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Iranian man arrested -- money laundering, sounds like thru P2P gift card tradingarchive.is/SNGwr
254 sats \ 1 comment \ @P2P_bitcoin 18 Nov 2024 bitcoin
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BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
315 sats \ 22 comments \ @kilianbuhn 9 Aug 2022 bitcoin
BREAKING: Arrest of suspected developer of Tornado Cashwww.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats \ 36 comments \ @marcoverna 12 Aug 2022 bitcoin
Can you debunk WSJ's fake reporting? Nic Carter announces 21x $500 bountiestwitter.com/nic__carter/status/1717622001014067417
2814 sats \ 13 comments \ @Bitman 27 Oct 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Bitcoin educator Ziya Sadr arrested, held w/o bail by security forces in Iran 🧵nitter.it/ParhamMor/status/1579065576173232128
511 sats \ 3 comments \ @cryptocoin 9 Oct 2022 bitcoin
Monero people will tell you monero is untraceable but...
706 sats \ 20 comments \ @TNStacker 8 Feb crypto
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
Open Source Arrests: US Officials Sour on Biden’s War on Privacywww.therage.co/us-officials-sour-on-biden-war-on-privacy/
1053 sats \ 12 comments \ @siggy47 15 May 2024 bitcoin
Iran/Israel: nothing new under the sun
1319 sats \ 6 comments \ @GhostofTruth 14 Apr 2024 conspiracy
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
Julian Assange heads to freedom. This is how the deal was donewww.bbc.com/news/articles/c511y42z1p7o
1451 sats \ 11 comments \ @StillStackinAfterAllTheseYears 26 Jun 2024 news
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 2024 bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
Leaked US Intelligence Documents Related To Israel's Attack Preparations On Iranwww.zerohedge.com/geopolitical/leaked-us-intelligence-documents-related-israels-attack-preparations-iran-appear
988 sats \ 16 comments \ @siggy47 19 Oct 2024 news
Anonymous Donor Pays $500,000 in Bitcoin for Julian Assange's Freedom Flightbitcoinmagazine.com/business/anonymous-donor-pays-500000-in-bitcoin-for-julian-assanges-freedom-flight
1338 sats \ 11 comments \ @Rsync25 26 Jun 2024 bitcoin
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats \ 0 comments \ @Rsync25 24 Oct 2024 bitcoin
What is the Legal Basis for the US imprisioning a non-US citizen like CZ
754 sats \ 15 comments \ @kepford 3 May 2024 meta
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
Details Released on FBI Raid that Resulted in $86M Worth of Property Seized...www.latimes.com/california/story/2022-09-23/fbi-beverly-hills-safe-deposit-box-raid-forfeiture-judge
473 sats \ 4 comments \ @unofficial 26 Sep 2022 bitcoin
Iran Helped Plot Attack on Israel Over Several Weeks: WSJtwitter.com/zerohedge/status/1711121799344226594
85 sats \ 2 comments \ @lpop4254 8 Oct 2023 bitcoin
Proof of Government Fraud? Here You Go (WSJ, Editorial)www.wsj.com/opinion/elon-musk-doge-government-fraud-improper-payments-gao-5af937ac
788 sats \ 14 comments \ @denlillaapan 14 Feb Politics_And_Law