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Man impersonated law enforcement, sought to investigate own crimes, police saywww.courtwatch.news/p/fake-badges-bomb-threats-phony-search
55 sats \ 0 comments \ @nym 29 Apr 2024 security
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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
NBA Gambling Scandal: at least $400,000 in ETH seizedprotos.com/nba-gambling-scandal-at-least-400000-in-eth-seized/
426 sats \ 5 comments \ @0xbitcoiner 29 Oct Stacker_Sports
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacywww.wired.com/story/registered-agents-inc-fake-personas/
267 sats \ 2 comments \ @nym 25 Apr 2024 security
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
100 sats \ 1 comment \ @l0k18 12 Jan 2023 bitcoin
How Did Authorities Identify the Alleged Lockbit Boss?
21 sats \ 0 comments \ @0xbitcoiner 14 May 2024 security
Sterlingov Defense Asks DOJ To Drop Charges Following Blanche Memowww.therage.co/sterlingov-defense-asks-doj-to-drop-charges-following-blanche-memo/
136 sats \ 0 comments \ @jakoyoh629 16 May Politics_And_Law
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)archive.ph/OmCBV
329 sats \ 2 comments \ @k00b 30 Mar Politics_And_Law
Whitney Webb & Mark Goodwin How Intelligence Agencies Capture Everything - WBD
348 sats \ 5 comments \ @Wumbo 15 Jul 2024 bitcoin
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct 2024 Politics_And_Law
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats \ 1 comment \ @siggy47 10 Jun Politics_And_Law
NATO Membership for Ukraine Was Always Russia’s Red Linenews.rationalreview.com/archives/218068
103 sats \ 2 comments \ @CarlTuckerson 23 Apr Politics_And_Law
Yellen says use of Russian assets is not 'theft'abcnews.go.com/US/treasury-secretary-janet-yellen-russian-assets-ukraine-theft/story?id=111154528
644 sats \ 14 comments \ @siggy47 23 Jun 2024 econ freebie
Peter Thiel is a Vampire | part 3corbettreport.substack.com/p/peter-thiel-is-a-vampire
1247 sats \ 2 comments \ @DarthCoin 10 Nov 2024 BooksAndArticles
Report: USAID ‘Drove the Russian Collusion Hoax’saraacarter.com/report-usaid-drove-the-russian-collusion-hoax/
58 sats \ 1 comment \ @ch0k1 16 Feb news
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1868 sats \ 4 comments \ @ch0k1 14 Oct news
Microwork platform: "Unequivocally false", "Not a tool used by Russian forces to locate Ukrainian targets"
15 sats \ 11 comments \ @earnbitcoin 26 Feb 2022 bitcoin
Man posed as an ambassador and ran a fake embassyapnews.com/article/india-fake-embassy-arrest-bddf800f5d851320d2d2c32ce318756f
112 sats \ 0 comments \ @suraz 25 Jul news
Rogue Police Chief Accessed FinCEN Data For "Private Investigation"www.therage.co/finchem-fincen-tennessee-bank-data/
222 sats \ 1 comment \ @Rsync25 9 Oct 2024 news
Fake Ukrainian Cops Apprehended for Extorting $250,000 in Tetherdecrypt.co/247535/fake-ukrainian-cops-apprehended-for-extorting-250000-in-tether-from-entrepreneur
10 sats \ 0 comments \ @Rsync25 3 Sep 2024 news
The Pervasive Role of Deceit in American Policingwww.cato.org/policy-analysis/broken-trust
641 sats \ 9 comments \ @siggy47 12 Sep 2024 security