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From Weed to Greed: Police Raid Discovers Secret Bitcoin Hotspot!
news.sky.com/story/west-midlands-illegal-bitcoin-mine-powered-by-stolen-electricity-uncovered-at-suspected-cannabis-farm-12319255
40 sats
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4 comments
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@sadfsdf
23 May 2023
bitcoin
related
A bitcoin scam uncovered: get some eyes on this
11.6k sats
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33 comments
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@icecakes
19 Aug 2024
bitcoin
Bitcoin is for Criminals
www.bitcoinisforcriminals.com
6652 sats
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55 comments
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@tttooocccooolll
5 May
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
BTCTKVR: Privacy Magazine (Free Download)
bitcoin-takeover.com/privacymag/
2019 sats
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21 comments
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@TheVladCostea
23 Nov 2024
privacy
Inside a Violent Gang's Ruthless Crypto-Stealing Home Invasion Spree
www.wired.com/story/crypto-home-invasion-crime-ring/
1768 sats
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5 comments
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@Rsync25
28 Jun 2024
security
$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
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
The World’s $12.5 Trillion Underground Economy
597 sats
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11 comments
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@jakoyoh629
28 May
econ
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
Breaking: Bitcoiners Are Selling Their Organs Via The Black Market On Facebook
www.thebitcoinbugle.com/bitcoiners-are-selling-their-organs-on-the-black-market/
977 sats
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4 comments
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@thebitcoinbugle
10 Nov 2023
bitcoin
A Bitcoiner’s Guide To Organized Crime
blog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats
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2 comments
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@0xbitcoiner
1 Jul 2024
bitcoin
Packing Heat: An Investigative Journey into the World of Bitcoiners and Guns
www.bugle.news/packing-heat-a-modern-tale-of-bitcoiners-and-their-guns/
356 sats
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0 comments
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@thebitcoinbugle
6 Jun 2024
bitcoin
The communist shadowy origins of P2P Bitcoin trading in Czech Republic
x.com/satsdisco/status/1879136962202009708
1435 sats
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12 comments
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@sime
14 Jan
bitcoin
Who's spying on your Bitcoin node? w/ @0xB10C | Journey to Sovereignty
journeytosovereignty.alitu.com/episode/6d4b78cb-de83-4819-934a-d077ad836762
533 sats
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4 comments
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@foundationdvcs
29 Mar 2023
bitcoin
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
393 sats
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10 comments
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@DarthCoin
20 Nov 2024
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
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
unlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
206 sats
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2 comments
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@Rsync25
8 Jul 2024
bitcoin
This Day on SN: December 10
321 sats
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0 comments
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@sn
10 Dec 2024
meta
bot
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
bitcoin
This Day on SN: July 28
270 sats
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5 comments
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@sn
28 Jul 2024
meta
freebie
How a 27-year-old busted the myth of Bitcoin’s anonymity
arstechnica.com/features/2024/01/how-a-27-year-old-busted-the-myth-of-bitcoins-anonymity/
244 sats
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2 comments
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@megaptera
19 Jan 2024
bitcoin
more