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New York man charged with running illegal bitcoin ATMs in laundromats to help criminals launder money, using an anonymous Snapchat account
www.marketwatch.com/story/new-york-man-charged-with-running-illegal-bitcoin-atms-in-laundromats-to-help-criminals-launder-money-11649866635
0 sats
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3 comments
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@CypherPoet
16 Apr 2022
bitcoin
related
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
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3 comments
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@DEADBEEF
17 May 2024
security
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
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0 comments
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@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
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1 comment
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@ch0k1
29 May
news
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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19 comments
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@cryptocoin
15 Apr 2022
bitcoin
I can't believe it ! A young guy stole a BTC ATM from a mall
61 sats
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4 comments
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@kurszusz
12 Nov 2023
bitcoin
California Man Indicted in Cryptocurrency Money Laundering Conspiracy
www.justice.gov/usao-edtx/pr/california-man-indicted-cryptocurrency-money-laundering-conspiracy
117 sats
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3 comments
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@DigitalCurrLA
8 Oct 2022
bitcoin
Operators of Cryptocurrency Mixers Charged with Money Laundering
www.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats
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21 comments
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@k00b
10 Jan
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
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0 comments
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@0xbitcoiner
15 Jul
Politics_And_Law
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
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
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
Brady Letter Reveals DOJ Ignored FinCEN in Samourai Case
www.btcpolicy.org/articles/fincen-said-that-samourai-wallet-case-violated-treasurys-aml-guidance--doj-prosecuted-devs-anyway
316 sats
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0 comments
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@k00b
8 May
Politics_And_Law
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
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2 comments
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@KenyaCoin
30 Jun 2022
bitcoin
Iranian man arrested -- money laundering, sounds like thru P2P gift card trading
archive.is/SNGwr
254 sats
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1 comment
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@P2P_bitcoin
18 Nov 2024
bitcoin
It happend, running a Node and being investigated for transmission 🇨🇦🇨🇦🇨🇦
617 sats
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18 comments
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@NewsnNudes
25 Nov 2023
bitcoin
Man charged with wire fraud for streaming AI music and earnings millions
www.bleepingcomputer.com/news/security/musician-charged-with-10m-streaming-royalties-fraud-using-ai-and-bots/
271 sats
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10 comments
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@lv99slacker
15 Sep 2024
tech
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
22-year-old math wiz indicted for alleged DeFI hack that stole $65M
arstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats
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3 comments
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@0xbitcoiner
4 Feb
Politics_And_Law
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
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
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0 comments
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@south_korea_ln
24 May
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
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1 comment
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@cryptocoin
12 Aug 2022
bitcoin
more