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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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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
No Mistrial For Storm: IRS Investigator Saves Dicey Witnesswww.therage.co/tornado-cash-mistrial/
36 sats \ 0 comments \ @0xbitcoiner 24 Jul 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
Tornado Cash Trial Begins: Gov To Tie Roman Storm To Third-Party Scams & Hackswww.therage.co/tornado-cash-trial-scam-hack/
93 sats \ 0 comments \ @0xbitcoiner 16 Jul Politics_And_Law
Hindenburg Research to Reveal Biggest Fraud Ever!twitter.com/HindenburgRes/status/1617991779504238593
30 sats \ 7 comments \ @zuspotirko 24 Jan 2023 bitcoin
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
The DOJ Crypto Memo Is Not A Carte Blanchewww.therage.co/doj-crypto-mixers-memo/
219 sats \ 0 comments \ @k00b 9 Apr Politics_And_Law
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 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 Politics_And_Law
Trust the Clowns, I mean Experts
72 sats \ 2 comments \ @kepford 3 Nov 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
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 \ 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
Semler Scientific settles with US DOJ over Medicare B False Claims
96 sats \ 0 comments \ @BlokchainB 17 Sep Politics_And_Law
Explainer: How did Bankman-Fried secure $250 mln bail?www.reuters.com/business/how-did-bankman-fried-secure-250-mln-bail-2022-12-22/?taid=63a519d79b50560001367434
11 sats \ 1 comment \ @satup 23 Dec 2022 bitcoin
Tornado Cash indictment shows desperation | Freedom.Techfreedom.tech/tornado-cash-indictment-shows-desperation/
5231 sats \ 5 comments \ @sethforprivacy 12 Oct 2023 bitcoin
Why didn't the DoJ charge the third co-founder of Tornado Cash?protos.com/why-didnt-the-doj-charge-the-third-co-founder-of-tornado-cash/
17 sats \ 0 comments \ @rujgev 25 Aug 2023 bitcoin
TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
246 sats \ 0 comments \ @ch0k1 26 Nov 2024 news