Swan highlighted in 8-9 figure social engineering theft ring busted by Junsethsoundcloud.com/junsethsworld/interview-with-a-social-engineering
31 sats \ 1 comment \ @DeltaClimbs 7 May bitcoin
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BREAKING: Arrest of suspected developer of Tornado Cashwww.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats \ 36 comments \ @marcoverna 12 Aug 2022 bitcoin
Rumors Prime Trust is collapsing, Swan withdrawals frozen?
19.3k sats \ 43 comments \ @DeltaClimbs 8 Jun 2023 bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s storycointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats \ 2 comments \ @shadowymartian 10 May 2023 bitcoin
Swan Phishing Attempt
1211 sats \ 14 comments \ @siggy47 9 Sep bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
Someone Finally Cracked The “Silk Dress Cryptogram” After 10 Years
3246 sats \ 16 comments \ @0xbitcoiner 31 Jan crypto
A Decade Later, Ross Ulbricht’s Silk Road Sentencingbitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats \ 3 comments \ @User21000000 1 Oct 2022 bitcoin
Jim Hates Scams – Darknet Diariesdarknetdiaries.com/episode/143/
1609 sats \ 6 comments \ @DarthCoin 9 Mar security
Swan files lawsuit alleging "rain and hellfire" plot to steal mining businesswww.courtlistener.com/docket/69197367/electric-solidus-inc-v-proton-management-ltd/
3609 sats \ 8 comments \ @Arceris 26 Sep Politics_And_Law
Bitcoin crossword puzzle with stolen sn branding - Week 2
2454 sats \ 31 comments \ @jasonb 9 Aug gaming
Inside the Biggest FBI Sting Operation in Historywww.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats \ 8 comments \ @StillStackinAfterAllTheseYears 5 Jun security
Chris Tarbell: FBI Agent Who Took Down Silk Road | Lex Fridman Podcast #340youtu.be/4KiO8GRgwDk
650 sats \ 10 comments \ @southside263 27 Nov 2022 bitcoin
Had her bitcoin stolen (Spanish)
965 sats \ 8 comments \ @Carresan 6 May bitcoin_beginners
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct security
Posing as ‘Alicia,’ This Man Scammed Hundreds Online. He Was Also a Victim.www.wsj.com/world/asia/cyberscams-human-trafficking-forced-labor-ba2c6c1a?st=abkyhwfvsks3x3y&reflink=desktopwebshare_permalink
440 sats \ 5 comments \ @StillStackinAfterAllTheseYears 29 Jul security
Love is Bitcoin® Faces Backlash Over "Bitties Out For Privacy" Campaign
694 sats \ 5 comments \ @thebitcoinbugle 25 Apr bitcoin
Thieves pose as police to rob wealthy crypto investors in home invasionprotos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats \ 5 comments \ @rujgev 24 Nov 2023 bitcoin
Swan Bitcoin Pacific Bitcoin Speaker Peter Ansell is a Convicted Child Rapist
731 sats \ 6 comments \ @DeltaClimbs 27 Dec 2023 bitcoin
A16Z is the “worst and largest” scammer of all, says CEO of Swan Bitcoin (2022)news.ycombinator.com/item?id=34238204
110 sats \ 1 comment \ @standardcrypto 9 Sep bitcoin
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May security
No Matter the Form, Easy Money Is Still a Fraudmises.org/mises-wire/no-matter-form-easy-money-still-fraud
224 sats \ 8 comments \ @Undisciplined 11 Oct econ