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Meet the threat actor John (Lick), who was caught flexing $23M in a wallet
x.com/i/status/2014685263327351116
60 sats
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1 comment
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@ch0k1
30 Jan
news
related
China accuses the US of stealing 127,000 Bitcoins in a state-sponsored attack!
299 sats
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2 comments
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@economy
12 Nov 2025
Stacker_Stocks
Wall Street Journal EB: The Fool’s Gold of a Crypto Reserve Government
1839 sats
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2 comments
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@028559d218
10 Mar 2025
bitcoin
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)
archive.ph/OmCBV
1029 sats
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2 comments
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@k00b
30 Mar 2025
Politics_And_Law
This is Park Jin key member of the Lazarus Group responsible for the BYBIT HACK
1504 sats
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8 comments
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@UnknownFacts
24 Feb 2025
econ
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end case
archive.is/XLBsu
323 sats
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4 comments
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@clr
9 Oct 2025
news
Crypto's $130 Million Election Binge has Candidates Poised for Big Wins
www.cnbc.com/2024/10/19/cryptos-130-million-election-binge-has-boosted-utahs-john-curtis.html
243 sats
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0 comments
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@Cje95
19 Oct 2024
Politics_And_Law
ZachXBT Alleges Insider Drained US Seizure Wallets
www.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
696 sats
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2 comments
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@0xbitcoiner
26 Jan
bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Hacker Returns $19.3 Million to Drained US Government Crypto Wallet
decrypt.co/288296/hacker-returns-millions-drained-us-government-crypto-wallet
139 sats
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0 comments
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@Cje95
25 Oct 2024
news
Misinformation about 'crypto' - Jim Stanford's Article
592 sats
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5 comments
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@028559d218
30 Apr 2025
bitcoin
$90M in U.S.-controlled crypto stolen by government crypto contractor's son
www.web3isgoinggreat.com/single/lick-theft
185 sats
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0 comments
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@standardcrypto
28 Jan
bitcoin
The Recipe Behind the Trump Family’s Crypto Riches: PancakeSwap WSJ
www.wsj.com/finance/currencies/trump-family-crypto-1e7ab14a?
116 sats
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0 comments
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@Solomonsatoshi
13 Aug 2025
Politics_And_Law
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
58 sats
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0 comments
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@unofficial
7 Nov 2022
bitcoin
Tether Fun Unelievable Details - Part IV
13.8k sats
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26 comments
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@Scoresby
13 Jan
bitcoin
Texas brothers held Washington County family hostage in crypto theft
www.twincities.com/2025/09/24/texas-brothers-held-washington-county-family-hostage-in-crypto-theft-charges-say/
80 sats
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3 comments
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@Scoresby
24 Sep 2025
bitcoin
All The King’s Men
8052 sats
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30 comments
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@siggy47
3 Feb 2025
bitcoin
Future headline: "Save the US dollar act" passes.
10.9k sats
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23 comments
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@standardcrypto
6 Oct 2024
bitcoin
US takes down 145 domains linked to $17M darknet marketplace and seize crypto
cryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
107 sats
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0 comments
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@Aardvark
6 Jun 2025
news
Crypto firm’s CEO resigns after being robbed of company funds at gunpoint
cointelegraph.com/news/revelo-intel-ceo-resigns-robbed-at-gunpoint
266 sats
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2 comments
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@teemupleb
9 Sep 2024
security
US Treasury Red Flags Crypto in Money Laundering and Fraud
dailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats
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1 comment
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@Kathleen_Croteau
8 Feb 2024
bitcoin
US Seizes $400M In Bitcoin, Assets Tied To Helix Mixer
bitcoinmagazine.com/news/u-s-takes-control-of-400m-in-bitcoin
210 sats
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0 comments
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@ch0k1
4 Feb
bitcoin
more