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Electrum Bitcoin Wallet Scam Suspect Is Arrested by Dutch Police
www.coindesk.com/policy/2022/09/14/electrum-bitcoin-wallet-scam-suspect-is-arrested-by-dutch-police
333 sats
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6 comments
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@cryptocoin
14 Sep 2022
bitcoin
related
Swedish Bitcoiners targeted by armed criminals
6441 sats
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43 comments
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@SpaceHodler
9 Nov 2023
bitcoin
Samourai Wallet Founder Arrested for Money Laundering
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.3k sats
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107 comments
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@Se7enZ
24 Apr
privacy
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats
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36 comments
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@marcoverna
12 Aug 2022
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrency
www.justice.gov/opa/pr/man-convicted-violent-home-invasion-robberies-steal-cryptocurrency
1583 sats
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31 comments
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@Cje95
26 Jun
bitcoin
Drama with 83.7 Bitcoin fee keeps going
twitter.com/mononautical/status/1728946778798793126
1778 sats
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7 comments
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@030e0dca83
27 Nov 2023
bitcoin
P2P Bitcoin Trader prosecuted
threadreaderapp.com/thread/1566555742110351363.html
256 sats
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9 comments
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@siggy47
5 Sep 2022
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr
bitcoin
Had her bitcoin stolen (Spanish)
965 sats
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8 comments
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@Carresan
6 May
bitcoin_beginners
BTC-e Owner Extradited to the United States - Darknetlive
darknetlive.com/post/btc-e-owner-extradited-to-united-states/
216 sats
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1 comment
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@random_
8 Aug 2022
bitcoin
Some advice to avoid scamming
304 sats
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2 comments
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@Ludonavegante
26 Jun 2023
bitcoin
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats
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2 comments
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@OgFOMK
4 Sep
bitcoin
🎥 48 HOURS in Amsterdam - No CASH, Only BITCOIN
www.youtube.com/watch?v=gO6S0TmyCd8
134 sats
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2 comments
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@ClubAlpaca
13 Aug 2022
bitcoin
Email scam caught fishes!
217 sats
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3 comments
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@icecakes
1 Sep
bitcoin
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisq
cryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
272 sats
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2 comments
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@moel
26 Sep 2022
bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats
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6 comments
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@shadowymartian
15 Apr 2023
bitcoin
Hackers Demand CDK Pay Millions In Ransom To End Auto-Dealer Cyberattack
www.zerohedge.com/technology/everything-frozen-third-day-cyberattack-leaves-15000-auto-dealerships-crippled
318 sats
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2 comments
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@siggy47
22 Jun
news
Scammed by the top result for 'Bitcoin wallet' in Apple App Store | Hacker News
news.ycombinator.com/item?id=39685272
517 sats
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7 comments
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@037447d9ca
12 Mar
bitcoin_beginners
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
Thieves pose as police to rob wealthy crypto investors in home invasion
protos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats
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5 comments
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@rujgev
24 Nov 2023
bitcoin
Scam website for Sparrow Wallet?
232 sats
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3 comments
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@Signal312
11 Nov
bitcoin
more