Russian General Arrested on Bribery Charges Demanding $1.4 Million in Kickbacksunited24media.com/latest-news/russian-general-arrested-on-bribery-charges-demanding-14-million-in-kickbacks-3478
141 sats \ 9 comments \ @kristapsk 4 Nov news
related
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Roadwww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats \ 26 comments \ @kr 7 Nov 2022 bitcoin
Does bitcoin have any value if Russian oligarchs can't use it?
3988 sats \ 25 comments \ @Scoresby 25 Apr bitcoin
Katie The Russian Caught Smuggling Arms through Miami by Interpolwww.thebitcoinbugle.com/katie-the-russian-caught-smuggling-arms-by-interpol/
1919 sats \ 8 comments \ @thebitcoinbugle 2 Jun 2023 bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats \ 19 comments \ @siggy47 2 Aug econ
EU Transfers €1.5 Billion in Seized Russian Assets to Support Ukraine's Defense
613 sats \ 66 comments \ @TomK 26 Jul news
Fundraising to overthrow Venezuelan dictator (scam)
397 sats \ 25 comments \ @bief57 18 Sep Politics_And_Law
U.S. woman sentenced to 12 years in Russian prison over $51 donation to Ukrainewww.latimes.com/world-nation/story/2024-08-15/la-fg-ballerina-sentenced-12-years-in-russian-prison
201 sats \ 9 comments \ @leo 16 Aug privacy
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep alter_native
JPMorgan Chase Warns Bank's Assets May Be Seized in Russia After $1,4b Write-Offdailyhodl.com/2024/05/11/jpmorgan-chase-warns-banks-assets-may-be-seized-in-russia-after-1460000000-write-off-report/
147 sats \ 7 comments \ @ch0k1 12 May bitcoin
Yellen says use of Russian assets is not 'theft'abcnews.go.com/US/treasury-secretary-janet-yellen-russian-assets-ukraine-theft/story?id=111154528
644 sats \ 14 comments \ @siggy47 23 Jun econ freebie
G7 Approves $50 Billion Loan to Ukraine Funded by Russian Assets
376 sats \ 20 comments \ @TomK 14 Jun news
Russian Nationals Charged With Hacking MtGoxwww.justice.gov/opa/pr/russian-nationals-charged-hacking-one-cryptocurrency-exchange-and-illicitly-operating-another
1332 sats \ 4 comments \ @notgeld 9 Jun 2023 bitcoin
Putin signs law prohibiting crypto payments in Russia | Engadgetwww.engadget.com/putin-law-prohibiting-crypto-payments-russia-125015139.html
120 sats \ 5 comments \ @luffy 16 Jul 2022 bitcoin
DOJ Charges Two Russians For Attempt To Launder 647000 BTC Stolen From Mt Goxwww.nobsbitcoin.com/doj-charges-two-russians-for-attempting-to-launder-647000-btc-stolen-from-mt-gox/
100 sats \ 0 comments \ @AR0w 10 Jun 2023 bitcoin
Nigeria’s Former Central Bank Head Charged With $6 Million Fraudwww.bloomberg.com/news/articles/2024-01-18/nigeria-s-former-central-bank-head-charged-with-6-million-fraud
100 sats \ 0 comments \ @lpop4254 19 Jan bitcoin
Treasure department sanctions russian bitcoin minershome.treasury.gov/news/press-releases/jy0731
42 sats \ 10 comments \ @2big2fail 20 Apr 2022 bitcoin
Putin Warns of Blackouts From ‘Uncontrolled’ Crypto Miningwww.themoscowtimes.com/2024/07/17/putin-warns-of-blackouts-from-uncontrolled-crypto-mining-a85745
113 sats \ 0 comments \ @Cje95 17 Jul bitcoin
A Ukrainian Steals BTC From Russian Dark Web Drug Market And Gives It To Charitywww.forbes.com/sites/thomasbrewster/2022/12/22/russian-dark-web-drug-market-hacked-by-ukrainian-bitcoin-donated-to-kyiv-charity/
346 sats \ 1 comment \ @kristapsk 23 Dec 2022 bitcoin
Bitcoin Miners Trapped In Alleged $20 Billion Corruption Scheme In Venezuelawww.forbes.com/sites/digital-assets/2023/04/20/bitcoin-miners-trapped-in-alleged-20-billion-corruption-scheme-in-venezuela/?sh=2190494e6b65
30 sats \ 0 comments \ @Believe 8 May 2023 bitcoin
Russia creating special organizations to mine Bitcointwitter.com/BitcoinMagazine/status/1648711484002775040
30 sats \ 0 comments \ @shadowymartian 19 Apr 2023 bitcoin
EU discusses expropriation of frozen Russian assets
85 sats \ 33 comments \ @TomK 13 Feb news