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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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Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
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
Inside a Violent Gang's Ruthless Crypto-Stealing Home Invasion Spreewww.wired.com/story/crypto-home-invasion-crime-ring/
1768 sats \ 5 comments \ @Rsync25 28 Jun 2024 security
$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
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 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
The World’s $12.5 Trillion Underground Economy
597 sats \ 11 comments \ @jakoyoh629 28 May econ
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
An Exploration of the Money Laundering Associated with the Bitfinex Bitcoin Hackwatermark.silverchair.com/jeta-2023-017.pdf?token=AQECAHi208BE49Ooan9kkhW_Ercy7Dm3ZL_9Cf3qfKAc485ysgAAA2YwggNiBgkqhkiG9w0BBwagggNTMIIDTwIBADCCA0gGCSqGSIb3DQEHATAeBglghkgBZQMEAS4wEQQMmkWIl_gFcMsIAwMkAgEQgIIDGSHCzDJAe755MWxVSXf6pED4YNE5yEQYThrc2lhKayC_MLJcCKVdtksZs9WM9Zdk1ieXCWxdsC2RAgMoQsvCpgl9e4NbS-PJCy0TWSY7dt4Qb48Gohk0x6EBlSpSRGNoNWAFNu9xWa-0gdGTH6uAMFcAIJSIQtltNW15_K1xv2ufFmDX7bbwk9ZAcT8bce4oBjt678Vn1_AoFnDuVvQHF3T72VHTO2nQti0H-PRW1RktSdGuhyzrN7SaO7GNSUztkMd7jUqoO1mKTAPEY-SDIWejDO1C-3gVxMA35QwjlHm2RNhX_t1UMfpJA67LdyFv2h45XaUI2D2vk9SVWGZ5AfvAOjGaxFDBQNtHXvKfE5-svHOwDoS92fqcckSK-tQl5URT7URn-NgJRW2S3FxYDc8aaTUPT3G9OEdX83lKDc20SaiBaEwW0r1rZ168rEh-_pMQVxAqDvWNHbON96Cayw89jF5O2-qbz75JFCQZFSnRSZyvS-FfWu820sbVV2yuvLMrWmlkySNfqEl4lthDASwdfrvyXWynHIoJh2FnNttQjzbvimrUsKrb_pKGM46ZbobjaNKERvjUjfyxMHULMeze0uSziXrUgexywlYx5EKxq0cRw525af8nH45fv9VsSGV81gN371_ASNXWv-zlCJJcVWQYLR8BeuHTcywFDWa1kUekia9EN7WcaDB2U8C86irhM1uRE3RXVfB5aW7JX8V2TZkypXVQucefUeZ-l6HszuxgGZWXDCPJ16OfzDc4Y6sDch7tfhKQVminOCFSbW29Fy6T67EuNNynQRi8KS-Tx-YsYPuYLcYgWckf_Y8cn022ZK7WIRqCaGaUWoDKAP8o6CpAxCVjovZZFMEdMOpNCoag9vPVEOexWpReUgum1CBDGhzLUPhBpJ_MhPeSO87JNlTMaljORelSq6GV5PVqL_-QJ0eHu4e3Vha-lpiC3_CirZILR1bqfYbpxlBhK0mJDjV2HWP4gvIu9VgqcFXJ7HYO49gMjrnjLH10J--ADUnBAGIYEYl38b6sDscmmRHCcb_zMvivzsI
919 sats \ 8 comments \ @doofus 19 Feb 2024 bitcoin
How I discovered the underground world of credit card network exploitationchargebackstop.com/blog/card-networks-exploitation/
1019 sats \ 4 comments \ @hn 2 Aug 2023 tech
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
The $11 Billion Marketplace Enabling the Crypto Scam Economywww.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats \ 11 comments \ @siggy47 10 Jul 2024 tech
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep 2024 tech
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/
206 sats \ 2 comments \ @Rsync25 8 Jul 2024 bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats \ 3 comments \ @k00b 15 Mar bitcoin
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
Lazarous Group makes hundreds of transactions to launder funds stolen from Bybit
236 sats \ 2 comments \ @economy 25 Feb econ
The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar charts_and_numbers
The Crypto Geniuses Who Vaporized a Trillion Dollarsnymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats \ 4 comments \ @myles_snider 15 Aug 2022 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