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Vijay Boyapati explains alleged Genesis/DCG fraud
twitter.com/real_vijay/status/1721385528510251182
10 sats
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1 comment
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@usagi
7 Nov 2023
bitcoin
related
FTX - The fraud was in the code
newsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats
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4 comments
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@chaoticalHeavy
10 Oct 2023
bitcoin
Balaji's Million Dollar Bet: Was There a Method to the Madness?
bitcoinmagazine.com/culture/why-did-balaji-srinivasan-bet-1-million-on-bitcoin
2150 sats
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4 comments
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@ebeddor
22 Jun 2023
bitcoin
Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraud
www.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2332 sats
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24 comments
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@lpop4254
30 Apr
bitcoin
BSV will be pursuing criminal charges against the entity/entities responsible 🤡
bitcoinassociation.net/statement-on-empty-block-miner/
445 sats
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22 comments
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@cryptocoin
17 Oct 2022
bitcoin
Can Someone Explain Why Craig Wright is Suing BTC Devs Now and What is Going On?
2054 sats
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14 comments
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@Cje95
19 Oct
bitdevs
Mashinsky Pleads Guilty
www.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
565 sats
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7 comments
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@siggy47
7h
Politics_And_Law
DC AG Announces Tax Fraud Suit Against Michael Saylor and Microstrategy
www.nobsbitcoin.com/dc-attorney-general-announces-tax-fraud-suit-against-michael-saylor-and-microstrategy/
5856 sats
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5 comments
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@nobsbitcoin
31 Aug 2022
bitcoin
Bitcoin Mining Scandal: YouTuber Under Fire For Alleged Bribery In Mining Scheme
bitcoinist.com/bitcoin-youtuber-accused-of-offering-bribe/
814 sats
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0 comments
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@elysia
5 Dec 2023
bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
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0 comments
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@1GLENCoop
14 Mar
bitcoin
Nostr Scam
331 sats
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11 comments
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@muteness11
8 Feb 2023
nostr
Gautam Adani: How US fraud charges against him impact India's economy & politics
www.bbc.com/news/articles/c748y8e4093o
73 sats
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0 comments
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@ch0k1
22 Nov
news
Election fraud narrative
235 sats
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3 comments
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@SilkyNinja
13 Jun
conspiracy
New York AG triples estimated size of alleged fraud in case against DCG
www.theblock.co/post/276947/new-york-attorney-general-triples-estimated-size-of-alleged-fraud-in-case-against-dcg
816 sats
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0 comments
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@hasherstacker
9 Feb
bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
www.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats
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1 comment
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@cryptocoin
12 Aug 2022
bitcoin
DCG fraudulently covered up 3AC-induced insolvency: Gemini lawsuit
protos.com/dcg-fraudulently-covered-up-3ac-induced-insolvency-gemini-lawsuit/
50 sats
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0 comments
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@rujgev
7 Jul 2023
bitcoin
Why KYC is evil? BlockFi bankruptcy proceedings hack.
651 sats
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0 comments
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@BlokchainB
1 Sep 2023
meta
Craig Wright And The Bitcoin Supercomputer Fraud
489 sats
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6 comments
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@edgarpaula
2 Jan
bitcoin
freebie
The Charges Against Binance and CZ Are a Misdirection Play
tftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
222 sats
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1 comment
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@lpop4254
22 Nov 2023
bitcoin
CBDCs Are The Ultimate Corruption Of Money
bitcoinmagazine.com/culture/cbdcs-are-the-ultimate-corruption-of-money
200 sats
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2 comments
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@cryptocoin
15 Aug 2023
bitcoin
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
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4 comments
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@ch0k1
30 Apr
lol
Callahan: Did GBTC Spark the Crypto Contagion? Full DCG/Genesis/GBTC Explainer📺
youtu.be/ldrE2RyD-z0
531 sats
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1 comment
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@User21000000
9 Dec 2022
bitcoin
more