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Cryptoqueen wanted for R89 million suspected to be hiding in South Africamybroadband.co.za/news/cryptocurrency/569364-cryptoqueen-wanted-for-r89-million-suspected-to-be-hiding-in-south-africa.html
0 sats \ 5 comments \ @ch0k1 12 Nov news
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10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
Was the CIA behind Bitcoin creator Satoshi Nakamoto's 'disappearance'?cryptoslate.com/was-the-cia-behind-bitcoin-creator-satoshi-nakamotos-disappearance/
1289 sats \ 10 comments \ @SantaNotSanta 3 Jun 2023 bitcoin
The Crypto Geniuses Who Vaporized a Trillion Dollarsnymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats \ 4 comments \ @myles_snider 15 Aug 2022 bitcoin
Silk Road 2.0 Founder NY Times articlearchive.ph/2024.07.25-024257/https://www.nytimes.com/2024/07/24/business/blake-benthall-silk-road-crypto.html
798 sats \ 8 comments \ @siggy47 4 Aug bitcoin
F.B.I. Searched the Home of Crypto Exchange Founderwww.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats \ 6 comments \ @lpop4254 7 Jul 2023 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 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 \ 0 comments \ @1GLENCoop 14 Mar bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct security
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats \ 0 comments \ @k00b 9 Jul conspiracy
Africans don't need our Bitcoin ideologies - Anita Poschyoutu.be/HIrWmGugqAM
185 sats \ 3 comments \ @siggy47 27 Jun 2022 bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
206 sats \ 2 comments \ @Rsync25 8 Jul bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbeswww.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats \ 6 comments \ @cryptocoin 22 Feb 2022 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
@NigerianBitcoiner's bio
102 sats \ 7 comments \ @AfroBitcoin 6 Oct 2023 freebie
Deception, exploited workers, and cash handouts: How Worldcoin recruited its first half a million test userswww.technologyreview.com/2022/04/06/1048981/worldcoin-cryptocurrency-biometrics-web3/?cta=1&src=ph
121 sats \ 1 comment \ @shyfire 9 Apr 2022 bitcoin
Bitcoin Tech Talk #421: Financial Deplatforming, VC Destruction, Rhodesia & morejimmysong.substack.com/p/bitcoin-tech-talk-421
251 sats \ 0 comments \ @jimmysong 28 Oct bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
Crypto Fugitive Do Kwon Placed in Serbia by South Korean Reports | Bloombergarchive.vn/vCiHM
150 sats \ 1 comment \ @cryptocoin 12 Dec 2022 bitcoin