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1 sat \ 0 comments \ @Satsbyte 22 Oct 2023 bitcoin -11 sats
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FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
562 sats \ 6 comments \ @Cje95 9 Apr 2025 Politics_And_Law
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2115 sats \ 9 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
463 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
The head of the SEC says most cryptocurrencies are operating illegallyqz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
111 sats \ 0 comments \ @User21000000 8 Sep 2022 bitcoin
Acting head of DOJ Criminal Division weighs in on noncustodial devsx.com/LazPieper/status/1958583161014669340
1367 sats \ 13 comments \ @Scoresby 21 Aug 2025 bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartelwww.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
358 sats \ 11 comments \ @siggy47 6 Dec 2025 Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
How Money Laundering Became a Catch-All Excuse to Bully and Surveilthedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats \ 2 comments \ @0xbitcoiner 13 Jan bitcoin Politics_And_Law
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
541 sats \ 2 comments \ @guts 12 Jul 2024 crypto
Mass Non Compliance Erupts Following FBI PSA
886 sats \ 5 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1969 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
506 sats \ 0 comments \ @doofus 25 Feb 2024 bitcoin
This ICIJ report on crypto money laundering is awfulwww.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats \ 20 comments \ @Scoresby 18 Nov 2025 bitcoin
A Call for Lawful Resistance: Reflecting on the Indictment of Samourai Founders
107 sats \ 0 comments \ @Sat1si 25 Apr 2024 libertarian freebie
Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
490 sats \ 21 comments \ @k00b 10 Jan 2025 Politics_And_Law
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8121 sats \ 23 comments \ @theariard 11 Apr 2024 bitcoin
Bitcoin Miners on the Run After Stealing $1.1 Billion in Electricityfuturism.com/future-society/bitcoin-miners-stealing-billion-electricity
177 sats \ 0 comments \ @ch0k1 7 Dec 2025 bitcoin
NBA Gambling Scandal: at least $400,000 in ETH seizedprotos.com/nba-gambling-scandal-at-least-400000-in-eth-seized/
495 sats \ 5 comments \ @0xbitcoiner 29 Oct 2025 Stacker_Sports
Amboss Adds Continuous Monitoring for MSBsrpo.dev/monitoring
3119 sats \ 11 comments \ @ambosstech 23 Apr 2024 lightning
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.8k sats \ 16 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin