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Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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13 comments
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@cryptocoin
22 Feb 2022
bitcoin
related
The Largest Crypto Heists of All Time
646 sats
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2 comments
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@suraz
11 Mar
charts_and_numbers
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats
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3 comments
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@EverythingSatsoshi
30 Oct 2024
news
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decade
news.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats
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0 comments
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@0xbitcoiner
30 Jan 2024
bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
Alyse on "crypto" billionaires and ponzi schemes | Twitter
twitter.com/AlyseKilleen/status/1518780961462185985
6 sats
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5 comments
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@Jem
26 Apr 2022
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
The Crypto Geniuses Who Vaporized a Trillion Dollars
nymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats
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4 comments
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@myles_snider
15 Aug 2022
bitcoin
They Broke Into Amouranth’s Home: The Shocking Crypto Robbery Story
30 sats
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6 comments
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@SwapMarket
18 Mar
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
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
Europol uncovers malware plot that made $75M in crypto
protos.com/europol-uncovers-malware-plot-that-made-75m-in-crypto/
75 sats
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0 comments
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@rujgev
31 May 2024
BooksAndArticles
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
Did Satoshi run a drug cartel? The Paul Le Roux Story | Crypto Critics' Corner🎧
anchor.fm/cryptocriticscorner/episodes/Did-Satoshi-run-a-drug-cartel--The-Paul-Le-Roux-Story-Feat--Evan-Ratliff-e1t0nmi
35 sats
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0 comments
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@cryptocoin
4 Jan 2023
bitcoin
A short story of how 2,609 Bitcoins got lost FOREVAAAAR
5649 sats
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10 comments
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@raw_avocado
12 Jan 2024
bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originals
www.youtube.com/watch?v=QQzxiKfyddg
138 sats
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0 comments
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@Lux
11 Mar
Politics_And_Law
Investigating MrBeast
youtu.be/dslLBsHkVzE?feature=shared
268 sats
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1 comment
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@south_korea_ln
15 Nov 2024
videos
International Action Dismantles Notorious Russian Crypto Exchange Garantex
www.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats
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0 comments
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@0xbitcoiner
11 Mar
Politics_And_Law
The $11 Billion Marketplace Enabling the Crypto Scam Economy
www.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats
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11 comments
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@siggy47
10 Jul 2024
tech
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats
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2 comments
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@shadowymartian
10 May 2023
bitcoin
How Triad-linked gang used crypto and casinos to launder $10B
protos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats
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1 comment
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@rujgev
6 Feb 2023
bitcoin
Grand Theft Bitcoin: An Interview with a Former Darknet Hacker | HackerNoon
hackernoon.com/grand-theft-bitcoin-an-interview-with-a-former-darknet-hacker
112 sats
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0 comments
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@ElDude
20 Jul 2022
bitcoin
more