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"CryptoQueen” RUJA IGNATOVA added to FBI's Ten Most Wanted list | Federal Bureau of Investigationwww.fbi.gov/wanted/topten/ruja-ignatova
9 sats \ 0 comments \ @cryptocoin 30 Jun 2022 bitcoin
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Fear and anger in France's crypto community after spate of kidnappingswww.reuters.com/world/europe/fear-anger-frances-crypto-community-after-spate-kidnappings-2025-05-16
148 sats \ 3 comments \ @Coinsreporter 16 May news
ICERAID: Report Immigrants, Get Paid In Cryptowww.therage.co/iceraid/
297 sats \ 5 comments \ @supratic 30 Mar Politics_And_Law
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar charts_and_numbers
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 Politics_And_Law
Top Ten Fugitive "CryptoQueen" Ruja Ignatova | Inside the FBI Podcast 🎧www.fbi.gov/news/podcasts/inside-the-fbi-top-ten-fugitive-ruja-ignatova
66 sats \ 0 comments \ @cryptocoin 29 Aug 2022 bitcoin
The FBI Identified a Tor User - Schneier on Securitywww.schneier.com/blog/archives/2023/01/the-fbi-identified-a-tor-user.html
43 sats \ 1 comment \ @nym 17 Jan 2023 bitcoin
FBI Informant Doxxes Crypto Cash Buyersdarkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats \ 0 comments \ @RideandSmile 21 Oct 2023 tech
Crime boss linked to missing OneCoin scammer Ruja Ignatova shot deadprotos.com/crime-boss-linked-to-missing-onecoin-scammer-ruja-ignatova-shot-dead/
10 sats \ 1 comment \ @rujgev 5 Jun 2023 bitcoin
How Did Authorities Identify the Alleged Lockbit Boss?
21 sats \ 0 comments \ @0xbitcoiner 14 May 2024 security
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar Politics_And_Law
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
Former FBI Agent On Early Bitcoin & Silk Road Takedown | Chris Tarbell📺youtu.be/1aIzG_fRdd4
20 sats \ 0 comments \ @User21000000 14 Nov 2022 bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
Katie The Russian Caught Smuggling Arms through Miami by Interpolwww.thebitcoinbugle.com/katie-the-russian-caught-smuggling-arms-by-interpol/
1919 sats \ 8 comments \ @thebitcoinbugle 2 Jun 2023 bitcoin
International investigation disrupts the world’s most harmful cyber crime groupwww.nationalcrimeagency.gov.uk/news/nca-leads-international-investigation-targeting-worlds-most-harmful-ransomware-group
117 sats \ 0 comments \ @Gian 8 Jun 2024 security
Women Who Kicked Ass In Crypto In 2023cointelegraph.com/news/women-kicked-ass-in-crypto-2023
58 sats \ 0 comments \ @jakoyoh629 26 Dec 2023 bitcoin
Schadenfreude Friday
42 sats \ 0 comments \ @crrdlx 24 Nov 2023 bitcoin
F.B.I. Searched the Home of Crypto Exchange Founderwww.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats \ 6 comments \ @lpop4254 7 Jul 2023 bitcoin
Ukraine’s National Police Exposes Crypto Cybercrime Group Targeting Europeansdecrypt.co/108646/ukraines-national-police-exposes-crypto-cybercrime-group-targeting-europeans
26 sats \ 2 comments \ @cryptocoin 31 Aug 2022 bitcoin