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Bitfinex hacker should get 5 years jail for 120K BTC heist: Fedscointelegraph.com/news/bitfinex-hacker-should-get-5-years-jail-for-120-k-btc-heist-feds
127 sats \ 0 comments \ @Rsync25 17 Oct 2024 news
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Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing loomscointelegraph.com/news/bitfinex-hack-razzlekhan-heather-morgan-bids-time-served
285 sats \ 1 comment \ @Rsync25 4 Nov 2024 news
Hacker gets 3.5 years prison for $900K Coinbase login scam: Reportcointelegraph.com/news/crypto-hacker-sentenced-jail-after-coinbase-dummy-website-scam
31 sats \ 0 comments \ @Rsync25 29 Jul 2024 news
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
US Homeland Security returns $314K from 2016 Bitfinex hackcointelegraph.com/news/us-homeland-security-returns-314k-from-2016-bitfinex-hack
10 sats \ 0 comments \ @lpop4254 6 Jul 2023 bitcoin
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin Newsnews.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats \ 2 comments \ @Wumbo 16 Apr 2023 bitcoin
Issue #1159: Bitfinex hackers have been caught | Marty's Benttftc.io/martys-bent/issue-1159-bitfinex-hackers-have-been-caught/
36 sats \ 11 comments \ @cryptocoin 8 Feb 2022 bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operatorwww.therage.co/bitcoin-fog-sentencing/
243 sats \ 1 comment \ @Rsync25 9 Aug 2024 bitcoin
Trump Vows Once Again to 'Save' Silk Road Founder Ross Ulbrichtdecrypt.co/284476/trump-vows-save-silk-road-founder-ross-ulbricht
132 sats \ 4 comments \ @Cje95 3 Oct 2024 news
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats \ 3 comments \ @0xbitcoiner 4 Feb Politics_And_Law
Silk Road Hacker Accidentally Showed Feds $70M in Bitcoin Before Being Arresteddailyhodl.com/2023/10/17/silk-road-hacker-accidentally-showed-feds-70000000-worth-of-bitcoin-on-his-laptop-before-being-arrested-report/
60 sats \ 2 comments \ @BitcoinIsTheFuture 17 Oct 2023 bitcoin
FBI arrests Alabama man for SEC X hack that sent bitcoin price higher
10 sats \ 1 comment \ @Wumbo 17 Oct 2024 bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prisoncointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats \ 6 comments \ @shadowymartian 15 Apr 2023 bitcoin
Internal Report Suggests Security Lapses at Hacked Crypto Exchange Bitfinexwww.wired.com/story/security-lapses-at-hacked-crypto-exchange-bitfinex/
100 sats \ 0 comments \ @Bitman 25 May 2023 bitcoin
Hackers Move $3.55B Worth of Bitcoin From 2016 Bitfinex Hack | CoinDeskwww.coindesk.com/markets/2022/02/01/hackers-move-383m-worth-of-bitcoin-from-2016-bitfinex-hack/
24 sats \ 5 comments \ @cryptocoin 1 Feb 2022 bitcoin
Bukele Against The Gangs - Bitcoin President Sends 36,000 Criminals To Jailbitcoinnews.com/bukele-against-the-gangs/
7 sats \ 1 comment \ @BitcoinNewsCom 17 Jun 2022 bitcoin
Amazon Greenlights Film Exposing Bitfinex Hacker’s $3 Billion Money Launderingbitcoinist.com/amazon-film-exposing-bitfinex-hackers/
61 sats \ 0 comments \ @BitcoinIsTheFuture 30 Jan 2024 bitcoin_beginners
Alabama Man Sentenced for Hacking SEC’s Social Media to Post Fake BTC ETF News
211 sats \ 1 comment \ @Wumbo 17 May news