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Ohio Man Steals $21M in Bitcoin From Brother, Gets Four Years in Prisondecrypt.co/138445/ohio-man-steals-bitcoin-from-brother-prison
120 sats \ 0 comments \ @At 1 May 2023 bitcoin
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Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrencywww.justice.gov/opa/pr/man-convicted-violent-home-invasion-robberies-steal-cryptocurrency
1583 sats \ 31 comments \ @Cje95 26 Jun 2024 bitcoin
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decadenews.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats \ 0 comments \ @0xbitcoiner 30 Jan 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
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
Florida Man Hit With 47 Years in Prison Over Violent Home Invasions to Steal BTCdecrypt.co/249637/florida-man-47-years-prison-bitcoin-home-invasion-ring
20 sats \ 0 comments \ @Rsync25 16 Sep 2024 news
US brothers arrested for stealing $25m in crypto in just 12 secondswww.bbc.com/news/world-us-canada-69018575
106 sats \ 3 comments \ @oliverweiss 16 May 2024 news
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1370 sats \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prisoncointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats \ 6 comments \ @shadowymartian 15 Apr 2023 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
California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profitsdecrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
238 sats \ 0 comments \ @k00b 17 Mar bitcoin
Texas brothers held Washington County family hostage in crypto theftwww.twincities.com/2025/09/24/texas-brothers-held-washington-county-family-hostage-in-crypto-theft-charges-say/
50 sats \ 3 comments \ @Scoresby 24 Sep bitcoin
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/
181 sats \ 3 comments \ @0xbitcoiner 4 Feb Politics_And_Law
Man stole £165k of Bitcoin in heist at Scots home as car also stolenwww.dailyrecord.co.uk/news/scottish-news/man-stole-165k-bitcoin-car-31332847
500 sats \ 1 comment \ @k00b 1 Nov 2023 bitcoin
Brother of Bitcoin Mixing CEO Pleads Guilty to Stealing 712 Bitcoins From IRSwww.coindesk.com/policy/2023/01/06/brother-of-criminal-bitcoin-mixing-ceo-pleads-guilty-to-stealing-712-bitcoins-from-irs
44 sats \ 3 comments \ @cryptocoin 6 Jan 2023 bitcoin
20 Year Old Scammed 4100 Bitcoin ($385.4M)open.substack.com/pub/plebunderground/p/20-year-old-scammed-4100-bitcoin
21 sats \ 2 comments \ @Rsync25 30 Dec 2024 bitcoin
US Gov Steals $3 Billion Bitcoin From Thief | Trader University 📺www.youtube.com/watch?v=kMQ-5cabo44
51 sats \ 0 comments \ @cryptocoin 16 Nov 2022 bitcoin
Trump Vows Once Again to 'Save' Silk Road Founder Ross Ulbrichtdecrypt.co/284476/trump-vows-save-silk-road-founder-ross-ulbricht
132 sats \ 4 comments \ @Cje95 3 Oct 2024 news
This guy got $3 million in Bitcoin back after he lost an 11-year-old passwordqz.com/bitcoin-3-million-lost-password-recovered-1851508977
43 sats \ 2 comments \ @BitcoinIsTheFuture 30 May 2024 bitcoin
Takeaway worker guilty of laundering billions with bitcoinprotos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats \ 3 comments \ @rujgev 21 Mar 2024 bitcoin
Man to face trial for alleged £8m Bitcoin theftwww.bbc.com/news/uk-northern-ireland-66949632
222 sats \ 0 comments \ @ssaurel 29 Sep 2023 bitcoin
Local Man Bullied Into Buying Bitcoin, Becomes Incredibly Wealthywww.thebitcoinbugle.com/local-man-bullied-into-buying-bitcoin/
558 sats \ 12 comments \ @thebitcoinbugle 9 Oct 2023 bitcoin