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Hindenburg Target Tingo Mobile Found Liable For "Brazen" Fraud By Federal Judgewww.zerohedge.com/markets/hindenburg-target-tingo-mobile-found-liable-brazen-fraud-federal-judge-after-ignoring-sec
10 sats \ 0 comments \ @KenyaCoin 29 Aug 2024 econ
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No Mistrial For Storm: IRS Investigator Saves Dicey Witnesswww.therage.co/tornado-cash-mistrial/
36 sats \ 0 comments \ @0xbitcoiner 24 Jul 2025 Politics_And_Law
Justice Condemned: The Ross Ulbricht Case - 2freemansperspective.com/justice-condemned-ross-ulbricht-case/
93 sats \ 0 comments \ @FmpPerspective 27 Mar 2024 libertarian
Hindenburg Research to Reveal Biggest Fraud Ever!twitter.com/HindenburgRes/status/1617991779504238593
30 sats \ 7 comments \ @zuspotirko 24 Jan 2023 bitcoin
Tricolor execs charged with ‘systematic fraud"www.cnbc.com/2025/12/17/tricolor-execs-charged-with-systematic-fraud-after-subprime-auto-lender-roiled-banking-sector.html
153 sats \ 0 comments \ @siggy47 17 Dec 2025 Politics_And_Law
Bahamian FTX Liquidators Cite ‘Serious Fraud and Mismanagement’ in Court Filingswww.coindesk.com/policy/2022/11/17/bahamian-ftx-liquidators-cite-serious-fraud-and-mismanagement-in-court-filings/
11 sats \ 0 comments \ @lpop4254 17 Nov 2022 bitcoin
Did SDNY Enter A Recovery Scam's Documents Into Evidence?www.therage.co/tornado-cash-recovery-scam/
86 sats \ 0 comments \ @0xbitcoiner 23 Jul 2025 Politics_And_Law
FTX’s $400M hack linked to SIM swap attack, feds charge 3cointelegraph.com/news/crypto-exchange-ftx-400m-hack-sim-swap-attack
204 sats \ 1 comment \ @Kathleen_Croteau 2 Feb 2024 bitcoin
The DOJ Crypto Memo Is Not A Carte Blanchewww.therage.co/doj-crypto-mixers-memo/
219 sats \ 0 comments \ @k00b 9 Apr 2025 Politics_And_Law
US judge finds Pegasus spyware maker liable over WhatsApp hackwww.theguardian.com/technology/2024/dec/20/whatsapp-pegasus-spyware-nso-group-hacking
81 sats \ 1 comment \ @ch0k1 21 Dec 2024 security
Tornado Cash: Code Not Speech, Non-Custodial MSBs, Knowledge Not Requiredwww.therage.co/tornado-cash-code-not-speech-non-custodial-msbs-knowledge-not-required/
442 sats \ 10 comments \ @siggy47 27 Sep 2024 Politics_And_Law
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar 2025 news
Fed Math: The FBI Can't Count To 100 In Case Against Roman Stormwww.therage.co/fed-math-the-fbi-cant-count-to-100-in-case-against-roman-storm/
157 sats \ 2 comments \ @0xbitcoiner 17 Jul 2025 Politics_And_Law
Trust the Clowns, I mean Experts
72 sats \ 2 comments \ @kepford 3 Nov 2023 bitcoin
The Missing Flight - MH370 , Rothschild ASICs & Bitcoin - The connecting dots
57 sats \ 0 comments \ @cryptofolyo 10 Mar 2023 bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
Block Shares Fall As Hindenburg Accuses Company Of "Fraud Facilitation"www.zerohedge.com/markets/block-shares-slip-after-short-seller-hindenburg-accuses-company-fraud-facilitation-says
83 sats \ 6 comments \ @k00b 23 Mar 2023 bitcoin
Possible Tornado Cash Mistrial Floated by Roman Defense Over Scam Victim Witnesswww.therage.co/tornado-cash-mistrial-hangfeng-lin/
36 sats \ 0 comments \ @0xbitcoiner 21 Jul 2025 Politics_And_Law
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmittertwitter.com/jp_koning/status/1784191018973134977
1883 sats \ 5 comments \ @BTCSRB 27 Apr 2024 bitcoin
Tether Bank-Fraud Probe Gets Fresh Look by Justice Departmentarchive.ph/2022.10.31-150148/https://www.bloomberg.com/news/articles/2022-10-31/tether-bank-fraud-probe-gets-fresh-look-by-justice-department%23xj4y7vzkg
51 sats \ 1 comment \ @lpop4254 31 Oct 2022 bitcoin
Fifth Circuit Lifts Tornado Cash Sanctionswww.therage.co/fifth-circuit-lifts-tornado-cash-sanctions/
2312 sats \ 20k boost \ 11 comments \ @k00b 26 Nov 2024 Politics_And_Law
Navy Chiefs Conspired To Get Themselves Illegal Warship Wi-Fi - Slashdottech.slashdot.org/story/24/09/04/0424213/navy-chiefs-conspired-to-get-themselves-illegal-warship-wi-fi
19 sats \ 0 comments \ @Malachi17 4 Sep 2024 tech