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Yakuza Leader Pleads Guilty In New York To Trafficking Nuclear Materialswww.cnbc.com/2025/01/08/japanese-yakuza-leader-guilty-to-nuclear-materials-trafficking-narcotics-in-new-york.html
321 sats \ 10 comments \ @Cje95 9 Jan Politics_And_Law
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Julian Assange has reached a plea deal with the U.S., allowing him to go freewww.nbcnews.com/politics/justice-department/julian-assange-reached-plea-deal-us-allowing-go-free-rcna158695?taid=6679fbb8ea213f00014618a4
5386 sats \ 54 comments \ @saunter 24 Jun 2024 news
Defense secretary abruptly revokes plea deal with alleged 9/11 mastermindwww.cnn.com/2024/08/02/politics/plea-deal-9-11-khalid-sheikh-mohammed-revoked-austin/index.html
598 sats \ 23 comments \ @siggy47 3 Aug 2024 news
Samourai Wallet developers expected to plead guilty tomorrownjump.me/nevent1qqsgqgzaspypmwtrv5pz77nquv4u3lem7juu04hyfh4f5cnmj3q3hlqyfzlrf
2185 sats \ 11 comments \ @ek 29 Jul bitcoin
Tornado Cash co-founder found guilty on 1 of 3 charges after jury deadlockcointelegraph.com/news/tornado-cash-roman-storm-found-guilty-partial-verdict
5964 sats \ 28 comments \ @siggy47 6 Aug Politics_And_Law
TD Bank pleads guilty in money laundering case, will pay $3 billion in penaltieswww.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
909 sats \ 21 comments \ @siggy47 10 Oct 2024 econ
US Hits Record High in Uranium Imports from Russia
570 sats \ 18 comments \ @GhostofTruth 7 Jul 2024 econ
Bomb Smuggled Into Tehran Guesthouse Months Ago Killed Hamas Leaderwww.nytimes.com/2024/08/01/world/middleeast/how-hamas-leader-haniyeh-killed-iran-bomb.html?unlocked_article_code=1._k0.2eBd._9CorveS3q4V
607 sats \ 12 comments \ @k00b 1 Aug 2024 news
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
Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats \ 11 comments \ @libertas 22 Oct 2024 bitcoin
White House Plans Blanket Pardon For Fauci, Cheney, & Schiffodysee.com/@TimcastIRL:8/biden-to-pardon-fauci%2C-white-house-plans:d?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
145 sats \ 4 comments \ @Undisciplined 5 Dec 2024 news
Ukrainian national pleads guilty for roles in Zeus, IcedID malware operationscyberscoop.com/ukrainian-national-pleads-guilty-for-roles-in-zeus-icedid-malware-operations/
636 sats \ 0 comments \ @doofus 16 Feb 2024 security
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
Jews hired nazis-the Mossad story and Skorzeny
840 sats \ 6 comments \ @softglitter2d 22 Jul the_stacker_muse
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Chargesarchive.ph/tIR0i
317 sats \ 4 comments \ @HODL 26 Oct 2022 bitcoin
Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act Offensewww.justice.gov/usao-sdny/pr/global-cryptocurrency-exchange-bitmex-pleads-guilty-bank-secrecy-act-offense
206 sats \ 0 comments \ @Rsync25 11 Jul 2024 news
Alameda's Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ 'Fraud' Chargeswww.coindesk.com/policy/2022/12/22/alameda-chief-caroline-ellison-ftxs-gary-wang-plead-guilty-to-fraud-charges
427 sats \ 1 comment \ @cryptocoin 22 Dec 2022 bitcoin
NYC Mayor Eric Adams Hit With Historic Federal Indictmentwww.zerohedge.com/political/nyc-mayor-eric-adams-hit-historic-federal-indictment
444 sats \ 18 comments \ @siggy47 26 Sep 2024 Politics_And_Law
Crypto investor in New York charged in kidnapping and torture plotwww.theguardian.com/us-news/2025/may/24/crypto-investor-tortue-kidnapping-new-york
622 sats \ 0 comments \ @south_korea_ln 24 May bitcoin
After Court Victory For Freedom Convoy, Canadians Ready To Suewww.zerohedge.com/geopolitical/it-has-be-done-after-court-victory-freedom-convoy-canadians-ready-sue
412 sats \ 3 comments \ @siggy47 10 Feb 2024 culture
National Crime Agency officer charged with theft of 50 Bitcoinnews.sky.com/story/national-crime-agency-officer-charged-after-alleged-theft-of-60-000-of-bitcoin-13327879
243 sats \ 2 comments \ @k00b 15 Mar bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin