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United States lays charges against South African man over R28 billion Bitcoin scam | MyBroadband
mybroadband.co.za/news/cryptocurrency/450934-united-states-lays-charges-against-south-african-man-over-r28-billion-bitcoin-scam.htm
101 sats
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2 comments
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@KenyaCoin
30 Jun 2022
bitcoin
related
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
The FBI has seized nine domains of crypto exchanges
2612 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr
bitcoin
Last year I "laundered" 100M sats through LN
2838 sats
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68 comments
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@DarthCoin
26 Apr
bitcoin
P2P Bitcoin Trader prosecuted
threadreaderapp.com/thread/1566555742110351363.html
256 sats
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9 comments
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@siggy47
5 Sep 2022
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1290 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
848 sats
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0 comments
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@Cje95
2 Apr
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
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegations
www.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats
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3 comments
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@Wumbo
9 Nov 2022
bitcoin
California Man Indicted in Cryptocurrency Money Laundering Conspiracy
www.justice.gov/usao-edtx/pr/california-man-indicted-cryptocurrency-money-laundering-conspiracy
117 sats
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3 comments
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@DigitalCurrLA
8 Oct 2022
bitcoin
New York man charged with running illegal bitcoin ATMs in laundromats to help criminals launder money | Marketwatch
archive.ph/pe6OO
52 sats
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9 comments
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@cryptocoin
15 Apr 2022
bitcoin
China has a Trojan Horse in US Bitcoin mining infrastructure
cointelegraph.com/news/chinese-bitcoin-miners-trojan-horse-united-states-crypto-infrastructure
201 sats
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13 comments
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@ch0k1
14 Apr
bitcoin
Dubai: Man robbed of Dh183,000 after being lured by fake Bitcoin deal
www.khaleejtimes.com/crime/dubai-man-robbed-of-dh183000-lured-after-being-lured-by-fake-bitcoin-deal
116 sats
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1 comment
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@P2P_bitcoin
3 Dec 2022
bitcoin
Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US
www.bbc.com/news/world-africa-63542573
96 sats
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3 comments
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@KenyaCoin
9 Nov 2022
bitcoin
Man to face trial for alleged £8m Bitcoin theft
www.bbc.com/news/uk-northern-ireland-66949632
222 sats
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0 comments
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@ssaurel
29 Sep 2023
bitcoin
US bitcoin mining giant ‘looking at Africa’ amid expansion efforts
blockworks.co/news/bitcoin-miner-eyeing-africa-move
100 sats
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1 comment
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@Roll
17 Feb
bitcoin
How Chinese Airdrop Hunters Massively Fake Worldcoin KYC in Africa
wublock.substack.com/p/how-chinese-airdrop-hunters-massively
235 sats
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2 comments
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@KenyaCoin
31 Jul 2023
bitcoin
AFRICA : THE NEW LAND OF THE FREE
89 sats
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2 comments
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@010101
4 Nov 2023
bitcoin
Local Man Bullied Into Buying Bitcoin, Becomes Incredibly Wealthy
www.thebitcoinbugle.com/local-man-bullied-into-buying-bitcoin/
558 sats
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12 comments
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@thebitcoinbugle
9 Oct 2023
bitcoin
Bitcoin Miners Trapped In Alleged $20 Billion Corruption Scheme In Venezuela
www.forbes.com/sites/digital-assets/2023/04/20/bitcoin-miners-trapped-in-alleged-20-billion-corruption-scheme-in-venezuela/?sh=2190494e6b65
30 sats
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0 comments
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@Believe
8 May 2023
bitcoin
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decade
news.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats
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0 comments
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@0xbitcoiner
30 Jan
bitcoin
more