pull down to refresh

Father and son sentenced to prison for money laundering and illegal marijuana business | U.S. DOJwww.justice.gov/usao-wdwa/pr/father-and-son-sentenced-prison-money-laundering-and-illegal-marijuana-business
127 sats \ 2 comments \ @cryptocoin 2 Jun 2022 bitcoin
related
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
Tornado Cash Developer Sentenced to 64 Months in Prison by Dutch Courtmarkets.businessinsider.com/news/currencies/tornado-cash-developer-alexey-pertsev-found-guilty-of-money-laundering-1033375734?op=1
12.4k sats \ 7 comments \ @k00b 14 May 2024 bitcoin
The DoJ is ignoring FinCEN's self custody guidancewww.newsletter.coincenter.org/p/the-doj-is-ignoring-fincens-self
831 sats \ 3 comments \ @k00b 15 May 2024 bitcoin
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
Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov 2024 bitcoin
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
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 news
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1370 sats \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Roadwww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats \ 26 comments \ @kr 7 Nov 2022 bitcoin
Startup founder convicted of defrauding JPMorgan of $175M by faking firm successwww.npr.org/2025/03/29/nx-s1-5344434/charlie-javice-convicted-defrauding-jpmorgan
336 sats \ 0 comments \ @ch0k1 29 Mar news
DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats \ 13 comments \ @siggy47 30 Apr 2024 bitcoin freebie
Analysis of FinCEN Policy 2023-0016: Overreach & Impact on Individual Rightsegodeath.capital/blog/fincen-may-be-violating-your-rights-bitcoin
3251 sats \ 1 comment \ @BITC0IN 6 Dec 2023 bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
A Decade Later, Ross Ulbricht’s Silk Road Sentencingbitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats \ 3 comments \ @User21000000 1 Oct 2022 bitcoin
The Arrest of Samourai Wallet Devs Shows the US Gov Hates Privacy and Freedommises.org/mises-wire/arrest-samourai-wallet-developers-shows-us-government-hates-privacy-and-freedom
424 sats \ 11 comments \ @398ja 9 May 2024 BooksAndArticles
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Roadcryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats \ 8 comments \ @Cje95 9 Jan bitcoin
California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profitsdecrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
238 sats \ 0 comments \ @k00b 17 Mar bitcoin
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 6 comments \ @nout 9 Feb 2023 bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operatorwww.therage.co/bitcoin-fog-sentencing/
243 sats \ 1 comment \ @Rsync25 9 Aug 2024 bitcoin