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How Triad-linked gang used crypto and casinos to launder $10Bprotos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats \ 1 comment \ @rujgev 6 Feb 2023 bitcoin
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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
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
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinnewsletter.unlimitedhangout.com/2024-07-12-newsletter/
10 sats \ 0 comments \ @jakoyoh629 12 Jul 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 \ 6 comments \ @Cje95 9 Apr Politics_And_Law
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
406 sats \ 0 comments \ @doofus 25 Feb 2024 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
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Casino operators with ties to Tether, Wirecard busted for money launderingprotos.com/imperial-pacific-casino-operators-with-ties-to-tether-wirecard-busted-for-money-laundering/
410 sats \ 0 comments \ @rujgev 4 Dec 2023 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin
Crypto criminals laundered $540 million by using a service called RenBridgewww.cnbc.com/2022/08/10/crypto-criminals-laundered-540-million-using-renbridge-elliptic-says.html
46 sats \ 0 comments \ @k00b 10 Aug 2022 bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats \ 1 comment \ @siggy47 10 Jun Politics_And_Law
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep 2024 tech
Narco Finance: How Cartels have taken over the World Banking Systemyoutu.be/dVg6isdbLuA?si=r_etiN81HNO0pc7o
291 sats \ 6 comments \ @siggy47 11 Jul movies
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
How Lazarus Group laundered $200M from 25 hackszachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
177 sats \ 0 comments \ @rijndael 15 Sep 2024 crypto
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
Yvelines: cryptocurrency professional targeted by a team of gangsterswww.leparisien.fr/faits-divers/yvelines-un-nouveau-professionnel-des-cryptomonnaies-cible-par-une-equipe-de-truands-26-09-2025-OTSKDQDH75G5HCBYH4LK5MRXOM.php
98 sats \ 0 comments \ @Scoresby 10h bitcoin
Ever Heard of Silk Road?Revealing the Story ofthe Mastermind Trapped Behind Barsloveisbitcoin.com/ever-heard-of-silk-road-revealing-the-shocking-story-of-the-mastermind-trapped-behind-bars-and-the-auction-meant-to-help-his-cause/
10 sats \ 0 comments \ @LoveIsBitcoin 14 Sep 2023 bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s storycointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats \ 2 comments \ @shadowymartian 10 May 2023 bitcoin