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Swan highlighted in 8-9 figure social engineering theft ring busted by Junseth
soundcloud.com/junsethsworld/interview-with-a-social-engineering
31 sats
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1 comment
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@DiracDelta
7 May
bitcoin
related
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats
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36 comments
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@marcoverna
12 Aug 2022
bitcoin
Rumors Prime Trust is collapsing, Swan withdrawals frozen?
19.3k sats
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43 comments
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@DiracDelta
8 Jun 2023
bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats
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2 comments
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@shadowymartian
10 May 2023
bitcoin
Swan Phishing Attempt
1211 sats
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14 comments
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@siggy47
9 Sep
bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
How I discovered the underground world of credit card network exploitation
chargebackstop.com/blog/card-networks-exploitation/
1019 sats
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4 comments
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@hn
2 Aug 2023
tech
Someone Finally Cracked The “Silk Dress Cryptogram” After 10 Years
3246 sats
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16 comments
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@0xbitcoiner
31 Jan
crypto
A Decade Later, Ross Ulbricht’s Silk Road Sentencing
bitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats
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3 comments
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@User21000000
1 Oct 2022
bitcoin
Jim Hates Scams – Darknet Diaries
darknetdiaries.com/episode/143/
1609 sats
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6 comments
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@DarthCoin
9 Mar
security
Bitcoin crossword puzzle with stolen sn branding - Week 2
2454 sats
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31 comments
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@jasonb
9 Aug
gaming
Inside the Biggest FBI Sting Operation in History
www.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats
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8 comments
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@StillStackinAfterAllTheseYears
5 Jun
security
Chris Tarbell: FBI Agent Who Took Down Silk Road | Lex Fridman Podcast #340
youtu.be/4KiO8GRgwDk
650 sats
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10 comments
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@southside263
27 Nov 2022
bitcoin
Had her bitcoin stolen (Spanish)
965 sats
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8 comments
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@Carresan
6 May
bitcoin_beginners
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1290 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
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
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5 comments
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@StillStackinAfterAllTheseYears
29 Jul
security
Love is Bitcoin® Faces Backlash Over "Bitties Out For Privacy" Campaign
694 sats
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5 comments
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@thebitcoinbugle
25 Apr
bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
Thieves pose as police to rob wealthy crypto investors in home invasion
protos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats
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5 comments
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@rujgev
24 Nov 2023
bitcoin
Swan Bitcoin Pacific Bitcoin Speaker Peter Ansell is a Convicted Child Rapist
731 sats
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6 comments
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@DiracDelta
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
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1 comment
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@standardcrypto
9 Sep
bitcoin
247 Bitcoin 'mining' computers were stolen from Kentucky.
www.theadvocate.com/baton_rouge/news/crime_police/247-stolen-bitcoin-mining-computers-found-in-baton-rouge/article_edbea9c0-3955-11ef-a73f-0b42f5ccc20c.html
182 sats
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2 comments
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@Rsync25
4 Jul
bitcoin
more