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New York man charged with running illegal bitcoin ATMs in laundromats to help criminals launder money | Marketwatch
archive.ph/pe6OO
52 sats
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9 comments
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@cryptocoin
15 Apr 2022
bitcoin
related
Samourai Wallet Founder Arrested for Money Laundering
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.3k sats
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114 comments
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@Se7enZ
24 Apr 2024
privacy
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats
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78 comments
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@siggy47
24 Apr 2024
bitcoin
Last year I "laundered" 100M sats through LN
2865 sats
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68 comments
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@DarthCoin
26 Apr 2024
bitcoin
freebie
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
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31 comments
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@Cje95
26 Jun 2024
bitcoin
Samourai Indictment Is Bad News For The Lightning Network
5142 sats
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60 comments
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@siggy47
25 Apr 2024
bitcoin
USD Reserve Currency and Money Laundering (Money Stuff, Matt Levine)
www.bloomberg.com/opinion/newsletters/2025-05-15/coinbase-got-hacked-a-little
651 sats
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3 comments
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@denlillaapan
15 May
econ
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 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
Jamie Dimon Endorses Bitcoin As "Preferred Way to Launder Money"
322 sats
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2 comments
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@thebitcoinbugle
24 Apr 2024
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
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3 comments
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@Rsync25
29 Oct 2024
bitcoin
Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats
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0 comments
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@ch0k1
16 May 2024
security
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
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
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0 comments
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@k00b
17 Mar
bitcoin
Lazarous Group makes hundreds of transactions to launder funds stolen from Bybit
236 sats
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2 comments
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@economy
25 Feb
econ
Tracker of largest money launderers and financial crime offenders
violationtracker.goodjobsfirst.org/industry/financial%20services
733 sats
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6 comments
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@nout
9 Feb 2023
bitcoin
Takeaway worker guilty of laundering billions with bitcoin
protos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats
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3 comments
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@rujgev
21 Mar 2024
bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operator
www.therage.co/bitcoin-fog-sentencing/
243 sats
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1 comment
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@Rsync25
9 Aug 2024
bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats
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3 comments
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@Rsync25
19 Sep 2024
alter_native
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
Helix mixer operator gets 3 years in prison for money laundering
cointelegraph.com/news/larry-harmon-helix-crypto-mixer-prison-sentence
288 sats
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0 comments
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@Rsync25
16 Nov 2024
news
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar 2024
econ
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