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Alleged Russian Money Launderer Extradited from the Netherlands to U.S.www.justice.gov/opa/pr/alleged-russian-money-launderer-extradited-netherlands-us
37 sats \ 1 comment \ @cryptocoin 18 Aug 2022 bitcoin
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The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
DOJ Charges Two Russians For Attempt To Launder 647000 BTC Stolen From Mt Goxwww.nobsbitcoin.com/doj-charges-two-russians-for-attempting-to-launder-647000-btc-stolen-from-mt-gox/
110 sats \ 0 comments \ @AR0w 10 Jun 2023 bitcoin
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terroristswww.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats \ 12 comments \ @siggy47 11 May 2024 bitcoin freebie
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
734 sats \ 13 comments \ @nout 9 Feb 2023 bitcoin
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartelwww.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
358 sats \ 11 comments \ @siggy47 6 Dec 2025 Politics_And_Law
How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1843 sats \ 30 comments \ @Scoresby 9 Jul 2025 econ
Alleged cybercrime kingpin arrested and extradited from Cambodia to China | CNNedition.cnn.com/2026/01/07/asia/chen-zhi-arrest-extradition-cambodia-china-intl-hnk
146 sats \ 0 comments \ @winteryeti 9 Jan Politics_And_Law
Suspected LockBit ransomware dev extradited to United Stateswww.bleepingcomputer.com/news/security/suspected-lockbit-ransomware-dev-extradited-to-united-states/
117 sats \ 2 comments \ @0xbitcoiner 14 Mar 2025 Politics_And_Law
EX-CIA Officer Reveals How Terrorists Launder Money | John Kiriakouyoutu.be/GBm0T15BHgM?si=VQJXHcdHNq71c_Zu
358 sats \ 6 comments \ @BlokchainB 17 Sep 2025 videos
Global Powers Seize Russian Wealth in Historic $494 Billion Asset Grab
285 sats \ 16 comments \ @GhostofTruth 13 Mar 2025 news
Alexander Vinnik (BTC-e) extradited to U.S.edition.cnn.com/2022/08/04/politics/russian-bitcoin-extradited-us/index.html
37 sats \ 2 comments \ @cryptocoin 5 Aug 2022 bitcoin
Ukraine: House paves the way for expropriation of Russian assets in the USA
768 sats \ 15 comments \ @GhostofTruth 21 Apr 2024 econ
NBA Gambling Scandal: at least $400,000 in ETH seizedprotos.com/nba-gambling-scandal-at-least-400000-in-eth-seized/
495 sats \ 5 comments \ @0xbitcoiner 29 Oct 2025 Stacker_Sports
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
121 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
U.S. woman sentenced to 12 years in Russian prison over $51 donation to Ukrainewww.latimes.com/world-nation/story/2024-08-15/la-fg-ballerina-sentenced-12-years-in-russian-prison
801 sats \ 9 comments \ @leo 16 Aug 2024 privacy
How money laundering works the in illegal drugs industrytheconversation.com/money-laundering-plays-a-key-role-in-every-part-of-the-illegal-drugs-industry-heres-how-it-works-251288
324 sats \ 4 comments \ @k00b 7 Mar 2025 Politics_And_Law
Yellen says use of Russian assets is not 'theft'abcnews.go.com/US/treasury-secretary-janet-yellen-russian-assets-ukraine-theft/story?id=111154528
644 sats \ 14 comments \ @siggy47 23 Jun 2024 econ freebie
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisqcryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
273 sats \ 2 comments \ @moel 26 Sep 2022 bitcoin
FBI is planning to extradite SBFwww.dailymail.co.uk/news/article-11433541/FBI-planning-extradite-SBF-crypto-contagion-FTX-collapse-spreads-20BN-BlockFi.html
226 sats \ 4 comments \ @satup 16 Nov 2022 bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1728 sats \ 19 comments \ @siggy47 2 Aug 2024 econ
Last year I "laundered" 100M sats through LN
2887 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie