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MTI CEO Arrested - Responsible for "Biggest bitcoin scam of 2020"
mybroadband.co.za/news/cryptocurrency/429318-mirror-trading-international-ceo-johann-steynberg-arrested-reports.html
10 sats
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5 comments
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@KenyaCoin
8 Jan 2022
bitcoin
freebie
related
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1178 sats
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36 comments
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@marcoverna
12 Aug 2022
bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
Bitcoin Mining Scandal: YouTuber Under Fire For Alleged Bribery In Mining Scheme
bitcoinist.com/bitcoin-youtuber-accused-of-offering-bribe/
814 sats
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0 comments
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@elysia
5 Dec 2023
bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
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0 comments
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@1GLENCoop
14 Mar
bitcoin
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin News
news.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats
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2 comments
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@Wumbo
16 Apr 2023
bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
www.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats
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1 comment
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@cryptocoin
12 Aug 2022
bitcoin
Website Selling Stolen Login Credentials & Other PII Seized and Operator Charged
www.justice.gov/usao-md/pr/website-selling-stolen-login-credentials-and-other-personally-identifying-information
137 sats
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2 comments
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@cryptocoin
6 Sep 2022
bitcoin
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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5 boost
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etc
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats
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2 comments
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@itsrealfake
24 Apr
privacy
It looks like I was right about SBF being arrested
47 sats
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4 comments
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@NorthKoreanHostage
13 Dec 2022
bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto History
bitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats
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4 comments
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@User21000000
2 Dec 2022
bitcoin
BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offline
bitcoinist.com/bitforex-plunges-crisis-57m-exits-website-offline/
1988 sats
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0 comments
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@doofus
27 Feb
security
Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US
www.bbc.com/news/world-africa-63542573
96 sats
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3 comments
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@KenyaCoin
9 Nov 2022
bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto History
bmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
111 sats
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0 comments
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@cryptocoin
25 Nov 2022
bitcoin
Adani Group: World’s 3rd Richest Man Is Pulling The Largest Con In Corp History
hindenburgresearch.com/adani/
61 sats
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2 comments
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@2big2fail
10 Feb 2023
bitcoin
Rabbit Hole Recap 227: FTX was a Ponzi and held no bitcoin... who's next?📺
youtu.be/GbnaZyjX4Pk
96 sats
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1 comment
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@User21000000
17 Nov 2022
bitcoin
Crypto 6 - Aria Sentenced to 18 Months
30 sats
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0 comments
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@Wumbo
26 Apr 2023
bitcoin
Ex Vanguard CEO Gets Revenge On Bitcoin By Crashing The Internet At ATH
www.bugle.news/ousted-vanguard-ceo-pulls-plug-on-the-internet/
201 sats
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0 comments
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@thebitcoinbugle
5 Mar
bitcoin
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoin
odysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
75 sats
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8 comments
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@cointastical
1 Jul 2022
bitcoin
more