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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
France Extends Detention Of Telegram CEO Pavel Durov For "Questioning"
www.zerohedge.com/geopolitical/france-extends-detention-telegram-ceo-pavel-durov-questioning
985 sats
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25 comments
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@siggy47
26 Aug 2024
news
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 Largest Crypto Heists of All Time
646 sats
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2 comments
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@suraz
11 Mar
charts_and_numbers
This Day on SN: September 18
441 sats
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1 comment
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@sn
18 Sep 2024
meta
bot
Crypto firm’s CEO resigns after being robbed of company funds at gunpoint
cointelegraph.com/news/revelo-intel-ceo-resigns-robbed-at-gunpoint
166 sats
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2 comments
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@teemupleb
9 Sep 2024
security
FBI raids home of Polymarket CEO Shayne Coplan
nypost.com/2024/11/13/business/fbi-seizes-polymarket-ceos-phone-electronics-after-betting-platform-predicts-trump-win-source/
643 sats
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1 comment
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@nym
14 Nov 2024
news
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov 2024
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 2024
bitcoin
Investigating MrBeast
youtu.be/dslLBsHkVzE?feature=shared
268 sats
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1 comment
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@south_korea_ln
15 Nov 2024
videos
Short seller Andrew Left charged with fraud by prosecutors, SEC
www.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats
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1 comment
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@Cje95
26 Jul 2024
econ
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
This Day on SN: September 14
296 sats
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2 comments
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@sn
14 Sep 2024
meta
bot
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operator
www.therage.co/bitcoin-fog-sentencing/
243 sats
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1 comment
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@Rsync25
9 Aug 2024
bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats
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3 comments
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@Rsync25
19 Sep 2024
alter_native
'World's largest botnet' taken down, Chinese mastermind arrested
news.sky.com/story/worlds-largest-botnet-taken-down-as-alleged-chinese-mastermind-arrested-and-29m-in-cryptocurrency-seized-13145394
185 sats
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0 comments
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@ch0k1
30 May 2024
news
The Daily Zap — Latest News and Updates
355 sats
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3 comments
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@Coinsreporter
2 Nov 2024
alter_native
Report: Bitcoin Magazine is pumping and dumping schemes for his investments
x.com/pledditor/status/1871486658752938474
207 sats
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2 comments
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@Rsync25
24 Dec 2024
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
The Daily Zap — Latest News and Updates
889 sats
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7 comments
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@Coinsreporter
9 Oct 2024
alter_native
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
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
more