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Chinese Intelligence Officers Bribe FBI Agent With $61,000 In BTCbitcoinmagazine.com/business/chinese-intelligence-officers-bribe-fbi-agent-with-61000-in-btc
60 sats \ 2 comments \ @User21000000 24 Oct 2022 bitcoin
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FBI offers $10 million for information about Salt Typhoon membersarstechnica.com/security/2025/04/fbi-offers-10-million-for-information-about-salt-typhoon-members/
36 sats \ 0 comments \ @jakoyoh629 26 Apr Politics_And_Law
Chinese Police bust $1.9 Billion Tether Underground Banking Networkwww.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats \ 1 comment \ @dollarparity 17 May 2024 news
Chinese Police bust $1.9 Billion Tether Underground Banking Networkdollarparity.com/posts/chinese-police-bust-1-9-billion/
32 sats \ 0 comments \ @dollarparity 30 May 2024 bitcoin
Chinese spies "used Wasabi Wallet" — 
324 sats \ 4 comments \ @Atreus 25 Oct 2022 bitcoin
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)archive.ph/OmCBV
329 sats \ 2 comments \ @k00b 30 Mar Politics_And_Law
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
Chinese Spies Used Wasabi Wallet Mixer to Pay Bitcoin Bribes to FBI Double Agenthub.elliptic.co/analysis/chinese-spies-used-wasabi-wallet-mixer-to-pay-bitcoin-bribes-to-fbi-double-agent/
24 sats \ 3 comments \ @k00b 25 Oct 2022 bitcoin
Breaking : Chinese paid $61,000 in #bitcoin to bribe U.S. governmenttwitter.com/BitcoinMagazine/status/1584601134060417024?t=tLMcPUd8ta1HkmL-UiVtYA&s=19
11 sats \ 0 comments \ @lpop4254 24 Oct 2022 bitcoin
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
FBI Seizes $500K in Crypto & Ransom Payments From North Korean Hackers | Decryptdecrypt.co/105470/fbi-seizes-crypto-ransom-payments-north-korean-hackers
20 sats \ 4 comments \ @cryptocoin 20 Jul 2022 bitcoin
FBI Informant Doxxes Crypto Cash Buyersdarkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats \ 0 comments \ @RideandSmile 21 Oct 2023 tech
China Arrests 63 For Laundering $1.7B With Cryptobeincrypto.com/china-arrests-63-for-laundering-1-7b-with-crypto/
85 sats \ 3 comments \ @cole_dowden 11 Dec 2022 bitcoin
US prosecutors allegedly link ex-FTX exec to Chinese bribery scandalcointelegraph.com/news/us-prosecutors-ftx-exec-oppose-motion-vacate-plea
21 sats \ 0 comments \ @Rsync25 6 Sep 2024 news
North Korea-linked hackers behind $100 million crypto heist, FBI sayswww.cnbc.com/2023/01/24/north-korea-linked-hackers-behind-100-million-crypto-heist-fbi-says.html
30 sats \ 1 comment \ @siggy47 24 Jan 2023 bitcoin
China Targeted Fed to Build Informant Network and Access Data, Probe Findswww.wsj.com/articles/china-targeted-fed-to-build-informant-network-access-data-a-probe-says-11658826000?mod=mhp
41 sats \ 7 comments \ @kilianbuhn 26 Jul 2022 bitcoin
Another Chinese money laundering scheme tied to Deltec and Tetherprotos.com/another-chinese-money-laundering-scheme-tied-to-deltec-and-tether/
21 sats \ 0 comments \ @rujgev 20 May 2024 bitdevs
Botched CIA Communications System Helped Blow Cover of Chinese Agentsforeignpolicy.com/2018/08/15/botched-cia-communications-system-helped-blow-cover-chinese-agents-intelligence/
22 sats \ 2 comments \ @CypherPoet 4 Aug 2022 bitcoin
U.S. Government Transfers 10k BTC in Seized Silk Road Bitcoinswww.tftc.io/us-govt-transfers-600m-seized-silk-road-bitcoin-coinbase/
21 sats \ 1 comment \ @hasherstacker 15 Aug 2024 bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trialwww.bugle.news/cia-fbi-dnc-rnc-all-sue-to-redact-samourais-client-list-from-trial/
21 sats \ 1 comment \ @Taft 25 Apr 2024 bitcoin
Former FBI Agent On Early Bitcoin & Silk Road Takedown | Chris Tarbell📺youtu.be/1aIzG_fRdd4
20 sats \ 0 comments \ @User21000000 14 Nov 2022 bitcoin