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They said it: Judge questions bailed-out crypto fraud suspect’s doingswww.mercurynews.com/2023/02/19/they-said-it-judge-questions-bailed-out-crypto-fraud-suspects-doings
22 sats \ 3 comments \ @BitcoinIsTheFuture 19 Feb 2023 bitcoin
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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
Bitcoin Investor Ordered to Reveal Access Codes to $124 Millionwww.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
551 sats \ 3 comments \ @nym 8 Jan 2025 bitcoin
Judge Slams SEC For "Materially False" Deception In Crypto Casewww.zerohedge.com/markets/judge-slams-sec-materially-false-deception-crypto-case-threatens-sanction-agency
308 sats \ 0 comments \ @BitcoinIsTheFuture 3 Dec 2023 bitcoin
Judge: Craig Wright forged documents on “grand scale” to support bitcoin liearstechnica.com/tech-policy/2024/05/judge-craig-wrights-claim-of-inventing-bitcoin-rests-on-lies-and-forgeries/
489 sats \ 0 comments \ @kristapsk 22 May 2024 bitcoin
Wright in contempt of court over $1.2 trillion UK lawsuitwww.yahoo.com/news/self-proclaimed-bitcoin-inventor-contempt-142543366.html
457 sats \ 5 comments \ @siggy47 19 Dec 2024 Politics_And_Law
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
Two MIT Brothers Face Trial For Speedy $25 Million Crypto Heistwww.zerohedge.com/markets/gone-12-seconds-two-mit-brothers-face-trial-speedy-25-million-crypto-heist
800 sats \ 6 comments \ @siggy47 23 Oct 2025 Politics_And_Law
Crypto investor in New York charged in kidnapping and torture plotwww.theguardian.com/us-news/2025/may/24/crypto-investor-tortue-kidnapping-new-york
652 sats \ 0 comments \ @south_korea_ln 24 May 2025 bitcoin
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
869 sats \ 0 comments \ @Bitman 5 Oct 2023 bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
198 sats \ 0 comments \ @Lux 11 Mar 2025 Politics_And_Law
Do Kwon sentenced to 15 years for $40 billion Stablecoin fraudwww.bbc.com/news/articles/ckgmm92d213o
224 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 news
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
215 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
Crypto Twitter Found SBF's Fraudbalajis.com/p/crypto-twitter-found-sbfs-fraud
719 sats \ 4 comments \ @brandonsbytes 6 Nov 2023 bitcoin
Bankruptcy judge orders $44M in crypto to be returned to Celsius customerscointelegraph.com/news/bankruptcy-judge-orders-44m-in-crypto-to-be-returned-to-celsius-customers
339 sats \ 1 comment \ @ama 8 Dec 2022 bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
406 sats \ 0 comments \ @1GLENCoop 14 Mar 2024 bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news
Judge Recuses Himself From Swan Case, Selfie Of Him At Pacific Bitcoin Surfaceswww.bugle.news/judge-recuses-himself-from-swan-case-after-selfie-of-him-at-pacific-bitcoin-surfaces/
923 sats \ 2 comments \ @thebitcoinbugle 2 Oct 2024 bitcoin
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit allegeswww.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
101 sats \ 0 comments \ @moon 9 Jul 2022 bitcoin
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto Historybmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
112 sats \ 0 comments \ @cryptocoin 25 Nov 2022 bitcoin
Who Will Bail Out The Bail-Outers? | Trader University 📺www.youtube.com/watch?v=kr_cwi1IluI
260 sats \ 0 comments \ @cryptocoin 13 Mar 2023 bitcoin