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Things can get ugly when the scam harm a large criminal faction...
111 sats \ 0 comments \ @bitcoinerRealista 30 Aug 2023 bitcoin
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The FBI has seized nine domains of crypto exchanges
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Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
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TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
246 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
FBI Busts Musician’s Elaborate AI-Powered $10M Streaming-Royalty Heist
273 sats \ 2 comments \ @0xbitcoiner 5 Sep 2024 Music
PROTESTS IN VENEZUELA AFTER ELECTORAL FRAUD - DAY VII, VIII and IX
5934 sats \ 5 comments \ @bief57 7 Aug 2024 news
Why you can't deposit cash into someone else's account at the bankwww.rnz.co.nz/news/business/564212/why-you-can-t-deposit-cash-into-someone-else-s-account-at-the-bank
157 sats \ 10 comments \ @k00b 16 Jun 2025 bitcoin
Bitcoin mining equipment found in Tocoron prison, Venezuela 2023
645 sats \ 7 comments \ @bief57 3 May 2025 bitcoin
21 Días de Bitcoin: Pitching a simple Educational tool to #LegendsofLightning
324 sats \ 0 comments \ @VEINTIUNO 8 Dec 2023 bitcoin_beginners
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats \ 4 comments \ @0xbitcoiner 3 Feb 2025 charts_and_maps
New Samourai Indictment Paints Anonymity As A Crimewww.therage.co/samourai-wallet-new-indictment/
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Stablecoins ‘Perform Poorly’ as Money, Central Banks Warn (FT, Martin Arnold)www.ft.com/content/0beb0276-e991-429c-9af4-4c994f824297
745 sats \ 8 comments \ @denlillaapan 25 Jun 2025 econ
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats \ 5 comments \ @riberet19 23 Jun 2024 bitcoin
End of my series of posts about the theft of the elections in Venezuela
2042 sats \ 18 comments \ @bief57 10 Jan 2025 news
Satoshi's Plebs - Episode 188 - Crackle in the Wire- is out now!fountain.fm/episode/g1nHQhg219xfsr7pRAAC
17 sats \ 0 comments \ @Kenshin 13 Dec 2024 podcasts
If a scam works once, it will be repeateddecrypt.co/313442/tether-usdt-us-laws-needs-new-stablecoin-ceo
107 sats \ 1 comment \ @DarthCoin 10 Apr 2025 news
in the crucible
405 sats \ 3 comments \ @billytheked 2 Oct 2025 bitcoin
PROTESTS IN VENEZUELA AFTER ELECTORAL FRAUD - DAY VI
6070 sats \ 20 comments \ @bief57 4 Aug 2024 news
Strategic Scamming to bitcoiners
271 sats \ 4 comments \ @softglitter2d 11 Mar 2025 bitcoin
Everyone's a Scammer | Satoshi Nakamoto Institutenakamotoinstitute.org/mempool/everyones-a-scammer/
20 sats \ 0 comments \ @random_ 11 Sep 2024 bitcoin