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Last Madoff Victim Fund Payout Brings Recovery To ~94% of Ponzi Scheme Losses
www.cnbc.com/2024/12/30/bernie-madoff-victim-fund-ponzi-scheme-doj.html
69 sats
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1 comment
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@Cje95
30 Dec 2024
Politics_And_Law
related
Feds Lose $645 Million on Silk Road Trade
652 sats
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16 comments
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@kepford
11 Nov 2024
bitcoin
MMT and Boiling Frogs
mises.org/power-market/mmt-and-boiling-frogs
1800 sats
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4 comments
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@siggy47
6 May 2024
econ
More Civil Forfeiture shenanigans, courtesy of the US Supreme Court
reason.com/2024/05/09/supreme-court-rules-no-due-process-right-to-preliminary-hearings-in-civil-asset-forfeiture-cases/
2287 sats
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5 comments
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@StillStackinAfterAllTheseYears
10 May 2024
culture
How a Secretive Gambler Called ‘The Joker’ Took Down the Texas Lottery
archive.is/4zc6B
536 sats
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2 comments
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@StillStackinAfterAllTheseYears
10 May
econ
Possible Good News On Civil Forfeiture Reform
www.cato.org/blog/possible-good-news-reform-civil-forfeiture
403 sats
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11 comments
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@siggy47
11 Aug 2024
news
Mt.GOX is returning 200,000 Bitcoin to victims who got hacked in 2014.
1483 sats
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16 comments
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@Cowboy
23 Jan 2024
bitcoin
The Sad Truth Behind the Gary Gensler's SEC "huge court win" Against Coinbase
492 sats
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12 comments
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@Cje95
27 Mar 2024
bitcoin
Fed Admits Losing $114 Billion
www.profstonge.com/p/fed-admits-losing-114-billion
1526 sats
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17 comments
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@k00b
5 Apr 2024
econ
US Gov just sold more Bitcoin. When will they realize the mistake they've made?
2670 sats
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13 comments
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@birdeye21
21 Jul 2023
bitcoin
SBF's Punishment is a Disappointment But a Step in the Right Direction
227 sats
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3 comments
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@Cje95
1 Apr 2024
bitcoin
FASB and the Bitcoin Accounting Win (Yes, It’s a Big Deal!)
jameslavish.substack.com/p/fasb-and-the-bitcoin-accounting-win
414 sats
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2 comments
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@ExponentialBTC
14 Nov 2022
bitcoin
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemic
arstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats
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15 comments
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@0xbitcoiner
2 Oct 2024
Politics_And_Law
BILLIONS FOR THE BANKERS
218 sats
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5 comments
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@supratic
21 Jul 2024
art
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
634 sats
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2 comments
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@cryptocoin
28 Nov 2022
bitcoin
MicroStrategy With Over $1 Billion of Unrealized BTC Profits
cryptopotato.com/bitcoin-bet-gone-right-microstrategy-with-over-1-billion-of-unrealized-btc-profits/
391 sats
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9 comments
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@pow
13 Nov 2023
bitcoin
freebie
TD Bank's historic $3B money laundering case rocks financial world
www.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
246 sats
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0 comments
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@ch0k1
26 Nov 2024
news
IRS vs. Bitcoin Jesus: A $48 Million Tax Dispute
wublock.substack.com/p/irs-vs-bitcoin-jesus-a-48-million
102 sats
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1 comment
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@Rsync25
17 Dec 2024
bitcoin
Tornado Cash: Treasury Attempts To Block Sanctions Judgement
www.therage.co/tornado-cash-treasury-attempts-to-block-sanctions-judgement/
264 sats
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3 comments
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@0xbitcoiner
27 Mar
Politics_And_Law
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats
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3 comments
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@Brenda
2 Apr 2024
bitcoin
$2 Billion in 'Dormant' Bitcoin Just Moved—Why?
decrypt.co/213243/2-billion-dormant-bitcoin-moved-why
139 sats
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1 comment
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@BitcoinIsTheFuture
17 Jan 2024
bitcoin
Mt. Gox Creditors to Start Receiving Worth Billions of USD in BTC, BCH This Year
u.today/mt-gox-creditors-to-start-receiving-payouts-worth-billions-of-usd-in-btc-bch-this-year
169 sats
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5 comments
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@0xbitcoiner
22 Nov 2023
bitcoin
more