-service-not-so-much-new-audit-reveals
113 sats \ 4 comments \ @siggy47 15 Jun 2022 bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZdecrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats \ 0 comments \ @ama 12 Dec 2022 bitcoin
Coinbase's subpoena request faces SEC resistance in NY courtseekingalpha.com/news/4134984-coinbases-subpoena-request-faces-sec-resistance-in-ny-court
121 sats \ 3 comments \ @dontforgetthekeys 6 Aug 2024 news
FBI, Japan expose North Korea’s $305M DMM exchange hack detailscointelegraph.com/news/fbi-reveals-dmm-crypto-hack-300m-north-korea
92 sats \ 0 comments \ @Rsync25 24 Dec 2024 news