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Virginia man convicted of funding ISIS using cryptocurrencycointelegraph.com/news/springfield-man-crypto-donations-isis-doj-charges
35 sats \ 1 comment \ @Rsync25 17 Dec 2024 news
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Man sentenced to 30 years for funding ISIS with cryptohcurrencywww.theblock.co/post/353804/man-sentenced-funding-isis-cryptocurrency
258 sats \ 2 comments \ @k00b 10 May Politics_And_Law
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
Correcting Recent Claims on Crypto's Role in Terrorism Financingwww.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats \ 1 comment \ @Bitman 23 Oct 2023 bitcoin
Cryptocurrencies and Crime: Separating Facts from Mythsworld.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats \ 0 comments \ @eddieoz 30 Oct 2024 bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrencywww.justice.gov/opa/pr/man-convicted-violent-home-invasion-robberies-steal-cryptocurrency
1583 sats \ 31 comments \ @Cje95 26 Jun 2024 bitcoin
CoinDesk Publishes Long Debunked Hamas Financing Allegationswww.therage.co/coindesk-debunked-hamas-financing/
374 sats \ 1 comment \ @0xbitcoiner 28 Mar Politics_And_Law
U.S. Senator Who Called Bitcoin 'Ideal Choice for Criminals,' Convictedfinance.yahoo.com/news/u-senator-called-bitcoin-ideal-073920415.html
131 sats \ 2 comments \ @TheChowWiWang 17 Jul 2024 bitcoin
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats \ 3 comments \ @0xbitcoiner 4 Feb Politics_And_Law
My Big Coin Founder Convicted of Cryptocurrency Fraud Schemewww.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats \ 1 comment \ @cryptocoin 23 Jul 2022 bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prisoncointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats \ 6 comments \ @shadowymartian 15 Apr 2023 bitcoin
Chainalysis Claims Cryptocurrency Funds Syrian Rebelswww.therage.co/chainalysis-claims-cryptocurrency-funds-syrias-hts-2/
585 sats \ 12 comments \ @k00b 14 Dec 2024 Politics_And_Law
Cryptocurrency Feeds Hamas’s Terrorismwww.wsj.com/articles/cryptocurrency-feeds-hamass-terrorism-e0db54f5
1455 sats \ 11 comments \ @RideandSmile 24 Oct 2023 bitcoin
Virginia man ‘trusted crypto scammer more than his own family’ before suicideprotos.com/virginia-man-trusted-crypto-scammer-more-than-his-own-family-before-suicide/
10 sats \ 0 comments \ @rujgev 18 Jun 2024 bitdevs
"Blockchain And Bloodshed": What Soufan Center Gets Wrong On Terror Financingwww.therage.co/soufan-center-crypto-terror-financing-misleading/
175 sats \ 0 comments \ @Rsync25 18 Oct 2024 bitcoin
California Man Indicted in Cryptocurrency Money Laundering Conspiracywww.justice.gov/usao-edtx/pr/california-man-indicted-cryptocurrency-money-laundering-conspiracy
117 sats \ 3 comments \ @DigitalCurrLA 8 Oct 2022 bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operatorwww.therage.co/bitcoin-fog-sentencing/
243 sats \ 1 comment \ @Rsync25 9 Aug 2024 bitcoin
California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profitsdecrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
238 sats \ 0 comments \ @k00b 17 Mar bitcoin
Julian Assange’s Path to Freedom Funded by Bitcoinbitcoinnews.com/adoption/julian-assanges-path-freedom-bitcoin/
43 sats \ 1 comment \ @BitcoinNews 27 Jun 2024 bitcoin
Crypto exchanges enabled online child sex-abuse profiteerwww.reuters.com/investigates/special-report/fintech-crypto-abuse
116 sats \ 1 comment \ @cointastical 29 Nov 2022 bitcoin
UK defence institute finds Bitcoin has small role in terrorist financing. Fiat payments dominate.rusi.org/explore-our-research/publications/occasional-papers/bit-bit-impacts-new-technologies-terrorism-financing-risks
22 sats \ 7 comments \ @gunson 5 Apr 2022 bitcoin freebie