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Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in USwww.bbc.com/news/world-africa-63542573
96 sats \ 3 comments \ @KenyaCoin 9 Nov 2022 bitcoin
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US arrests suspects behind $73M ‘pig butchering’ laundering schemewww.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
41 sats \ 3 comments \ @DEADBEEF 17 May 2024 security
Kidnapped businessman kept in cage by bitcoin ransom gangprotos.com/kidnapped-businessman-kept-in-cage-by-bitcoin-ransom-gang/
21 sats \ 1 comment \ @nym 9 Apr 2024 security
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decadenews.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats \ 0 comments \ @0xbitcoiner 30 Jan 2024 bitcoin
The pervert truth about US money launderingx.com/alifarhat79/status/1866138295702610151
94 sats \ 1 comment \ @ch0k1 10 Dec 2024 Politics_And_Law
Nigeria deports 60 Chinese, 39 Filipino convicted in crypto romance scamswww.aljazeera.com/news/2025/8/22/nigeria-deports-60-chinese-39-filipino-convicted-in-crypto-romance-scams
10 sats \ 0 comments \ @Kayzone 22 Aug news
A crazy story about Tigran Gambaryan, a Binance executive detained in Nigeria
85 sats \ 2 comments \ @nando 9 May 2024 bitcoin
Trump Vows Once Again to 'Save' Silk Road Founder Ross Ulbrichtdecrypt.co/284476/trump-vows-save-silk-road-founder-ross-ulbricht
132 sats \ 4 comments \ @Cje95 3 Oct 2024 news
United States lays charges against South African man over R28 billion Bitcoin scam | MyBroadbandmybroadband.co.za/news/cryptocurrency/450934-united-states-lays-charges-against-south-african-man-over-r28-billion-bitcoin-scam.htm
101 sats \ 2 comments \ @KenyaCoin 30 Jun 2022 bitcoin
EXCLUSIVE: Detained Binance executive escapes from custody in Nigeriawww.premiumtimesng.com/news/top-news/680511-exclusive-detained-binance-executive-escapes-from-custody-in-nigeria.html
121 sats \ 1 comment \ @lpop4254 25 Mar 2024 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
Nigeria drops money laundering charges against Binance execcointelegraph.com/news/nigeria-drops-money-laundering-charges-binance-exec
31 sats \ 0 comments \ @Rsync25 23 Oct 2024 news
American Ponziwww.zerohedge.com/markets/american-ponzi
79 sats \ 7 comments \ @ExponentialBTC 12 Jan 2023 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
Nasdaq's Global Financial Crime Report, $3.1 trillion in illicit fundstwitter.com/samcallah/status/1788015909497385409
31 sats \ 1 comment \ @RideandSmile 11 May 2024 security
America’s Most Common Financial Crimes
266 sats \ 2 comments \ @0xbitcoiner 3 Jul charts_and_numbers
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
Nigeria detains Binance executives in cryptocurrency crackdownwww.ft.com/content/1507509b-7bbc-48a1-9828-d777036fff2b
21 sats \ 1 comment \ @lpop4254 28 Feb 2024 bitcoin
US Government 'Must Do More' to Help Jailed Binance Exec in Nigeria, Wife Saysdecrypt.co/247516/us-gov-must-do-more-help-jailed-binance-exec-nigeria
147 sats \ 1 comment \ @Rsync25 2 Sep 2024 news
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
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
$330M Bitcoin social engineering theft victim is elderly US citizencointelegraph.com/news/elderly-us-victim-loses-330m-bitcoin-in-social-engineering-theft
953 sats \ 23 comments \ @siggy47 8 May bitcoin