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Reports Show Alexander Vinnik, BTC Exchange Operator Extradited To The U.S.bitcoinist.com/reports-show-alexander-vinnik-btc-exchange-operator-extradited-to-the-u-s/
0 sats \ 1 comment \ @sven21 7 Aug 2022 bitcoin
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
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
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
Suspected LockBit ransomware dev extradited to United Stateswww.bleepingcomputer.com/news/security/suspected-lockbit-ransomware-dev-extradited-to-united-states/
57 sats \ 2 comments \ @0xbitcoiner 14 Mar Politics_And_Law
Did the US government hack a scam network for $15B in bitcoin?protos.com/did-the-us-government-hack-a-scam-network-for-15b-in-bitcoin/
50 sats \ 6 comments \ @0xbitcoiner 16 Oct bitcoin
Alexander Vinnik (BTC-e) extradited to U.S.edition.cnn.com/2022/08/04/politics/russian-bitcoin-extradited-us/index.html
36 sats \ 2 comments \ @cryptocoin 5 Aug 2022 bitcoin
BTC-e Owner Extradited to the United States - Darknetlivedarknetlive.com/post/btc-e-owner-extradited-to-united-states/
216 sats \ 1 comment \ @random_ 8 Aug 2022 bitcoin
Alleged Russian Money Launderer Extradited from the Netherlands to U.S.www.justice.gov/opa/pr/alleged-russian-money-launderer-extradited-netherlands-us
36 sats \ 1 comment \ @cryptocoin 18 Aug 2022 bitcoin
Alexander Vinnik Freed By US In Marc Fogel Swapwww.zerohedge.com/geopolitical/russian-crypto-kingpin-freed-us-marc-fogel-swap
319 sats \ 0 comments \ @siggy47 12 Feb bitcoin
Russia to swap WSJ reporter Gershkovich for BTC-e founder Vinnik, reportprotos.com/russia-to-swap-wsj-reporter-gershkovich-for-btc-e-founder-vinnik-report/
21 sats \ 0 comments \ @rujgev 1 Aug 2024 bitcoin
US Treasury sanctions Russia-based crypto exchange for laundering over $160 million in bitcoinwww.theblockcrypto.com/linked/118158/us-treasury-sanctions-russia-based-crypto-otc-desk-for-laundering-over-160-million-in-bitcoin
12 sats \ 0 comments \ @CypherPoet 22 Sep 2021 bitcoin
Poland arrests ex-CEO of Russian crypto exchange WEX for US extradition: Reportcointelegraph.com/news/poland-arrests-former-wex-crypto-exchange-ceo-us-extradition
18 sats \ 1 comment \ @Rsync25 9 Dec 2024 news
Former FBI Agent On Early Bitcoin & Silk Road Takedown | Chris Tarbell📺youtu.be/1aIzG_fRdd4
20 sats \ 0 comments \ @User21000000 14 Nov 2022 bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Fundsdecrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats \ 0 comments \ @Cje95 2 Apr 2024 bitcoin
U.S Treasury Sanctions Russian Bitcoin Minersbitcoinmagazine.com/markets/us-treasury-sanctions-russian-bitcoin-miners
5 sats \ 9 comments \ @shyfire 21 Apr 2022 bitcoin
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
Trump Vows Once Again to 'Save' Silk Road Founder Ross Ulbrichtdecrypt.co/284476/trump-vows-save-silk-road-founder-ross-ulbricht
132 sats \ 4 comments \ @Cje95 3 Oct 2024 news
Free Roman Sterlingov - US Govt Nabs Wrong Man Through Blockchain Analysiswww.nobsbitcoin.com/free-roman-sterlingov/
1996 sats \ 6 comments \ @siggy47 14 Apr 2023 bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ