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Two MIT Brothers Face Trial For Speedy $25 Million Crypto Heistwww.zerohedge.com/markets/gone-12-seconds-two-mit-brothers-face-trial-speedy-25-million-crypto-heist
740 sats \ 5 comments \ @siggy47 10h Politics_And_Law
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Texas brothers held Washington County family hostage in crypto theftwww.twincities.com/2025/09/24/texas-brothers-held-washington-county-family-hostage-in-crypto-theft-charges-say/
50 sats \ 3 comments \ @Scoresby 24 Sep bitcoin
The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar charts_and_numbers
Nearly $1,7b in Crypto Lost Through Private Keys Theftdailyhodl.com/2024/12/27/nearly-1700000000-in-crypto-lost-through-private-keys-theft-as-access-control-exploits-becomes-major-threat/
441 sats \ 0 comments \ @ch0k1 28 Dec 2024 security
US brothers arrested for stealing $25m in crypto in just 12 secondswww.bbc.com/news/world-us-canada-69018575
106 sats \ 3 comments \ @oliverweiss 16 May 2024 news
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
Twelve Defendants in RICO Conspiracy for over $263 Million Cryptocurrency Theftswww.justice.gov/usao-dc/pr/additional-12-defendants-charged-rico-conspiracy-over-263-million-cryptocurrency-thefts
76 sats \ 0 comments \ @k00b 16 May Politics_And_Law
US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrencywww.justice.gov/opa/press-release/file/1470211/download
23 sats \ 13 comments \ @jack 8 Feb 2022 bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decadenews.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats \ 0 comments \ @0xbitcoiner 30 Jan 2024 bitcoin
Winklevoss twins and their crypto firm sued by customers for fraudwww.independent.co.uk/tech/winklevoss-twins-lawsuit-crypto-gemini-b2253139.html
11 sats \ 0 comments \ @slatheredloss 29 Dec 2022 bitcoin
Winklevoss twins secretly withdrew $280M in assets before crypto firm collapsednypost.com/2023/09/27/winklevoss-twins-secretly-withdrew-282m-in-gemini-assets-before-genesis-collapse-sources/
20 sats \ 0 comments \ @lpop4254 28 Sep 2023 bitcoin
US arrests suspects behind $73M ‘pig butchering’ laundering schemewww.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
41 sats \ 3 comments \ @DEADBEEF 17 May 2024 security
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats \ 3 comments \ @0xbitcoiner 4 Feb Politics_And_Law
Prosecutors Drop 17 of 25 Counts Before Crypto Six Trial (BTC ATM Operators)freekeene.com/2022/12/03/federal-prosecutors-drop-17-of-25-counts-before-crypto-six-trial/
70 sats \ 2 comments \ @Wumbo 6 Dec 2022 bitcoin
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
146 sats \ 0 comments \ @0xbitcoiner 15 Jul security
Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal Cryptowww.justice.gov/opa/pr/twelve-defendants-sentenced-violent-home-invasion-robberies-steal-cryptocurrency
20 sats \ 0 comments \ @Rsync25 15 Sep 2024 news
Cryptocurrencies and Crime: Separating Facts from Mythsworld.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats \ 0 comments \ @eddieoz 30 Oct 2024 bitcoin
Is Coinbase holding MicroStrategy’s bitcoin?protos.com/is-coinbase-holding-microstrategys-bitcoin/
112 sats \ 10 comments \ @0xbitcoiner 10 Jul bitcoin
Laptop Used to Trace Bitcoin Stolen From Bitfinex Headed to Smithsoniandecrypt.co/292298/laptop-bitcoin-bitfinex-smithsonian
332 sats \ 0 comments \ @bren 19 Nov 2024 bitcoin
LAPD Recovers $2.7M in Stolen Bitcoin Minerswww.theminermag.com/news/2025-04-24/bitcoin-lapd-stolen-miner
166 sats \ 2 comments \ @k00b 24 Apr bitcoin_Mining
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin