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Katie The Russian Caught Smuggling Arms through Miami by Interpol
www.thebitcoinbugle.com/katie-the-russian-caught-smuggling-arms-by-interpol/
1919 sats
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8 comments
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@thebitcoinbugle
2 Jun 2023
bitcoin
related
Putin's Trader: How Russian hackers stole millions from U.S. investors
www.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats
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19 comments
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@siggy47
2 Aug
econ
Moscow’s Spies Were Stealing US Tech — Until the FBI Started a Sabotage Campaign
www.politico.com/news/magazine/2024/08/04/us-spies-soviet-technology-00164126
680 sats
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4 comments
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@StillStackinAfterAllTheseYears
7 Aug
security
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
Chainalysis Releases Report Identifying Russian Military Bitcoin Activity
www.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1948 sats
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5 comments
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@siggy47
28 Apr 2023
bitcoin
Revealed: Lithuania alleged as FBI collaborator to intercept communications
2232 sats
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1 comment
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@final
11 Sep 2023
tech
Inside the Biggest FBI Sting Operation in History
www.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats
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8 comments
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@StillStackinAfterAllTheseYears
5 Jun
security
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
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
Russia Legalizes Bitcoin And Crypto for International Trade To Bypass Sanctions
bitcoinmagazine.com/business/russia-legalizes-bitcoin-and-crypto-for-international-trade-to-bypass-sanctions
354 sats
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11 comments
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@plebone
31 Jul
bitcoin
Ukraine: House paves the way for expropriation of Russian assets in the USA
747 sats
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15 comments
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@TomK
21 Apr
econ
U.S. woman sentenced to 12 years in Russian prison over $51 donation to Ukraine
www.latimes.com/world-nation/story/2024-08-15/la-fg-ballerina-sentenced-12-years-in-russian-prison
201 sats
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9 comments
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@leo
16 Aug
privacy
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegations
www.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats
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3 comments
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@Wumbo
9 Nov 2022
bitcoin
Yellen says use of Russian assets is not 'theft'
abcnews.go.com/US/treasury-secretary-janet-yellen-russian-assets-ukraine-theft/story?id=111154528
644 sats
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14 comments
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@siggy47
23 Jun
econ
freebie
Details Released on FBI Raid that Resulted in $86M Worth of Property Seized...
www.latimes.com/california/story/2022-09-23/fbi-beverly-hills-safe-deposit-box-raid-forfeiture-judge
473 sats
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3 comments
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@unofficial
26 Sep 2022
bitcoin
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...
www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats
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0 comments
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@TheCryptoPress
25 Aug 2022
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
EU agrees to liquidate Russia's confiscated assets to finance supply of weapons
525 sats
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86 comments
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@TomK
17 Mar
econ
DOJ Charges Two Russians For Attempt To Launder 647000 BTC Stolen From Mt Gox
www.nobsbitcoin.com/doj-charges-two-russians-for-attempting-to-launder-647000-btc-stolen-from-mt-gox/
100 sats
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0 comments
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@AR0w
10 Jun 2023
bitcoin
💥 FBI agents visiting Jeremy Kauffman Odysee founder refusing to ban Russian RT
x.com/jeremykauffman/status/1835782658091102608
130 sats
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2 comments
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@jinformatique
19 Sep
news
Crypto Fugitive Do Kwon Placed in Serbia by South Korean Reports | Bloomberg
archive.vn/vCiHM
150 sats
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1 comment
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@cryptocoin
12 Dec 2022
bitcoin
more