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SafeMoon team criminally charged after buying Porsche with investor fundsprotos.com/safemoon-team-criminally-charged-after-buying-porsche-with-investor-funds/
610 sats \ 0 comments \ @rujgev 1 Nov 2023 bitcoin
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Tricolor execs charged with ‘systematic fraud"www.cnbc.com/2025/12/17/tricolor-execs-charged-with-systematic-fraud-after-subprime-auto-lender-roiled-banking-sector.html
153 sats \ 0 comments \ @siggy47 17 Dec 2025 Politics_And_Law
Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etcwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats \ 2 comments \ @itsrealfake 24 Apr 2024 privacy
Samourai Wallet Founders Arrested & Charged with Money Launderingwww.nobsbitcoin.com/samourai-wallet-founders-arrested-and-charged-with-money-laundering/
31 sats \ 0 comments \ @BitcoinIsTheFuture 24 Apr 2024 econ
Crypto thieves give away cars after stealing too much bitcoinprotos.com/crypto-thieves-give-away-cars-after-stealing-too-much-bitcoin/
61 sats \ 3 comments \ @rujgev 17 Jan 2023 bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
465 sats \ 11 comments \ @beorange 13 Jan 2023 bitcoin
23-year-old 'Crypto King' had Lambo, BMWs, and McLarens seized, sued for $35Mwww.businessinsider.com/self-described-crypto-king-aiden-pleterski-sued-cars-seized-report-2022-9
110 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
Thieves pose as police to rob wealthy crypto investors in home invasionprotos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats \ 5 comments \ @rujgev 24 Nov 2023 bitcoin
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct 2024 Politics_And_Law
Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
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
492 sats \ 6 comments \ @Cje95 9 Apr 2025 Politics_And_Law
Tornado Cash Devs Charged With Helping Hackers Launder $1Bwww.coindesk.com/policy/2023/08/23/tornado-cash-devs-arrested-on-money-laundering-sanctions-violation-grounds-over-alleged-1b-moved
16 sats \ 0 comments \ @teoraroa 24 Aug 2023 bitcoin
Why didn't the DoJ charge the third co-founder of Tornado Cash?protos.com/why-didnt-the-doj-charge-the-third-co-founder-of-tornado-cash/
17 sats \ 0 comments \ @rujgev 25 Aug 2023 bitcoin
Bankman-Fried's Bail Guarantors Revealedwww.zerohedge.com/crypto/bankman-frieds-bail-guarantors-revealed
182 sats \ 2 comments \ @Undisciplined 15 Feb 2023 bitcoin
Police Are Seizing Teslas that Witnessed Crimeswww.youtube.com/watch?v=S40zSUJABpw
10 sats \ 0 comments \ @Wumbo 4 Sep 2024 tech
Tornado Cash founders charged with laundering > $1 B, including for North Koreawww.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats \ 0 comments \ @Wumbo 23 Aug 2023 bitcoin
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar 2025 news
Meta awarded $167.25 million over Pegasus spyware attackwww.theverge.com/news/662242/meta-nso-group-pegasus-whatsapp-hack-damages
19 sats \ 0 comments \ @ch0k1 7 May 2025 news
How Triad-linked gang used crypto and casinos to launder $10Bprotos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats \ 1 comment \ @rujgev 6 Feb 2023 bitcoin
US Government Seeks Maximum Sentence For Keonne Rodriguez And William Hillwww.therage.co/samourai-wallet-maximum-sentence/
249 sats \ 1 comment \ @0xbitcoiner 3 Nov 2025 Politics_And_Law