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New York AG triples estimated size of alleged fraud in case against DCGwww.theblock.co/post/276947/new-york-attorney-general-triples-estimated-size-of-alleged-fraud-in-case-against-dcg
816 sats \ 0 comments \ @hasherstacker 9 Feb 2024 bitcoin
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The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Background check company breached, nearly 3 billion exposed in data theftmashable.com/article/background-check-company-breached-3-billion-affected
1847 sats \ 25 comments \ @Scoresby 12 Aug 2024 privacy
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
Citi Accidentally Credits Client Account With $81 Trillionwww.bloomberg.com/news/articles/2025-02-28/citi-accidentally-credits-client-account-with-81-trillion-ft
707 sats \ 8 comments \ @k00b 28 Feb lol
The main scheme of large-scale election fraud in Georgia has been unraveledwww.wevote.ge/en/post/the-main-scheme-of-large-scale-election-fraud-has-been-unraveled
10.4k sats \ 5 comments \ @kristapsk 29 Oct 2024 news
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
334 sats \ 1 comment \ @kepford 25 Mar news
Eric Adams Indictment Unsealed: NYC Charged in Campaign Contribution Schemewww.cnbc.com/2024/09/26/new-york-city-mayor-eric-adams-indicted-in-federal-court.html
210 sats \ 2 comments \ @Cje95 26 Sep 2024 news
Roaring Kitty faces securities fraud claims in ‘doomed’ GME lawsuitcointelegraph.com/news/roaring-kitty-securities-fraud-gamestop-gme-lawsuit-doomed
225 sats \ 1 comment \ @Rsync25 1 Jul 2024 news
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
DC AG Announces Tax Fraud Suit Against Michael Saylor and Microstrategywww.nobsbitcoin.com/dc-attorney-general-announces-tax-fraud-suit-against-michael-saylor-and-microstrategy/
5856 sats \ 5 comments \ @nobsbitcoin 31 Aug 2022 bitcoin
TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
246 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
U.S. Bank used customer data to create sham accounts to inflate sales numbersarchive.ph/aXhKq
137 sats \ 2 comments \ @MinnFinTech 31 Jul 2022 bitcoin
DCG fraudulently covered up 3AC-induced insolvency: Gemini lawsuitprotos.com/dcg-fraudulently-covered-up-3ac-induced-insolvency-gemini-lawsuit/
50 sats \ 0 comments \ @rujgev 7 Jul 2023 bitcoin
DEA gets duped: Agency loses $55K in address poisoning scamcointelegraph.com/news/dea-loses-tether-in-address-poisoning-scam
117 sats \ 1 comment \ @beorange 25 Aug 2023 bitcoin
DC Attorney General: We’re suing Michael Saylor + MicroStrategy for tax fraudtwitter.com/AGKarlRacine/status/1565031380471382019
113 sats \ 5 comments \ @sz 31 Aug 2022 bitcoin
18 US states file lawsuit against SEC and Gary Genslercointelegraph.com/news/18-us-states-file-lawsuit-against-sec-gary-gensler
156 sats \ 0 comments \ @nym 14 Nov 2024 bitcoin
Gemini Files Court Statement Accusing DCG of Fraudulent Actionsstorage.courtlistener.com/recap/gov.uscourts.nysb.314889/gov.uscourts.nysb.314889.704.0.pdf
1049 sats \ 1 comment \ @bisdak 16 Sep 2023 meta
Mega Banks Paying $46 millions Over Alleged Conspiracy To Rig Trillion-Dollardailyhodl.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 \ 0 comments \ @Rsync25 6 Jul 2024 econ
Darkweb Vendor “Dragoncove” Indicted in New York - Darknetlivedarknetlive.com/post/new-york-man-in-quotation-marks-arrested-for-selling-drugs/
100 sats \ 2 comments \ @2big2fail 19 Jul 2022 bitcoin
Sam Bankman-Fried Appeals Fraud Conviction, Requests New Trial: NYTwww.coindesk.com/policy/2024/09/13/sam-bankman-fried-appeals-fraud-conviction-requests-new-trial-nyt/
63 sats \ 1 comment \ @Rsync25 13 Sep 2024 news