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A doctor paid over $60,000 in Bitcoin to hire hitmen
0 sats
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0 comments
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@nomadpro
7 May 2023
bitcoin
related
Free Roman Sterlingov - US Govt Nabs Wrong Man Through Blockchain Analysis
www.nobsbitcoin.com/free-roman-sterlingov/
1996 sats
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6 comments
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@siggy47
14 Apr 2023
bitcoin
A Slice of Bitcoin History: The 10,000 BTC Pizza Story
2472 sats
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12 comments
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@baileyjakob
23 May 2023
bitcoin
Squeak Road: Open source darknet market
2745 sats
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33 comments
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@yzernik
4 Aug 2022
bitcoin
freebie
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats
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2 comments
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@shadowymartian
10 May 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Inside the Underground Site Where ‘Neural Networks’ Churn Out Fake IDs
www.404media.co/inside-the-underground-site-where-ai-neural-networks-churns-out-fake-ids-onlyfake/
4366 sats
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16 comments
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@Roll
7 Feb
privacy
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
Jim Hates Scams – Darknet Diaries
darknetdiaries.com/episode/143/
1609 sats
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6 comments
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@DarthCoin
9 Mar
security
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May
bitcoin
@Parasites_6102's bio
385 sats
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7 comments
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@Parasites_6102
12 Oct 2023
freebie
The Crypto Geniuses Who Vaporized a Trillion Dollars
nymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats
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4 comments
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@myles_snider
15 Aug 2022
bitcoin
Darknet Diaries – The Pig Butcher: #2 biggest financial loss
darknetdiaries.com/episode/141/
414 sats
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0 comments
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@slightingslot
18 Mar
security
He mined Bitcoin when its price was less than $0.05
1013 sats
\
19 comments
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@NRS
4 Jul
bitcoin
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemic
arstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats
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15 comments
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@0xbitcoiner
2 Oct
Politics_And_Law
Darknet Diaries (best pod for fraud/scams)
554 sats
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3 comments
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@muteness11
22 Jun 2023
tech
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
Chris Tarbell: FBI Agent Who Took Down Silk Road | Lex Fridman Podcast #340
youtu.be/4KiO8GRgwDk
650 sats
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10 comments
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@southside263
27 Nov 2022
bitcoin
Posing as ‘Alicia,’ This Man Scammed Hundreds Online. He Was Also a Victim.
www.wsj.com/world/asia/cyberscams-human-trafficking-forced-labor-ba2c6c1a?st=abkyhwfvsks3x3y&reflink=desktopwebshare_permalink
440 sats
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5 comments
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@StillStackinAfterAllTheseYears
29 Jul
security
How attackers hijacked the phone of Meduza co-founder Galina Timchenko
meduza.io/en/feature/2023/09/13/the-million-dollar-reporter
1823 sats
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1 comment
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@kristapsk
14 Sep 2023
tech
The Mystery of ‘Jia Tan,’ the XZ Backdoor Mastermind
www.wired.com/story/jia-tan-xz-backdoor/
523 sats
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2 comments
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@ch0k1
3 Apr
security
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams
archive.is/9yAwd
1740 sats
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0 comments
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@nym
25 Oct
security
more