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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
121 sats \ 0 comments \ @At 1 May 2023 bitcoin
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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/
176 sats \ 1 comment \ @cryptocoin 12 Aug 2022 bitcoin
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
1371 sats \ 8 comments \ @broadmode 29 Apr 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
54 sats \ 3 comments \ @cryptocoin 6 Jan 2023 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/
691 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
Ohio Approves Bitcoin Payments for State Serviceswww.ohiosos.gov/media-center/press-releases/2025/2025-09-24/
176 sats \ 1 comment \ @0xbitcoiner 25 Sep 2025 bitcoin
EARLY BITCOIN INVESTOR SENTENCED TO PRISON FOR TAX EVASION ON $3.7 MILLIONbitcoinmagazine.com/legal/early-bitcoin-investor-sentenced-to-prison-for-tax-evasion-on-3-7-million-btc-sale?ref=tftc.io
285 sats \ 3 comments \ @User21000000 14 Dec 2024 alter_native
US brothers arrested for stealing $25m in crypto in just 12 secondswww.bbc.com/news/world-us-canada-69018575
206 sats \ 3 comments \ @oliverweiss 16 May 2024 news
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
170 sats \ 6 comments \ @shadowymartian 15 Apr 2023 bitcoin
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin Newsnews.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
192 sats \ 2 comments \ @Wumbo 16 Apr 2023 bitcoin
Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prisonx.com/theragetech/status/1855020992508387799
502 sats \ 5 comments \ @Rsync25 8 Nov 2024 bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operatorwww.therage.co/bitcoin-fog-sentencing/
343 sats \ 1 comment \ @Rsync25 9 Aug 2024 bitcoin
Ohio House Approves Tax-Free Bitcoin Payments Billbitbo.io/news/ohio-passes-bitcoin-bill/
109 sats \ 1 comment \ @0xbitcoiner 18 Jun 2025 bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
Bitconned: The story of Miami crypto bros facing 100 years in prisonprotos.com/bitconned-the-story-of-miami-crypto-bros-facing-100-years-in-prison/
258 sats \ 2 comments \ @rujgev 8 Jan 2024 crypto
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
383 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
How Big Brother can attack Bitcoin without spending a dimeblockspace.media/insight/the-boring-banal-way-big-brother-can-shackle-bitcoin/
6258 sats \ 14 comments \ @_arshbot 11 Feb 2025 bitcoin
Bitcoin mining equipment found in Tocoron prison, Venezuela 2023
695 sats \ 7 comments \ @bief57 3 May 2025 bitcoin
Dubai: Four men fined Dh1.7 million for stealing cash from bitcoin traderwww.khaleejtimes.com/crime/dubai-four-men-fined-dh1-7-million-for-stealing-cash-from-bitcoin-trader
47 sats \ 0 comments \ @lpop4254 3 Oct 2022 bitcoin
Bitcoin laundering: Russian sentenced to French prison (2020)apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats \ 1 comment \ @Gian 7 May 2024 bitcoin freebie
Ohio State Rep. Files Bill for Strategic Bitcoin Reserve Actbitcoinnews.com/adoption/derek-merrin-ohio-bitcoin-reserve/
260 sats \ 1 comment \ @BitcoinNews 19 Dec 2024 bitcoin
The Great Bitcoin Heist That Shook Iceland
162 sats \ 1 comment \ @ilk 30 Oct 2023 bitcoin