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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
related
Background check company breached, nearly 3 billion exposed in data theft
mashable.com/article/background-check-company-breached-3-billion-affected
1847 sats
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24 comments
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@Scoresby
12 Aug
privacy
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats
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26 comments
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@siggy47
8 May
bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats
\
18 comments
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@siggy47
17 Jun
bitcoin
freebie
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats
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45 comments
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@siggy47
5 Oct
Politics_And_Law
Gemini Says Genesis Parent DCG Missed $630 Million Payment
www.coindesk.com/business/2023/05/22/gemini-says-genesis-parent-dcg-missed-630-million-payment
1244 sats
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3 comments
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@cryptocoin
22 May 2023
bitcoin
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
Rubin's Reubens: An Embezzlement Scheme of Massive Proportions
www.bugle.news/rubins-reubens-an-embezzlement-scheme-of-massive-proportions/
2230 sats
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4 comments
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@thebitcoinbugle
22 Feb
bitcoin
The main scheme of large-scale election fraud in Georgia has been unraveled
www.wevote.ge/en/post/the-main-scheme-of-large-scale-election-fraud-has-been-unraveled
10.4k sats
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5 comments
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@kristapsk
29 Oct
news
Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats
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3 comments
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@Rsync25
19 Sep
alter_native
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
DEA gets duped: Agency loses $55K in address poisoning scam
cointelegraph.com/news/dea-loses-tether-in-address-poisoning-scam
117 sats
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1 comment
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@beorange
25 Aug 2023
bitcoin
Roaring Kitty faces securities fraud claims in ‘doomed’ GME lawsuit
cointelegraph.com/news/roaring-kitty-securities-fraud-gamestop-gme-lawsuit-doomed
225 sats
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1 comment
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@Rsync25
1 Jul
news
U.S. Bank used customer data to create sham accounts to inflate sales numbers
archive.ph/aXhKq
137 sats
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2 comments
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@MinnFinTech
31 Jul 2022
bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Risk
www.therage.co/untitled-2/
184 sats
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0 comments
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@Rsync25
15 Oct
news
Eric Adams Indictment Unsealed: NYC Charged in Campaign Contribution Scheme
www.cnbc.com/2024/09/26/new-york-city-mayor-eric-adams-indicted-in-federal-court.html
210 sats
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2 comments
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@Cje95
26 Sep
news
DC Attorney General: We’re suing Michael Saylor + MicroStrategy for tax fraud
twitter.com/AGKarlRacine/status/1565031380471382019
113 sats
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5 comments
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@sz
31 Aug 2022
bitcoin
Gemini Files Court Statement Accusing DCG of Fraudulent Actions
storage.courtlistener.com/recap/gov.uscourts.nysb.314889/gov.uscourts.nysb.314889.704.0.pdf
1049 sats
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1 comment
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@bisdak
16 Sep 2023
meta
Mega Banks Paying $46 millions Over Alleged Conspiracy To Rig Trillion-Dollar
dailyhodl.com/2024/07/06/jpmorgan-chase-bank-of-america-and-7-mega-banks-paying-46000000-over-alleged-conspiracy-to-rig-trillion-dollar-derivatives-market/
100 sats
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0 comments
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@Rsync25
6 Jul
econ
Lawsuit: Square Won't Refund $645K Transaction
www.youtube.com/watch?v=-bpgKzPi5is
221 sats
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0 comments
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@Wumbo
8 Mar 2023
bitcoin
Chainalysis Sued as a scam project!
bitcoinmagazine.com/legal/crypto-project-sues-chainalysis?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
1055 sats
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0 comments
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@BitcoinIsTheFuture
26 Dec 2023
bitcoin
Darkweb Vendor “Dragoncove” Indicted in New York - Darknetlive
darknetlive.com/post/new-york-man-in-quotation-marks-arrested-for-selling-drugs/
100 sats
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2 comments
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@2big2fail
19 Jul 2022
bitcoin
more