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Katie The Russian Caught Smuggling Arms through Miami by Interpolwww.thebitcoinbugle.com/katie-the-russian-caught-smuggling-arms-by-interpol/
1919 sats \ 8 comments \ @thebitcoinbugle 2 Jun 2023 bitcoin
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The Zelensky family is suspected of child traffickingen.topcor.ru/41112-semja-zelenskih-podozrevaetsja-v-torgovle-detmi-rassledovanie-francuzskogo-zhurnalista.html
200 sats \ 4 comments \ @ch0k1 24 Sep news
Moscow’s Spies Were Stealing US Tech — Until the FBI Started a Sabotage Campaignwww.politico.com/news/magazine/2024/08/04/us-spies-soviet-technology-00164126
680 sats \ 4 comments \ @StillStackinAfterAllTheseYears 7 Aug 2024 security
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
Alleged Russian Money Launderer Extradited from the Netherlands to U.S.www.justice.gov/opa/pr/alleged-russian-money-launderer-extradited-netherlands-us
36 sats \ 1 comment \ @cryptocoin 18 Aug 2022 bitcoin
Katie the Russian in Hot Water over Underground Citadelwww.thebitcoinbugle.com/katie-the-russian-in-hot-water-over-underground-citadel/
10 sats \ 0 comments \ @thebitcoinbugle 18 Jul 2023 bitcoin
Katie the Russian on Plan B Passports - Epi-20 | Bitcoin Breakout 📺www.youtube.com/watch?v=bP3wh0gsE3A
76 sats \ 1 comment \ @cryptocoin 21 Sep 2022 bitcoin
"CryptoQueen” RUJA IGNATOVA added to FBI's Ten Most Wanted list | Federal Bureau of Investigationwww.fbi.gov/wanted/topten/ruja-ignatova
9 sats \ 0 comments \ @cryptocoin 30 Jun 2022 bitcoin
Poland arrests Ukrainian woman convicted of selling 56 human kidneyswww.reuters.com/world/europe/poland-arrests-ukrainian-woman-convicted-selling-56-human-kidneys-2025-03-11/
21 sats \ 0 comments \ @ch0k1 11 Mar news
Top Ten Fugitive "CryptoQueen" Ruja Ignatova | Inside the FBI Podcast 🎧www.fbi.gov/news/podcasts/inside-the-fbi-top-ten-fugitive-ruja-ignatova
66 sats \ 0 comments \ @cryptocoin 29 Aug 2022 bitcoin
News of a kidnapping: From Cape Verde to Miami, Alex Saabvenezuelanalysis.com/analysis/15713
20 sats \ 0 comments \ @takaponka 27 Feb 2023 bitcoin
Alexander Vinnik (BTC-e) extradited to U.S.edition.cnn.com/2022/08/04/politics/russian-bitcoin-extradited-us/index.html
36 sats \ 2 comments \ @cryptocoin 5 Aug 2022 bitcoin
Revealed: Lithuania alleged as FBI collaborator to intercept communications
2232 sats \ 1 comment \ @final 11 Sep 2023 tech
Inside the Biggest FBI Sting Operation in Historywww.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats \ 8 comments \ @StillStackinAfterAllTheseYears 5 Jun 2024 security
A Ukrainian Steals BTC From Russian Dark Web Drug Market And Gives It To Charitywww.forbes.com/sites/thomasbrewster/2022/12/22/russian-dark-web-drug-market-hacked-by-ukrainian-bitcoin-donated-to-kyiv-charity/
346 sats \ 1 comment \ @kristapsk 23 Dec 2022 bitcoin
Undercover Inside Syria's Narco Factorieswww.youtube.com/watch?v=_Bm9VKBrIC0
48 sats \ 0 comments \ @0xbitcoiner 23 Dec 2024 videos
Ukraine: House paves the way for expropriation of Russian assets in the USA
747 sats \ 15 comments \ @GhostofTruth 21 Apr 2024 econ
💥 FBI agents visiting Jeremy Kauffman Odysee founder refusing to ban Russian RTx.com/jeremykauffman/status/1835782658091102608
130 sats \ 2 comments \ @jinformatique 19 Sep 2024 news
US Treasury sanctions Russia-based crypto exchange for laundering over $160 million in bitcoinwww.theblockcrypto.com/linked/118158/us-treasury-sanctions-russia-based-crypto-otc-desk-for-laundering-over-160-million-in-bitcoin
12 sats \ 0 comments \ @CypherPoet 22 Sep 2021 bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats \ 19 comments \ @siggy47 2 Aug 2024 econ
Top Ukraine official’s $1.5M in USDT, BTC seized in embezzlement probeprotos.com/top-ukraine-officials-1-5m-in-usdt-btc-seized-in-embezzlement-probe/
21 sats \ 0 comments \ @rujgev 1 Dec 2023 bitcoin
Crypto Sleuth May Have Found Tokens of Sanctioned Russians | Bloombergarchive.ph/pnoQu
10 sats \ 5 comments \ @cryptocoin 15 Mar 2022 bitcoin