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Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats \ 11 comments \ @libertas 22 Oct 2024 bitcoin
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Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
Chinese Police bust $1.9 Billion Tether Underground Banking Networkwww.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats \ 1 comment \ @dollarparity 17 May 2024 news
China Arrests 63 For Laundering $1.7B With Cryptobeincrypto.com/china-arrests-63-for-laundering-1-7b-with-crypto/
85 sats \ 3 comments \ @cole_dowden 11 Dec 2022 bitcoin
Over $300 million in bitcoin stolen from Japanese exchange DMM Bitcoinwww.theblock.co/post/297822/over-300-million-in-bitcoin-stolen-from-japanese-exchange-dmm-bitcoin
31 sats \ 0 comments \ @Rsync25 31 May 2024 bitcoin
HK police arrest 4, including teen, in HK$11M crypto fraudcointelegraph.com/news/hk-police-arrest-four-fake-banknote-crypto-scam
42 sats \ 0 comments \ @Rsync25 28 Jul 2024 news
Japan’s Metaplanet buys additional $6.9 million in bitcoinwww.theblock.co/post/318799/japans-metaplanet-buys-additional-6-9-million-in-bitcoin-bringing-total-holdings-to-32-million
10 sats \ 0 comments \ @Rsync25 1 Oct 2024 bitcoin
Japan’s Metaplanet buys an additional $6.7 million in bitcoinwww.theblock.co/post/319709/japans-metaplanet-buys-an-additional-6-7-million-in-bitcoin-raises-total-holdings-to-over-40-million
10 sats \ 0 comments \ @Rsync25 7 Oct 2024 bitcoin
Hong Kong court rules for investors in JPEX cryptocurrency fraud casecointelegraph.com/news/hong-kong-court-rules-favor-investors-jpex-cryptocurrency-fraud
64 sats \ 0 comments \ @Rsync25 31 Oct 2024 news
Chinese gov’t mulls anti-money laundering law to ‘monitor’ new fintechcointelegraph.com/news/china-considers-law-to-monitor-money-laundering-fintech
52 sats \ 1 comment \ @Rsync25 15 Sep 2024 news
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk...bitcoinmagazine.com/markets/us-department-of-justice-seizes-over-3-billion-bitcoin
57 sats \ 0 comments \ @unofficial 7 Nov 2022 bitcoin
$81T in Bank Transfers Abruptly Halted As Big Banks Encounter Glitch in Japan:dailyhodl.com/2023/10/13/81000000000-in-bank-transfers-abruptly-halted-as-jpmorgan-chase-and-big-banks-encounter-major-glitch-in-japan-report/
40 sats \ 1 comment \ @BitcoinIsTheFuture 14 Oct 2023 bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
Japan’s Metaplanet buys additional $2 million in bitcoinwww.theblock.co/post/315490/japans-metaplanet-buys-additional-2-million-in-bitcoin-raising-total-holdings-to-26-million
10 sats \ 0 comments \ @Rsync25 10 Sep 2024 news
Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats \ 21 comments \ @k00b 10 Jan Politics_And_Law
Twelve Defendants in RICO Conspiracy for over $263 Million Cryptocurrency Theftswww.justice.gov/usao-dc/pr/additional-12-defendants-charged-rico-conspiracy-over-263-million-cryptocurrency-thefts
76 sats \ 0 comments \ @k00b 16 May Politics_And_Law
Japan weighs ending tax on some corporate crypto holdingsasia.nikkei.com/Spotlight/Cryptocurrencies/Japan-weighs-ending-tax-on-some-corporate-crypto-holdings
31 sats \ 0 comments \ @lpop4254 6 Dec 2023 bitcoin
US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrencywww.justice.gov/opa/press-release/file/1470211/download
23 sats \ 13 comments \ @jack 8 Feb 2022 bitcoin
Japan's Metaplanet Acquires Additional 150 $BTC, Now Holds 3,350 BTCmetaplanet.jp/wp-content/uploads/2025/03/Notice-of-Additional-Purchase-of-Bitcoin-4.pdf
468 sats \ 2 comments \ @Coinsreporter 24 Mar bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.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 \ 3 comments \ @k00b 15 Mar bitcoin
Did law enforcement in Finland crack Monero’s privacy technologies?protos.com/did-law-enforcement-in-finland-crack-moneros-privacy-technologies/
922 sats \ 1 comment \ @rujgev 29 Jan 2024 news