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Executive Director of Black Lives Matter OKC Charged with Money Launderingwww.justice.gov/usao-wdok/pr/executive-director-black-lives-matter-okc-charged-wire-fraud-and-money-laundering
1431 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 Politics_And_Law
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Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartelwww.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
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Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
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The Reorg | Episode 5 – The Original Value of Bitcoinswww.youtube.com/watch?v=VMg1U_Nhqek
223 sats \ 7 comments \ @0xbitcoiner 12 Mar 2025 bitcoin
Former Crypto.com compliance officer charged with money laundering, extortionprotos.com/former-crypto-com-compliance-officer-charged-with-money-laundering-extortion/
21 sats \ 0 comments \ @rujgev 8 Jul 2024 bitdevs
Civil Forfeiture And Samurai Mixed Bitcoin
1690 sats \ 63 comments \ @siggy47 25 Apr 2024 bitcoin
Tornado Cash founders charged with laundering > $1 B, including for North Koreawww.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
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Judge Denies Request to Unseal Epstein Grand Jury Transcripts in Floridawww.nytimes.com/live/2025/07/23/us/trump-news
232 sats \ 7 comments \ @Cje95 23 Jul 2025 Politics_And_Law
The developers of Samourai Wallet have been ARRESTED, Website Seized!
621 sats \ 3 comments \ @IgnaciobTato 24 Apr 2024 security
Eric Adams (NYC Mayor) Indicted
87 sats \ 2 comments \ @BTC_Bellzer 26 Sep 2024 news
Samourai Wallet Founders Arrested & Charged with Money Launderingwww.nobsbitcoin.com/samourai-wallet-founders-arrested-and-charged-with-money-laundering/
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Why didn't the DoJ charge the third co-founder of Tornado Cash?protos.com/why-didnt-the-doj-charge-the-third-co-founder-of-tornado-cash/
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Selective Prosecution Of Samourai Defendants
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Samourai Wallet Founder Arrested for Money Launderingwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
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The Reorg | Episode 7 – How We Know Bitcoin is Not a Bubblewww.youtube.com/watch?v=RkGL4dg7vyo
300 sats \ 0 comments \ @0xbitcoiner 26 Mar 2025 bitcoin