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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
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Chinese spies "used Wasabi Wallet" — 
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329 sats \ 2 comments \ @k00b 30 Mar Politics_And_Law
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61 sats \ 1 comment \ @1EastSideTony 23 Feb 2024 news
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
Wasabi wallets can be traced: Case of hacking The DAObitcoindynamic.com/news/dao-hacker-who-stole-11-billion-in-eth-and-fork-ethereum-discovered-says-journalist/
43 sats \ 1 comment \ @moel 31 Jul 2022 bitcoin
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
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
FBI Informant Doxxes Crypto Cash Buyersdarkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats \ 0 comments \ @RideandSmile 21 Oct 2023 tech
Former FBI Agent On Early Bitcoin & Silk Road Takedown | Chris Tarbell📺youtu.be/1aIzG_fRdd4
20 sats \ 0 comments \ @User21000000 14 Nov 2022 bitcoin
Bitcoiners Form Counterintelligence Group To Combat CIA/Fiat Infiltratorswww.bugle.news/bitcoiners-form-counterintelligence-group-to-combat-cia-fiat-maximalist-infiltrators/
122 sats \ 2 comments \ @thebitcoinbugle 8 Mar 2024 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
A fun Bitcoin conspiracy theory - Satoshi Nakamoto is CIA
12 sats \ 9 comments \ @ideasourcing 10 Feb 2022 bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats \ 1 comment \ @siggy47 10 Jun Politics_And_Law
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
Silk Road Hacker Accidentally Showed Feds $70M in Bitcoin Before Being Arresteddailyhodl.com/2023/10/17/silk-road-hacker-accidentally-showed-feds-70000000-worth-of-bitcoin-on-his-laptop-before-being-arrested-report/
60 sats \ 2 comments \ @BitcoinIsTheFuture 17 Oct 2023 bitcoin
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
Is Your Crypto Collaborating With Government Spy Coins? | Bitcoin University 📺www.youtube.com/watch?v=aEd7sqRQLKI
30 sats \ 0 comments \ @cryptocoin 6 Apr 2023 bitcoin
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
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
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
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