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BitBoy arrested and released after tracking Hit Network execprotos.com/the-end-of-bitboy-wasnt-televised-it-was-livestreamed/
52 sats \ 1 comment \ @rujgev 26 Sep 2023 bitcoin
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Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
How Did Authorities Identify the Alleged Lockbit Boss?
21 sats \ 0 comments \ @0xbitcoiner 14 May 2024 security
London transport cyber attack: Boy, 17, arrestedwww.bbc.com/news/articles/c4gqg2elkj4o
12 sats \ 2 comments \ @ch0k1 13 Sep 2024 news
'World's largest botnet' taken down, Chinese mastermind arrestednews.sky.com/story/worlds-largest-botnet-taken-down-as-alleged-chinese-mastermind-arrested-and-29m-in-cryptocurrency-seized-13145394
185 sats \ 0 comments \ @ch0k1 30 May 2024 news
Bitboy has been fired from his company Bitboy Crypto, citing financial damagetwitter.com/WatcherGuru/status/1696214485566881991
18 sats \ 2 comments \ @lpop4254 28 Aug 2023 bitcoin
BitConnect founder indicted by Justice Department has disappeared | Engadgetwww.engadget.com/bit-connect-founder-indicted-by-justice-department-has-disappeared-003027814.html
12 sats \ 3 comments \ @mf 2 Mar 2022 bitcoin
Kevin O’Leary sues Bitboy Crypto for repeatedly claiming he killed two peoplewww.courtlistener.com/docket/69798755/1/oleary-v-armstrong/
342 sats \ 4 comments \ @k00b 28 Mar news
U.S. Promoter of BitConnect Sentenced to Prison for Role in Fraud Schemewww.justice.gov/usao-sdca/pr/us-promoter-foreign-cryptocurrency-company-sentenced-prison-role-fraud-scheme
61 sats \ 4 comments \ @DigitalCurrLA 22 Sep 2022 bitcoin
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing loomscointelegraph.com/news/bitfinex-hack-razzlekhan-heather-morgan-bids-time-served
285 sats \ 1 comment \ @Rsync25 4 Nov 2024 news
Block 887212: Another one from a BitAxe
48 sats \ 0 comments \ @supratic 11 Mar mempool
WEBSITE BITZLATO SEIZED 'AS PART OF A COORDINATED INTERNATIONAL LAW ENFORCEMENT
10 sats \ 3 comments \ @lpop4254 18 Jan 2023 bitcoin
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offlinebitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1988 sats \ 0 comments \ @doofus 27 Feb 2024 security
Suspected LockBit ransomware dev extradited to United Stateswww.bleepingcomputer.com/news/security/suspected-lockbit-ransomware-dev-extradited-to-united-states/
57 sats \ 2 comments \ @0xbitcoiner 14 Mar Politics_And_Law
The FBI couldn't get into my husband's Tor nodes and jailed him for 3 years.old.reddit.com/r/TOR/comments/1ni5drm/the_fbi_couldnt_get_my_husband_to_decrypt_his_tor/
2814 sats \ 7 comments \ @carter 16 Sep tech
CFTC subpoenas Ben ‘BitBoy’ Armstrong’s former company in fraud investigationwww.theblock.co/post/309213/cftc-subpoenas-ben-bitboy-armstrongs-former-company-in-fraud-investigation-asks-about-activity-for-tokens-such-as-ben
10 sats \ 0 comments \ @Rsync25 2 Aug 2024 news
It happend, running a Node and being investigated for transmission 🇨🇦🇨🇦🇨🇦
617 sats \ 18 comments \ @NewsnNudes 25 Nov 2023 bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prisoncointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats \ 6 comments \ @shadowymartian 15 Apr 2023 bitcoin
France Extends Detention Of Telegram CEO Pavel Durov For "Questioning"www.zerohedge.com/geopolitical/france-extends-detention-telegram-ceo-pavel-durov-questioning
985 sats \ 25 comments \ @siggy47 26 Aug 2024 news
Judge Rules Bitboy To Return Twice The Amount Donated To Him Back To Walletswww.thebitcoinbugle.com/judge-rules-bitboy-to-return-twice-the-amount-donated-to-him-back-to-wallets-that-donated/
262 sats \ 1 comment \ @thebitcoinbugle 29 Sep 2023 bitcoin
BTC-e Owner Extradited to the United States - Darknetlivedarknetlive.com/post/btc-e-owner-extradited-to-united-states/
216 sats \ 1 comment \ @random_ 8 Aug 2022 bitcoin
DEF CON 30 - Sam Bent - Tor - Darknet Opsec By a Veteran Darknet Vendorwww.youtube.com/watch?v=01oeaBb85Xc
442 sats \ 0 comments \ @RideandSmile 2 Feb 2024 security