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Can stolen or otherwise tainted coins be laundered through mining fees?bitcoin.stackexchange.com/questions/105916/can-stolen-or-otherwise-tainted-coins-be-laundered-through-mining-fees
85 sats \ 1 comment \ @Rsync25 20 Aug 2024 bitcoin_beginners
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UN Claims Mining "Powerful Tool" For Money Launderingwww.therage.co/un-mining-money-laundering/
511 sats \ 7 comments \ @siggy47 23 Apr bitcoin
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decadenews.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats \ 0 comments \ @0xbitcoiner 30 Jan 2024 bitcoin
Is there really such a thing as "stolen Bitcoin"?
2296 sats \ 27 comments \ @SwapMarket 25 Mar bitcoin
Are Criminals Really Switching From Crypto to Gold for Money Laundering?decrypt.co/325887/criminals-switching-crypto-gold-money-laundering
71 sats \ 0 comments \ @k00b 18 Jun privacy
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
Ancient Coin Counterfeiting: How Greeks and Romans Outsmarted Fraudsters
483 sats \ 7 comments \ @GhostofTruth 2 Jan culture
"There were 200 Bitcoin sitting in the safe when the burglars pried it open"
317 sats \ 11 comments \ @Signal312 25 Feb bitcoin
Are "Dirty" Bitcoins a thing now?
27 sats \ 1 comment \ @Ed_Relight 25 Aug 2023 bitcoin
Perth Mint sold diluted gold to China in secret $9b scandalthewest.com.au/news/crime/perth-mint-state-government-owned-institution-sold-diluted-gold-to-china-and-covered-up-the-huge-scandal--c-9956013
10 sats \ 0 comments \ @lpop4254 6 Mar 2023 bitcoin
Bitcoin Mining Scandal: YouTuber Under Fire For Alleged Bribery In Mining Schemebitcoinist.com/bitcoin-youtuber-accused-of-offering-bribe/
814 sats \ 0 comments \ @elysia 5 Dec 2023 bitcoin
Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats \ 21 comments \ @k00b 10 Jan Politics_And_Law
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
Europol says alleged crypto miner made millions from stolen electricityprotos.com/europol-says-alleged-crypto-miner-made-millions-from-stolen-electricity/
21 sats \ 0 comments \ @rujgev 15 Jan 2024 bitcoin
LAPD Recovers $2.7M in Stolen Bitcoin Minerswww.theminermag.com/news/2025-04-24/bitcoin-lapd-stolen-miner
166 sats \ 2 comments \ @k00b 24 Apr bitcoin_Mining
Crypto criminals laundered $540 million by using a service called RenBridgewww.cnbc.com/2022/08/10/crypto-criminals-laundered-540-million-using-renbridge-elliptic-says.html
46 sats \ 0 comments \ @k00b 10 Aug 2022 bitcoin
Illegality of inflation bugs.
375 sats \ 6 comments \ @dickiegreenlead 12 Aug bitcoin
LIBRA (and MELANIA?) shitcoin creator claims it was dumped to protect it (???)www.youtube.com/watch?v=EqizJTbxAEM
179 sats \ 1 comment \ @rblb 17 Feb lol
How Scammers Launder Money (Tether) and Get Away With Itwww.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html
345 sats \ 5 comments \ @DarthCoin 23 Mar news
Transaction Fee “Luck” for Bitcoin Minersbraiins.com/blog/transaction-fee-luck-for-bitcoin-miners
619 sats \ 1 comment \ @BTCMiner 29 Nov 2022 bitcoin
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep 2024 tech
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