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Andrew Tate and brother to be tried on trafficking charges in Romaniadavidicke.com/2024/06/28/andrew-tate-and-brother-to-be-tried-on-trafficking-charges-in-romania-court-rules/
0 sats \ 0 comments \ @Skywalker 28 Jun 2024 news
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US arrests suspects behind $73M ‘pig butchering’ laundering schemewww.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
41 sats \ 3 comments \ @DEADBEEF 17 May 2024 security
Scattered Spider teen cuffed after buying games and meals with extortion bitcoinwww.theregister.com/2025/09/19/scattered_spider_teen_cuffed
50 sats \ 0 comments \ @Coinsreporter 19 Sep bitcoin
Romanian Prosecutors Seize 21 BTC from Andrew Tatewatcher.guru/news/bitcoin-romanian-prosecutors-seize-21-btc-from-andrew-tate
10 sats \ 2 comments \ @Believe 20 Jun 2023 bitcoin
Romania Carries Out Raids as Part of Crypto Tax Evasion Probenews.bitcoin.com/romania-carries-out-raids-as-part-of-crypto-tax-evasion-probe/
55 sats \ 7 comments \ @slatheredloss 8 Jan 2023 bitcoin
Ohio Man Steals $21M in Bitcoin From Brother, Gets Four Years in Prisondecrypt.co/138445/ohio-man-steals-bitcoin-from-brother-prison
120 sats \ 0 comments \ @At 1 May 2023 bitcoin
Man to face trial for alleged £8m Bitcoin theftwww.bbc.com/news/uk-northern-ireland-66949632
222 sats \ 0 comments \ @ssaurel 29 Sep 2023 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
Estonian government will allow extradition of Hashflare defendantscointelegraph.com/news/estonian-government-allow-extradition-hashflare-defendants
21 sats \ 0 comments \ @Kathleen_Croteau 26 Jan 2024 bitcoin
Selling $500k in BTC for GameStop Stock… Andrew Tate is Beyond Stupid…decrypt.co/230566/who-is-roaring-kitty-keith-gill-deepfuckingvalue-back-on-twitter
73 sats \ 5 comments \ @Cje95 14 May 2024 bitcoin
EU says Temu in breach of rules to prevent sale of illegal productswww.reuters.com/sustainability/eu-says-temu-breach-rules-prevent-sale-illegal-products-2025-07-28
40 sats \ 0 comments \ @Coinsreporter 28 Jul news
Tether Freezes $225M USDT Feds Say Is Linked to Human Traffickingdecrypt.co/206694/tether-freezes-225m-usdt-feds-say-is-linked-to-human-trafficking
31 sats \ 1 comment \ @brxyz 23 Nov 2023 bitcoin
Authorities intervene in illegal bitcoin mining connection in Paraguaywww.criptonoticias.com/sucesos/conexion-ilegal-mineria-bitcoin-criptomonedas-paraguay/
72 sats \ 2 comments \ @Akg10s3 16 Jul news
P2P Bitcoin Trader prosecutedthreadreaderapp.com/thread/1566555742110351363.html
256 sats \ 9 comments \ @siggy47 5 Sep 2022 bitcoin
Russian And Kazakhstani Men Indicted For Running Dark Web Criminal Marketplaceswww.justice.gov/usao-mdfl/pr/russian-and-kazakhstani-men-indicted-running-dark-web-criminal-marketplaces-forums-and
20 sats \ 0 comments \ @Gian 8 Sep 2024 security
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
Where Is TDev: Extradition Uncontested, US Agrees To Release On Bailwww.therage.co/william-hill-release-on-bail/
1172 sats \ 3 comments \ @Rsync25 6 Jul 2024 bitcoin
HOT :: Tether Freezes $225M in USDT Linked to Human Trafficking Groupwatcher.guru/news/tether-freezes-225m-in-usdt-linked-to-human-trafficking-group
20 sats \ 0 comments \ @mcytb96 20 Nov 2023 tech
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
Virginia men charged in Irvington home invasion plot targeting millions in Bitcoinwww.lohud.com/story/news/crime/2022/06/24/virginia-men-charged-irvington-robbery-plot-targeting-cryptocurrency-bitcoin/7727078001/
53 sats \ 0 comments \ @k00b 25 Jun 2022 bitcoin
Bitcoin Miners Trapped In Alleged $20 Billion Corruption Scheme In Venezuelawww.forbes.com/sites/digital-assets/2023/04/20/bitcoin-miners-trapped-in-alleged-20-billion-corruption-scheme-in-venezuela/?sh=2190494e6b65
30 sats \ 0 comments \ @Believe 8 May 2023 bitcoin
£5.5B Bitcoin fraudster pleads guilty after years on the runwww.theregister.com/2025/09/30/met_police_bitcoin_fraud/
33 sats \ 1 comment \ @0xbitcoiner 30 Sep bitcoin