pull down to refresh

Mashinsky Pleads Guiltywww.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
575 sats \ 12 comments \ @siggy47 4 Dec 2024 Politics_And_Law
related
How they manipulated the price (from the SEC?) of Bitcoin in just 15 minutes
4460 sats \ 21 comments \ @nando 10 Jan 2024 bitcoin
Hijacking Bitcoin - Review by Stephan Kinsellatwitter.com/NSKinsella/status/1780469271144874414
2196 sats \ 18 comments \ @kepford 17 Apr 2024 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 2024 econ
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
How crypto scams are structured
389 sats \ 2 comments \ @muteness11 5 Jul 2023 bitcoin
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats \ 2 comments \ @Wumbo 20 May 2024 bitcoin
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
He Went After Crypto Companies. Then Someone Came After Him.archive.is/U81IX
651 sats \ 2 comments \ @south_korea_ln 19 Jun 2023 bitcoin
Implications of the $300 million exchange hack in Japan by Koji Higashi
1158 sats \ 4 comments \ @Rsync25 3 Jun 2024 bitcoin
Master of Anons: How a Crypto Developer Faked a DeFi Ecosystemwww.coindesk.com/layer2/2022/08/04/master-of-anons-how-a-crypto-developer-faked-a-defi-ecosystem/
185 sats \ 3 comments \ @cryptocoin 4 Aug 2022 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
What Happened at Prime Trust with Alex Leishman — What Bitcoin Didwww.whatbitcoindid.com/podcast/what-happened-at-prime-trust
130 sats \ 2 comments \ @Wumbo 26 Jul 2023 bitcoin
Inside The Biden Admin's Plot To Destroy Silvergate And Debank Crypto For Goodwww.zerohedge.com/crypto/inside-biden-admins-plot-destroy-silvergate-and-debank-crypto-good
551 sats \ 10 comments \ @siggy47 30 Sep 2024 Politics_And_Law
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep 2024 tech bot
Review : Crypto Confidential: Winning and Losing Millions
270 sats \ 2 comments \ @stack_harder 7 Nov 2024 BooksAndArticles
Strategic Scamming to bitcoiners
271 sats \ 4 comments \ @softglitter2d 17h 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
ChokeP 2.0:An Investigation Promises the Truth About Crypto's Biggest Conspiracyarchive.is/YpLe4
361 sats \ 1 comment \ @0xbitcoiner 18 Feb Politics_And_Law
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
Craig Wright And The Bitcoin Supercomputer Fraud
489 sats \ 6 comments \ @edgarpaula 2 Jan 2024 bitcoin freebie