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BTC-e Owner Extradited to the United States - Darknetlive
darknetlive.com/post/btc-e-owner-extradited-to-united-states/
216 sats
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1 comment
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@random_
8 Aug 2022
bitcoin
related
Ramifications Of A Samourai Plea Bargain
5388 sats
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18 comments
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@siggy47
17 Jun 2024
bitcoin
freebie
BlackRock's Paper Bitcoin
1097 sats
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21 comments
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@siggy47
19 May 2024
bitcoin
freebie
LockBit claims the hack of the US Federal Reserve
securityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats
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16 comments
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@ch0k1
24 Jun 2024
news
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats
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0 comments
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@Cje95
2 Apr 2024
bitcoin
Biggest Heist Ever
2489 sats
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12 comments
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@stack_harder
15 Dec 2024
movies
Where Is TDev: Extradition Uncontested, US Agrees To Release On Bail
www.therage.co/william-hill-release-on-bail/
1172 sats
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3 comments
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@Rsync25
6 Jul 2024
bitcoin
Incognito Darknet Market Exit Scams
www.youtube.com/watch?v=6ho8EYjE_cc
215 sats
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0 comments
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@ek
8 Mar 2024
security
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov 2024
bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
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
The Privacy Danger Lurking in Push Notifications
www.wired.com/story/push-notification-privacy-security-roundup
283 sats
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4 comments
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@supratic
2 Mar 2024
privacy
freebie
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
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3 comments
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@Rsync25
29 Oct 2024
bitcoin
Incognito Darknet Admin Extorts Darknet Vendors: With Nothing - Many Cave.
www.youtube.com/watch?v=1g-Q8iQX9Es
212 sats
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0 comments
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@ek
12 Mar 2024
security
F.B.I. Searched the Home of Crypto Exchange Founder
www.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats
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6 comments
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@lpop4254
7 Jul 2023
bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
bitcoin
LockBit claims it ransomed IRS-authorized eFile.com
www.theregister.com/2024/09/18/lockbit_claims_it_ransomed_irsauthorized/
165 sats
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0 comments
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@jennann
18 Sep 2024
security
Man abducted and killed for 3 bitcoin
censor.net/en/photo_news/3502062/u_kyyevi_vbyly_inozemtsya_cholovika_vykraly_ta_pograbuvaly
288 sats
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12 comments
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@kepford
29 Jul 2024
bitcoin
P2P Bitcoin Trader prosecuted
threadreaderapp.com/thread/1566555742110351363.html
256 sats
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9 comments
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@siggy47
5 Sep 2022
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
more