@anon
sign up
@anon
sign up
pull down to refresh
New York man charged with running illegal bitcoin ATMs in laundromats to help criminals launder money | Marketwatch
archive.ph/pe6OO
52 sats
\
19 comments
\
@cryptocoin
15 Apr 2022
bitcoin
related
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decade
news.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats
\
0 comments
\
@0xbitcoiner
30 Jan 2024
bitcoin
Italian crypto torture victim came to NYC to reclaim bitcoin that thieves stole
nypost.com/2025/05/29/us-news/italian-crypto-torture-victim-returned-to-nyc-to-reclaim-stolen-bitcoin-from-thieves-who-then-held-him-hostage-for-weeks-da/
36 sats
\
1 comment
\
@ch0k1
29 May 2025
news
WAS BITCOIN CREATED BY CRIMINALS TO LAUNDER MONEY ?
1010 sats
\
10 comments
\
@Graysatoshitz
6 Mar 2023
bitcoin
I can't believe it ! A young guy stole a BTC ATM from a mall
61 sats
\
4 comments
\
@kurszusz
12 Nov 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
\
15 comments
\
@k00b
20 Oct 2023
bitcoin
Operators of Cryptocurrency Mixers Charged with Money Laundering
www.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats
\
21 comments
\
@k00b
10 Jan 2025
Politics_And_Law
The Trial of Roman Storm and Tornado Cash: The United States vs. Digital Privacy
www.therage.co/tornado-cash-trial-intro/
186 sats
\
0 comments
\
@0xbitcoiner
15 Jul 2025
Politics_And_Law
US arrests suspects behind $73M ‘pig butchering’ laundering scheme
www.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
41 sats
\
3 comments
\
@DEADBEEF
17 May 2024
security
Takeaway worker guilty of laundering billions with bitcoin
protos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats
\
3 comments
\
@rujgev
21 Mar 2024
bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats
\
78 comments
\
@siggy47
24 Apr 2024
bitcoin
The pervert truth about US money laundering
x.com/alifarhat79/status/1866138295702610151
94 sats
\
1 comment
\
@ch0k1
10 Dec 2024
Politics_And_Law
California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profits
decrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
238 sats
\
0 comments
\
@k00b
17 Mar 2025
bitcoin
Iranian man arrested -- money laundering, sounds like thru P2P gift card trading
archive.is/SNGwr
254 sats
\
1 comment
\
@P2P_bitcoin
18 Nov 2024
bitcoin
Crypto investor in New York charged in kidnapping and torture plot
www.theguardian.com/us-news/2025/may/24/crypto-investor-tortue-kidnapping-new-york
622 sats
\
0 comments
\
@south_korea_ln
24 May 2025
bitcoin
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
\
3 comments
\
@Rsync25
29 Oct 2024
bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
www.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats
\
1 comment
\
@cryptocoin
12 Aug 2022
bitcoin
United States lays charges against South African man over R28 billion Bitcoin scam | MyBroadband
mybroadband.co.za/news/cryptocurrency/450934-united-states-lays-charges-against-south-african-man-over-r28-billion-bitcoin-scam.htm
101 sats
\
2 comments
\
@KenyaCoin
30 Jun 2022
bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats
\
3 comments
\
@Rsync25
19 Sep 2024
alter_native
US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
www.justice.gov/opa/press-release/file/1470211/download
23 sats
\
13 comments
\
@jack
8 Feb 2022
bitcoin
Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrency
www.justice.gov/opa/pr/man-convicted-violent-home-invasion-robberies-steal-cryptocurrency
1583 sats
\
31 comments
\
@Cje95
26 Jun 2024
bitcoin
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMs
securityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats
\
0 comments
\
@Gian
21 Mar 2023
bitcoin
more