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Blockstream Borrows Billions, Hides CIO Chris Cook's Fraud Convictionnatinfosec.substack.com/p/adam-backs-blockstream-borrows-billions
1632 sats \ 6 comments \ @DarthCoin 13 Jun bitcoin
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FBI Busts Musician’s Elaborate AI-Powered $10M Streaming-Royalty Heist
373 sats \ 2 comments \ @0xbitcoiner 5 Sep 2024 Music
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
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulationwww.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
872 sats \ 2 comments \ @k00b 8 May 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
Custody is a Problem in Fiatland Too (FT, Paul Caruana Galizia)www.ft.com/content/56c21cb3-5985-4921-b64d-2344187ae94b
3214 sats \ 10 comments \ @denlillaapan 19 Feb bitcoin econ
The Australian Tax Office Got Scammedwww.abc.net.au/news/2025-07-28/ato-tax-office-gst-scam-billions-fraud-four-corners/105573446
318 sats \ 3 comments \ @OT 28 Jul 2025 Politics_And_Law
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
Proof of Government Fraud? Here You Go (WSJ, Editorial)www.wsj.com/opinion/elon-musk-doge-government-fraud-improper-payments-gao-5af937ac
838 sats \ 14 comments \ @denlillaapan 14 Feb 2025 Politics_And_Law
Tether Fun Unbelievable Details - Part III
12.1k sats \ 16 comments \ @Scoresby 25 Aug 2025 bitcoin
Privacy, human rights, and Tornado Cash - Molly Whitewww.citationneeded.news/tornado-cash/
6171 sats \ 12 comments \ @StillStackinAfterAllTheseYears 23 May 2024 privacy
US Wants To Keep 127,000 BTC In Largest Forfeiture in Historywww.therage.co/us-btc-forfeiture/
619 sats \ 13 comments \ @0xbitcoiner 15 Oct 2025 bitcoin
FBI makes a shitcoin and arrests pump n dump shops who help market itwww.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread
884 sats \ 1 comment \ @Scoresby 22 May lol news Politics_And_Law
Michael Burry accuses Big Tech of billion-dollar fraud involving Nvidia chips.
820 sats \ 1 comment \ @economy 10 Nov 2025 Stacker_Stocks
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
Owner-Occupancy Fraud and Mortgage Performance
296 sats \ 0 comments \ @Bell_curve 10 Sep 2025 econ
Rusty Russell: I'm leaving Blockstream to try to start up CenturyMetadata.orgnjump.me/nevent1qqsgxucdkyu8zu9ntgl4gpvxcfesx8pua56ahmf2d5qrwcgwnjtlx3gzyrchy4vx5spvq6hvsxx3g79yt24qmstv02wys6we0s6sxdk3d78yx5hspxf
1498 sats \ 7 comments \ @cryptocoin 15 May bitcoin
FBI-Wanted Chinese Tycoon Tied to Rising Cuban Cigar Prices in Asia
504 sats \ 1 comment \ @guerratotal 22 Oct 2025 econ
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
What the heck is digital credit?
7691 sats \ 42 comments \ @Scoresby 3 Jun bitcoin Stacker_Stocks econ
Minnesota Fraud Updatewww.cato.org/blog/minnesota-fraud-update
1231 sats \ 10 comments \ @0xbitcoiner 5 Jan Politics_And_Law
Blockstream Is Investigating a Potential Email Database Leakwww.nobsbitcoin.com/blockstream-is-investigating-a-potential-email-database-leak/
1260 sats \ 6 comments \ @BitcoinIsTheFuture 23 Oct 2023 bitcoin