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Feds and State AG Investigate Human Trafficking Empire Run in Springfield
jewishjournal.com/commentary/opinion/375011/feds-and-state-ag-investigate-an-alleged-human-trafficking-empire-run-in-springfield-ohio/
10 sats
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4 comments
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@byzantine
18 Sep 2024
culture
related
Inside the Biggest FBI Sting Operation in History
www.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats
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8 comments
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@StillStackinAfterAllTheseYears
5 Jun 2024
security
Feds Lose $645 Million on Silk Road Trade
652 sats
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16 comments
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@kepford
11 Nov 2024
bitcoin
A Funny Exploration About How Springfield Would Use Bitcoin IRL ๐
787 sats
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5 comments
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@satoshiplanet
26 Nov 2024
bitcoin
Free Roman Sterlingov - US Govt Nabs Wrong Man Through Blockchain Analysis
www.nobsbitcoin.com/free-roman-sterlingov/
1996 sats
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6 comments
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@siggy47
14 Apr 2023
bitcoin
US Purchased Pegasus For Colombia In $11B Deal
www.therage.co/us-purchased-pegasus-for-colombia-in-11b-deal/
376 sats
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1 comment
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@0xbitcoiner
21 Nov 2024
security
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Video
takebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats
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11 comments
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@kepford
24 Oct 2024
bitcoin
The Worldโs $12.5 Trillion Underground Economy
597 sats
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11 comments
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@jakoyoh629
28 May
econ
FBI Seizure of Mastodon Server is a Wakeup Call to Fediverse Users
www.eff.org/deeplinks/2023/07/fbi-seizure-mastodon-server-wakeup-call-fediverse-users-and-hosts-protect-their
2009 sats
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7 comments
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@Johnnythebitcoiner
26 Jul 2023
nostr
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats
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0 comments
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@Cje95
2 Apr 2024
bitcoin
The Unusual Nonprofit That Helps ICE Spy on Wire Transfers
archive.is/HVG3K
275 sats
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0 comments
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@0xbitcoiner
14 Apr
Politics_And_Law
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
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3 comments
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@StillStackinAfterAllTheseYears
29 Mar
news
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacy
www.wired.com/story/registered-agents-inc-fake-personas/
267 sats
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2 comments
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@nym
25 Apr 2024
security
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
bitcoin
Whistleblower: Kids Are Being Trafficked At The Border, The Govt Is Complicit
odysee.com/@KimIversen:d/whistleblower-kids-are-being-trafficked:1?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
315 sats
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13 comments
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@Undisciplined
11 Jul 2024
news
Mapped: U.S. States With the Most Human Trafficking Victims
331 sats
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3 comments
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@TheMorningStar
9 Nov 2024
charts_and_numbers
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
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6 comments
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@Cje95
9 Apr
Politics_And_Law
Searches for "criminal defense lawyer" in DC are peaking
trends.google.com/trends/explore?geo=US-DC&q=criminal%20defense%20lawyer&hl=en
983 sats
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11 comments
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@k00b
13 Feb
charts_and_numbers
Chris Tarbell: FBI Agent Who Took Down Silk Road | Lex Fridman Podcast #340
youtu.be/4KiO8GRgwDk
650 sats
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10 comments
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@southside263
27 Nov 2022
bitcoin
US Feds Are Tapping a Half-Billion Encrypted Messaging Goldmine
www.404media.co/us-feds-are-tapping-a-half-billion-encrypted-messaging-goldmine-2/
164 sats
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2 comments
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@Rsync25
21 Aug 2024
alter_native
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar 2024
econ
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
more