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Things can get ugly when the scam harm a large criminal faction...
112 sats
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0 comments
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@bitcoinerRealista
30 Aug 2023
bitcoin
related
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
493 sats
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10 comments
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@DarthCoin
20 Nov 2024
bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end case
archive.is/XLBsu
323 sats
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4 comments
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@clr
9 Oct 2025
news
Traditional finance: The real king of money laundering?
19.4k sats
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7 comments
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@nando
12 May 2024
bitcoin
Pix in Brazil: A Field Study for the Bitcoin Community
www.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
142.7k sats
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27 comments
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@psacramento
9 Mar 2024
bitcoin
Arthur, BitMEX co-founders face fraud claims over alleged 'Insider Trading Desk'
www.theblock.co/post/409595/arthur-hayes-bitmex-co-founders-face-fraud-claims-over-alleged-insider-trading-desk-as-exchange-winds-down
1529 sats
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1 comment
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@0xbitcoiner
24 Jul
news
GrapheneOS: The Purpose, The Strategy, and The Why [Article]
125.8k sats
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26 comments
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@final
29 Sep 2024
tech
Bitcoiner scammed by a woman + fake AI family (this one sucks)
855 sats
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12 comments
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@Aeneas
1 Jan
bitcoin
🧐 29% of BTC Potentially Lost, ⚡Binance Integrates Lightning, 🪨 SEC Accepts
2321 sats
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11 comments
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@bitcoinbreakdown
19 Jul 2023
bitcoin
Bitcoin ATM Scams wipe $114 Million from Americans
www.forbes.com/sites/steveweisman/2025/06/01/bitcoin-atm-scams-costing-americans-more-than-114-million/
327 sats
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1 comment
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@rootmachine
1 Jun 2025
bitcoin
Bitcoin DATs Crash Costs Investors $17 Billion (Bloomberg, Judy Lagrou)
www.bloomberg.com/news/articles/2025-10-17/bitcoin-dats-crash-costs-investors-17-billion-researcher-says
1249 sats
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6 comments
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@denlillaapan
31 Oct 2025
econ
Money for gelato, terror and drugs | a story about Tether
386 sats
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3 comments
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@DarthCoin
18 Apr 2025
BooksAndArticles
The Other Bitcoin Mystery: Where’s Friedcat?
42.9k sats
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37 comments
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@siggy47
9 Mar
bitcoin
bitcoin_Mining
BooksAndArticles
Digital Treasury Companies Were Fake From the Start (Money Stuff, Matt Levine)
www.bloomberg.com/opinion/newsletters/2026-01-08/moviepass-is-back-with-betting
1197 sats
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1 comment
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@denlillaapan
9 Jan
econ
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats
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26 comments
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@siggy47
8 May 2024
bitcoin
More Nonsense from Bloomberg: What are they even talking about?
2046 sats
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16 comments
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@028559d218
3 Jan 2025
bitcoin
Daily Bitcoin Lore (14 years ago): Bitcoinica's 3rd Hack Drains Recovery Fund
409 sats
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1 comment
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@daily_btc_lore
13 Jul
history
Book Review: Everybody Loves Our Dollars, by Oliver Bullough
16.1k sats
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22 comments
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@denlillaapan
13 Mar
BooksAndArticles
econ
Operation Saylor - Episode 49/120
6178 sats
\
4 comments
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@pillar
30 Jul
bitcoin
Bitcoin Users... and *especially* Lightning users live in a Total Bubble (sofar)
1354 sats
\
24 comments
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@028559d218
8 Mar 2025
bitcoin
Bitcoin's Perilous Journey
184 sats
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3 comments
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@4
14 Nov 2023
bitcoin
Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Month
www.wsj.com/world/middle-east/iran-binance-crypto-military-e755b218?st=ru5vkJ&reflink=desktopwebshare_permalink
1011 sats
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4 comments
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@SimpleStacker
22 May
bitcoin
Politics_And_Law
more