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US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operator
www.therage.co/bitcoin-fog-sentencing/
243 sats
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1 comment
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@Rsync25
9 Aug 2024
bitcoin
related
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
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
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats
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1 comment
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@Wumbo
2 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
Trump expected to commute Silk Road founder Ross Ulbricht’s life sentence
nypost.com/2025/01/21/us-news/trump-expected-to-pardon-silk-road-founder-ross-ulbricht-vacating-life-sentence/
1307 sats
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4 comments
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@ch0k1
21 Jan
news
22-year-old math wiz indicted for alleged DeFI hack that stole $65M
arstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats
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3 comments
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@0xbitcoiner
4 Feb
Politics_And_Law
Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prison
x.com/theragetech/status/1855020992508387799
402 sats
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5 comments
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@Rsync25
8 Nov 2024
bitcoin
CHART: How long are prison sentences for crypto criminals in the US?
protos.com/chart-how-long-are-prison-sentences-for-crypto-criminals-in-the-us/
11 sats
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3 comments
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@rujgev
23 Aug 2024
news
Man sentenced to 30 years for funding ISIS with cryptohcurrency
www.theblock.co/post/353804/man-sentenced-funding-isis-cryptocurrency
258 sats
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2 comments
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@k00b
10 May
Politics_And_Law
U.S. Senator Who Called Bitcoin 'Ideal Choice for Criminals,' Convicted
finance.yahoo.com/news/u-senator-called-bitcoin-ideal-073920415.html
131 sats
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2 comments
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@TheChowWiWang
17 Jul 2024
bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats
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6 comments
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@shadowymartian
15 Apr 2023
bitcoin
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin News
news.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats
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2 comments
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@Wumbo
16 Apr 2023
bitcoin
Roman Sterlingov Found Guilty on Four Counts, Court Finds Chainalysis 'Reliable'
www.nobsbitcoin.com/roman-sterlingov-found-guilty-on-four-counts/
61 sats
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2 comments
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@BitcoinIsTheFuture
12 Mar 2024
econ
freebie
Crypto 6 - Aria Sentenced to 18 Months
30 sats
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0 comments
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@Wumbo
26 Apr 2023
bitcoin
Trump Vows Once Again to 'Save' Silk Road Founder Ross Ulbricht
decrypt.co/284476/trump-vows-save-silk-road-founder-ross-ulbricht
132 sats
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4 comments
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@Cje95
3 Oct 2024
news
International Action Dismantles Notorious Russian Crypto Exchange Garantex
www.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats
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0 comments
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@0xbitcoiner
11 Mar
Politics_And_Law
Sterlingov Defense Asks DOJ To Drop Charges Following Blanche Memo
www.therage.co/sterlingov-defense-asks-doj-to-drop-charges-following-blanche-memo/
136 sats
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0 comments
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@jakoyoh629
16 May
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
Trump campaign partners with open node
221 sats
\
108 comments
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@Bell_curve
5 Jun 2024
bitcoin
UK ‘El Chapo’ faces 120 years in US prison over bitcoin-for-drugs ring
protos.com/uk-el-chapo-faces-120-years-in-us-prison-over-bitcoin-for-drugs-ring/
10 sats
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0 comments
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@rujgev
24 Jun 2024
bitdevs
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegations
www.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats
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3 comments
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@Wumbo
9 Nov 2022
bitcoin
more