pull down to refresh

CTFC wins record $3.4B penalty payment in Bitcoin-related fraud casecointelegraph.com/news/ctfc-wins-record-3-4b-penalty-payment-in-bitcoin-related-fraud-case
10 sats \ 0 comments \ @BitcoinIsTheFuture 28 Apr 2023 bitcoin
related
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
Ranked: The Biggest Corporate Fines of 2024
166 sats \ 0 comments \ @0xbitcoiner 11 Nov 2024 charts_and_numbers
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
CFTC Wins $36 Million Judgment Against New York-Based Crypto Scammer - Decryptdecrypt.co/250722/cftc-wins-36-million-judgment-against-new-york-based-crypto-scammer
43 sats \ 0 comments \ @Rsync25 23 Sep 2024 news
WuBlockchain Weekly: Coinbase agreed to pay a $50 million fine, Wyre to ...wublock.substack.com/p/wublockchain-weeklycoinbase-agreed
50 sats \ 1 comment \ @cryptocoin 7 Jan 2023 bitcoin
Swiss Firm Sues Bitcoin Media Company BTC, Citing $150M Fraud | Law.comwww.law.com/2025/09/24/swiss-firm-sues-bitcoin-media-company-btc-citing-150m-fraud/?slreturn=20250925180836
181 sats \ 3 comments \ @Scoresby 17h bitcoin
Fake Coinbase website leads to $20M fraud, 5-year sentencecointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats \ 0 comments \ @Rsync25 18 Oct 2024 news
12 Biggest Anti-Money Laundering (AML) Fines | $500 Million and Abovewww.enzuzo.com/blog/biggest-aml-fines
30 sats \ 3 comments \ @RideandSmile 22 May 2024 security
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul econ
FinCEN Assesses $1.5 Million Civil Money Penalty against Kingdom Trustwww.fincen.gov/news/news-releases/fincen-assesses-15-million-civil-money-penalty-against-kingdom-trust-company
110 sats \ 0 comments \ @cointastical 30 Apr 2023 bitcoin
US Attorney Announces Largest-Ever, $225 Million Cryptocurrency Seizurewww.zerohedge.com/crypto/us-attorney-announces-largest-ever-225-million-cryptocurrency-seizure
382 sats \ 15 comments \ @siggy47 20 Jun Politics_And_Law
My Big Coin Founder Convicted of Cryptocurrency Fraud Schemewww.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats \ 1 comment \ @cryptocoin 23 Jul 2022 bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Schemewww.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats \ 1 comment \ @cryptocoin 12 Aug 2022 bitcoin
HUGE NEWS Trump Half-Billion Dollar Civil Penalty Thrown Out by Appeals Courtwww.cnbc.com/2025/08/21/trump-fraud-new-york-appeals.html
200 sats \ 2 comments \ @Cje95 21 Aug Politics_And_Law
Record fine for money laundering: TD Bank forced to pay $3.1 billionatlas21.com/record-fine-for-money-laundering-td-bank-forced-to-pay-3-1-billion/
21 sats \ 0 comments \ @Rsync25 11 Oct 2024 news
Coinbase funds lawsuit against Tornado Cash cryptomixer sanctionswww.bleepingcomputer.com/news/security/coinbase-funds-lawsuit-against-tornado-cash-cryptomixer-sanctions/
97 sats \ 2 comments \ @mf 10 Sep 2022 bitcoin
Hacker gets 3.5 years prison for $900K Coinbase login scam: Reportcointelegraph.com/news/crypto-hacker-sentenced-jail-after-coinbase-dummy-website-scam
31 sats \ 0 comments \ @Rsync25 29 Jul 2024 news
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
479 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
FTX influencer and YouTuber get under investigation
15 sats \ 1 comment \ @lpop4254 16 Mar 2023 bitcoin