@anon
sign up
@anon
sign up
pull down to refresh
Crime boss linked to missing OneCoin scammer Ruja Ignatova shot dead
protos.com/crime-boss-linked-to-missing-onecoin-scammer-ruja-ignatova-shot-dead/
10 sats
\
1 comment
\
@rujgev
5 Jun 2023
bitcoin
related
How Did Authorities Identify the Alleged Lockbit Boss?
21 sats
\
0 comments
\
@0xbitcoiner
14 May 2024
security
A Bitcoiner’s Guide To Organized Crime
blog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats
\
2 comments
\
@0xbitcoiner
1 Jul 2024
bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
\
6 comments
\
@Cje95
9 Apr
Politics_And_Law
Organized Crime Hot Spots Around the World
159 sats
\
2 comments
\
@suraz
25 Jan
charts_and_numbers
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
\
3 comments
\
@StillStackinAfterAllTheseYears
29 Mar
news
"CryptoQueen” RUJA IGNATOVA added to FBI's Ten Most Wanted list | Federal Bureau of Investigation
www.fbi.gov/wanted/topten/ruja-ignatova
9 sats
\
0 comments
\
@cryptocoin
30 Jun 2022
bitcoin
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
Another suspected high-profile crypto scammer caught in Montenegro
protos.com/another-suspected-high-profile-crypto-scammer-caught-in-montenegro/
10 sats
\
0 comments
\
@rujgev
20 Aug 2024
bitdevs
Former FBI Agent On Early Bitcoin & Silk Road Takedown | Chris Tarbell📺
youtu.be/1aIzG_fRdd4
20 sats
\
0 comments
\
@User21000000
14 Nov 2022
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
\
5 comments
\
@nomadpro
5 May 2023
bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats
\
6 comments
\
@shadowymartian
15 Apr 2023
bitcoin
Missing 'bitcoin millionaire' and crypto founder found dead in Ozarks
protos.com/missing-bitcoin-millionaire-and-crypto-founder-found-dead-in-ozarks/
84 sats
\
3 comments
\
@rujgev
31 May 2023
bitcoin
Europol raids money mules who laundered $10M for crypto scammers
protos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats
\
0 comments
\
@rujgev
3 Jun 2024
bitdevs
FBI Informant Doxxes Crypto Cash Buyers
darkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats
\
0 comments
\
@RideandSmile
21 Oct 2023
tech
Tragic End for Bitcoiner: Young Crypto Investor Murdered After Robbery in Kyiv
bitcoinist.com/bitcoin-holder-young-crypto-investor-murdered-kyiv/
21 sats
\
0 comments
\
@BitcoinIsTheFuture
30 Jul 2024
bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
\
8 comments
\
@satup
12 Oct 2022
bitcoin
Ever Heard of Silk Road?Revealing the Story ofthe Mastermind Trapped Behind Bars
loveisbitcoin.com/ever-heard-of-silk-road-revealing-the-shocking-story-of-the-mastermind-trapped-behind-bars-and-the-auction-meant-to-help-his-cause/
10 sats
\
0 comments
\
@LoveIsBitcoin
14 Sep 2023
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
\
0 comments
\
@Signal312
13 Oct 2023
bitcoin
Bitcoin Millionaire Found Dead After He Was Reported Missing | Bitcoinist.com
bitcoinist.com/bitcoin-millionaire-founder-found-dead/
11 sats
\
0 comments
\
@BitcoinIsTheFuture
2 Jun 2023
bitcoin
How Triad-linked gang used crypto and casinos to launder $10B
protos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats
\
1 comment
\
@rujgev
6 Feb 2023
bitcoin
Incognito Darknet Market Exit Scams
www.youtube.com/watch?v=6ho8EYjE_cc
215 sats
\
0 comments
\
@ek
8 Mar 2024
security
more