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Bitcoin Mixer Founder Roman Sterlingov Fights 30-Year Sentencebitcoinnews.com/legal/roman-sterlingov-30-year-sentence/
222 sats \ 1 comment \ @BitcoinNews 18 Aug 2024 bitcoin
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Samourai Wallet Founder Arrested for Money Launderingwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.3k sats \ 114 comments \ @Se7enZ 24 Apr 2024 privacy
Roman Sterlingov wrongly convicted by the United States Governmentwww.bloomberg.com/news/articles/2024-03-12/crypto-mixer-convicted-of-money-laundering-on-bitcoin-fog
2234 sats \ 22 comments \ @TonyGiorgio 12 Mar 2024 bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
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
Bitcoin ‘Creator’ Loses Bid To Block Evidence In£4.5B Claimbitcoindefense.org/law360-bitcoin-creator-loses-bid-to-block-evidence-in4-5b-claim/?utm_source=rss&utm_medium=rss&utm_campaign=law360-bitcoin-creator-loses-bid-to-block-evidence-in4-5b-claim
4926 sats \ 5 comments \ @0fje0 5 Oct 2023 bitcoin
Silk Road 2.0 Founder NY Times articlearchive.ph/2024.07.25-024257/https://www.nytimes.com/2024/07/24/business/blake-benthall-silk-road-crypto.html
798 sats \ 8 comments \ @siggy47 4 Aug 2024 bitcoin
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr 2024 lol
Tornado Cash dev Alexey Pertsev battles in court to get out of jailwww.dlnews.com/articles/regulation/tornado-cash-dev-alexey-pertsev-battles-to-get-out-of-jail/
1185 sats \ 2 comments \ @Rsync25 14 Jun 2024 alter_native
Judge ends man’s 11-year quest to dig up landfill and recover $765M in bitcoinarstechnica.com/tech-policy/2025/01/judge-ends-mans-11-year-quest-to-dig-up-landfill-and-recover-765m-in-bitcoin/
449 sats \ 3 comments \ @hyperfree 12 Jan bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
A Decade Later, Ross Ulbricht’s Silk Road Sentencingbitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats \ 3 comments \ @User21000000 1 Oct 2022 bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats \ 0 comments \ @1GLENCoop 14 Mar 2024 bitcoin
Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prisonx.com/theragetech/status/1855020992508387799
402 sats \ 5 comments \ @Rsync25 8 Nov 2024 bitcoin
🎥: atanas tonchev (ordermoon) on bringing bitcoin to bulgaria ⚡️🇧🇬
333 sats \ 4 comments \ @_ds 30 Jul lightning
CryptoCloaks™ Sues Vlad Costa For Libel Following Accusations Taking Soros Moneywww.bugle.news/cryptocloaks-sues-vlad-costa-for/
255 sats \ 1 comment \ @thebitcoinbugle 7 Apr 2024 bitcoin
Follow-up: Code of Conduct Violation: Banning Antoine Riard for 3 months
5922 sats \ 17 comments \ @theariard 10 Jan bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operatorwww.therage.co/bitcoin-fog-sentencing/
243 sats \ 1 comment \ @Rsync25 9 Aug 2024 bitcoin
California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profitsdecrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
238 sats \ 0 comments \ @k00b 17 Mar bitcoin
Helix mixer operator gets 3 years in prison for money launderingcointelegraph.com/news/larry-harmon-helix-crypto-mixer-prison-sentence
288 sats \ 0 comments \ @Rsync25 16 Nov 2024 news
Takeaway worker guilty of laundering billions with bitcoinprotos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats \ 3 comments \ @rujgev 21 Mar 2024 bitcoin