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BitConnect founder indicted by Justice Department has disappeared | Engadget
www.engadget.com/bit-connect-founder-indicted-by-justice-department-has-disappeared-003027814.html
12 sats
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3 comments
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@mf
2 Mar 2022
bitcoin
related
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)
archive.ph/OmCBV
329 sats
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2 comments
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@k00b
30 Mar
Politics_And_Law
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats
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5 comments
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@nando
1 Oct 2023
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
$47M Bitcoin wallet linked to Silk Road founder re-surfaces after a decade
cryptoslate.com/47m-bitcoin-wallet-linked-to-silk-road-founder-re-surfaces-after-a-decade/
42 sats
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7 comments
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@ch0k1
23 Jan
news
U.S. Promoter of BitConnect Sentenced to Prison for Role in Fraud Scheme
www.justice.gov/usao-sdca/pr/us-promoter-foreign-cryptocurrency-company-sentenced-prison-role-fraud-scheme
61 sats
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4 comments
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@DigitalCurrLA
22 Sep 2022
bitcoin
BTC-e Owner Extradited to the United States - Darknetlive
darknetlive.com/post/btc-e-owner-extradited-to-united-states/
216 sats
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1 comment
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@random_
8 Aug 2022
bitcoin
Former FBI Agent On Early Bitcoin & Silk Road Takedown | Chris Tarbell📺
youtu.be/1aIzG_fRdd4
20 sats
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0 comments
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@User21000000
14 Nov 2022
bitcoin
U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested
bitcoinmagazine.com/legal/doj-shuts-down-bitzlato-crypto-exchange?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
25 sats
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1 comment
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@BitcoinIsTheFuture
18 Jan 2023
bitcoin
SEC Charges Bittrex, Former CEO for Operating Unregistered Securities Exchange
maxbit.cc/sec-charges-bittrex-former-ceo-for-operating-unregistered-securities-exchange/
20 sats
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1 comment
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@max
17 Apr 2023
bitcoin
Darkweb Vendor “Dragoncove” Indicted in New York - Darknetlive
darknetlive.com/post/new-york-man-in-quotation-marks-arrested-for-selling-drugs/
100 sats
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2 comments
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@2big2fail
19 Jul 2022
bitcoin
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offline
bitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1988 sats
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0 comments
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@doofus
27 Feb 2024
security
New Samourai Indictment Paints Anonymity As A Crime
www.therage.co/samourai-wallet-new-indictment/
253 sats
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1 comment
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@0xbitcoiner
9 Jul
Politics_And_Law
Ramifications Of A Samourai Plea Bargain
5388 sats
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18 comments
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@siggy47
17 Jun 2024
bitcoin
freebie
BitBoy arrested and released after tracking Hit Network exec
protos.com/the-end-of-bitboy-wasnt-televised-it-was-livestreamed/
52 sats
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1 comment
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@rujgev
26 Sep 2023
bitcoin
Alexander Vinnik (BTC-e) extradited to U.S.
edition.cnn.com/2022/08/04/politics/russian-bitcoin-extradited-us/index.html
36 sats
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2 comments
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@cryptocoin
5 Aug 2022
bitcoin
U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk...
bitcoinmagazine.com/markets/us-department-of-justice-seizes-over-3-billion-bitcoin
57 sats
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0 comments
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@unofficial
7 Nov 2022
bitcoin
Tether involved in a Chinese Hub for Crypto Crime Is Incorporated in Colorado
www.removepaywall.com/search?url=https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub
145 sats
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1 comment
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@DarthCoin
14 May
news
Schadenfreude Friday
42 sats
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0 comments
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@crrdlx
24 Nov 2023
bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats
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1 comment
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@Wumbo
2 Oct 2023
bitcoin
Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacy
www.forbes.com/sites/digital-assets/2024/04/26/samourai-indictment--fbi-notice-are-an-assault-on-bitcoin-and-privacy/?sh=b19fe24c9ae4
1226 sats
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6 comments
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@satsonvats
26 Apr 2024
bitcoin
Crypto 6 - Aria Sentenced to 18 Months
30 sats
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0 comments
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@Wumbo
26 Apr 2023
bitcoin
more