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Money Still Flowing To Indicted Fraud Suspect: Minnesota Lawmakerwww.zerohedge.com/markets/its-unbelievable-taxpayers-money-still-flowing-indicted-fraud-suspect-minnesota-lawmaker
315 sats \ 4 comments \ @siggy47 18 Dec 2025 Politics_And_Law
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Minnesota Fraud Updatewww.cato.org/blog/minnesota-fraud-update
1231 sats \ 10 comments \ @0xbitcoiner 5 Jan Politics_And_Law
The Insider-Trading Scandal That Is Rocking M&A Law Firms (WSJ, Dave Michaels)www.wsj.com/us-news/law/the-insider-trading-scandal-that-is-rocking-m-a-law-firms-67a561cc
1070 sats \ 2 comments \ @Cje95 14 May Politics_And_Law Stacker_Stocks
Federal Loan Programs Can’t Keep Pace with Growing Clean-Water 7.3M BTC in Needswww.enr.com/articles/61783-federal-loan-programs-cant-keep-pace-with-growing-clean-water-needs
251 sats \ 3 comments \ @BlokchainB 11 Nov 2025 Construction_and_Engineering
COVID Conniving Receives First Federal Indictment | The Libertarian Institutelibertarianinstitute.org/articles/covid-conniving-receives-first-federal-indictment/
272 sats \ 1 comment \ @Undisciplined 4 May Politics_And_Law HealthAndFitness
Vance: $1.3B in Medicaid money to CA will be deferred over suspicions of fraudabc7.com/post/officials-say-13-billion-medicaid-money-california-will-deferred-suspicions-fraud/19094965/
219 sats \ 0 comments \ @ch0k1 14 May Politics_And_Law
Tether Fun Unbelievable Details - Part III
12.1k sats \ 16 comments \ @Scoresby 25 Aug 2025 bitcoin
Notes on a non-profit indicted for bank fraud - patio11www.bitsaboutmoney.com/archive/nonprofit-indicted-bank-fraud/
1941 sats \ 8 comments \ @Scoresby 2 May news Politics_And_Law
Southern Poverty Law Center indicted on federal fraud charges
689 sats \ 3 comments \ @Wumbo 22 Apr news Politics_And_Law
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
Sterlingov Appeal: The Criminalization of Privacywww.therage.co/sterlingov-appeal-the-criminalization-of-privacy/
892 sats \ 0 comments \ @0xbitcoiner 12 May Politics_And_Law
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/
231 sats \ 3 comments \ @0xbitcoiner 4 Feb 2025 Politics_And_Law
DEA Ran Secret Epstein Probe Into $50M Laundering Schemewww.zerohedge.com/political/epstein-brokered-rothschild-bank-deals-dea-ran-secret-multi-agency-probe-50m-laundering
546 sats \ 0 comments \ @siggy47 24 Feb Politics_And_Law
No Acquittal For Storm Todaywww.therage.co/roman-storm-acquittal-2/
533 sats \ 0 comments \ @0xbitcoiner 10 Apr Politics_And_Law
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
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
1491 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 Politics_And_Law
Minnesota bans cryptocurrency ATMs in response to growing fraud casesarchive.is/Czagt
333 sats \ 5 comments \ @MinnFinTech 11 May bitcoin
Federal charges for running BTC ATM - Update to Crypto6 Case
496 sats \ 1 comment \ @Wumbo 1 Dec 2022 bitcoin
This Convicted Felon Gets $1 Million a Year to Sell Obsolete Internet. U Pay It.www.propublica.org/article/alaska-telecom-subsidies-roger-shoffstall
342 sats \ 1 comment \ @winteryeti 19 May Politics_And_Law
Tornado Cash: new trial for co-founder Storm set for 2026atlas21.com/tornado-cash-new-trial-for-co-founder-storm-set-for-2026/
635 sats \ 1 comment \ @0xbitcoiner 10 Mar Politics_And_Law
The Other Bitcoin Mystery: Where’s Friedcat?
42.9k sats \ 37 comments \ @siggy47 9 Mar bitcoin bitcoin_Mining BooksAndArticles
Tornado Cash: DOJ rejects Roman Storm’s latest legal bidatlas21.com/tornado-cash-doj-rejects-roman-storms-latest-legal-bid/
351 sats \ 0 comments \ @0xbitcoiner 8 Apr Politics_And_Law